• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

RIYA CAPLEASE (INDIA) LIMITED

CIN: U65910GJ1983PLC006554

RIYA CAPLEASE (INDIA) LIMITED (CIN: U65910GJ1983PLC006554) is a Public company incorporated on 09 Nov 1983. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

RIYA CAPLEASE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RIYA CAPLEASE (INDIA) LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of RIYA CAPLEASE (INDIA) LIMITED are PANKAJKUMAR VAGHJIBHAI CHAUDHARI, VIJAYKUMAR M CHAUDHARI, and SANJAYKUMAR DAHYABHAI CHAUDHARI.

RIYA CAPLEASE (INDIA) LIMITED's Corporate Identification Number (CIN) is U65910GJ1983PLC006554 and its registration number is 6554. Users may contact RIYA CAPLEASE (INDIA) LIMITED on its Email address - [email protected]. Registered address of RIYA CAPLEASE (INDIA) LIMITED is C/o. Pankajbhai Vaghjibahi chaudhari, Nagalpur Patiya, Highway Opp. College , Mahesana, Gujarat, India - 384002.

Current status of RIYA CAPLEASE (INDIA) 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 RIYA CAPLEASE (INDIA) 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 RIYA CAPLEASE (INDIA) 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 RIYA CAPLEASE (INDIA)
DIN Director Name Designation Appointment Date
01975189 PANKAJKUMAR VAGHJIBHAI CHAUDHARI Director 2009-09-19
03327625 VIJAYKUMAR M CHAUDHARI Additional Director 2022-11-01
03337349 SANJAYKUMAR DAHYABHAI CHAUDHARI Director 2011-09-30
Past Directors & Key Managerial Personnel of RIYA CAPLEASE (INDIA)
DIN Director Name Designation Appointment Date Cessation
01813884 RAMESH NATHALAL PATEL Director - 2009-09-19
02840408 MANAN DILIPKUMAR TRIVEDI Director - 2018-01-23
07260955 RONAKKUMAR RAMESHBHAI PATEL Additional Director - 2015-09-30
07260955 RONAKKUMAR RAMESHBHAI PATEL Director - 2023-03-01
07389110 MONABEN PANKAJKUMAR CHAUDHARI Additional Director - 2020-09-24
01726061 JAYANTILAL NATHALAL PATEL Director - 2007-11-03
01726061 JAYANTILAL NATHALAL PATEL Managing Director - 2011-02-18
03337349 SANJAYKUMAR DAHYABHAI CHAUDHARI Additional Director - 2011-09-30
01629167 KANAIYALAL BHOGILAL MEVADA Director - 2009-12-18
Other Directorships of RAMESH NATHALAL PATEL
Other Directorships of PANKAJKUMAR VAGHJIBHAI CHAUDHARI
Company Name CIN Designation Appointment Date Cessation
RIYA VENTURES LLP AAF-9277 Designated Partner 2016-03-14 Ongoing
SUNRIA FOODS INTERNATIONAL LLP AAQ-4225 Partner - 2020-06-09
APOLLO MOTOCORP LLP AAV-9963 Partner 2022-10-04 Ongoing
RIYA AVIATION LLP ABB-8111 Designated Partner 2022-07-20 Ongoing
SUNRIA BIOSCIENCE LLP ACA-9455 Designated Partner 2023-05-03 Ongoing
SENORES PHARMACEUTICALS LIMITED U24290GJ2017PLC100263 Additional Director - 2019-04-01
RIYA AUTOTORQUE PRIVATE LIMITED U45403GJ2023PTC144208 Director 2023-08-25 Ongoing
ASHUTOSH AUTOFIN PRIVATE LIMITED U50100GJ1996PTC028905 Director - 2019-04-08
RIYA CARS PRIVATE LIMITED U50300GJ2001PTC039177 Director 2007-12-21 Ongoing
AARIYA CARS PRIVATE LIMITED U50300GJ2012PTC071841 Director - 2016-01-23
RIYA AUTOMOTIVE PRIVATE LIMITED U50300GJ2013PTC077394 Director 2013-10-31 Ongoing
