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
RIZA FINTECH PRIVATE LIMITED
CIN: U70200MH2023PTC401263 As on: 2026-07-13
RIZA FINTECH PRIVATE LIMITED (CIN: U70200MH2023PTC401263) is a Private company incorporated on 20 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 60000.00.RIZA FINTECH PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
MUHAMMAD SIDDIQUE SHEIKH UMAR SAUDAGAR is the director of RIZA FINTECH PRIVATE LIMITED.
RIZA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2023PTC401263 and its registration number is 401263. Users may contact RIZA FINTECH PRIVATE LIMITED on its Email address - . Registered address of RIZA FINTECH PRIVATE LIMITED is KIRADPURA, JRC/NC 1/2,Aurangabad,Aurangabad,Maharashtra,431001-India.
Current status of RIZA FINTECH 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 CINs
ZaubaCorp's company report for RIZA FINTECH 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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Purchase full report of RIZA FINTECH
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 RIZA FINTECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIZA FINTECH
| DIN | Director Name | Designation | Appointment Date |
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| 08052905 | MUHAMMAD SIDDIQUE SHEIKH UMAR SAUDAGAR | Director | 2023-04-20 |
Past Directors & Key Managerial Personnel of RIZA FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMAD SIDDIQUE SHEIKH UMAR SAUDAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMAR AGRO INDIA PRIVATE LIMITED | U01110MH2022PTC385073 | Director | 2023-06-18 | Ongoing |
| OMAR AGROTEX PRIVATE LIMITED | U74999MH2018PTC304608 | Director | 2018-01-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45402MH2023PTC400395 | JSK AUTO CONNECT PRIVATE LIMITED | SHOP NO. 1,2 GUT NO.58 BIZ SQUARE AURANGABAD,(MCorp.) 431001 Maharashtra, India,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U79120PN2025PTC238293 | NORTH2SOUTH TREKBAAZ TRAVELS PRIVATE LIMITED | BH-1/33, N-2 Cidco, Thakarey Nagar, Aurangabad, Maharashtra, 431001,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U61102MH2023PTC409965 | FAST GO FAST FIBER PRIVATE LIMITED | P-2 23-1,CIDCO AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U46101MH2024PTC432790 | AL SAI BAA OVERSEAS PRIVATE LIMITED | BHADKALGATE H.NO.2-1-21,AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACJ-4096 | VORMIR STUDIOS LLP | Plot No.1(A), Sur No.13/2, shivraj Hsg Soc.ltd, shahnoorwadi,,gadiya road, Aurangabad,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U46309MH2023PTC399766 | DEVGIRI FRUIT O FARM PRIVATE LIMITED | PL NO 299, SECTOR C, N-1 CIDCO, AURANGABAD Aurangabad City Aurangabad,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U32119MH2026PTC465680 | DROPADA INDUSTRIES PRIVATE LIMITED | GN 44, PN 1&2, FN F-1,CHANDRABHAGA APT,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACY-8477 | SHREE SATVIK DELIGHTS LLP | Flat no 1, plot no 1 2,Veena CoOperative Housing,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U68100MH2023PTC411787 | RISEUP INFRA PRIVATE LIMITED | CST NO 12980/1 1/2 FLOOR,M.M.SQURE MONDHA ROAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U33129MH2025PTC451580 | AMS HYDRAULIC WORKS PRIVATE LIMITED | H NO 1 SR NO. 90/2 F.NO 2,MUKUNDWADI, AJANTA HOSP,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U47737MH2025PTC438319 | PINKBLOOM AGRO PRIVATE LIMITED | PLOT NO. 2 H NO 2 N-12-J1,SURBHI COMPLEX CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACQ-4936 | FSA PHARMA LLP | Kiradpura JP/RC/1/6,ShopN,3,CTSN.12039/1,H4-11-8-84,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U27300MH2021PTC356557 | METEORIC SCRAP-TECH VISION PRIVATE LIMITED | C/O SHRI AMBADAS MATE, M/S GAJANAN TRAD PL NO- RX 1/1/2 WALUJ, AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U72900MH2019PTC321938 | ZUNMAN SOLUTIONS PRIVATE LIMITED | PLOT NO 2&3, CTS NO 11489/1, S NO 115/1 GITA NAGAR OPP AZAD COLLEGE HARSOOL ROAD,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U72200MH2021PTC361146 | SOURCECODE SOLUTIONS PRIVATE LIMITED | GN148 and 149, FNO J-2/1 KASLIWAL TARANG MITMITA AURANGABAD-431001 , AURANGABAD, Maharashtra, India - 431001 |
| ACF-9934 | FUTURE CHEMINDUSTRY LLP | F.NO.B-2,G.NO.142 RADHAKRISHA RESIDENCY PH-11,,MI AURANGABAD Aurangabad CB 431001,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U85100MH2011NPL212263 | SOLIDARITY FOR ECOLOGICAL EDUCATION AND DEVELOPMENT | N-11 C-1-5-1 CIDCO AURANGABAD 431001 MH, INDIA , Aurangabad, Maharashtra, India - 431001 |
| U47722MH2024PTC436982 | BEFILL INDUSTRIES PRIVATE LIMITED | GUT NO-22/P, SHARDA BUSIN, ESS HUB BEED BY PASS SAT,,Aurangabad (MH), Aurangabad, Aurangabad, Maharashtra, India,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACR-4991 | JEEVONIX LLP | 2, SUNDAR PLAZA,N-1, CIDCO,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U21000MH2024PTC435572 | SDNM PHARMA PRIVATE LIMITED | 3-2-71/1 BARUDGARNALA,ROHILA GALLI,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U64990MH2023PTC409636 | ARTHSANKUL CHITS PRIVATE LIMITED | N-2 L1 24/3,Cidco,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U35107MH2025PTC440899 | DARSHA SUNLIGHT SOLAR ENERGY PRIVATE LIMITED | SHO NO-1/2, CTSNO-18039,,DWARKADAS REDYMENTANCE,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U21098MH2018OPC310417 | FUNLOADS (OPC) PRIVATE LIMITED | N9, E-1, O2, CIDCO AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2022PTC379651 | SKYLINE HYBRID SEEDS INDIA PRIVATE LIMITED | FLAT NO B1 2ND FLOOR TANISHQ APARTMENT,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| ACX-2825 | ANANTA VISUALS LLP | FLNO-2, C-BUILD.CTS-,20663/1. VARAD MUTHIYAN,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACV-7669 | ANNAPURNA FOOD & FARMS LLP | PLOT NO.2, S.NO.139/1,MEHEMOODPURA, HARSUL,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| AAO-7248 | DHANVARDHINI HOSPITALITY LLP | SHOP G-1, N-2, CIDCO, KASLIWAL PAVILION, AURANGABAD AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2018PTC311616 | KALASHREE DIGITALS PRIVATE LIMITED | 1 A-122 K-2/6 Codco, Aurangabad , AURANGABAD, Maharashtra, India - 431001 |
| U88900MH2025NPL449286 | SUDHANAND FOUNDATION | SHOP NO. 1,2 GUT NO.58,BIZ SQUARE,Aurangabad,Aurangabad,Maharashtra,431001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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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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