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
RICHMAN FINANCIAL SERVICES PVT.LTD.
CIN: U65944MH1992PTC066119
RICHMAN FINANCIAL SERVICES PVT.LTD. (CIN: U65944MH1992PTC066119) is a Private company incorporated on 27 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.RICHMAN FINANCIAL SERVICES PVT.LTD.'s NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
RICHMAN FINANCIAL SERVICES PVT.LTD.'s Corporate Identification Number (CIN) is U65944MH1992PTC066119 and its registration number is 66119. Users may contact RICHMAN FINANCIAL SERVICES PVT.LTD. on its Email address - . Registered address of RICHMAN FINANCIAL SERVICES PVT.LTD. is 5 PRASAD BLDG., TUKARAM NAGAR,BHAGATWADI AYRE ROAD DOMBIVLI. , THANE, Maharashtra, India - 000000.
Current status of RICHMAN FINANCIAL SERVICES PVT.LTD. 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RICHMAN FINANCIAL SERVICES . 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RICHMAN FINANCIAL SERVICES .
Purchase full report of RICHMAN FINANCIAL SERVICES .
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 RICHMAN FINANCIAL SERVICES . 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 RICHMAN FINANCIAL SERVICES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of RICHMAN FINANCIAL SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1995PTC092146 | NAVPAD FINEST PRIVATE LIMITED | C/307 MANOHAR BHAGAT BLDG.,AYRE ROAD,TUKARAM NAGAR DOMBIVLI (EAST) , DIST THANE, Maharashtra, India - 000000 |
| U31909MH1995PTC091763 | SAI LAXMI ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | 10 NEW UDHAR NIVAS,NEAR TULSI RAM BUNGLOW, OLD DOMBIVLI ROAD,SHASTRI , NAGAR,DOMBIVLI,DIST THANE., Maharashtra, India - 000000 |
| U99999MH1995PTC095162 | MEGHDOOT TRADING PRIVATE LIMITED | 3 KARTE BLDG.,GUPTE ROAD,VISHNU NAGAR DOMBIVLI (EAST), , DIST THANE, Maharashtra, India - 000000 |
| U65990MH1997PTC105711 | ANANDI PATIL FINANCE AND INVESTMENT PRIVATE LIMITED | MITRA CHHAYA BLDG.,GAVDEVI MANDIR, OPP.AYRE ROAD,DOMBIVLI EAST, , DIST.THANE., Maharashtra, India - 000000 |
| U65990MH2006PTC160655 | PRAMILA FINANCE AND INVESTMENTS PRIVATE LIMITED | 7 MORESHWAR APARTMENTS,DR RAJENDRA PRASAD ROAD, RAGHUVEER NAGAR,DOMBIVLI EAST, , THANE-24, Maharashtra, India - 000000 |
| U99999MH1983PTC029048 | TEJASVI CONSTRUCIONS PRIVATE LIMITED | SUREKHA BHAVAN, RAJENDRA PRASAD ROAD, NEAR TILAK NAGAR POST OFFICE, DOMBIVLI ( E), , THANE, Maharashtra, India - 000000 |
| U99999MH1990PTC058409 | HAROTI CREDIT AND CAPITAL CONSULTANCY PRIVATE LIMITED | 104 BLDG NO E 36 SECTIONNO 5 SHANTI NAGAR MIRA ROAD THANE , MAHARASTRA, Maharashtra, India - 000000 |
| U99999MH1973PTC016348 | MODERN EQUIPMENT DEVELOPMENT COMPANY PRIVATE LIMITED | GHOSALKAR COMPOUND,SHIVAJI UDYOG NAGAR, MANPADA ROAD, , DOMBIVLI (EAST), THANE., Maharashtra, India - 000000 |
| U67120MH2000PTC124249 | SPOT SECURITY SERVICE PRIVATE LIMITED | OMKAR SOC,BUILDING NO 14,MANISHA NAGAR POONAM ROAD KALWA , THANE 5, Maharashtra, India - 000000 |
| U74999MH1995PTC089904 | UNIKAP ENGINEERS PRIVATE LIMITED | SHRI BHAIAV KRIPA,RAHUVIR NAGAR,NEAR INDRA- PRASTHA BLDG., , DOMBIVLI EAST,DIST.THANE., Maharashtra, India - 000000 |
| U28900MH1999PTC119610 | SANO ENGINEERS PRIVATE LIMITED | BLDG.NO.B-5, R.NO.202,RAJANIGANDHA CHS, SHANTINAGAR,SECTOR 10, , MIRA ROAD,THANE-401 107., Maharashtra, India - 000000 |
