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      RIDDHI INVESTMENT PRIVATE LIMITED

      CIN: U65999MP1995PTC055292 As on: 2026-07-13
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      RIDDHI INVESTMENT PRIVATE LIMITED (CIN: U65999MP1995PTC055292) is a Private company incorporated on 08 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 4725000.00.

      RIDDHI INVESTMENT 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.RIDDHI INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of RIDDHI INVESTMENT PRIVATE LIMITED are RAJEEV NEWATIA, RACHNA KEDIA, and SHIRISH JALTARE.

      RIDDHI INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MP1995PTC055292 and its registration number is 55292. Users may contact RIDDHI INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDDHI INVESTMENT PRIVATE LIMITED is 160 KANCHAN BAGH , Indore, Madhya Pradesh, India - 452001.

      Current status of RIDDHI INVESTMENT 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 RIDDHI INVESTMENT 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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      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 RIDDHI INVESTMENT 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 RIDDHI INVESTMENT
      DIN Director Name Designation Appointment Date
      03581123 RAJEEV NEWATIA Director 2015-09-28
      00021069 RACHNA KEDIA Director 2018-09-29
      00070935 SHIRISH JALTARE Director 2015-09-28
      Past Directors & Key Managerial Personnel of RIDDHI INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00527118 HEMANT JAIN Director - 2015-02-27
      01188433 JAGDISH SHARMA Additional Director - 2007-09-29
      01188433 JAGDISH SHARMA Director - 2016-09-01
      03581123 RAJEEV NEWATIA Additional Director - 2015-09-28
      00021069 RACHNA KEDIA Additional Director - 2018-09-29
      00070935 SHIRISH JALTARE Additional Director - 2015-09-28
      00527049 MUKESH KUMAR JHAWAR Director - 2015-02-27
      Other Directorships of HEMANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SKY STAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U25209MP2007PTC019702 Additional Director - 2009-09-30
      SKY STAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U25209MP2007PTC019702 Director 2009-09-30 Ongoing
      SUDAMA NIRMAN PRIVATE LIMITED U45203MP2002PTC015268 Director - 2008-05-15
      ROYAL HIGHLAND DISTILLERIES LTD. U51228WB1992PLC056959 Director 2006-07-15 Ongoing
      Other Directorships of JAGDISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAMAGRA RAIL HOTEL & RESTAURANTS PRIVATE LIMITED U55101DL2010PTC202330 Director 2014-06-24 Ongoing
      JKS INFRAVENTURES PRIVATE LIMITED U70200DL2010PTC202477 Director 2010-05-10 Ongoing
      METRO SECURITY SERVICES PRIVATE LIMITED U74920DL2010PTC199067 Director 2010-02-15 Ongoing
      Other Directorships of RAJEEV NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      GAJRAJ INVESTMENT LLP AAI-6255 Partner - 2019-10-01
      SUDAMA NIRMAN PRIVATE LIMITED U45203MP2002PTC015268 Director - 2015-05-11
      Other Directorships of RACHNA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      MANTRA INVESTMENTS LLP AAI-4894 Designated Partner 2017-02-07 Ongoing
      GAJRAJ INVESTMENT LLP AAI-6255 Designated Partner 2017-02-21 Ongoing
      TRINESH INFRA LLP AAP-7601 Designated Partner - 2021-03-24
