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 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.
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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
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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX CREATIONS LIMITED | U45100GJ2011PLC064617 | Director | - | 2022-03-15 |
| ASHUTOSH AUTOFIN PRIVATE LIMITED | U50100GJ1996PTC028905 | Director | - | 2015-06-22 |
| ASHUTOSH FINSEC LIMITED | U65910GJ1995PLC027350 | Director | - | 2010-08-26 |
| ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED | U67190GJ1995PTC028400 | Director | - | 2013-03-29 |
| N M PATEL AND SONS HOLDINGS PRIVATE LIMITED | U74120GJ2015PTC083729 | Additional Director | - | 2022-09-30 |
| N M PATEL AND SONS HOLDINGS PRIVATE LIMITED | U74120GJ2015PTC083729 | Director | 2022-03-02 | Ongoing |
Other Directorships of PANKAJKUMAR VAGHJIBHAI CHAUDHARI
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. |
- 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.
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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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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.