Rishabh Fintrade Ltd
U67120GJ1993PLC018958ActivePublic · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Rishabh Fintrade Ltd is a Public Non-govt company company incorporated in 1993 and based in Gujarat, India. Rishabh Fintrade Ltd operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹1.79 L. 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 1789d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-1.79 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Gujarat
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹20.00 L
100% utilized
Members
—
Last AGM
23 Sept 2021
1789d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
r**************(at)gmail.com
Registered Office
PARSHWA COMPLEX, 401-402, 4TH FLOOR, OPP. GANGOTRI APARTMENT, R. V. DESAI ROAD, BARODA GJ 390001 IN
Quick facts
Registered office
PARSHWA COMPLEX, 401-402, 4TH FLOOR, OPP. GANGOTRI APARTMENT, R. V. DESAI ROAD, BARODA GJ 390001 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r**************(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
10 Feb 1993 · 23 Sept 2021
Directors
LockedSG
Sneha Gupta
Additional Director5.1y · Ahmedabad · DIN 6579940
PN
Priya Nair
Additional Director8.6y · Mumbai · DIN 9433383
RK
Rajesh Kumar Sharma
Whole-time Director4.2y · Mumbai · DIN 6633413
Get the full board of directors
Directors, DINs & appointment history for Rishabh Fintrade Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +34d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Rishabh Fintrade Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 184449335 | Kotak Mahindra Bank Ltd(Bank) | ₹23.76 Cr | 04 Jul 2021 | Satisfied |
| 759422616 | Axis Bank Ltd(Bank) | ₹11.77 Cr | 12 Mar 2023 | Open |
| 502520313 | Kotak Mahindra Bank Ltd(Bank) | ₹20.24 Cr | 19 Sep 2021 | Open |
| 308019944 | Kotak Mahindra Bank Ltd(Bank) | ₹21.84 Cr | 12 Mar 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Rishabh Fintrade Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — |
Detailed Financials
1 FYs| Line item | 2019-20 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹76.64 Cr | +6.9% | +1.9% | +6.3% |
| Profit after Tax | ₹1.61 Cr | +15.4% | +16.0% | -1.4% |
| Net Worth | ₹59.53 Cr | +10.3% | +7.8% | +21.0% |
| Employees | 171 | -3.0% | +5.1% | +17.1% |
Gain deeper financial insights of this entity
Audited financials & ratios for Rishabh Fintrade Ltd.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | — | — | -4.56% | -4.12% | 1.11 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 14,12,473 | 73.34% |
| Institutional Investors | 2 | 1,34,410 | 6.98% |
| Public & Others | 19 | 3,79,107 | 19.68% |
See the full shareholding pattern
Promoter, institutional & public holding for Rishabh Fintrade Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
13 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P25
Employees
—
—
—
—
Paid-up capital
2nd quartile · P54
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
316 Sept 2020
Ajay appointed as Director
16 Sept 2020
Paresh appointed as Director
10 Feb 1993
Company incorporated
Rishabh Fintrade Ltd registered with RoC-Ahmedabad; year 1993
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Rishabh Fintrade Ltd
When was Rishabh Fintrade Ltd incorporated?
Rishabh Fintrade Ltd was incorporated in 1993 (around 10 Feb 1993). Its CIN is U67120GJ1993PLC018958 and it is registered with RoC-Ahmedabad.
Where is Rishabh Fintrade Ltd located?
Rishabh Fintrade Ltd is headquartered in Gujarat, at: PARSHWA COMPLEX, 401-402, 4TH FLOOR, OPP. GANGOTRI APARTMENT, R. V. DESAI ROAD, BARODA GJ 390001 IN .
What sector does Rishabh Fintrade Ltd operate in?
Rishabh Fintrade Ltd operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Rishabh Fintrade Ltd?
Director details for Rishabh Fintrade Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Rishabh Fintrade Ltd?
Rishabh Fintrade Ltd has authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L.
Does Rishabh Fintrade Ltd have any open charges?
Rishabh Fintrade Ltd has no open MCA-registered charges on record.
What is Rishabh Fintrade Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Rishabh Fintrade Ltd 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.