RIAZ FINVEST CAPITAL PRIVATE LIMITED

Active    As on: 25 February, 2024    Update Info    Print    Share

OVERVIEW - RIAZ FINVEST CAPITAL PRIVATE LIMITED

Riaz Finvest Capital Private Limited is an unlisted private company incorporated on 23 March, 2011. It is classified as a private limited company and is located in Central Delhi, Delhi. It's authorized share capital is INR 40.00 lac and the total paid-up capital is INR 38.58 lac.

The current status of Riaz Finvest Capital Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Riaz Finvest Capital Private Limited, per our records, was held on 30 September, 2023.

Riaz Finvest Capital Private Limited has two directors - Devinder Singh Chadha and Sachin Dhawan.

The Corporate Identification Number (CIN) of Riaz Finvest Capital Private Limited is U67120DL2011PTC216369. The registered office of Riaz Finvest Capital Private Limited is at SHOP NO 36, WEST PATEL NAGAR, NEW DELHI, Central Delhi, Delhi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

REGISTERED DETAILS - RIAZ FINVEST CAPITAL PRIVATE LIMITED


CIN

U67120DL2011PTC216369

Incorporation Date / Age

23 March, 2011 / 13 yrs

Last Reported AGM Date

30 September, 2023

Authorized Capital

INR 40.0 Lacs

Paidup Capital

INR 38.58 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

SHOP NO 36,
WEST PATEL NAGAR
NEW DELHI
Central Delhi - 110008
Delhi - India

How to download RIAZ FINVEST CAPITAL PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

RIAZ FINVEST CAPITAL PRIVATE LIMITED - Registration Details
CINU67120DL2011PTC216369
Incorporation Date / Age23 March, 2011 / 13 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 40.0 Lacs
Paidup CapitalINR 38.58 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSHOP NO 36, WEST PATEL NAGAR NEW DELHI Central Delhi - 110008 Delhi - India

FINANCIAL HIGHLIGHTS - RIAZ FINVEST CAPITAL PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of RIAZ FINVEST CAPITAL PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - RIAZ FINVEST CAPITAL PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sachin Dhawan who was appointed on 10 April, 2018. Sachin Dhawan has been on the board for more than 6 years. The most recently appointed director is Devinder Singh Chadha, who was appointed on 16 July, 2018.


Devinder Singh Chadha has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEVINDER SINGH CHADHA Director 16 July, 2018 Other directorships - JASON LINKS MARKETING COMPANY PRIVATE LIMITED,  TRANS WORLD FASHIONS PRIVATE LTD,  MADHAV FINVEST CAPITAL PRIVATE LIMITED,  VELENTINOS CHIT FUND PRIVATE LIMITED,  TRANSWORLD INSURANCE BROKERS LIMITED,  TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED,  JPC INVESTMENTS PRIVATE LIMITED,  TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED,  TRANSWORLD SECURITIES LIMITED, 
SACHIN DHAWAN Director 10 April, 2018 Other directorships - JASON LINKS MARKETING COMPANY PRIVATE LIMITED,  MADHAV FINVEST CAPITAL PRIVATE LIMITED,  MADHAV FINVEST CAPITAL PRIVATE LIMITED,  INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED,  TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION,  TRANSWORLD INSURANCE BROKERS LIMITED,  JPC INVESTMENTS PRIVATE LIMITED,  NU VALENTINOS CHIT FUND PRIVATE LIMITED,  TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DEVINDER SINGH CHADHA Director 16 July, 2018 View other directorships
SACHIN DHAWAN Director 10 April, 2018 View other directorships
10 April, 2018

SACHIN DHAWAN

Director

16 July, 2018

DEVINDER SINGH CHADHA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SCOPE FINANCE COMPANY PRIVATE LIMITED It was formed in year 1992 in Madhya Pradesh . The company currently has a paid up capital of INR 38.59 lac.
1992 Madhya Pradesh 38.59 lac Buy financial reports
DKG SECURITIES PRIVATE LIMITED It was formed in year 2000 in Uttar Pradesh . The company currently has a paid up capital of INR 38.56 lac.
2000 Uttar Pradesh 38.56 lac Buy financial reports
K JAYANTILAL SECURITIES PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 38.55 lac.
1997 Maharashtra 38.55 lac Buy financial reports
ANANDI GLOBAL MARKET PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 38.62 lac.
2004 West Bengal 38.62 lac Buy financial reports
ACHILES KNIT WEAR PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 38.54 lac.
1993 Maharashtra 38.54 lac Buy financial reports
INNOVATIVE SECURITIES PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 38.50 lac.
1994 Maharashtra 38.50 lac Buy financial reports
ORSON HOLDINGS CO LTD It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 38.50 lac.
1982 West Bengal 38.50 lac Buy financial reports
DSR FOREX PRIVATE LIMITED It was formed in year 2002 in Andhra Pradesh . The company currently has a paid up capital of INR 38.50 lac.
2002 Andhra Pradesh 38.50 lac Buy financial reports
HARLEY SECURITIES PRIVATE LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 38.50 lac.
2001 Maharashtra 38.50 lac Buy financial reports
MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 38.50 lac.
2009 West Bengal 38.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RIAZ FINVEST CAPITAL PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of RIAZ FINVEST CAPITAL PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - RIAZ FINVEST CAPITAL PRIVATE LIMITED

  • What is the Incorporation date of RIAZ FINVEST CAPITAL PRIVATE LIMITED?

    The Incorporation Date of RIAZ FINVEST CAPITAL PRIVATE LIMITED is 23 March, 2011.

  • What is authorized share capital of RIAZ FINVEST CAPITAL PRIVATE LIMITED?

    The authorized share capital of RIAZ FINVEST CAPITAL PRIVATE LIMITED is INR 40.0 Lacs.

  • What is the paid-up capital of RIAZ FINVEST CAPITAL PRIVATE LIMITED?

    The paid up capital of the RIAZ FINVEST CAPITAL PRIVATE LIMITED is INR 38.58 Lacs.

  • What is the registered address of RIAZ FINVEST CAPITAL PRIVATE LIMITED?

    The registered address of RIAZ FINVEST CAPITAL PRIVATE LIMITED is SHOP NO 36,
    WEST PATEL NAGAR
    NEW DELHI
    Central Delhi - 110008
    Delhi - India.

  • What is the CIN number of RIAZ FINVEST CAPITAL PRIVATE LIMITED?

    The CIN number of RIAZ FINVEST CAPITAL PRIVATE LIMITED is U67120DL2011PTC216369.

  • Who are the directors of RIAZ FINVEST CAPITAL PRIVATE LIMITED?

    Riaz Finvest Capital Private Limited has two directors - Devinder Singh Chadha and Sachin Dhawan.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More