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RIYA FINANCE & INVESTMENT LIMITED

CIN : U65929DL1995PLC065332
|
ROC : RoC-Delhi
Strike Off
Last Updated On : 18-06-2023
CINU65929DL1995PLC065332
Company NameRIYA FINANCE & INVESTMENT LIMITED
ROC CodeRoC-Delhi
Registration Number065332
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-02-1995
Registered AddressC-54 SOAMI NAGAR NEW DELHI DL 000000 IN
Email Idsaurabhsathi@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
01770416SHAILENDRA KUMAR20-02-2007
01943566JAI KISHAN20-02-2007
02651924PAWAN KUMAR20-02-2007
RIYA FINANCE & INVESTMENT 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-02-1995. Its Corporate Identification Number (CIN) is U65929DL1995PLC065332, and it carries the registration number 065332. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, RIYA FINANCE & INVESTMENT LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 C-54 SOAMI NAGAR NEW DELHI DL 000000 IN. Correspondence or inquiries may be sent to the official email address, saurabhsathi@yahoo.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 RIYA FINANCE & INVESTMENT LIMITED?
    C-54 SOAMI NAGAR NEW DELHI DL 000000 IN
  • Who are the owners / directors of RIYA FINANCE & INVESTMENT LIMITED?
    • SHAILENDRA KUMAR
    • JAI KISHAN
    • PAWAN KUMAR
  • How can I contact RIYA FINANCE & INVESTMENT LIMITED?
  • When was RIYA FINANCE & INVESTMENT LIMITED established?
    It was founded on 10-02-1995 as per MCA records.