RIYA AUTOTECH PRIVATE LIMITED U50402GJ2013PTC076109 Director 2013-07-19 Ongoing
RIYA AGENCY PRIVATE LIMITED U66190GJ2024PTC149985 Director 2024-03-26 Ongoing
SPACE INSURANCE BROKERS PRIVATE LIMITED U67190GJ2010PTC063236 Director 2010-12-13 Ongoing
Other Directorships of MANAN DILIPKUMAR TRIVEDI
Company Name CIN Designation Appointment Date Cessation
GRG ATM PRIVATE LIMITED U30008GJ2010PTC062632 Director - 2013-05-27
Other Directorships of RONAKKUMAR RAMESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
RIYA CARS PRIVATE LIMITED U50300GJ2001PTC039177 Director 2019-03-01 Ongoing
RIYA AUTOMOTIVE PRIVATE LIMITED U50300GJ2013PTC077394 Director - 2020-10-05
RIYA AUTOTECH PRIVATE LIMITED U50402GJ2013PTC076109 Director - 2022-07-07
Other Directorships of MONABEN PANKAJKUMAR CHAUDHARI
Company Name CIN Designation Appointment Date Cessation
RIYA VENTURES LLP AAF-9277 Designated Partner 2016-03-14 Ongoing
SENORES PHARMACEUTICALS LIMITED U24290GJ2017PLC100263 Additional Director - 2019-09-30
SENORES PHARMACEUTICALS LIMITED U24290GJ2017PLC100263 Director - 2020-11-01
RIYA AUTOTORQUE PRIVATE LIMITED U45403GJ2023PTC144208 Director 2023-08-25 Ongoing
RIYA AUTOTECH PRIVATE LIMITED U50402GJ2013PTC076109 Additional Director - 2019-09-04
RIYA AUTOTECH PRIVATE LIMITED U50402GJ2013PTC076109 Director 2019-09-04 Ongoing
FINVIS SERVICES PRIVATE LIMITED U66190GJ2023PTC143553 Director 2023-08-03 Ongoing
Other Directorships of JAYANTILAL NATHALAL PATEL
Other Directorships of VIJAYKUMAR M CHAUDHARI
Company Name CIN Designation Appointment Date Cessation
HARSIDDH AGENCY LLP AAR-6500 Designated Partner 2021-08-05 Ongoing
SPACE INSURANCE BROKERS PRIVATE LIMITED U67190GJ2010PTC063236 Director 2010-12-13 Ongoing
Other Directorships of SANJAYKUMAR DAHYABHAI CHAUDHARI
Company Name CIN Designation Appointment Date Cessation
- 2022-09-19
STANLEY EQUIPMENTS LLP AAF-7994 Designated Partner - 2017-08-11
HARSIDDH AGENCY LLP AAR-6500 Designated Partner 2020-01-20 Ongoing
RIYA AVIATION LLP ABB-8111 Designated Partner 2022-07-20 Ongoing
SUNRIA BIOSCIENCE LLP ACA-9455 Designated Partner 2023-05-03 Ongoing
AARIYA CARS PRIVATE LIMITED U50300GJ2012PTC071841 Director - 2015-11-16
TOPSUN MOTORS PRIVATE LIMITED U50300GJ2012PTC072914 Director 2012-12-06 Ongoing
RIYA AUTOMOTIVE PRIVATE LIMITED U50300GJ2013PTC077394 Director 2019-02-04 Ongoing
RIYA AUTOTECH PRIVATE LIMITED U50402GJ2013PTC076109 Additional Director - 2016-09-30
RIYA AUTOTECH PRIVATE LIMITED U50402GJ2013PTC076109 Director - 2018-11-14
RIYA AGENCY PRIVATE LIMITED U66190GJ2024PTC149985 Director 2024-03-26 Ongoing
SPACE INSURANCE BROKERS PRIVATE LIMITED U67190GJ2010PTC063236 Director 2019-07-29 Ongoing
SPACE INSURANCE BROKERS PRIVATE LIMITED U67190GJ2010PTC063236 Director - 2014-09-08
Other Directorships of KANAIYALAL BHOGILAL MEVADA
Company Name CIN Designation Appointment Date Cessation
ASHUTOSH MANAGEMENT SERVICES LLP AAF-5796 Designated Partner 2016-01-28 Ongoing
ASHUTOSH AUTOFIN PRIVATE LIMITED U50100GJ1996PTC028905 Director 1999-12-31 Ongoing
ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED U67190GJ1995PTC028400 Director - 2007-10-27

