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RIBHU FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

CIN : U65910UP1993PTC015676
|
ROC : RoC-Kanpur
Active
Last Updated On : 04-02-2020
CINU65910UP1993PTC015676
Company NameRIBHU FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number015676
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)2,63,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-08-1993
Registered Address38164, 3rd Floor, Chitra Complex, MESTON ROAD Kanpur Kanpur UP 208001 IN
Email Idit20rawat@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00499315RAKESH KUMAR MEHROTRA01-12-2007
00499350POONAM MEHROTRA01-12-2007
RIBHU FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-08-1993. Its Corporate Identification Number (CIN) is U65910UP1993PTC015676, and it carries the registration number 015676. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RIBHU FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹2,63,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 38164, 3rd Floor, Chitra Complex, MESTON ROAD Kanpur Kanpur UP 208001 IN. Correspondence or inquiries may be sent to the official email address, it20rawat@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RIBHU FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?
    38164, 3rd Floor, Chitra Complex, MESTON ROAD Kanpur Kanpur UP 208001 IN
  • Who are the owners / directors of RIBHU FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?
    • RAKESH KUMAR MEHROTRA
    • POONAM MEHROTRA
  • How can I contact RIBHU FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?
    it20rawat@gmail.com
  • When was RIBHU FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED established?
    It was founded on 25-08-1993 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 6,34,900
MGT-7₹ 6,16,900
Total Penalty₹ 12,51,800
🎉90% WAIVER APPLIED
- ₹ 11,26,620
Amount Payable (10%)₹ 1,25,180
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.