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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
RIDHI FINANCE PRIVATE LIMITED
CIN: U74899DL1995PTC070479
RIDHI FINANCE PRIVATE LIMITED (CIN: U74899DL1995PTC070479) is a Private company incorporated on 04 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1275750.00.
RIDHI FINANCE 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.RIDHI FINANCE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of RIDHI FINANCE PRIVATE LIMITED are ASHOK LUTHRA, and VIKAS BANSAL.
RIDHI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC070479 and its registration number is 70479. Users may contact RIDHI FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIDHI FINANCE PRIVATE LIMITED is 520, SOMDATT CHAMBER-II 9 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066.
Current status of RIDHI FINANCE 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 RIDHI FINANCE 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 RIDHI FINANCE
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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 RIDHI FINANCE 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 RIDHI FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06886919 | ASHOK LUTHRA | Additional Director | 2014-06-16 |
| 07530833 | VIKAS BANSAL | Director | 2018-06-11 |
Past Directors & Key Managerial Personnel of RIDHI FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00034958 | SHYAM GOEL | Director | - | 2018-06-11 |
| 00065603 | GOVIND GUPTA | Director | - | 2018-05-18 |
| 07530833 | VIKAS BANSAL | Additional Director | - | 2018-09-29 |
| 07768582 | RAMESH CHANDER GOYAL | Additional Director | - | 2024-01-01 |
Other Directorships of SHYAM GOEL
Other Directorships of GOVIND GUPTA
Other Directorships of ASHOK LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABSOLUTE SOLUTION LLP | AAH-4533 | Designated Partner | 2016-09-21 | Ongoing |
| RVB & Associates LLP | ABZ-0539 | Designated Partner | 2022-11-14 | Ongoing |
| IMPERIAL INFOCOM PRIVATE LIMITED | U72200DL2006PTC150851 | Additional Director | - | 2019-09-27 |
| IMPERIAL INFOCOM PRIVATE LIMITED | U72200DL2006PTC150851 | Director | - | 2021-01-05 |
| HELIOS BIOTECH PRIVATE LIMITED | U74999DL2017PTC313603 | Director | 2017-02-28 | Ongoing |
| SAWALSHA AGRO PRIVATE LIMITED | U74999DL2017PTC314228 | Director | 2017-03-09 | Ongoing |
| BOOKMYCO ADVISORS PRIVATE LIMITED | U74999DL2020PTC369723 | Director | - | 2021-01-28 |
| COMPLIANCE 24 SERVICES PRIVATE LIMITED | U74999HR2020PTC088570 | Director | 2020-08-22 | Ongoing |
| LODHAR SERVICES PRIVATE LIMITED | U74999HR2021PTC091979 | Director | 2021-01-02 | Ongoing |
| ACCORP PARTNERS PRIVATE LIMITED | U93090DL2017PTC326892 | Director | 2017-12-07 | Ongoing |
Other Directorships of RAMESH CHANDER GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMONEY FINANCE PRIVATE LIMITED | U64990GJ2024PTC151484 | Director | 2024-05-14 | Ongoing |
| ADHARSHILA COUNTRY HOMES PRIVATE LIMITED | U70102DL2012PTC245588 | Additional Director | - | 2018-09-28 |
| ADHARSHILA COUNTRY HOMES PRIVATE LIMITED | U70102DL2012PTC245588 | Director | 2018-09-28 | Ongoing |
| DECLAN CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC299415 | Additional Director | - | 2021-11-30 |
| DECLAN CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC299415 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190DL2019PTC359196 | SWAYAMFIN FINANCIAL SERVICES PRIVATE LIMITED | 619, 6th floor, Somdatt Chamber-II,9, Bhikaji Cama Place, New Delhi-110066,New Delhi,New Delhi,Delhi,110066-India |
| U46900DL2024OPC436116 | KOREG TECH SOLUTION (OPC) PRIVATE LIMITED | 14/9, SOMDATT II CHAMBER,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U35105DL2021PTC378183 | SHRI RAM RAGHUVANSH ENTERPRISES PRIVATE LIMITED | 520, SOMDUTT CHAMBER-II,9, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U47221DL2026PTC461850 | MIRACLE ALCOBEV PRIVATE LIMITED | UG-58, Somdatt Chamber-II,9 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| ACT-4940 | ABN LAW & ASSOCIATES LLP | 509,5FLR,SomdattChamberII,9, Bhikaji cama place,New Delhi,New Delhi,Delhi,India-110066 |