      GREAT GALLEON VENTURES LIMITED U15520MP1985PLC002815 Additional Director - 2020-12-31
      GREAT GALLEON VENTURES LIMITED U15520MP1985PLC002815 Director - 2021-08-09
      KHANDWA BIO-TECH PRIVATE LIMITED U24124MP2008PTC021017 Additional Director - 2024-03-30
      POYSHA POWER PROJECTS PRIVATE LIMITED U40101DL1996PTC078898 Director - 2018-03-26
      APT INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170319 Additional Director - 2017-09-30
      APT INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170319 Director 2017-09-30 Ongoing
      OPULENT CAPITAL MANAGEMENT PVT LTD U65991MP1996PTC068795 Director - 2009-09-21
      PRAVEEN SECURITIES AND INVESTMENTS PRIVATE LIMITED U66190DL1991PTC044362 Additional Director - 2024-03-30
      VIRGIN SECURITIES AND CREDITS PRIVATE LIMITED U67120DL1996PTC077651 Director - 2018-03-15
      GOYAL UDYOG INDIA PRIVATE LIMITED U74899DL1974PTC007490 Director - 2023-02-17
      SPACE TECTONIC PRIVATE LIMITED U74999DL2020PTC368531 Additional Director - 2021-11-30
      SPACE TECTONIC PRIVATE LIMITED U74999DL2020PTC368531 Director 2021-11-30 Ongoing
      Other Directorships of SHIRISH JALTARE
      Company Name CIN Designation Appointment Date Cessation
      CLOUDGLORY LLP AAZ-2074 Designated Partner 2021-10-26 Ongoing
      SILVER OAK (INDIA) LIMITED L11531MP1984PLC002635 Additional Director - 2017-09-25
      SILVER OAK (INDIA) LIMITED L11531MP1984PLC002635 Whole-time director 2017-09-25 Ongoing
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Director 2019-04-20 Ongoing
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Director - 2015-10-01
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Whole-time director - 2017-01-01
      GREAT GALLEON VENTURES LIMITED U15520MP1985PLC002815 Director - 2012-07-26
      KHANDWA BIO-TECH PRIVATE LIMITED U24124MP2008PTC021017 Director - 2023-11-20
      MALWA METAL AND FABRICATORS PRIVATE LIMITED U28992MP2007PTC019755 Additional Director 2009-01-13 Ongoing
      Other Directorships of MUKESH KUMAR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      SILVER OAK (INDIA) LIMITED L11531MP1984PLC002635 Director - 2017-04-20
      AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Additional Director - 2016-09-30
      AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Director - 2017-11-28
      SUDAMA TECHNOLOGIES PRIVATE LIMITED U15410MP2007PTC019703 Additional Director - 2010-09-30
      SUDAMA TECHNOLOGIES PRIVATE LIMITED U15410MP2007PTC019703 Director 2010-09-30 Ongoing
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Director 2015-09-30 Ongoing
      ZEITGEIST TECHNOLOGIES PRIVATE LIMITED U17111MP1991PTC006646 Additional Director - 2018-09-29
      ZEITGEIST TECHNOLOGIES PRIVATE LIMITED U17111MP1991PTC006646 Director 2018-09-29 Ongoing
      PREM COTGIN PRIVATE LIMITED U17301MP2008PTC020711 Additional Director - 2016-09-30
      PREM COTGIN PRIVATE LIMITED U17301MP2008PTC020711 Director 2016-09-30 Ongoing
      PARAG FANS AND COOLING SYSTEMS LIMITED U51102MP1991PLC006760 Additional Director - 2017-08-19
      PARAG FANS AND COOLING SYSTEMS LIMITED U51102MP1991PLC006760 Director - 2017-12-04
      ROYAL HIGHLAND DISTILLERIES LTD. U51228WB1992PLC056959 Director - 2016-01-21
      ROYAL HIGHLAND DISTILLERIES LTD. U51228WB1992PLC056959 Whole-time director 2016-01-21 Ongoing

