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      RICHMAX FINVEST PRIVATE LIMITED

      CIN: U65921DL1995PTC071040
      Purchase Report

      RICHMAX FINVEST PRIVATE LIMITED (CIN: U65921DL1995PTC071040) is a Private company incorporated on 21 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 90000000.00.

      RICHMAX FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICHMAX FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of RICHMAX FINVEST PRIVATE LIMITED are GEORGE ., and BIBIANA JOHN.

      RICHMAX FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921DL1995PTC071040 and its registration number is 71040. Users may contact RICHMAX FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHMAX FINVEST PRIVATE LIMITED is Shop No 112, First Floor, Nipun Tower, Plot No 15 Karkardooma Community Centre , Shahdara, Delhi, India - 110092.

      Current status of RICHMAX FINVEST PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RICHMAX FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RICHMAX FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RICHMAX FINVEST
      DIN Director Name Designation Appointment Date
      08287098 GEORGE . Director 2022-09-17
      08882588 BIBIANA JOHN Director 2022-11-02
      Past Directors & Key Managerial Personnel of RICHMAX FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00798494 ABHISHEK DALMIA Director - 2023-02-25
      01199447 HARISH KUMAR DALMIA Director - 2023-02-25
      01199695 JAGVIR SINGH Director - 2020-03-31
      08882588 BIBIANA JOHN Additional Director - 2023-09-29
      Other Directorships of ABHISHEK DALMIA
      Company Name CIN Designation Appointment Date Cessation
      WOODWARD INDIA PRIVATE LIMITED U74899HR1993PTC091349 Additional Director - 2014-09-29
      Other Directorships of HARISH KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGVIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GAURAV CRESEC PRIVATE LIMITED U67120DL1996PTC082088 Director 1996-09-19 Ongoing
      Other Directorships of GEORGE .
      Company Name CIN Designation Appointment Date Cessation
      RICHMAX GOLD AND JEWELLERY PRIVATE LIMITED U36999KL2020PTC064571 Additional Director - 2023-09-29
      RICHMAX GOLD AND JEWELLERY PRIVATE LIMITED U36999KL2020PTC064571 Director 2022-06-01 Ongoing
      RICHMAX GOLD AND JEWELLERY PRIVATE LIMITED U36999KL2020PTC064571 Managing Director - 2021-09-06
      RICHMAX MARKETING AND CONSULTANCY PRIVATE LIMITED U52399KL2020PTC064572 Additional Director - 2023-09-29
      RICHMAX MARKETING AND CONSULTANCY PRIVATE LIMITED U52399KL2020PTC064572 Director 2022-06-01 Ongoing
      RICHMAX MARKETING AND CONSULTANCY PRIVATE LIMITED U52399KL2020PTC064572 Managing Director - 2021-09-06
      RICHMAX NIDHI LIMITED U65929KL2020PLN064446 Additional Director - 2023-09-29
      RICHMAX NIDHI LIMITED U65929KL2020PLN064446 Director - 2021-09-06
      MCK NIDHI LIMITED U65990KL2018PLC054886 Additional Director - 2021-03-02
      MCK CHITS PRIVATE LIMITED U65990KL2018PTC055644 Managing Director - 2019-11-01
      MCK MARKETING AND CONSULTANCY SERVICES PRIVATE LIMITED U74999KL2018PTC055293 Additional Director - 2020-11-23
      RICHMAX TOURS AND TRAVELS PRIVATE LIMITED U79110KL2023PTC083030 Director 2023-08-20 Ongoing
      RICHMAX INTEGRATED FOUNDATION U85300KL2020NPL064862 Additional Director - 2023-09-29
      RICHMAX INTEGRATED FOUNDATION U85300KL2020NPL064862 Director 2022-06-01 Ongoing
      RICHMAX INTEGRATED FOUNDATION U85300KL2020NPL064862 Managing Director - 2021-09-06
      Other Directorships of BIBIANA JOHN
      Company Name CIN Designation Appointment Date Cessation
      RICHMAX GOLD AND JEWELLERY PRIVATE LIMITED U36999KL2020PTC064571 Additional Director - 2023-09-29
      RICHMAX GOLD AND JEWELLERY PRIVATE LIMITED U36999KL2020PTC064571 Director 2022-06-01 Ongoing
      RICHMAX GOLD AND JEWELLERY PRIVATE LIMITED U36999KL2020PTC064571 Director - 2021-09-06
      RICHMAX MARKETING AND CONSULTANCY PRIVATE LIMITED U52399KL2020PTC064572 Additional Director - 2023-09-29
      RICHMAX MARKETING AND CONSULTANCY PRIVATE LIMITED U52399KL2020PTC064572 Director 2022-06-01 Ongoing
      RICHMAX MARKETING AND CONSULTANCY PRIVATE LIMITED U52399KL2020PTC064572 Director - 2021-09-06
      RICHMAX NIDHI LIMITED U65929KL2020PLN064446 Additional Director - 2023-06-18
      RICHMAX NIDHI LIMITED U65929KL2020PLN064446 Director 2022-06-01 Ongoing
      RICHMAX NIDHI LIMITED U65929KL2020PLN064446 Director - 2021-09-06
      RICHMAX TOURS AND TRAVELS PRIVATE LIMITED U79110KL2023PTC083030 Director 2023-08-20 Ongoing
      RICHMAX INTEGRATED FOUNDATION U85300KL2020NPL064862 Additional Director - 2023-09-29
      RICHMAX INTEGRATED FOUNDATION U85300KL2020NPL064862 Director 2022-06-01 Ongoing
      RICHMAX INTEGRATED FOUNDATION U85300KL2020NPL064862 Director - 2021-09-06