| U51909MH1997PTC112406 | USHA KAMAL IMPEX PRIVATE LIMITED | KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000 |
| U51900MH1996PTC098165 | LEGEND TRADVEST PRIVATE LIMITED | PREMJI NAGAR,BLDG B/3,FLAT 6DOLAT NAGAR,10TH ROAD BORIVALI EAST , MUMBAI 66 5/11/99, Maharashtra, India - 000000 |
| U45200MH1994PTC076815 | GAGANGIRI REALTORS BOMBAY P.LTD. | A-1, SEJAL, SUBHASH ROAD,VISHNU NAGAR DOMBIVLI WEST THANE DIST. 421 202 , THANE WEF->17.7.97, Maharashtra, India - 000000 |
| U67120MH1992PTC069797 | ALOURDIR FINANCE AND INVESTMENTS PRIVATE LIMITED | SHIV COMPLEX BLDG.,C/9,CABIN RROAD CROSS NAVNADA NAGAR, BHAYANDEREAST,THANE-40110 5 , THANE.WEF10.10.2001, Maharashtra, India - 000000 |
| U99999MH1995PTC093627 | RJM FINANCE LIMITED | S-1,NEW GANESH KRUPA,CROSS ROAD,NO.5,NAVGHAR ROAD BHAYANDRAR (E) , THANE-5 DT.13.10.95, Maharashtra, India - 000000 |
| U24110MH2000PTC126192 | KHAROSHTI CHEMICALS PRIVATE LIMITED | B/5, ARJUN NAGAR COMPLEX,PATHARLI ROAD, DOMBIVALI (EAST), , THANE., Maharashtra, India - 000000 |
| U15130MH2004PTC103132 | WHITE PEARRL FOOD PRODUCTS PRIVATE LIMITED | A-3 GANESH DARSHANPATHAK WADI AYRE ROAD DOMBIVLI EAST , THANE, Maharashtra, India - 000000 |
| U99999MH2002PTC134681 | OM GURUKRUPA(ANAND VIHAR DEVELOPERS) PRI VATE LIMITED | 502/5, VASTU ANAND BLDG,OLD BOMBAY POONA ROAD, KALWA, , THANE, Maharashtra, India - 000000 |
| U25209MH2004PTC113674 | JAYPLASTIC PRODUCTS PRIVATE LIMITED | B/28 KAILASH DHAMGOPAL NAGAR NO 1 KALYAN ROAD DOMBIVLI EAST , THANE, Maharashtra, India - 000000 |
| U30005MH1996PTC098067 | VRIDHI COMPUTERS PRIVATE LIMITED | 5/25 DATTATRAYA BLDG.,TUKARAM JAVJI ROAD, GRANT ROAD, , MUMBAI 7, Maharashtra, India - 000000 |
| U45201MH2001PTC130732 | SHRI SAI VASTU CREATIONS PRIVATE LIMITED | 5,BASEMENT SEVEN STAR BLDG,BRAHMAN SOC OFF GOKHALE ROAD NAUPADA, , THANE, Maharashtra, India - 000000 |
| U65990MH1995PTC089256 | DOSHI EQUITY SERVICES PRIVATE LIMITED | 7 VASANT BINDU GANDHI NAGAR,MANPADA ROAD DOMBIVLI EAST, , DIST THANE, Maharashtra, India - 000000 |
| U72900MH2002PTC135212 | KUBER NETWORK .COM PRIVATE LIMITED | SHOP NO 5 SHRI SAIDARSHANDHAMNARMADA NAGAR CABIR CROSS ROAD BHAINDAR EAST , THANE, Maharashtra, India - 000000 |
| U01110MH1995PTC092663 | JAHAGIRPURIA PLANTATIONS PRIVATE LIMITED | 8B SHREE RAM BLDG.,RAMKRISHNA NAGAR,MAHIM ROAD, PALGHAR, , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1994PTC083353 | HERAMB TECHNOCRAFTS PRIVATE LIMITED | 1/7 DOMBIVALI PEOPLE'S CO OPSOCIETY,VISHNU NAGAR, OFF GUPTE ROAD,DOMBIVLI, , THANE., Maharashtra, India - 000000 |
| U01110MH1992PTC069014 | NISARG PREMI PLANTATIONS AND RESORTS PVT.LTD. | 1 JAI SUNDARAM CO OP SOCIETY,SHIV MANDIR ROAD RAM NAGAR, DOMBIVLI EAST. , THANE, Maharashtra, India - 000000 |
| U29299MH1993PTC071633 | VISHNUKAMAL ENINEERING PVT.LTD. | 2 JAI SUNDERAM CO OP SOCIETY,SHIV MANDIR ROAD RAM NAGAR, DOMBIVLI EAST. , THANE, Maharashtra, India - 000000 |
| U45102MH2001PTC130690 | KAUSHAL REALTORS PRIVATE LIMITED | SHOP NO 6, BLDG B 25,SECTOR 11, SHANTI NAGAR, MIRA ROAD, (E) , THANE, Maharashtra, India - 000000 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
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.