CIN Company Name Company Address
ABB-8111 RIYA AVIATION LLP C/o. Pankajkumar Vaghjibhai ChaudhariNagalpur Patiya,Opp. College, Highway Road Mahesana, Gujarat, India - 384002
U66190GJ2024PTC149985 RIYA AGENCY PRIVATE LIMITED C/o Pankaj V Chaudhari,Nagalpur Opp College,Mahesana,Mahesana,Gujarat,384002-India
AAX-7802 ANGLE FOCUS LLP 16, Shrikunj Society, Opp. Nagalpur College Nr. Samrat Nagar Mahesana, Gujarat, India - 384002
U34201GJ1987PTC010157 GOODLUCK AUTOMOBILES PRIVATE LIMITED C/O GOODLUCK HOUSE OPP JYOTI PETROL PUMP HIGHWAY ROAD , MEHSHANA, Gujarat, India - 384002
U29308GJ2017PTC100033 PAVANAM WATER SOLUTION PRIVATE LIMITED C/o JANI SANJAYKUMAR PRAKASHCHANDRA OPP. GAYATRI TEMPLE, MEHSANA HIGHWAY, , MEHSANA, Gujarat, India - 384002
U62013GJ2025PTC166556 VARSETILE SOFTWARE SYSTERMS PRIVATE LIMITED 202 SAKAR CENTERPOINTCOMP,HIGHWAY NAGALPUR,Mahesana,Mahesana,Gujarat,384002-India
ABC-5871 SHRIJEE MOTOCORP LLP C/o. Shrijee Motors,,Heduva Hanumat,Mahesana,Mahesana,Gujarat,India-384002
ACC-7045 PURISTA TRADING LLP C/o TRIBHOVANDAS KUBARDAS,,BHAMARIYA NALA BAHAR,Mahesana,Mahesana,Gujarat,India-384002
U28240GJ2026PTC176013 PAVEMAX MACHINES PRIVATE LIMITED C-176, GIDC Phase-1,Modhera Road, Highway,Mahesana,Mahesana,Gujarat,384002-India
ACD-7874 KAINIL FOODS LLP A-47, Tirupati Township,Opp. Rangoli Hotel, Nagalpur,Mahesana,Mahesana,Gujarat,India-384002
U94990GJ2026NPL174966 RIYA RESIDENCY OWNERS ASSOCIATION C/O PRAMUKH SHRI, RIYA,ELEGANCE, HINGLAJ CHOWK,Mahesana,Mahesana,Gujarat,384002-India
U45402GJ2024PTC152553 TECHAPOLLO AUTOLINKS PRIVATE LIMITED C/o Manilal Patel, Apollo,House, Nr. Shilpa Garage,Mahesana,Mahesana,Gujarat,384002-India
U62099GJ2025PTC159272 VELTORA TECHNOLOGIES PRIVATE LIMITED D-302 UMA RESIDENCY,OPP WIDE ANGLE NAGALPUR-2,Mahesana,Mahesana,Gujarat,384002-India
ACU-1612 MANIDHAR INFRACON LLP SHOP NO-3 OPP F.C.I.,GODOWN MODHERA ROAD,Mahesana,Mahesana,Gujarat,India-384002
U45100GJ2024PTC154234 KAMAKHYA CARS PRIVATE LIMITED SHED No. 123 to 128,,G.I.D.C , Nagalpur,Mahesana,Mahesana,Gujarat,384002-India
U94990GJ2023NPL139882 RIYA ELEGANCE OWNERS ASSOCIATION C/O PRAMUKH SHRI, RIYA ELEGANCE,HINGLAJ CHOWK, BEHIND DHARAM CINEMA,Mahesana,Mahesana,Gujarat,384002-India
ACH-3486 TECHAPOLLO CARS LLP Shed No. 70/ Shed No. 283, Apollo Compound,,Opp. Jain Temple, Highway Rd,Mahesana,Mahesana,Gujarat,India-384002
