Rishva Securities Private Limited - Company overview

Rishva Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1995PTC0…

1995-01-18 New Delhi, Delhi 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
Under ₹1 Lakh
▼ -12.5%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -27.8%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2023
NET WORTH
₹10–50 Lakh
▼ -1.0%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ -1.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
19.24 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
31 Years 8 Months
since 1995-01-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Rishva Securities 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (60), director (55) and company-foundation signals.
  • Operating for 31+ 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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PAWAN KUMAR BANSAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Rishva Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rishva Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1995PTC064483), incorporated on January 18, 1995 (31+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

  • Location C-21Hauz Khas, New Delhi, Delhi - 110016
Legal NameRishva Securities Private Limited
CIN / LLPINU74899DL1995PTC064483
Company No.064483
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Rishva Securities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pawan Kumar Bansal
Director | Since 1996-07-20 | DIN: 01411030
R
Rohit Gupta
Director | Since 2016-09-30 | DIN: 07567167
M
Mohit Gupta
Director | Since 2013-03-18 | DIN: 06528683

Financial Performance of Rishva Securities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -12.5%
P&L Under ₹1 Lakh ▼ -27.8%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth ₹10–50 Lakh ▼ -1.0%

Companies With Common Directors Of Rishva Securities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amazon Apparels Private Limited 2 Shared Directors
Data- Byte Services Private Limited 2 Shared Directors
Marginal Holdings Private Limited 2 Shared Directors
Monga Strips Private Limited 2 Shared Directors
Mooncase Private Limited 2 Shared Directors
Shivam Financial Services Private Limited 2 Shared Directors
Teg Financial Services Private Limited 2 Shared Directors

Financial Ratios of Rishva Securities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Rishva Securities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Rishva Securities 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

MCA Filings & Documents of Rishva Securities 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
Frequently Asked Questions about Rishva Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rishva Securities Private Limited?
The Corporate Identification Number (CIN) for Rishva Securities Private Limited is U74899DL1995PTC064483. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 064483 as per MCA.
When was Rishva Securities Private Limited incorporated?
Rishva Securities Private Limited was incorporated 31 years 8 months ago on 18 Jan 1995.
Who are the current board members and directors of Rishva Securities Private Limited?
Rishva Securities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rishva Securities Private Limited?
Rishva Securities Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Rishva Securities Private Limited?
Rishva Securities Private Limited ROC code is Roc Delhi.
What is the company classification of Rishva Securities Private Limited?
Rishva Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Rishva Securities Private Limited - is it listed or unlisted?
Rishva Securities Private Limited is a Unlisted company.
What is the current status of Rishva Securities Private Limited?
Rishva Securities Private Limited is currently Active and registered in New Delhi, Delhi, India.
Are there similar companies to Rishva Securities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Rishva Securities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Rishva Securities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.