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  • Complaints
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RITVIK INVESTMENTS PRIVATE LIMITED

CIN: U65993DL1996PTC075362 As on: 2026-07-13

RITVIK INVESTMENTS PRIVATE LIMITED (CIN: U65993DL1996PTC075362) is a Private company incorporated on 10 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2614000.00.

RITVIK INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RITVIK INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of RITVIK INVESTMENTS PRIVATE LIMITED are VEENA MOTIANI, and GOPAL MOTIANI.

RITVIK INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1996PTC075362 and its registration number is 75362. Users may contact RITVIK INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RITVIK INVESTMENTS PRIVATE LIMITED is R-40 NDSE-II , NEW DELHI, Delhi, India - 110049.

Current status of RITVIK INVESTMENTS 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 Names

Previous CINs

ZaubaCorp's company report for RITVIK INVESTMENTS 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 RITVIK INVESTMENTS 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 RITVIK INVESTMENTS
DIN Director Name Designation Appointment Date
01229898 VEENA MOTIANI Additional Director 2007-08-24
07173994 GOPAL MOTIANI Additional Director 2016-08-29
Past Directors & Key Managerial Personnel of RITVIK INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
01417701 KANIKA GOPAL DASS Additional Director - 2017-07-01
01902133 AMIT MOTIANI Director - 2016-08-29
02477370 PRITPAL SINGH THIND Director - 2011-04-18
Other Directorships of VEENA MOTIANI
Company Name CIN Designation Appointment Date Cessation
V R OPTO ELECTRONICS MARKETING PRIVATE LIMITED U29304DL1999PTC102547 Director 1999-11-25 Ongoing
SARTHAK ESTATES PRIVATE LIMITED U74899DL1995PTC073468 Director - 2018-12-20
Other Directorships of KANIKA GOPAL DASS
Company Name CIN Designation Appointment Date Cessation
V R OPTO ELECTRONICS MARKETING PRIVATE LIMITED U29304DL1999PTC102547 Director - 2017-07-01
Other Directorships of AMIT MOTIANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITPAL SINGH THIND
Company Name CIN Designation Appointment Date Cessation
VR THERMO DEVICES PRIVATE LIMITED U30007KA1998PTC023955 Director 2004-08-02 Ongoing
RNT ENGINEERING PRIVATE LIMITED U30007KA2002PTC030570 Director 2023-06-15 Ongoing
RNT ENGINEERING PRIVATE LIMITED U30007KA2002PTC030570 Director - 2019-06-01
Other Directorships of GOPAL MOTIANI
Company Name CIN Designation Appointment Date Cessation
V R OPTO ELECTRONICS MARKETING PRIVATE LIMITED U29304DL1999PTC102547 Additional Director 2016-08-29 Ongoing

