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
RIA FIN-INVEST PRIVATE LIMITED
CIN: U65999DL1997PTC087516
RIA FIN-INVEST PRIVATE LIMITED (CIN: U65999DL1997PTC087516) is a Private company incorporated on 28 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
RIA FIN-INVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.RIA FIN-INVEST 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 RIA FIN-INVEST PRIVATE LIMITED are SEEMA BANSAL, and NITIN AGGARWAL.
RIA FIN-INVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL1997PTC087516 and its registration number is 87516. Users may contact RIA FIN-INVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIA FIN-INVEST PRIVATE LIMITED is 302/B, APRA PLAZA, PLOT NO-28, COMMUNITY CENTER, RANI BAGH, ROAD NO-44, PITAMPURA, , DELHI, Delhi, India - 110034.
Current status of RIA FIN-INVEST PRIVATE LIMITED is - Amalgamated.
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 RIA FIN-INVEST 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 RIA FIN-INVEST
Purchase full report of RIA FIN-INVEST
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 RIA FIN-INVEST 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 RIA FIN-INVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009989 | SEEMA BANSAL | Director | 2002-03-13 |
| 00012919 | NITIN AGGARWAL | Director | 2002-03-13 |
Past Directors & Key Managerial Personnel of RIA FIN-INVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVODAYAM FARMS LLP | AAC-7713 | Partner | 2014-09-30 | Ongoing |
| ANANDAM HOMES LLP | AAP-1564 | Partner | 2019-05-02 | Ongoing |
| BLINK INVESTMENTS LLP | AAP-3222 | Designated Partner | 2019-05-16 | Ongoing |
| SHRI DURGA TEXCOAT PRIVATE LIMITED | U17113DL1991PTC369017 | Director | - | 2012-11-15 |
| DIWAKSHI INVESTMENTS LIMITED | U67120DL1995PLC159118 | Director | 2006-02-24 | Ongoing |
| ANANDAM TRADE AND CONSULTANTS PRIVATE LIMITED | U74899DL1993PTC052954 | Additional Director | - | 2016-09-05 |
| ANANDAM TRADE AND CONSULTANTS PRIVATE LIMITED | U74899DL1993PTC052954 | Director | 2016-09-05 | Ongoing |
| RGMG ADVISORS PRIVATE LIMITED | U74899DL1994PTC057617 | Director | - | 2006-11-21 |
| RAJSI INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC071715 | Director | - | 2023-12-20 |
Other Directorships of NITIN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2015PTC276595 | GROWING CONSULTANCY PRIVATE LIMITED | SHOP NO.UG-1B, PLOT NO.28,UPPER GROUND FLOOR,APRA PLAZA,COMMUNITY CENTER ROAD NO.44,PITAMP URA, , RANI BAGH NEW DELHI, Delhi, India - 110034 |
| U46900DL2025PTC458875 | THEOFEN ENTERPRISES PRIVATE LIMITED | SHOP NO UG-6B PLOT NO 28 UPPER GROUND FLOOR APRA PLAZA,STREET NO. ROAD NO- 44 COMMUNITY CENTER PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U25200DL2008PTC174448 | POLE STAR POLYMERS PRIVATE LIMITED | 302-B, APRA PLAZA, PLOT NO. 28, 3RD FLOOR ROAD NO.44, COMMUNITY CENTRE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U67120DL1997PTC085004 | LM SECURITIES PRIVATE LIMITED | 304 B APRA PLAZA PLOT NO 28COMM CENTER RANI BAGH ROAD NO 44 PITAM PURA , DELHI, Delhi, India - 110034 |
| U51909DL2014PTC263083 | G.G.PHARMA & MARKETING PRIVATE LIMITED | SHOP NO.UG-2B, APRA PLAZA, COMMUNITY CENTRE, PLOT NO.28, ROAD NO.44, PITAMPURA , DELHI, Delhi, India - 110034 |
| U72900DL2022PTC395601 | EEKOM SOLUTIONS PRIVATE LIMITED | Unit No. UG-3-B, Apra Plaza, Pitampura,,Plot No-28, Road No-44, Near Oxygen Restaurent, New Delhi,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2025PTC459184 | LEXWINK PRIVATE LIMITED | SHOP NO. UG-6/A PLOT NO 29 UPPER GROUND FLOOR,APRA PLAZA ALONG 44, COMMUNITY CENTER RANI BAGH PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| AAP-5677 | SAINI BUILDCON LLP | 304-B, APRA PLAZA-B, PLOT NO-28, ROAD NO-44 COMMUNITY CENTRE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U46901DL2025PTC454564 | AADVIIKE ECOMMERCE PRIVATE LIMITED | SHOP NO 264 PLOT NO 11 2ND FLOOR STREET NO. 44 COMMUNITY CENTER,LANDMARK NEAR M2K RANI BAGH PITAMPURA RANI BAGH PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| AAG-3783 | SATLUJ METAL PROCESSING LLP | 303, Apra Plaza-B, Plot No-28 Road No. 44, Community Centre, Pitampura DELHI, Delhi, India - 110034 |
