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Richfield Financial Services Limited is committed to practice good Corporate Governance standards contained in the RBI instructions on Corporate Governance and SEBI (LODR) Regulations, 2015. Our main goal is to increase value for our shareholders by building good relationships with everyone involved in the business and looking out for their interests. We believe that our plans and actions should support this goal, helping the company grow steadily and succeed over the long term. We also believe in being honest, responsible, and fair in everything we do, and we follow these values in all our decisions and day-to-day work.
Registered office Address: 2B, Grant Lane, 2nd Floor, Kolkata, West Bengal- 700 012
Corporate Office Address : Door No. 53/2320-C, First Floor, Ashiyana Building, Chandra Bose Road,. CKCGHS, Ponnurunni, Vytilla- 682019
Contact Person : VADASSERIL CHACKO GEORGEKUTTY
Phone : +91 33 30230347, +91 8589996513
Email : rfsl.nbfc@gmail.com, secretarial@rfsl.co.in
Company Secretary / Compliance Officer:
Roopamol K S
Address : Door No. 53/2320-C, First Floor, Ashiyana Building, Chandra Bose Road,. CKCGHS, Ponnurunni, Vytilla- 682019
Phone : 0484281184
Email : secretarial@rfsl.co.in
Chief Financial Officer
Vishnu Sivan
Address: Door No. 53/2320-C, First Floor, Ashiyana Building, Chandra Bose Road, CKCGHS, Ponnurunni, Vytilla- 682019
Phone : 0484281185
Email : vishnu@rfsl.co.in
NODAL OFFICER
Jayakrishnan P
Address : Door No. 53/2320-C, First Floor, Ashiyana Building, Chandra Bose Road,. CKCGHS, Ponnurunni, Vytilla- 682019
Phone : 0484281131
Email : jayakrishnan.p@rfsl.co.in
Details of the Registrar & Share Transfer Agent:
NICHE TECHNOLOGIES PRIVATE LIMITED
Address : 3A, Auckland Place Floor, Room No. 7A & 7B – 700 017
Phone : +91 33 22806616 / 6617 / 6618
Email : nichetechpl@nichetechpl.com
Details of Statutory Auditors:
M/S. A. JOHN MORIS & CO., CHARTERED ACCOUNTANTS
Address : DOOR NO 56/503, IIND FLOOR, BUILDING NO G 308, SHAN APARTMENT, NEAR AVENUE CENTER HOTEL, KOCHI, Kerala – 682036
Phone : 9995832342
Email : agjobin@gmail.com
Details of Secretarial Auditors:
M/S. LAKSHMMI SUBRAMANIAN & ASSOCIATES, COMPANY SECRETARIES
Address : Murugesa Naicker Complex, No. 81,
Greams Road, Chennai – 600 006
Phone : +91 44 28292272 / 28292273
Email : lsacustomerservices@gmail.com
Debenture Trustee (Private Placement)
Name : CS Jubin John
Practising Company Secretary
Door No 43/1341-B5 2nd Floor, CM Complex Kalavath Road, Palarivattom Cochin, Kerala, India-682025, India
Phone : +91 9809542534, +91 9020321020
Email: jubin@vja.net.in
- 1. Annual Reports