U24100GJ2018PTC105075 DIPYOG LIFESCIENCES PRIVATE LIMITED B / 204, Saundrya Galaxy, Opp Nirma Factory, Vill - Nagalpur, Tal - Mahesana , MAHESANA,, Gujarat, India - 384002
ACO-4104 ATHARVA INFRACRAFTS LLP THE HIGHNESS HOTEL, OPP JALARAM MANDIR, NR. ONGC NAGAR, PALANPUR VILLAGE, MEHSANA AHMEDAB,AD HIGHWAY,Mahesana,Mahesana,Gujarat,India-384002
U35999GJ2022PTC130451 SHUFFLE SHUTTLE PRIVATE LIMITED C/172 GIDC HIGHWAY,MEHSANA,Mahesana,Gujarat,384002-India
U23209GJ2021PTC122907 MEHSANA CLEANFUELS PRIVATE LIMITED 17, OPP JYOTI PETROL PUMP A T HIGHWAY , MAHESANA, Gujarat, India - 384002
U11203GJ2016PLC091903 ESSAR OIL AND GAS LIMITED F 20, BALAJI SHOPPING WIDE ANGLE HIGHWAY, NAGALPUR, , Mahesana, Gujarat, India - 384002
U29100GJ2018PTC104874 VIYA MECHWORKS PRIVATE LIMITED 21/B, Sundarvan Society, Opp. Swaminarayan Temple, Modhera Road, Nagalpur, , Mahesana, Gujarat, India - 384002
U15200GJ2012PTC072351 AAHAN DAIRY PRIVATE LIMITED Survey No. 75, C/o. Bharat Dairy Ardesan, Village Panchot , Mahesana, Gujarat, India - 384002
U91900GJ2022NPL131426 AARUSH HEIGHTS PHASE - 1 ASSOCIATION C/O H K DEVELOPERS, AARUSH HEIGHTS, BEHIND SARDARDHAR,VILLAGE MEHSANA,MEHSANA,Mahesana,Gujarat,384002-India
U51909GJ2021PTC121494 KALAPURNA COMMODITIES AND TRADING PRIVATE LIMITED 101 - CHANDRAPRABHU CORPORATE HOUSE, OPP HARI NAGAR SOCIETY, SIMANDHAR HIGHWAY, , MAHESANA, Gujarat, India - 384002
U91990GJ2022NPL131121 BALA HEIGHT OWNERS ASSOCIATION C/ O SHREE HARI DEVELOPERS, BALA HEIGHTS B/H SWAMINARAYAN TEMPLE, MODHERA ROAD,MEHSANA,Mahesana,Gujarat,384002-India
U52512GJ2013PTC075596 HUGOS E-BIZ PRIVATE LIMITED GL-42,43,44, APOLLO ENCLAVE, OPP SIMANDHAR TEMPLE MODHERA CROSS ROAD, HIGHWAY , MAHESANA, Gujarat, India - 384002
U74999GJ2018PTC101109 ZIKSHOO IMPEX PRIVATE LIMITED C O.S.A.PATEL G 23 PANCHR MODHERA CHAR RASTA MSH 2 , MAHESANA, Gujarat, India - 384002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90109526 1996-12-05 2000-12-11 2016-04-20 2,000,000.00 THE BHAGYADAYA CO-OP BANK LTD.
90109842 1998-08-06 - 2016-04-20 2,500,000.00 THE BHAGYADAYA CO-OP BANK LTD.

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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
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

As on: 2026-07-13

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