      CIN Company Name Company Address
      U65993DL1995PTC072657 BKP COMMERCIAL INDIA PVT LTD Shop No 112, First Floor Nipun Tower, Plot No 15, Karkardooma Community Centre , Shahdara, Delhi, India - 110092
      U74999DL2016PTC309099 SPARKMINDS INFOTECH PRIVATE LIMITED SHOP NO.-112, FIRST FLOOR PLOT NO.-15, NIPUN TOWER, COMMUNITY CENT RE , KARKARDOOMA DELHI, Delhi, India - 110092
      ACK-5067 MANDS ASSOCIATES LLP Office No 112,F.F Plot No 15 Nipun Tower,Karkardooma Community Centre,New Delhi,New Delhi,Delhi,India-110092
      U52290DL2024PTC435810 FASTCOM SOLUTIONS PRIVATE LIMITED OFFICE NO. 309, 3rd FLOOR , PLOT NO. 15,,NIPUN TOWER, COMMUNITY CENTRE, KARKARDOOMA,East Delhi,East Delhi,Delhi,110092-India
      U31908DL2015PTC285956 MOSS POWER PRIVATE LIMITED OFFICE NO-112, PLOT NO.15, NIPUN TOWER COMMUNITY CENTRE, KARKARDOOMA , DELHI, Delhi, India - 110092
      U52520DL2019PTC359485 ZEYN FASHION AND RETAIL PRIVATE LIMITED Office No. 403, 4th Floor, Nipun Tower, Plot No.15,Community Centre, Karkardooma , DELHI, Delhi, India - 110092
      U51397DL2014PTC272670 A.D. NUTRACEUTICALS PRIVATE LIMITED OFFICE NO 403, 4TH FLOOR, NIPUN TOWER, PLOT NO 15 COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092
      U70101DL1996PTC075677 SHELTER PROMOTERS (BHARAT) PRIVATE LIMITED G F Shop No G-20, Plot No-15, Nipun Tower Community Centre, Karkardooma , DELHI, Delhi, India - 110092
      U93000DL2011PTC225230 WB TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 403 4TH FLOOR NIPUN TOWER PLOT NO 15 COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092
      AAH-3543 GRUNE HAFEN GLOBAL LLP OFFICE NO. 103-104, FIRST FLOOR, PARMESH BUSINESS TOWER,PLOT NO. 20, KARKARDOOMA COMMUNITY CENTRE Shahdara, Delhi, India - 110092
      U74102DL2023PTC411376 ETTARO STORE MANAGEMENT PRIVATE LIMITED 310, IIIRD FLR,PLOT NO.15, NIPUN TOWER COMMUNITY CENTRE KARKARDOOMA,Shahdara,Shahdara,Delhi,110092-India
      U29253DL2013PTC262340 SINCOS ROBOTICS TECHNOLOGIES PRIVATE LIMITED 403, 4th Floor Nipun Tower Plot No 15 Community Centre Karkardooma , Delhi, Delhi, India - 110092
      U70109DL2006PTC149517 ELEGANT BUILDMART PRIVATE LIMITED. 112 First Floor Plot No. 15 Nipun Tower Karkardooma Commercial Compl ex , Delhi, Delhi, India - 110092