- 2. Disclosures under SEBI (LODR) Regulations
- 10. Material_Subsidiary_Policy.pdf
- 11. Familiarisation Programme for Independent Directors.pdf
- 2. Memorandum of Association and Articles of Association.pdf
- 25. Policy_for_Determination_Materiality_Event_Information.pdf
- 4. Terms_Conditions_Appointment_Independent_Directors.pdf
- 5. Composition_Committees_BoD_Company.pdf
- 6. Code-of-Conduct.pdf
- 7. Details of establishment of vigil mechanism_Whistle Blower policy.pdf
- 8. Criteria_Payments_Non-Executive_Directors.pdf
- 9. Policy_on_Related_Party_Transactions.pdf
- 3. Policies
- Fair Practice Code.pdf
- KYC Documentation Policy.pdf
- LOAN POLICY (2).pdf
- RFSL-Code-of-Conduct.pdf
- RFSL_Board_Diversity_Policy.pdf
- RFSL_Board_Evaluation_Policy.pdf
- RFSL_Code_for_Fair_Disclosure.pdf
- RFSL_Material_Subsidiary_Policy.pdf
- RFSL_Nomination_and_Remuneration_Policy.pdf
- RFSL_Policy_for_Determination_Materiality_Event_Information.pdf
- RFSL_Policy_for_Preservation_Documents.pdf
- RFSL_Policy_on_Related_Party_Transactions.pdf
- RFSL_Sexual_Harassment_Redressal_Policy.pdf
- RFSL_Vigil_Mechanism_Whistle-Blower_Policy.pdf
- code-of-conduct-directors.pdf
- code-of-conduct-sm.pdf
- 4. Corporate Governance
- Disclosures of Events and Information
- Certificate from PCS
- 2022-23
- 2023-24
- 2024-25
- 2025-26
- Before 2021
- RFSL_Certificate_40(9)_SEBI_30092019.pdf
- RFSL_Certificate_40(9)_SEBI_30092020.pdf
- RFSL_Certificate_40(9)_SEBI_31032019.pdf
- RFSL_Certificate_40(9)_SEBI_31032020.pdf
- RFSL_Certificate_74(5)_SEBI_30092019.pdf
- RFSL_Certificate_74(5)_SEBI_30092020.pdf
- RFSL_Certificate_74(5)_SEBI_31032020.pdf
- RFSL_Certificate_74(5)_SEBI_31122019.pdf
- RFSL_Certificate_74(5)_SEBI_31122020.pdf
- RFSL_Certificate_74(5)_SEBI_31122021.pdf
- RFSL_CertificatefromPCS_30092017.pdf
- RFSL_CertificatefromPCS_30092018.pdf
- RFSL_CertificatefromPCS_31032017.pdf
- Corporate Governance Report
- 2020-21
- 2021-22
- 2022-23
- 2023-24
- 2024-25
- 2025-26
- Before 2020
- CORP. Governance Declaration _31.12.15 onwards.pdf
- Corp. Governance Report _31.12.2015_onwards.pdf
- Corporate Governance_30.06.2016.pdf
- Corporate Govt Report_31.03.16.pdf
- R F S L Corporate Gove.pdf
- RFSL_Corporate Governance_Uploading_31.12.2016.pdf
- RFSL_CorporateGovernance_30.06.2017.pdf
- RFSL_CorporateGovernance_30.09.2017.pdf
- RFSL_CorporateGovernance_30062018.pdf
- RFSL_CorporateGovernance_30062019.pdf
- RFSL_CorporateGovernance_30092018.pdf
- RFSL_CorporateGovernance_30092019.pdf
- RFSL_CorporateGovernance_31.03.2017.pdf
- RFSL_CorporateGovernance_31.12.2017.pdf
- RFSL_CorporateGovernance_31032018.pdf
- RFSL_CorporateGovernance_31032019.pdf