| U80100DL2024PTC425616 | IRONGATE SECURITY PRIVATE LIMITED | 215, Second Floor, Somdatt Chamber-II,Bhikaji Cama Place, 9,New Delhi,New Delhi,Delhi,110066-India |
| U34209DL2022PTC395355 | ETO MOBILITY SERVICES PRIVATE LIMITED | FLAT NO. 624 & 625, SOMDATT CHAMBER-II, 9, BHIKAJI CAMA PLACE,,New Delhi,New Delhi,Delhi,110066-India |
| U74899DL1994PTC057431 | SAWALSHA LEASING & FINANCE PRIVATE LIMITED | 520, SOMDATT CHAMBER-II 9 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U64200DL2011PLC218835 | SERVOMAX INFRATEL LIMITED | 243, II Floor, Somdatt Chamber-II,9, Bhikaji CamaPlace, , New Delhi, Delhi, India - 110066 |
| U47212DL2023PTC422321 | GREEN GROVES INDIA PRIVATE LIMITED | 211 S F SOM DUTT CHAMBER II, 9 BHIKAJI CAMA PLACE,,NEAR HAYAT HOTEL SOUTH WEST DELHI,New Delhi,New Delhi,Delhi,110066-India |
| U14109DL2023PTC413716 | PRISKA APPARELS PRIVATE LIMITED | H.No 211 S F Som Dutt Chamber II,,9 Bhikaji Cama Place, Near Hayat Hotel South West Delhi,New Delhi,New Delhi,Delhi,110066-India |
| U35105DL2024PTC438466 | PRISKA SOLAR PRIVATE LIMITED | H.No- 211 S/F Som Dutt Chamber II, 9 Bhikaji cama Place,, Near Hayat Hotel, South West Delhi,New Delhi,New Delhi,Delhi,110066-India |
| U17121DL2006PTC153929 | S.A.N. GARMENT MANUFACTURING PRIVATE LIMITED. | 134, IST FLOOR , SOMDATT CHAMBER-II, NO-09 BHIKAJI CAMA PLACE, NEW DELHI- 110066 , NEW DELHI, Delhi, India - 110066 |
| AAV-1748 | UNIFACT ENGINEERING LLP | 520, SOMDUTT CHAMBER II 9, BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| U21093DL2007PTC167300 | SURYANS PACKERS PRIVATE LIMITED | 522, SOMDATT CHAMBER-II, 9, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| AAG-6766 | REALANCHORS INFRATECH LLP | UG-27/9, SOMDATT CHAMBER-II BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| AAG-6767 | REALANCHORS PROJECTS LLP | UG-27/9, SOMDATT CHAMBER-II BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| AAG-6769 | REALANCHORS BUILDCON LLP | UG-27/9, SOMDATT CHAMBER-II BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| U65990DL2021PTC376027 | SHRI RAM RAGHUVANSH CAPITAL PRIVATE LIMITED | 520, SOMDUTT CHAMBER-II 9, BHIKAJI CAMA PLACE , New Delhi, Delhi, India - 110066 |
| U74140DL2005PTC134981 | ACE IT SOLUTIONS PRIVATE LIMITED | 417 SOMDATT CHAMBER II9 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74140DL2014PTC264456 | RADICAL ADVISORS INDIA PRIVATE LIMITED | 520, Somdutt Chamber-II, 9 Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U32200DL2012PTC230273 | ARNIUM TECHNOLOGIES PRIVATE LIMITED | LG-08 SOMDATT CHAMBER-II 9 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74999DL2015PTC285453 | CITITALK SMART SOLUTIONS PRIVATE LIMITED | LG-08 SOMDATT CHAMBER-II 9 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U72300DL2006PTC153836 | NAVYUG TECHNOLOGIES PRIVATE LIMITED | UG 14B, Somdatt Chamber-II 9 Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U74900DL1996PTC077752 | SILVER BROOKS ENGINEERS AND CONSULTANTS PRIVATE LIMITED | 520, SOMDUTT CHAMBER II,BLDG. NO. 9, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| AAM-4840 | JMD PROCON LLP | B-63 BASEMENT PLOT NO-9 SOMDATT CHAMBER-II BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| U74200DL2010PTC201034 | MIKADO ENGINEERING SERVICES PRIVATE LIMITED | Flat No. B-6, Somdatt Chamber II, 9, Bhikaji Cama Place, , New Delhi, Delhi, India - 110066 |
| U70109DL2006PTC151715 | NIKIYOG BUILDWELL PRIVATE LIMITED | UG-39, Upper Ground Floor, Somdatt Chamber-II, 9, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U74999DL2012PTC236391 | JAI KALKI HOMEBUILD PRIVATE LIMITED | B-63, Basement, Plot No.-9 Somdatt Chamber-II, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| 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.