      U74999DL2016PTC292062 URBANZON HOME CARE PRIVATE LIMITED 403, 4th Floor, Nipun Tower, Plot No. 15 Karkardooma Community Centre , Delhi, Delhi, India - 110092
      U70109DL2006PTC151184 GOLDEN EYE BUILDMART PRIVATE LIMITED 112, First Floor, Plot No. 15, Nipun Tower, Karkardooma Commercial Comp lex , New Delhi, Delhi, India - 110092
      U55100DL2021PTC389825 SQUIRE BUILDVISORS PRIVATE LIMITED SHOP NO. G-1, PLOT NO.15 NIPUN TOWER COMM. CENTRE, KARKARDOOMA , DELHI, Delhi, India - 110092
      U72900DL2018PTC331780 OJPA SOFTWARE INNOVATION PRIVATE LIMITED SHOP NO-112, FF, PLOT NO -15, NIPUN TOWER COMM CENTRE KARKAR DOOMA , DELHI, Delhi, India - 110092
      AAC-1485 A TO Z MARRIAGE SOLUTIONS AND ASSOCIATES LLP OFFICE NO. 403,4TH FLOOR,NIPUN TOWER PLOT NO 15,COMMUNITY CENTRE KARKAR DOOMA DELHI, Delhi, India - 110092
      U45203DL2005PTC134505 CROSSINGS INFRASTURCTURE PRIVATE LIMITED Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
      U70102DL2006PTC149099 AQUARIUS INFRASTRUCTURE PRIVATE LIMITED. Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
      U70102DL2006PTC149100 CROSSINGS PROMOTERS PRIVATE LIMITED. Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
      U70102DL2006PTC149103 GEOMETRIC INFRASTRUCTURE PRIVATE LIMITED. Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
      U70109DL2006PTC149260 LIBRA INFRASTRUCTURE PRIVATE LIMITED. Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
      U70109DL2006PTC149369 VIRGO INFRASTRUCTURE PRIVATE LIMITED. Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
      U70109DL2006PTC151075 CROSSINGS GREENS PROPERTY PRIVATE LIMITE D Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
      U70109DL2006PTC151076 CROSSINGS CORPORATE PARK PRIVATE LIMITED Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
      U70109DL2006PTC151230 DYNAMIC TOWERS PRIVATE LIMITED Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
      U70109DL2006PTC151257 CROSSINGS TOWNSHIP PRIVATE LIMITED. Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
      U70109DL2006PTC151494 CROSSINGS REALTY PRIVATE LIMITED. Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100734577 2023-05-30 - - 12,250,000.00
      100825499 2023-10-15 - - 13,900,000.00
      100911009 2023-10-26 - - 15,400,000.00

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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