Riddhima Consultancy Private Limited - Company overview

Riddhima Consultancy Private Limited is an active private limited company registered with ROC Gwalior on 25 September 2008, about 18 years a…

2008-09-25 Indore, Madhya Pradesh Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
13.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
18 Years 0 Months
since 2008-09-25
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
Updated: 2024-01-02 02:14:16
SATISFIED CHARGES
1
98.59 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Riddhima Consultancy Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MONIKA PATHAK has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Riddhima Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Riddhima Consultancy Private Limited is an active private limited company registered with ROC Gwalior on 25 September 2008, about 18 years ago. Its registered office is at 3Rd Floor, Heritage Building 580, M.G.Road, Hukumchand Ghantaghar, Indore, Madhya Pradesh.

Infyner groups it under Education & Learing, in the Higher Education segment.

It has two directors - Monika Pathak and Aditya Pathak - and both have been on the board since the day it was set up. One former director, Arvind Khandelwal, left in February 2013.

Paid-up capital stands at ₹13 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Central Bank Of India among the lenders, and one more has been paid off.

Education & Learing ••••••••
  • Location 3Rd Floor, Heritage Building 580, M.G.Road, Hukumchand Ghantaghar, Indore, Madhya Pradesh - 452001
Legal NameRiddhima Consultancy Private Limited
CIN / LLPINU80301MP2008PTC021196
Company No.021196
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-09-25
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Riddhima Consultancy Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Monika Pathak
Director | Since 2008-09-25 | DIN: 02304842
A
Aditya Pathak
Director | Since 2008-09-25 | DIN: 02060168

Charges of Riddhima Consultancy Private Limited Open and satisfied charges registered against the company with MCA.

Central Bank Of India : 1.39 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 98.59 Lakh
LenderAmountStatus
Central Bank Of India
Creation Date: 08 Oct 2010
 98.59 Lakh Closed
Central Bank Of India
Creation Date: 18 Aug 2009
 40.00 Lakh Open

MSME Payment Delays by Riddhima Consultancy Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Riddhima Consultancy Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Riddhima Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Riddhima Consultancy Private Limited?
MCA does not publish an "owner" field. Riddhima Consultancy Private Limited is run by its directors, Monika Pathak and Aditya Pathak. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Riddhima Consultancy Private Limited?
Riddhima Consultancy Private Limited has two current directors: Monika Pathak (since September 2008) and Aditya Pathak (since September 2008).
What is CIN of Riddhima Consultancy Private Limited?
The CIN of Riddhima Consultancy Private Limited is U80301MP2008PTC021196. Reading it left to right: U means it is not listed, 80301 is the industry code it registered under, MP is Madhya Pradesh, 2008 is the year it was registered, PTC is the company type and 021196 is its registration number.
When was Riddhima Consultancy Private Limited incorporated?
Riddhima Consultancy Private Limited was incorporated on 25 September 2008 with ROC Gwalior. That makes it about 18 years old.
What is the registered address of Riddhima Consultancy Private Limited?
The registered office on MCA records is 3Rd Floor, Heritage Building 580, M.G.Road, Hukumchand Ghantaghar, Indore, Madhya Pradesh - 452001.
What is the current status of Riddhima Consultancy Private Limited?
MCA shows Riddhima Consultancy Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Riddhima Consultancy Private Limited?
You can post to its registered office at 3Rd Floor, Heritage Building 580, M.G.Road, Hukumchand Ghantaghar, Indore, Madhya Pradesh - 452001.
What industry or business activity is Riddhima Consultancy Private Limited associated with?
It is grouped under Education & Learing, in the Higher Education segment.
What is paid-up capital and authorised share capital of Riddhima Consultancy Private Limited?
Paid-up capital is ₹13 lakh and authorised capital is ₹25 lakh, so about 52% of the authorised amount has been issued.
When did Riddhima Consultancy Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Riddhima Consultancy Private Limited?
One charge against Riddhima Consultancy Private Limited is still open and one has been satisfied. Lenders named in the filings include Central Bank Of India.
Have any directors left Riddhima Consultancy Private Limited?
Yes, one former director is on record. Arvind Khandelwal (February 2013) left.
How can I get the financial details of Riddhima Consultancy Private Limited?
No financial statements for Riddhima Consultancy Private Limited are on record with us yet.
Riddhima Consultancy Private Limited - is it listed or unlisted?
Riddhima Consultancy Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Riddhima Consultancy Private Limited?
Riddhima Consultancy Private Limited is registered with ROC Gwalior.
What is the company classification of Riddhima Consultancy Private Limited?
MCA classifies Riddhima Consultancy Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.