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      • Complaints
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      RIYA FINCAP PRIVATE LIMITED

      CIN: U74899DL1995PTC074316 As on: 2026-07-13
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      RIYA FINCAP PRIVATE LIMITED (CIN: U74899DL1995PTC074316) is a Private company incorporated on 04 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      RIYA FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RIYA FINCAP PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of RIYA FINCAP PRIVATE LIMITED are DEEPAL GANDHI, and RIYA GANDHI.

      RIYA FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC074316 and its registration number is 74316. Users may contact RIYA FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYA FINCAP PRIVATE LIMITED is 205,BASANT COMPLEX, 38, VEER SAVARKAR BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092.

      Current status of RIYA FINCAP PRIVATE LIMITED is - Strike Off.

      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 FINCAP 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 RIYA FINCAP 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 FINCAP
      DIN Director Name Designation Appointment Date
      01116270 DEEPAL GANDHI Director 2010-04-01
      00298536 RIYA GANDHI Director 2007-06-25
      Past Directors & Key Managerial Personnel of RIYA FINCAP
      DIN Director Name Designation Appointment Date Cessation
      01522252 ASHOK KUMAR SHARMA Director - 2009-08-08
      00300296 KAMLESH KUMAR Director - 2010-04-01
      Other Directorships of DEEPAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ZERMATT CAPITAL LLP AAX-1304 Designated Partner 2021-05-24 Ongoing
      PINKTON HOTELS PRIVATE LIMITED U55100DL2007PTC163509 Director - 2007-07-02
      INDIAEMERGING CAPITAL PRIVATE LIMITED U65993DL2006PTC145682 Director 2008-03-29 Ongoing
      ENTREROBE LIFESTYLE PRIVATE LIMITED U74140DL2015PTC285689 Director 2015-09-24 Ongoing
      INDIAEMERGING ADVISORS LIMITED U74899DL1995PLC073097 Director 2008-03-29 Ongoing
      RIFFLEBERG CAPITAL PRIVATE LIMITED U74899DL1995PTC069451 Director - 2010-04-01
      RIFFLEBERG CAPITAL PRIVATE LIMITED U74899DL1995PTC069451 Whole-time director 2010-04-01 Ongoing
      ABHISHEK FINCAP SERVICE PVT. LTD. U74899DL1995PTC074329 Director 2010-04-01 Ongoing
      CORNHILL RESOURCES PRIVATE LIMITED U74899DL1995PTC074331 Director 2007-06-25 Ongoing
      CAPTHRONE HOLDINGS PRIVATE LIMITED U74899DL1995PTC074770 Director 2007-06-25 Ongoing
      HAPPY FINCAP SERVICE PRIVATE LIMITED U74899DL1995PTC074779 Director 2010-04-01 Ongoing
      INDIAPLUS ADVISORS PRIVATE LIMITED U93000DL2010PTC201935 Director 2014-01-10 Ongoing
      INDIAN ARTS RESURGENCE PRIVATE LIMITED U93000DL2014PTC263910 Director 2014-01-23 Ongoing
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ALINER ENTERPRISES PRIVATE LIMITED U18109DL2011PTC226895 Director - 2017-03-01
      MANBRO POLYMERS LIMITED U25200DL1994PLC061695 Director - 2020-02-10
      PADMAVATI ALUMEX PRIVATE LIMITED U27203DL2005PTC137638 Director - 2016-06-14
      AJNR TRADING ENTERPRISES PRIVATE LIMITED U45100DL2016PTC305418 Director - 2017-05-12
      NAGESHWARJI CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC161706 Director - 2017-02-07
      BROWALIA INTERNATIONAL PRIVATE LIMITED U51100DL1992PTC336663 Director - 2017-02-07
      MASTER TREXIM PRIVATE LIMITED U51100DL2000PTC105404 Director - 2012-05-01
      PADIA INDUSTRIES LIMITED U51109DL1997PLC085356 Director 2003-06-27 Ongoing
      PADIA INDUSTRIES LIMITED U51109DL1997PLC085356 Director - 2017-06-20
      TIRUMALA TRADEX PRIVATE LIMITED U51909DL2005PTC143755 Director 2016-11-02 Ongoing
      ANANTHI ENTERPRISES PRIVATE LIMITED U52390DL2011PTC226129 Director - 2017-03-08
