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
RICHA FINANCIERS PVT. LTD.
CIN: U65993WB1987PTC041955 As on: 2026-07-13
RICHA FINANCIERS PVT. LTD. (CIN: U65993WB1987PTC041955) is a Private company incorporated on 25 Feb 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
RICHA FINANCIERS PVT. LTD.'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.RICHA FINANCIERS PVT. LTD.'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 RICHA FINANCIERS PVT. LTD. are RAJENDRA KUMAR SARAOGI, and NIKHIL SARAOGI.
RICHA FINANCIERS PVT. LTD.'s Corporate Identification Number (CIN) is U65993WB1987PTC041955 and its registration number is 41955. Users may contact RICHA FINANCIERS PVT. LTD. on its Email address - [email protected]. Registered address of RICHA FINANCIERS PVT. LTD. is 167 OLD CHINA BAZAR STREET2ND FLOOR. , KOLKATA, West Bengal, India - 000000.
Current status of RICHA FINANCIERS PVT. LTD. 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 RICHA FINANCIERS . 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 RICHA FINANCIERS .
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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 RICHA FINANCIERS . 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 RICHA FINANCIERS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00556438 | RAJENDRA KUMAR SARAOGI | Director | 2021-12-24 |
| 02824167 | NIKHIL SARAOGI | Director | 2011-05-16 |
Past Directors & Key Managerial Personnel of RICHA FINANCIERS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00556241 | KUNAL SARAOGI | Director | - | 2021-12-24 |
| 00556665 | KIRAN SARAOGI | Director | - | 2011-05-16 |
Other Directorships of KUNAL SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VILLAS MILK FARMS PRIVATE LIMITED | U15122WB2013PTC194605 | Director | - | 2021-12-24 |
| RONIX POLYMER PVT LTD | U25209WB1990PTC049276 | Director | - | 2019-02-08 |
| JYT PACKAGING PRIVATE LIMITED | U26104WB2017PTC222606 | Additional Director | - | 2020-12-31 |
| JYT PACKAGING PRIVATE LIMITED | U26104WB2017PTC222606 | Director | 2020-12-31 | Ongoing |
| GANPATI ENVIRON PROJECTS PRIVATE LIMITED | U45209WB2005PTC102780 | Director | - | 2008-10-28 |
| HONFOOYO AUTOMOTIVE SERVICES PRIVATE LIMITED | U50401TN2019PTC129424 | Director | - | 2020-08-24 |
| JYT SUPPLY CHAIN (INDIA) PRIVATE LIMITED | U51909WB2020PTC235829 | Director | 2020-01-10 | Ongoing |
| ALPHENO DISPOSABLES PRIVATE LIMITED | U51909WB2020PTC235874 | Director | 2020-01-13 | Ongoing |
| DOTIME CATERERS AND HOSPITALITY PRIVATE LIMITED | U56210WB2021PTC245381 | Director | 2022-12-31 | Ongoing |
| KUNAL INVESTORS PVT. LTD. | U67120WB1987PTC041853 | Director | - | 2021-12-24 |
Other Directorships of RAJENDRA KUMAR SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VILLAS MILK FARMS PRIVATE LIMITED | U15122WB2013PTC194605 | Director | 2021-12-24 | Ongoing |
| PERFECT & GOOD HYGENIC PRODUCTS PRIVATE LIMITED | U17291WB2013PTC195419 | Director | 2021-12-24 | Ongoing |
| AHIMSA POLYMER PRIVATE LIMITED | U25203WB2014PTC202038 | Director | 2021-12-24 | Ongoing |
| GANPATI ENVIRON PROJECTS PRIVATE LIMITED | U45209WB2005PTC102780 | Director | 2005-04-20 | Ongoing |
| SWATI VINIYOG PVT. LTD. | U67120WB1987PTC041852 | Director | 1987-02-09 | Ongoing |
| KUNAL INVESTORS PVT. LTD. | U67120WB1987PTC041853 | Director | 2021-12-24 | Ongoing |
| PRIYANKA HOLDINGS PVT LTD | U67120WB1987PTC041854 | Director | 2010-08-10 | Ongoing |
| SILPA RESOURCES PVT LTD | U67120WB1987PTC041855 | Director | 2010-06-21 | Ongoing |
| PIYUSH VANIJYA PVT. LTD. | U67120WB1987PTC041954 | Director | 2010-08-10 | Ongoing |
Other Directorships of KIRAN SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARTA PRODUCTS PRIVATE LIMITED | U21029WB2020PTC242127 | Director | 2023-11-21 | Ongoing |
| ARIHANT DREDGING DEVELOPERS PRIVATE LIMITED | U45400WB2008PTC123178 | Director | 2008-02-27 | Ongoing |
| TAPTI TRADECOM PRIVATE LIMITED | U51109WB2008PTC122482 | Additional Director | - | 2023-09-29 |
| TAPTI TRADECOM PRIVATE LIMITED | U51109WB2008PTC122482 | Director | 2023-09-04 | Ongoing |
| GANAPATI TECHNOLOGY SERVICES PRIVATE LIMITED | U72100WB2008PTC123226 | Director | 2008-02-27 | Ongoing |
Other Directorships of NIKHIL SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTERRA DAIRY SPECIALITIES PRIVATE LIMITED | U15122WB2013PTC194604 | Director | 2013-06-12 | Ongoing |
