Riya Finance & Investment Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Inactive
Last Updated: February 02, 2025

Riya Finance & Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 30 Year, 15 Days
  • Last Filing with ROC 31 Mar 2013

About Riya Finance & Investment

Riya Finance & Investment Limited (RFIL) is Strike Off company established on 10 Feb 1995 with its office registered at Delhi, India and has been running since 30 Year, 15 Days with a paid up capital of 1.00 M. According to MCA records, 3 Directors are linked to this company as of 02 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929DL1995PLC065332

  • Company No.

    065332

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    10 Feb 1995

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Riya Finance & Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Shailendra Kumar Country flag representing In Director 20-Feb-2007Current
Jai Kishan Country flag representing In Director 20-Feb-2007Current
Pawan Kumar Country flag representing In Director 20-Feb-2007Current

Financial Performance of Riya Finance & Investment.

Enhance accessibility to Riya Finance & Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Riya Finance & Investment?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Riya Finance & Investment?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Riya Finance & Investment

Recent activity within the organization

  • Annual General Meeting

    Riya Finance & Investment Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Riya Finance & Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.

    31 Mar 2013

  • Director Appointment

    Shailendra Kumar was appointed as a Director was appointed as a Director on 20 Feb 2007 & has been associated with this company since 18 years 5 days .

    20 Feb 2007

  • Director Appointment

    Jai Kishan was appointed as a Director was appointed as a Director on 20 Feb 2007 & has been associated with this company since 18 years 5 days .

    20 Feb 2007

  • Director Appointment

    Pawan Kumar was appointed as a Director was appointed as a Director on 20 Feb 2007 & has been associated with this company since 18 years 5 days .

    20 Feb 2007

  • Company Incorporation

    Riya Finance & Investment Limited was registered on 10 Feb 1995 with Roc Delhi & aged 30 years 15 days as per MCA records.

    10 Feb 1995

Frequently asked questions

  • Riya Finance & Investment Limited was incorporated on 10 Feb 1995.

  • The authorized share capital of Riya Finance & Investment Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Riya Finance & Investment Limited.

    • Shailendra Kumar
    • Jai Kishan
    • Pawan Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Riya Finance & Investment Limited is C-54 Soami Nagar India, New Delhi, 110046.

  • The corporate identification number (CIN) of Riya Finance & Investment Limited is U65929DL1995PLC065332 and the company number is 065332 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Riya Finance & Investment Limited was filed with the ROC on 31 Mar 2013.