CIN Company Name Company Address
U13100DL2005PTC143826 CSB SOLUTIONS PRIVATE LIMITED R-40NDSE-II , NEW DELHI, Delhi, India - 110049
U32109DL1996PLC081752 TRICOLOR SECURITY COMBINE LIMITED R-40 NDSE-II , NEW DELHI, Delhi, India - 110049
U51503DL2000PTC108048 PORTRUCKS EQUIPMENTS PRIVATE LIMITED R40NDSE-II , NEW DELHI, Delhi, India - 110049
U55101DL2006PTC147517 JAS CUISINES PRIVATE LIMITED R-40 NDSE-II , NEW DELHI, Delhi, India - 110049
U74899DL1988PTC032627 MAFICO SERVICES PVT LTD R-40, NDSE-II, , NEW DELHI, Delhi, India - 110049
U74899DL1989PTC035929 VNG LEASING ANDFINANCE PRIVATE LIMITED R-40 NDSE-II , NEW DELHI, Delhi, India - 110049
U74899DL1990PTC041068 PRASUN DEVELOPERS PRIVATE LIMITED R-40 NDSE-II , NEW DELHI, Delhi, India - 110049
U72300DL2015PTC280733 ITERCORE SOFTWARE PRIVATE LIMITED R-40 NDSE-II , NEW DELHI, Delhi, India - 110049
U74140DL2008PTC183123 NAVIGATION MANAGEMENT CONSULTING PRIVATE LIMITED R -40 NDSE- II , NEW DELHI, Delhi, India - 110049
U74140DL2013PTC262809 HYPERX CINEMAS PRIVATE LIMITED R-40 NDSE-II , NEW DELHI, Delhi, India - 110049
U74899DL1991PTC043069 PARVATI ASSOCIATES PRIVATE LIMITED R 40NDSE II , NEW DELHI, Delhi, India - 110049
U74899DL1993PTC055643 MSR COMPUTECH PRIVATE LIMITED R 40NDSE II , NEW DELHI, Delhi, India - 110049
AAJ-5846 ACTIW INTRALOGISTICS LLP R-40 FIRST FLOOR NDSE-II NEW DELHI, Delhi, India - 110049
U68200DL2023PTC417579 RSI PROPERTY MANAGEMENT PRIVATE LIMITED R-40 FIRST FLOOR NDSE-II , New Delhi, Delhi, India - 110049
U72900DL2009PTC195912 SHANTI IT RESOURCE PRIVATE LIMITED R-40 FIRST FLOOR NDSE-II , NEW DELHI, Delhi, India - 110049
U74999DL2017PTC325668 ETRACK CRUSHERS PRIVATE LIMITED R-40 FIRST FLOOR NDSE-II , NEW DELHI, Delhi, India - 110049
U74999DL2018PTC333573 GREATWOOD BRICKS PRIVATE LIMITED R-40 FIRST FLOOR NDSE-II , NEW DELHI, Delhi, India - 110049
U70100DL1996PTC080730 AVON ERECTORS PRIVATE LIMITED R-40, N.D.S.E II, , NEW DELHI, Delhi, India - 110049
ACX-8056 CFM MARKET LINKAGES LLP R-15, G/F-F-F, BETWEEN R-9 TO R-15 BLOCK NDSE-II, NEAR JAIN MANDIR,NEW DELHI,South Delhi,Delhi,India-110049
U51909DL2004PTC129790 CFM MARKET LINKAGES PRIVATE LIMITED R-15, G/F-F-F, BETWEEN R-9 TO R-15 BLOCK NDSE-II, NEAR JAIN MANDIR , NEW DELHI, Delhi, India - 110049
U45200DL2010PTC205971 WAVE VERTICA PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, (NDSE -II) , NEW DELHI, Delhi, India - 110049
ABZ-6233 BLINK CONSTRUCTIONS LLP P-34NDSE-II, Hauz Khas, New Delhi-110049 New Delhi, Delhi, India - 110049
ABZ-6234 BLINK DEVELOPERS LLP P-34NDSE-II, Hauz Khas, New Delhi-110049 New Delhi, Delhi, India - 110049
ACQ-1204 REVERA LEGAL LLP R/O B-22 BASMENT NDSE,PART II,New Delhi,South Delhi,Delhi,India-110049
U47592DL2024OPC438026 UTOPIA CERAMIQUE (OPC) PRIVATE LIMITED B-63-64, S/F,R/P-NDSE-II,New Delhi,South Delhi,Delhi,110049-India
U85100DL2021PTC390966 MYCARDIOGEN PRIVATE LIMITED M-3, Basement, R/P Ring Road, NDSE-II, New Delhi , Delhi, Delhi, India - 110049
ABB-8298 THINK BLUE LLP R-40 FIRST FLOORNDSE-II New Delhi, Delhi, India - 110049
U51909DL2004PTC131081 OAK MARKETING PRIVATE LIMITED C-40 NDSE II , NEW DELHI, Delhi, India - 110049
U72900DL2018PTC338604 MJ CARBUN8 TECHNOLOGY PRIVATE LIMITED R-36 NDSE II , NEW DELHI, Delhi, India - 110049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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