      BRAHASPATI FINANCIERS LIMITED U65910DL1990PLC040364 Director 2013-06-08 Ongoing
      BRAHASPATI FINANCIERS LIMITED U65910DL1990PLC040364 Director - 2009-07-28
      OPPORTUNITIES FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC068944 Director - 2009-07-28
      MAHESHWARI CONSULTANTS LIMITED U67190DL1996PLC076840 Director - 2012-05-01
      PARIWAR ESTATES PRIVATE LIMITED U70100DL2008PTC183634 Director - 2009-09-18
      DEEP REALTECH PRIVATE LIMITED U70101DL2008PTC179372 Director - 2017-04-01
      SRI RADHA KRISHNA INFOTECH PRIVATE LIMITED U72200DL2015PTC277746 Director - 2020-02-10
      APPORVA DATA SOLUTIONS PRIVATE LIMITED U72900DL2012PTC244132 Director - 2013-01-16
      INDIAEMERGING ADVISORS LIMITED U74899DL1995PLC073097 Director - 2008-06-02
      ABHISHEK FINCAP SERVICE PVT. LTD. U74899DL1995PTC074329 Director - 2009-07-28
      CORNHILL RESOURCES PRIVATE LIMITED U74899DL1995PTC074331 Director - 2009-07-28
      CAPTHRONE HOLDINGS PRIVATE LIMITED U74899DL1995PTC074770 Director - 2009-08-31
      HAPPY FINCAP SERVICE PRIVATE LIMITED U74899DL1995PTC074779 Director - 2009-07-28
      RISHAB SECFIN PRIVATE LIMITED U74899DL1995PTC074784 Director - 2009-07-28
      PUNEET CONSULTANTS PRIVATE LIMITED U74899DL2006PTC146468 Director 2012-08-20 Ongoing
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2017-01-28
      Other Directorships of RIYA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ZERMATT CAPITAL LLP AAX-1304 Designated Partner 2021-05-24 Ongoing
      CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Director - 2009-08-25
      YELLOW STONE LAND HOLDINGS PRIVATE LIMITED U45200DL2013PTC255106 Director 2013-07-09 Ongoing
      INDIAEMERGING INFRASTRUCTURE PRIVATE LIMITED U45201DL1998PTC092752 Director 2019-11-30 Ongoing
      BERKSHIRE LAND HOLDINGS PRIVATE LIMITED U45300DL2013PTC249015 Director 2013-03-04 Ongoing
      MILFORD LAND HOLDINGS PRIVATE LIMITED U45300DL2013PTC252950 Director 2013-05-28 Ongoing
      PINKTON HOTELS PRIVATE LIMITED U55100DL2007PTC163509 Director - 2007-07-02
      PINKWOOD PALACE & RESORTS PRIVATE LIMITED U55101DL2007PTC163647 Director - 2008-05-16
      DESERT SAFARI AND RESORTS PRIVATE LIMITED U55101DL2008PTC172821 Director 2008-01-17 Ongoing
      INDIAEMERGING CAPITAL PRIVATE LIMITED U65993DL2006PTC145682 Director - 2010-04-01
      INDIAEMERGING CAPITAL PRIVATE LIMITED U65993DL2006PTC145682 Whole-time director 2010-04-01 Ongoing
      INDIAEMERGING ADVISORS LIMITED U74899DL1995PLC073097 Director 2008-03-29 Ongoing
      HORIZON INFOPLAY LIMITED U74899DL1995PLC074634 Director - 2016-06-21
      ABHISHEK FINCAP SERVICE PVT. LTD. U74899DL1995PTC074329 Director 1995-12-04 Ongoing
      CORNHILL RESOURCES PRIVATE LIMITED U74899DL1995PTC074331 Director 2010-04-01 Ongoing
      CAPTHRONE HOLDINGS PRIVATE LIMITED U74899DL1995PTC074770 Director 2010-04-01 Ongoing
      HAPPY FINCAP SERVICE PRIVATE LIMITED U74899DL1995PTC074779 Director 2010-04-01 Ongoing
      MEENAKSHI CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC074818 Director 2003-04-01 Ongoing
      INDIAPLUS ADVISORS PRIVATE LIMITED U93000DL2010PTC201935 Director 2010-04-23 Ongoing
      INDIAN ARTS RESURGENCE PRIVATE LIMITED U93000DL2014PTC263910 Director 2014-01-23 Ongoing
      Other Directorships of KAMLESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BRAHASPATI FINANCIERS LIMITED U65910DL1990PLC040364 Director 2009-07-28 Ongoing
      ABHISHEK FINCAP SERVICE PVT. LTD. U74899DL1995PTC074329 Director - 2010-04-01
      CAPTHRONE HOLDINGS PRIVATE LIMITED U74899DL1995PTC074770 Director - 2009-08-31
      HAPPY FINCAP SERVICE PRIVATE LIMITED U74899DL1995PTC074779 Additional Director - 2010-04-01
      HAPPY FINCAP SERVICE PRIVATE LIMITED U74899DL1995PTC074779 Director - 2007-06-26

