Riya Impex Private Limited
U51909TN2005PTC057844ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Riya Impex Private Limited is a Private Non-govt company company incorporated in 2005 and based in Tamil Nadu, India. Riya Impex Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2016-17, the company reported revenue of ₹91.68 L and profit after tax of ₹2.26 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 1718d ago · may be overdue
Revenue (latest FY)
₹91.68 L
2016-17
PAT (latest FY)
₹2.26 L
Margin 2.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
r********(at)riyaimpex.com
Registered Office
NO.97, ANGGAPPPA STREETMANNADY CHENNAI 600001 CHENNAI 600001 TN 000000 IN
RIYA IMPEX PRIVATE LIMITED
Brand RIYA IMPEX PRIVATE LIMITED · Legal entity Riya Impex Private Limited
RIYA IMPEX PRIVATE LIMITED is the legal entity of riyaimpex.com.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2005
Joined to MCA on CIN U51909TN2005PTC057844
Quick facts
Registered office
NO.97, ANGGAPPPA STREETMANNADY CHENNAI 600001 CHENNAI 600001 TN 000000 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r********(at)riyaimpex.com
Section
Wholesale Trade
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Oct 2005 · 30 Nov 2021
Directors
LockedAD
Anita Desai
Managing Director5.4y · Ahmedabad · DIN 6353420
SI
Suresh Iyer
Managing Director6.9y · Mumbai · DIN 4731628
RK
Rajesh Kumar Sharma
Director8.6y · New Delhi · DIN 8741613
DR
Deepa Reddy
Managing Director2.1y · Hyderabad · DIN 7185060
Get the full board of directors
Directors, DINs & appointment history for Riya Impex Private Limited.
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 | +30d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Riya Impex Private Limited.
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 |
|---|---|---|---|---|
| 460876487 | State Bank of India(Bank) | ₹4.17 Cr | 12 Mar 2019 | Open |
| 745447491 | ICICI Bank Ltd(Bank) | ₹6.03 Cr | 19 Sep 2019 | Satisfied |
| 332227764 | ICICI Bank Ltd(Bank) | ₹7.17 Cr | 19 Sep 2023 | Open |
| 554334769 | State Bank of India(Bank) | ₹7.21 Cr | 27 Jan 2021 | Open |
| 464290929 | HDFC Bank Ltd(Bank) | ₹18.51 Cr | 27 Jan 2019 | Open |
| 540113231 | State Bank of India(Bank) | ₹23.99 Cr | 19 Sep 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Riya Impex Private Limited.
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 |
|---|---|---|---|---|---|
| 2016-17 | — |
Detailed Financials
1 FYs| Line item | 2016-17 |
|---|---|
| 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 | ₹27.94 Cr | +35.0% | +24.1% | +3.4% |
| Profit after Tax | ₹-20.88 L | +29.4% | +21.1% | +2.3% |
| Net Worth | ₹20.12 Cr | +7.1% | +10.0% | +4.9% |
| Employees | 227 | +5.4% | +4.2% | -2.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for Riya Impex Private Limited.
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 |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +2.47% | — | +48.81% | +6.57% | 7.43 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,68,63,179 | 79.41% |
| Institutional Investors | 1 | 33,90,083 | 10.02% |
| Public & Others | 34 | 35,73,177 | 10.56% |
See the full shareholding pattern
Promoter, institutional & public holding for Riya Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
28 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P29
PAT (latest FY)
3rd quartile · P38
Employees
—
—
—
—
Paid-up capital
3rd quartile · P28
Compliance Health
96
96
96
Bottom quartile · P11
Events & timeline
231 Aug 2018
Gaurav appointed as Director
19 Oct 2005
Company incorporated
Riya Impex Private Limited registered with RoC-Chennai; year 2005
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 Riya Impex Private Limited
When was Riya Impex Private Limited incorporated?
Riya Impex Private Limited was incorporated in 2005 (around 19 Oct 2005). Its CIN is U51909TN2005PTC057844 and it is registered with RoC-Chennai.
Where is Riya Impex Private Limited located?
Riya Impex Private Limited is headquartered in Tamil Nadu, at: NO.97, ANGGAPPPA STREETMANNADY CHENNAI 600001 CHENNAI 600001 TN 000000 IN .
What sector does Riya Impex Private Limited operate in?
Riya Impex Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Riya Impex Private Limited?
Director details for Riya Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Riya Impex Private Limited?
Riya Impex Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Riya Impex Private Limited have any open charges?
Riya Impex Private Limited has no open MCA-registered charges on record.
What is Riya Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Riya Impex 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.