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Riaa Integrated Services Private Limited

U63000UR2018PTC009225ActivePrivate · Non-govt companyROC - UTTARAKHANDUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Riaa Integrated Services Private Limited is a Private Non-govt company company incorporated in 2018 and based in UR, India. It was founded by Nitin. Riaa Integrated Services Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹4.67 L and profit after tax of ₹23.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹4.67 L
2018-19
PAT (latest FY)
₹23.2K
Margin 5.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
UR
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
n*******(at)yahoo.com
Registered Office
PLOT NO. 157, BLOCK -B, PANACHE VALLEY, MOUJA CHALLANG, SAHASTRADHARA ROAD, DEHRADUN Dehradun UR 248001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO. 157, BLOCK -B, PANACHE VALLEY, MOUJA CHALLANG, SAHASTRADHARA ROAD, DEHRADUN Dehradun UR 248001 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n*******(at)yahoo.com
Section
Logistics
ROC
ROC - UTTARAKHAND
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Nov 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
4.7y · Ahmedabad · DIN 6774712
VS
Vikram Singh Rathore
Director
3.0y · New Delhi · DIN 3259274
PN
Priya Nair
Whole-time Director
6.3y · Mumbai · DIN 4646042
Get the full board of directors

Directors, DINs & appointment history for Riaa Integrated Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+29dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Riaa Integrated Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
786960778Axis Bank Ltd(Bank)₹5.12 Cr04 Jul 2021Open
636042630ICICI Bank Ltd(Bank)₹9.85 Cr04 Jul 2021Satisfied
240775195State Bank of India(Bank)₹7.57 Cr19 Sep 2020Open
197921293Axis Bank Ltd(Bank)₹23.81 Cr19 Sep 2020Satisfied
113138152HDFC Bank Ltd(Bank)₹4.04 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Riaa Integrated Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.16 L₹6.32 L₹9.48 L₹9.03 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹22.01 Cr+26.7%+20.4%+8.5%
Profit after Tax₹-60.83 L+11.3%-2.7%+4.8%
Net Worth₹13.09 Cr+3.0%+16.0%+9.4%
Employees111+17.2%+9.8%+16.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Riaa Integrated Services Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+4.97%—+18.83%+3.90%4.83

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,50,58,31280.52%
Institutional Investors222,21,5845.10%
Public & Others5862,60,72414.38%
See the full shareholding pattern

Promoter, institutional & public holding for Riaa Integrated Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P67
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P20
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Logistics

by healthView all ›
01
Gujarat Pipavav Port Limited
Gujarat · Inc 1992
Paid-up
Revenue
A · 96
02
Tml Distribution Company Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
03
Gbt India Private Limited
Delhi · Inc 2014
Paid-up
Revenue
A · 96
04
Mahindra Logistics Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Ecom Express Limited
Delhi · Inc 2012
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Starlog Enterprises Limited
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
20 Nov 2018
Company incorporated
Riaa Integrated Services Private Limited registered with ROC - UTTARAKHAND; year 2018
20 Nov 2018
Nitin appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Riaa Integrated Services Private Limited

When was Riaa Integrated Services Private Limited incorporated?
Riaa Integrated Services Private Limited was incorporated in 2018 (around 20 Nov 2018). Its CIN is U63000UR2018PTC009225 and it is registered with ROC - UTTARAKHAND.
Where is Riaa Integrated Services Private Limited located?
Riaa Integrated Services Private Limited is headquartered in UR, at: PLOT NO. 157, BLOCK -B, PANACHE VALLEY, MOUJA CHALLANG, SAHASTRADHARA ROAD, DEHRADUN Dehradun UR 248001 IN .
What sector does Riaa Integrated Services Private Limited operate in?
Riaa Integrated Services Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Riaa Integrated Services Private Limited?
Director details for Riaa Integrated Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Riaa Integrated Services Private Limited?
Riaa Integrated Services Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Riaa Integrated Services Private Limited have any open charges?
Riaa Integrated Services Private Limited has no open MCA-registered charges on record.
What is Riaa Integrated Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Riaa Integrated Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.