      CIN Company Name Company Address
      U65910DL1990PLC040364 BRAHASPATI FINANCIERS LIMITED 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U67190DL1996PTC076815 SURAJ FINVEST PRIVATE LIMITED 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U67120DL1995PTC068944 OPPORTUNITIES FINANCIAL SERVICES PRIVATE LIMITED 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U74899DL1995PTC069437 BAUSWARA STOCK AND SECURITIES PRIVATE LIMITED 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U74899DL1995PTC069444 MARWAR CAPITAL SERVICES PRIVATE LIMITED 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U74899DL1995PTC069448 SHEKHAWATI STOCK AND SECURITIES PRIVATE LIMITED 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U74899DL1995PTC069467 MEWAR FINANCIAL SERVICES PRIVATE LIMITED 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U74899DL1995PTC074307 PUSHPA CAPITAL SERVICE PRIVATE LIMITED 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U74899DL1995PTC074331 CORNHILL RESOURCES PRIVATE LIMITED 205,BASANT COMPLEX, 38, VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      U74899DL1995PTC074340 KULBHUSHAN HOLDINGS PRIVATE LIMITED 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U74899DL1995PTC074769 ANURAG FINCAP SERVICE PRIVATE LIMITED 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U74899DL1995PTC074770 CAPTHRONE HOLDINGS PRIVATE LIMITED 205,BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U74899DL1995PTC074779 HAPPY FINCAP SERVICE PRIVATE LIMITED 205,BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U74899DL1995PTC074784 RISHAB SECFIN PRIVATE LIMITED 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U74899DL1992PLC049988 B M AGRO INDUSTRIES LIMITED 205, BASANT COMPLEX 38, VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      U73100DL2025PTC442719 ALPHA ADS PRIVATE LIMITED 301 BASANT COMPLEX, 38 VEER SAVARKAR BLOCK,SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
      U18101DL1998PTC095303 ARNIT CREATIONS PRIVATE LIMITED 205, VASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U45300DL2013PTC249159 MATTERHORN INFRASTRUCTURE PRIVATE LIMITED 205, Vasant Complex, 38 Veer Savarkar Block Shakarpur , Delhi, Delhi, India - 110092
      U45201DL2013PTC248744 BLUEBAY INFRASTRUCTURE PRIVATE LIMITED 205, Vasant Complex, 38 Veer Savarkar Block Shakarpur , Delhi, Delhi, India - 110092
      U67190DL2006PTC146628 RANJAN FINANCIAL CONSULTANTS PRIVATE LIMITED 205, VASANT COMPLEX, 38, VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      U74899DL1995PTC074329 ABHISHEK FINCAP SERVICE PVT. LTD. 205, BASANT COMPLEX,38, VEER SARVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U74899DL2004PTC124032 GUIDESOLS INFOSOLUTIONS PRIVATE LIMITED 205, VASANT COMPLEX 38, VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      AAL-8144 AMAZE ADVISORS LLP 306, 3RD FLOOR BASANT COMPLEX 38 VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092
      U74995DL2018PTC334874 DLIABH AGRO PRIVATE LIMITED 205, VASANT COMPLEX 38 VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U74210DL2010PTC202549 MIDASTOUCH EXHIFAB PRIVATE LIMITED 207-208, 2ND FLOOR, BASANT COMPLEX 38 VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U45400DL2014PTC266953 RESOTECH HOMZ PRIVATE LIMITED H.NO.301,38 BASANT COMPLEX,3rd FLOOR, VEER SAVARKAR BLOCK,SHAKARPUR, , NEW DELHI, Delhi, India - 110092
      U70109DL2016PTC298285 SAMADHIYA INFRATECH PRIVATE LIMITED 205 VASANT COMPLEX, 38, VEER SAVARKAR BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U40108DL2016PTC292445 VIVEK ASSOCIATES PRIVATE LIMITED SHOP NO-205, S/F PLOT NO 8, CHABRA COMPLEX, VEER SAVARKAR BLOCK ,SHAKARPUR NEAR SHAKARPUR RED LIGHT , NEW DELHI, Delhi, India - 110092
      U74899DL1995PTC074319 ADITYA FINHOLD SERVICES PRIVATE LIMITED 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, DELHI DL 110092 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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

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