      CIN Company Name Company Address
      U72200MP2010PTC022867 DESIRES INFOTECH PRIVATE LIMITED 160 KANCHAN BAGH INDORE , INDORE, Madhya Pradesh, India - 452001
      AAI-4894 MANTRA INVESTMENTS LLP 160, KANCHAN BAGH INDORE, Madhya Pradesh, India - 452001
      AAI-6255 GAJRAJ INVESTMENT LLP 160, Kanchan Bagh, Indore, Madhya Pradesh, India - 452001
      U28992MP2007PTC019755 MALWA METAL AND FABRICATORS PRIVATE LIMITED 160, KANCHAN BAGH, , INDORE, Madhya Pradesh, India - 452001
      U25209MP2007PTC019702 SKY STAR BUILDERS AND DEVELOPERS PRIVATE LIMITED 160, KANCHAN BAGH, , INDORE, Madhya Pradesh, India - 452001
      U17111MP1991PTC006646 ZEITGEIST TECHNOLOGIES PRIVATE LIMITED 160, KANCHAN BAGH, , INDORE, Madhya Pradesh, India - 452001
      U15424MP2007PTC019328 SAI KRIPA SUGAR MILL PRIVATE LIMITED 160, KANCHAN BAGH , INDORE, Madhya Pradesh, India - 452001
      U15512MP1978PLC001490 KEDIA DISILLERIES LIMITED. 160, KANCHAN BAGH , INDORE, Madhya Pradesh, India - 452001
      U17301MP2008PTC020711 PREM COTGIN PRIVATE LIMITED 160, Kanchan Bagh , Indore, Madhya Pradesh, India - 452001
      U74999MP1982PTC001902 MALWA ALCOHOLS PRIVATE LIMITED 160, Kanchan Bagh , INDORE, Madhya Pradesh, India - 452001
      U52590MP2010PTC023655 EMINENT VIVEKA RETAIL PRIVATE LIMITED 160 KANCHAN BAGH RATLAM KOTHI AREA , INDORE, Madhya Pradesh, India - 452001
      U52335MP2007PTC019518 GYANSU MARKETING PRIVATE LIMITED 160 KANCHAN BAGH RATLAM KOTHI AREA , INDORE, Madhya Pradesh, India - 452001
      U72200MP2006PTC019054 DIGISOFT SOFTWARES PRIVATE LIMITED 160 KANCHAN BAGH RATLAM KOTHI AREA , INDORE, Madhya Pradesh, India - 452001
      ACK-9330 WENS STAY INFRA LLP 53, Kanchan Bagh,Indore,Indore,Indore,Madhya Pradesh,India-452001
      AAX-3345 CUISINEVILLE LLP 309, Kanchan Vihar Apartment, 4, Kanchan Bagh Main Road Indore, Madhya Pradesh, India - 452001
      U72200MP2000PTC014306 AGROWEB ONLINE PRIVATE LIMITED 101, Kanchan Vihar, 2 Kanchan Bagh South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U74994MP2012PTC028456 APEX BUILDING MAINTENANCE PRIVATE LIMITED 212, Kanchan Vihar, 4, Kanchan Bagh Main Road, , Indore, Madhya Pradesh, India - 452001
      U27104MP1997PTC012241 MADHYACHAL REAL ESTATE PRIVATE LIMITED 3-4 KANCHAN VIHAR BUILDING KANCHAN BAGH MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      U74110MP1999PTC013660 NATIONAL BOARD OF TRADE PRIVATE LIMITED Flat No. G1, Kanchan Vihar, Kanchan Bagh, Opp. South Avenue Hotel, , Indore, Madhya Pradesh, India - 452001
      ACP-5583 AUREMAX INTERNATIONAL LLP 27,Kanchan Bagh,Indore,Indore,Madhya Pradesh,India-452001
      U86909MP2023NPL067772 HHK DIGIHEALTHCONNECT FOUNDATION 104,KANCHAN BAGH,Indore,Indore,Madhya Pradesh,452001-India
      ACC-9553 MANAKLAL MANNALAL JAIN REAL ESTATE LLP 14A,KANCHAN BAGH,Indore,Indore,Madhya Pradesh,India-452001
      ACL-8246 MITRASOL ENERGIES LLP 108, Second Floor, Kanchan Bagh,Indore,Indore,Madhya Pradesh,India-452001
      U86100MP2025PTC076623 RAJAS EYE AND RETINA CENTRE PRIVATE LIMITED Plot No.152, KANCHAN BAGH,Indore,Indore,Madhya Pradesh,452001-India
      U51909MP2022PTC059317 POINT3 VENTURES PRIVATE LIMITED 159 KANCHAN BAGH COLONY INDORE , Indore, Madhya Pradesh, India - 452001
      U23101MP2025PTC078918 VARIETY GLASS PRIVATE LIMITED 77, KANCHAN BAGH,OPP. GARDEN NO.3,Indore,Indore,Madhya Pradesh,452001-India
      U01619MP2025PTC076437 DEVBAGH AGRO PRIVATE LIMITED 203, Akansha Trade Centre,156 Kanchan Bagh,,Indore,Indore,Madhya Pradesh,452001-India
      U69200MP2025PTC074615 BEHOOVE CONSULTANTS PRIVATE LIMITED FlatNo. 305 Akansha Trade,House, 156 Kanchan Bagh,Indore,Indore,Madhya Pradesh,452001-India
      U74300MP2009PLC021743 PR 24X7 NETWORK LIMITED 3RD FLOOR, KUBER HOUSE, 162, KANCHAN BAGH NEAR STATE BANK OF INDORE, , INDORE, Madhya Pradesh, India - 452001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100125636 2017-09-08 - 2020-10-05 1,000,000.00 ICICI BANK LIMITED
      100244893 2019-02-22 - 2020-10-20 200,000,000.00 CAPITAL INDIA FINANCE LIMITED
      100259241 2019-02-22 - 2020-10-20 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100786485 2023-09-18 - - 500,000,000.00 Bank of India
      100806173 2023-10-10 - - 350,000,000.00 State Bank of India

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

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