Indian Company Master Data Made Simple
Riaz Finvest Capital Private Limited
Founded on 23 Mar 2011, Riaz Finvest Capital Private Limited has a 14-year history. Riaz Finvest Capital Private Limited holds the CIN U67120DL2011PTC216369 and registration number 216369. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹40.00 lakh. The company’s paid-up capital is ₹38.58 lakh.
The company specializes in activities auxiliary to financial intermediation operations. The company’s registration location is Delhi. The registered address is listed as Shop No 36, West Patel Nagar, Central Delhi, New Delhi, Delhi, India, 110008. Riaz Finvest Capital Private Limited remains active and operational. For inquiries or official matters, please email dschadha45@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 23/03/2011
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹40,00,000.00
- Paid up Capital
- ₹38,58,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- dschadha45@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/04/2018 | Sachin Dhawan | 06987229 | Director | View other directorships |
| 16/07/2018 | Devinder Singh Chadha | 00343534 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/11/2024 | Form MGT-7A-09112024 | - |
| 17/10/2024 | Form AOC-4-17102024 | - |
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Address
Frequently Asked Questions
The current board member of Riaz Finvest Capital Private Limited are:
- Sachin Dhawan
- Devinder Singh Chadha