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  • Complaints
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R.I. FINANCIAL & CONSULTANT PRIVATE LIMITED

CIN: U93090DL1995PTC073174 As on: 2026-07-13

R.I. FINANCIAL & CONSULTANT PRIVATE LIMITED (CIN: U93090DL1995PTC073174) is a Private company incorporated on 13 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.R.I. FINANCIAL & CONSULTANT PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

R.I. FINANCIAL & CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL1995PTC073174 and its registration number is 73174. Users may contact R.I. FINANCIAL & CONSULTANT PRIVATE LIMITED on its Email address - . Registered address of R.I. FINANCIAL & CONSULTANT PRIVATE LIMITED is 37, BAZAR LANE JANGPURA BHOGAL, , NEW DELHI, Delhi, India - 000000.

Current status of R.I. FINANCIAL & CONSULTANT PRIVATE LIMITED 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
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Previous Names

Previous CINs

ZaubaCorp's company report for R.I. FINANCIAL & CONSULTANT 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 R.I. FINANCIAL & CONSULTANT 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 R.I. FINANCIAL & CONSULTANT
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of R.I. FINANCIAL & CONSULTANT
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U20291DL2006PTC145075 G.S. FURNITURE PRIVATE LIMITED RZA-128 MAHIPALPUR EXTNH-8 NEW DELHI-37 NH-8 NEW DELHI-37 , NH-8 NEW DELHI-37, Delhi, India - 000000
U72900DL2005PTC142267 GURVEEN INSTITUTE OF MANAGEMENT AND INFO RMATION TECHNOLOGY PRIVATE LIMITED 4/18 DOUBLE STOREYJANGPURA EXT NEW DELHI-14 JANGPURA EXT NEW DELHI-14 , JANGPURA EXT NEW DELHI-14, Delhi, India - 000000
U01111DL2001PTC110240 S K PETALS FORMULATIONS PRIVATE LIMITED 8/2JANGPURA LANE BHOGAL , NEW DELHI, Delhi, India - 000000
U45201DL1980PTC011029 JAMUNA PROPERTIES PVT LTD PROMOTER 46, BAZAR LANE, JANGPURA , NEW DELHI, Delhi, India - 000000
U51909DL1975PTC007820 MIN MERCANTILE ORIENTAL(INDIA)PRIVATE LI MITED 1, SUMAN BAZAR, JANGPURA, BHOGAL , NEW DELHI, Delhi, India - 000000
U65992DL1996PTC076135 MRINALINI CHITS PRIVATE LIMITED 20, MASJID LANE JANGPURA BHOGAL , NEW DELHI, Delhi, India - 000000
U67190DL1994PLC058507 SHRIG TECHNICAL AND INVESTMENTS CONSULTANTY SERVICES LIMITED 35/3, MASJID LANE JANGPURA BHOGAL , NEW DELHI, Delhi, India - 000000
U24239DL1986PTC023865 ADHUNIK RASAYAN PRIVATE LIMITED 56/4 MASJID LANE , BHOGAL JANGPURA , NEW DELHI, Delhi, India - 000000
U27106DL2005PTC143226 SOIN STEEL PRIVATE LIMITED 5C/37 NEW ROHTAK ROADNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U45201DL2006PTC146989 PRIME PROPMART PRIVATE LIMITED 3/37 BLOCK 3RAMESH NAGAR NEW DELHI-15 RAMESH NAGAR NEW DELHI-15 , NEW DELHI, Delhi, India - 000000
U74999DL2006PTC144859 M N INFRASTRUCTURE SERVICES PRIVATE LIMI TED 9 G.F.BIRBAL ROAD,JANGPURA,NEW DELHI-14 NEW DELHI-14 , NEW DELHI-14, Delhi, India - 000000
U63040DL1994PTC063282 JAIN TOURS AND TRAVELS PRIVATE LIMITED 91, BHOGAL ROAD JANGPURA BHOGAL , NEW DELHI, Delhi, India - 000000
U33311DL2006PTC145080 SOHAL SURGICALS PRIVATE LIMITED 11/37 NEHRU NAGARNEW DELHI-65 NEW DELHI-65 , NEW DELHI, Delhi, India - 000000
U30303DL2006PTC145257 PYROTEC INTERNATIONAL INDIA PRIVATE LIMITED C-2/37 SAFDARJANG DEV AREANEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U45309DL2006PTC145180 MODTECH FORMWORK SYSTEMS PRIVATE LIMITED A-1A/37-B JANAKPURINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U45201DL2006PTC145658 LLUMAR REALTORS AND DEVELOPERS PRIVATE LIMITED B-37 LAJPAT NAGAR IINEW DELHI-24 NEW DELHI-24 , NEW DELHI, Delhi, India - 000000
U72200DL2005PTC142224 BLUE CANOPY GROUP INDIA PRIVATE LIMITED 37/3 LG-1 EAST PATEL NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U24246DL2006PTC146600 BIO ACTION OF VEDA RESEARCH PRIVATE LIMITED J-27 JANGPURA EXTNEW DELHI-14 NEW DELHI-14 , NEW DELHI-14, Delhi, India - 000000
U27101DL2006PTC146971 THARAJ CASTINGS PRIVATE LIMITED D-9 JANGPURA EXTNEW DELHI-14 NEW DELHI-14 , NEW DELHI-14, Delhi, India - 000000
U45201DL2005PTC141290 REGENT BUILDERS PRIVATE LIMITED H-24 JANGPURA EXTNEW DELHI-14 NEW DELHI-14 , NEW DELHI-14, Delhi, India - 000000
U74999DL2006PTC145957 PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000
U63040DL1988PTC033910 KINGS TRAVELS AND TOURS PRIVATE LIMITED 261 CHURCH LANE JANGPURA(BHOGAL) NEW DELHI , NA, Delhi, India - 000000
U45201DL2005PTC141166 SANA PROJECTS PRIVATE LIMITED C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000
U45201DL2006PTC145521 SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000
U25201DL2006PTC145625 SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000
U24114DL1991PTC046102 PRINCE HARBALS PRIVATE LIMITED 28, BAZAR LANE, , NEW DELHI, Delhi, India - 000000
U65923DL1998PTC094104 DRDB FINVEST PRIVATE LIMITED 806 SUMMAR BAZAR, BHOGAL , NEW DELHI, Delhi, India - 000000
U74899DL2005PTC075007 INTERNATIONAL SERVICES PRIVATE LIMITED 30 JANGPURA ROAD BHOGAL , NEW DELHI, Delhi, India - 000000
U93000DL1996PTC082352 SAFE FINVEST(INDIA) PRIVATE LIMITED 30, JANGPURA EXTN. BHOGAL , NEW DELHI, Delhi, India - 000000

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
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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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