- RFSL_CorporateGovernance_31122018.pdf
- RFSL_CorporateGovernance_31122019.pdf
- NOTICE OF MEETING
- 2022-23
- 2023-24
- 2024-25
- RFSL_EGM_17012025.pdf
- RFSL_EGM_20122024.pdf
- RFSL_NoticeBoardMeeting_04012024.pdf
- RFSL_NoticeBoardMeeting_06022025.pdf
- RFSL_NoticeBoardMeeting_09012024_Revised.pdf
- RFSL_NoticeBoardMeeting_09052024.pdf
- RFSL_NoticeBoardMeeting_12012024_Postponed.pdf
- RFSL_NoticeBoardMeeting_12022024.pdf
- RFSL_NoticeBoardMeeting_16012024.pdf
- RFSL_NoticeBoardMeeting_17012024.pdf
- RFSL_NoticeBoardMeeting_17022025.pdf
- RFSL_NoticeBoardMeeting_24022025.pdf
- RFSL_NoticeBoardMeeting_27012025.pdf
- RFSL_OutcomeBoardMeeting_11022025.pdf
- RFSL_OutcomeBoardMeeting_17022025.pdf
- RFSL_OutcomeBoardMeeting_24022025.pdf
- RFSL_OutcomeBoardMeeting_28052024.pdf
- RFSL_OutcomeBoardMeeting_30012025.pdf
- RFSL_Outcome_EGM_10022025.pdf
- RFSL_PostalBallotNotice_12022024.pdf
- RFSL_PostalBallotNotice_24022025.pdf
- RFSL_PostponementBoardMeeting_08112024.pdf
- 2025-26
- Before 2021
- Notice to Investors
- OTHER REPORTS
- 2022-23
- RFSL_CC_Reg 7(3)_31032022.pdf
- RFSL_Closure_Trading_Window_30092022.pdf
- RFSL_Closure_Trading_Window_31122022.pdf
- RFSL_Fine_Payment_Proof_Non-Sub_Annual_Report_01112022.pdf
- RFSL_Newspaper_AD_Dispatch_Annual_Report_12092022.pdf
- RFSL_Newspaper_AD_Quarter_and_Half_Year_Ended_30092022.pdf
- RFSL_Newspaper_AD_of_Unaudited_Financial_Results_31122022.pdf
- RFSL_Reg30(LODR)AddressChange_02022022.pdf
- RFSL_Reg30(LODR)DirectorateChange_14032022.pdf
- RFSL_Regulation29(3)Report_12102022.pdf
- RFSL_Regulation29(3)Report_30052022.pdf
- RFSL_ScrutinizerReport_3009222.pdf
- 2023-24
- RFSL_Book_Closure_AGM_05082023.pdf
- RFSL_CC_Reg 7(3)_31032023.pdf
- RFSL_Closure_TW_30062023.pdf
- RFSL_Closure_TW_30092023.pdf
- RFSL_Closure_TW_31032023.pdf
- RFSL_Closure_TW_31122023.pdf
- RFSL_Disclosure_of_Large_Corporates_31032023.pdf
- RFSL_NewLogo_20012024.pdf
- RFSL_Newspaper_Ad_Dispatch_Annual_Report_04082023.pdf
- RFSL_Newspaper_Ad_Financial_Results_31032023.pdf
- RFSL_Newspaper_Ad_Unaudited_Financial_Results_30062023.pdf
- RFSL_Newspaper_Ad_Unaudited_Financial_Results_30092023.pdf
- RFSL_Newspaper_Ad_Unaudited_Financial_Results_31122023.pdf
- RFSL_OutcomeOfPostalBallot_13022024.pdf
- RFSL_PostalBallotScrutinizer_25032024.pdf
- RFSL_Price_Movement(Reg 30)_020124.pdf
- RFSL_Regulation29(3)Report_31032023.pdf
- RFSL_Regulation31(4)Disclosure_31032023.pdf
- RFSL_SDD_Compliance_Certificate_30062023.pdf
- RFSL_SDD_Compliance_Certificate_30092023.pdf
- RFSL_SDD_Compliance_Certificate_31032023.pdf
- RFSL_SDD_Compliance_Certificate_31122023.pdf
- RFSL_Scrutinizer_Report_AGM_2023.pdf
- 2024-25
- RFSL_AGM_Delay_clarification_08042024.pdf
