Riya Fincap Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 01-02-2024
- Paid Up Capital ₹ 0.10 M
as on 01-02-2024
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2018
About Riya Fincap
- CIN/LLPIN
U74899DL1995PTC074316
- Company No.
074316
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Dec 1995
- Date of AGM
14 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
East Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Riya Fincap?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepal Gandhi  | Director | 01-Apr-2010 | Current |
| Riya Gandhi | Director | 25-Jun-2007 | Current |
Financial Performance of Riya Fincap.
Riya Fincap Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Riya Fincap?
In 2017, Riya Fincap had a public 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)
Indiaemerging Infrastructure Private LimitedActive 26 years 10 monthsRiya Gandhi is a mutual person
- Indiaemerging Capital Private LimitedActive 18 years 11 months
Riya Gandhi and Deepal Gandhi are mutual person
- Abhishek Fincap Service Pvt. Ltd.Active 29 years 1 month
Riya Gandhi and Deepal Gandhi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Riya Fincap?
Unlock and access historical data on people associated with Riya Fincap, 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 Riya Fincap, 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 Riya Fincap'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.
