Riwaaz Investments Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.06 Cr
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.00 M
- Revenue Growth 18.18%
- Profit Growth 3799.05%
- Ebitda 4.40%
- Net Worth 4.52%
- Total Assets -39.40%
About Riwaaz Investments
Riwaaz Investments Private Limited (RIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 1996 and has a history of 28 years and 11 months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.06 Cr.
The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Anureet Singh, Aditya, and Karan serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1996PTC077652
- Company No.
077652
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Mar 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Riwaaz Investments Private Limited
Explore comprehensive data for Riwaaz Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Riwaaz Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anureet Singh  | Director | 27-Jan-2011 | Current |
| Aditya | Director | 04-Oct-2024 | Current |
| Karan | Director | 04-Oct-2024 | Current |
Financial Performance of Riwaaz Investments.
Riwaaz Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.18% increase. The company also saw a substantial improvement in profitability, with a 3799.05% increase in profit. The company's net worth moved up by a moderate rise of 4.52%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Riwaaz Investments?
In 2023, Riwaaz Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Satin Creditcare FoundationAnureet Singh is a mutual person
Anushna Estates Private LimitedAnureet Singh is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.50 Cr
Charges Breakdown by Lending Institutions
- Others : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2022 | Others | ₹5.00 M | Satisfied |
How Many Employees Work at Riwaaz Investments?
Unlock and access historical data on people associated with Riwaaz Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Riwaaz Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Riwaaz Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Riwaaz Investments
Recent activity within the organization
- Director Appointment
Aditya was appointed as a Director was appointed as a Director on 04 Oct 2024 & has been associated with this company since 5 months 8 days .
- Director Appointment
Karan was appointed as a Director was appointed as a Director on 04 Oct 2024 & has been associated with this company since 5 months 8 days .
- Annual General Meeting
Riwaaz Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Riwaaz Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 22 Mar 2022 via Charge ID 100557002 with Others was fully satisfied on 30 Dec 2023.
- Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100557002 was registered on 22 Mar 2022.
Frequently asked questions
What is the Incorporation or founding date of Riwaaz Investments Private Limited?
Riwaaz Investments Private Limited was incorporated on 27 Mar 1996.
What is authorized share capital and paid-up capital of Riwaaz Investments Private Limited?
The authorized share capital of Riwaaz Investments Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.06 Cr.
Who are the current board members & directors of Riwaaz Investments Private Limited?
Currently 3 directors are associated with Riwaaz Investments Private Limited.
- Anureet Hp Singh
- Aditya
- Karan
What is the registered address of Riwaaz Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Riwaaz Investments Private Limited is Unit No. 808 8Th Floor Gopal Heights Tower Plot D-9 Netaji Subhash Place Wazirpur District Centre, Pitampura India, Delhi, 110034.
What is the corporate identification number (CIN) and company number of Riwaaz Investments Private Limited?
The corporate identification number (CIN) of Riwaaz Investments Private Limited is U74899DL1996PTC077652 and the company number is 077652 as per Ministry of Corporate Affairs (MCA).
What is the official website of Riwaaz Investments Private Limited?
The Official website of Riwaaz Investments Private Limited is https://www.riwaazinvestments.com
What has been the recent revenue trend for Riwaaz Investments Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Riwaaz Investments Private Limited has risen by 18.18%.
What change has been observed in the net worth of Riwaaz Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Riwaaz Investments Private Limited has experienced an upsurge of 4.52%.
When was the last Balance Sheet of Riwaaz Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Riwaaz Investments Private Limited was filed with the ROC on 31 Mar 2024.
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