| U & ME POLYFAB PRIVATE LIMITED | U17291WB2013PTC194985 | Director | 2013-06-25 | Ongoing |
| AHIMSA POLYMER PRIVATE LIMITED | U25203WB2014PTC202038 | Whole-time director | 2014-06-05 | Ongoing |
| RONIX POLYMER PVT LTD | U25209WB1990PTC049276 | Additional Director | 2019-02-08 | Ongoing |
| RARE INFRA DEVELOPERS PRIVATE LIMITED | U45400WB2011PTC163281 | Director | 2011-06-02 | Ongoing |
| SWATI VINIYOG PVT. LTD. | U67120WB1987PTC041852 | Director | 2013-10-17 | Ongoing |
| KUNAL INVESTORS PVT. LTD. | U67120WB1987PTC041853 | Director | 2009-12-15 | Ongoing |
| SILPA RESOURCES PVT LTD | U67120WB1987PTC041855 | Director | 2010-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24222WB1959PTC024230 | COLOURS INDIA PVT LTD | 167 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U51909WB1960PTC024570 | PAP CO PVT LTD | 167 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U65999WB1989PTC047570 | FLORIDA INVESTMENTS P. LTD. | 215 OLD CHINA BAZAR STREET5TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51109WB1994PLC062005 | GANAPATI COMMODITIES LTD | 215 OLD CHINA BAZAR STREET5TH FLOOR, R.NO. 15 CALCUTTA , 5TH FLOOR, R.NO. 15, CALCUTTA, West Bengal, India - 000000 |
| U25202WB1984PTC037843 | V V PLASTICS PVT LTD | 108 OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 000000 |
| U15133WB1946PTC013040 | KASHIRAM BANARSI LALL PVT LTD | 83 OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 000000 |
| U74200WB1946PLC013377 | VIJAY LAXMI TRADING CO LTD | 104 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U23203WB1987PTC043130 | PRACHI MINI GAS PRODUCTS PVT LTD | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U10100WB1947PLC015545 | WEST CHUSICK COAL CO LTD | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U10102WB1955PTC022303 | H ROY T ROY DABOR COLLIERY PVT LTD | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U15209WB1996PTC076892 | SHIVALIK VINCOM PVT LTD | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U15209WB1996PTC076894 | SAMPAT GOODS PVT.LTD. | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U17118WB1982PTC035398 | ULIKE SYNTHETICS PVT LTD | P 7 OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 000000 |
| U32201WB1963PTC025787 | THE FRIENDS ELECTRIC CO. PVT LTD | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U32106WB1995PTC075118 | STARLITE DEALERS PVT.LTD. | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U51909WB1995PTC074801 | FEDRIC SUPPLIERS PVT LTD | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U51909WB1995PTC075974 | MINGA MERCANTILE PVT LTD | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U51909WB1996PTC079317 | ORBITAL AGENCIES PVT LTD | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U51109WB1995PTC070514 | ROTTOWELL SUPPLIERS PVT LTD | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U51109WB1995PTC073820 | HIGHPEAK TRACON PVT.LTD. | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U51109WB1995PTC074179 | HIMALAYA VINCOM PVT LTD | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U51109WB1997PTC082652 | ASHA KUNJ TRADELINK PRIVATE LIMITED | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U51109WB1994PTC063963 | TRAVANI MERCHANTS PVT LTD | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U51909WB1953PTC020917 | BENGAL GLASS SYNDICATE PVT LTD | 205/1 OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 000000 |
| U51909WB1953PTC021173 | MADHUR BHARAT PVT LTD | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U51909WB1956PTC023295 | J S SYNDICATE PVT LTD | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U51909WB1992PTC056152 | NON-STOP SUPPLIERS PVT.LTD. | P 7 OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 000000 |
| U51909WB1994PTC064923 | PALAT VYAPAAR PVT. LTD. | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| U51909WB1994PTC064925 | MEMUCEPTS COMMODITIES PVT. LTD. | 14/2 OLD CHINA BAZAR ST , KOLKATA, West Bengal, India - 000000 |
| 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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| 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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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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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.