Indian Company Master Data Made Simple

Richa Finance And Investment Private Limited (trf)

Richa Finance And Investment Private Limited (trf), established in 2005, boasts 20 years of expertise in its field. Its official identification numbers are CIN U67110MH2005PTC151201 and registration 151201. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹1.00 crore. Its paid up capital is ₹90.80 lakh.

Its primary business activity involves activities auxiliary to financial intermediation. It operates under Mumbai’s corporate registry. The official address of incorporation is 1601, Plot No. 1/2, Sector-18 Sanpada, Thane, Navi Mumbai, Maharashtra, India, 400705. It is officially listed as an active business entity. For correspondence, the registered email address is [email protected].

Profile data last updated: 21/12/2024

Company Overview

CIN
U67110MH2005PTC151201
Date of Incorporation
10/02/2005
Company Status
Active
RoC
Mumbai
Registration Number
151201
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹90,80,000.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
10/02/2005Bhupendra Murji Shah00156696DirectorView other directorships
16/05/2015Neeta Ajay Shah06438955Additional DirectorView other directorships
31/12/2015Aman Bhupendra Shah07321404DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7A-22112024
 -
22/11/2024
Form MGT-7A-22112024
 -
21/11/2024
Form MGT-7A-21112024
 -
07/11/2024
Form AOC-4-30102024
 -

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Address

1601, Plot No. 1/2, Sector-18 Sanpada, Thane, Navi Mumbai, Maharashtra, India, 400705

FAQ

What is the incorporation date of Richa Finance And Investment Private Limited (trf)?
The incorporation date of Richa Finance And Investment Private Limited (trf) is 10/02/2005.
Who are the current board members & directors of Richa Finance And Investment Private Limited (trf)?

The current board member of Richa Finance And Investment Private Limited (trf) are:

  • Aman Bhupendra Shah
  • Bhupendra Murji Shah
  • Neeta Ajay Shah
What is the registered address of Richa Finance And Investment Private Limited (trf)?
The registered address of Richa Finance And Investment Private Limited (trf) is 1601, Plot No. 1/2, Sector-18 Sanpada, Thane, Navi Mumbai, Maharashtra, India, 400705.
What is the Corporate Identification Number of Richa Finance And Investment Private Limited (trf)?
The Corporate Identification Number of Richa Finance And Investment Private Limited (trf) is U67110MH2005PTC151201.