| AAG-3997 | SPR EXPORTS LLP | 303, Apra Plaza-B, Plot No-28 Road No. 44, Community Centre, Pitampura DELHI, Delhi, India - 110034 |
| U52599DL2006PTC157195 | PRAGTISHEEL TRADERS PRIVATE LIMITED | 304B Apra Plaza Plot No 28 Road No 44 Community Centre Pitampura , Delhi, Delhi, India - 110034 |
| U51909DL2006PTC157164 | PRAGTISHEEL MARKETING PRIVATE LIMITED | 303B Apra Plaza Plot No 28 Road No 44 Community Centre Pitampura , Delhi, Delhi, India - 110034 |
| U92412DL2012PTC238777 | GLASSHOUSE RESORTS PRIVATE LIMITED | 301B, APRA PLAZA, PLOT NO.28, ROAD NO.44 COMMUNITY CENTRE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U17291DL2007PTC171356 | PLANET LANDBASE PRIVATE LIMITED | 304, APRA PLAZA-B, PLOT NO.-28, ROAD NO.44, COMMUNITY CENTRE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U80902DL2007PTC158013 | NOBLE MANHATTAN COACHING PRIVATE LIMITED | 206B, APRA PLAZA, DDA COMMUNITY CENTRE, PLOT NO. 28, ROAD NO. 44, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U72900DL2020OPC367044 | MEKOF SERVICES (OPC) PRIVATE LIMITED | 219, PLOT NO-26, STREET NO. ROAD NO-44, COMMUNITY CENTER, RANI BAGH, PITAMPURA, , DELHI, Delhi, India - 110034 |
| U51909DL2020PTC366951 | BIGHEIGHTS SALES PRIVATE LIMITED | SHOP NO-273 PLOT NO-30 2ND FLOOR VARDHMAN PLAZA STREET NO-44 COMMUNITY CENTER RANI BAGH PITAMPURA , DELHI, Delhi, India - 110034 |
| U46909DL2023PTC422136 | MESSIT TRADEX PRIVATE LIMITED | UNIT NO 210 PLOT NO 26 VIKAS ROYAL ARCHASE PLAZA,STREET NO. ROAD NO-44 COMMUNITY CENTER PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U72300DL2015PTC277891 | MARKER INFO SERVICES PRIVATE LIMITED | Shop No. UG-1B, Plot No. 28, Upper Ground Floor, Apra Plaza, Community Centre Road No. 44 , Pitampur , Delhi, Delhi, India - 110034 |
| ACK-5902 | RAJASWANI JEWELS LLP | SHOP NO. 309 PLOT NO. 27, 3RD FLOOR, SAGAR PLAZA-II,STREET NO ROAD NO. 44, COMMUNITY CENTER, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACI-9523 | IMAGING ASSOCIATES LLP | 201-B, APRA PLAZA, PLOT NO. 28,ROAD NO. 44 COMMUNITY CENTRE,Delhi,North West Delhi,Delhi,India-110034 |
| U46909DL2025PTC458876 | AAPT TRADE INDIA PRIVATE LIMITED | Shop No.244, 2nd Floor, Vardhman MKT Plaza,Road no. 44, Rani Bagh, Community Center, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2017PLC315272 | BENIOS MARKETING LIMITED | SPACE NO 174 PLOT NO 30 CENTER ROAD NO 44 VARDHMAN MKT RANI BAGH PITAMPURA DELHI -110034 , DELHI, Delhi, India - 110034 |
| U74999DL2017PLC315287 | PRISEK ENTERPRISES LIMITED | SPACE NO 174 PLOT NO 30 CENTER ROAD NO 44 VARDHMAN MKT RANI BAGH PITAMPURA DELHI -110034 , DELHI, Delhi, India - 110034 |
| U70109DL2011PTC212395 | SAINI BUILDCON PRIVATE LIMITED | 304B APRA PLAZA-B, PLOT NO.28, ROAD NO.44 COMMUNITY CENTRE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U70101DL2013PTC345261 | ISHA GLOBAL PRIVATE LIMITED | Office No. UG-8, Plot No. 31, Upper Ground Floor Road No-44, Rani bagh, Community Center, Pitampura , Delhi, Delhi, India - 110034 |
| U62099DL2023PTC416018 | CIEL CLIMATE SOLUTIONS PRIVATE LIMITED | Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India |
| U79110DL2025PTC440772 | MORCHI ENTERPRISES PRIVATE LIMITED | SHOP NO- UNIT 171, PLOT NO-30, COMMUNITY CENTER,ROAD NO-44, VARDHMAN MARKET PLAZA, PITAMPURA,Delhi,North West Delhi,Delhi,110034-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.
| 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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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.