- RFSL_CC_Reg 7(3)_31032024.pdf
- RFSL_ChangeBookOfAccounts_12022024.pdf
- RFSL_Closure_TW_25032025.pdf
- RFSL_Disclosure_Large_Corporates_31032024.pdf
- RFSL_Disclosure_Large_Corporates_31032025.pdf
- RFSL_Information_Memorandum.pdf
- RFSL_IntegratedFiling_31122024 (1).pdf
- RFSL_IntegratedFiling_31122024.pdf
- RFSL_Intimation_Interim_Dividend_29052024.pdf
- RFSL_Intimation_Record_Date_17012025.pdf
- RFSL_Loss_Share_Certificates_15012025.pdf
- RFSL_MOA_AOA_11042024.pdf
- RFSL_NCD_Allotment_24022025.pdf
- RFSL_Newspaper_AD_of_AGM_23-24_30082024.pdf
- RFSL_Newspaper_Ad_Unaudited_Financial_Results_14112024 (1).pdf
- RFSL_Newspaper_Ad_Unaudited_Financial_Results_14112024.pdf
- RFSL_PostalBallotScrutinizer_10022025.pdf
- RFSL_Reg30(LODR)OutcomeBoardMeeting_28052024.pdf
- RFSL_Reg30_14012025.pdf
- RFSL_Reg30_16042025.pdf
- RFSL_Regulation29(3)Report_12112024 (1).pdf
- RFSL_Regulation29(3)Report_12112024.pdf
- RFSL_SDD_Compliance_Certificate_30092024 (1).pdf
- RFSL_SDD_Compliance_Certificate_30092024.pdf
- RFSL_SDD_Compliance_Certificate_31032024.pdf
- RFSL_SDD_Compliance_Certificate_31122024.pdf
- 2025-26
- Before 2022
- Intimation for appointment of KMP.pdf
- RFSL_Annual_Return_21-22.pdf
- RFSL_Attendence_Slip_20170828.pdf
- RFSL_Attendence_Slip_20180331.pdf
- RFSL_CC_Reg 7(3)_30092019.pdf
- RFSL_CC_Reg 7(3)_30092020.pdf
- RFSL_CC_Reg 7(3)_31032017.pdf
- RFSL_CC_Reg 7(3)_31032018.pdf
- RFSL_CC_Reg 7(3)_31032019.pdf
- RFSL_CC_Reg 7(3)_31032020.pdf
- RFSL_CC_Reg 7(3)_31032021.pdf
- RFSL_ProxyForm -MGT-11_20170828.pdf
- RFSL_ProxyForm_20180331.pdf
- RFSL_Regulation29(2)Disclosure.pdf
- RFSL_Regulation29Disclosure.pdf
- RFSL_Regulation30Disclosure_11102021.pdf
- RFSL_Regulation30Disclosure_31022017.pdf
- RFSL_Regulation30Disclosure_31032021.pdf
- Transcript_AGM_2020.pdf
- 2022-23
- Reconcilition & Share Capital Audit Report
- 2020-21
- 2021-22
- 2022-23
- 2023-24
- 2024-25
- 2025-26
- Before 2020
- RFSL_Recon _55A_Uploading_31.12.2016.pdf
- RFSL_ReconShareCapitalAudit_30.06.2017.pdf
- RFSL_ReconShareCapitalAudit_30.09.2017.pdf
- RFSL_ReconShareCapitalAudit_30062019.pdf
- RFSL_ReconShareCapitalAudit_30092018.pdf
- RFSL_ReconShareCapitalAudit_30092019.pdf
- RFSL_ReconShareCapitalAudit_31.03.2017.pdf
- RFSL_ReconShareCapitalAudit_31.12.2017.pdf
- RFSL_ReconShareCapitalAudit_31032018.pdf
- RFSL_ReconShareCapitalAudit_31032019.pdf
- RFSL_ReconShareCapitalAudit_31122018.pdf
- Reconcilition & Share Capital Audit.pdf
- Certificate from PCS
- Financial Results
- 2020-21
- 2021-22
- 2022-23
- 2023-24
- 2024-25
- 2025-26
- Before 2020
- RFSL RESULTS.pdf
- RFSL Unaudited Financial Results _30.09.2015.pdf
- RFSL _Unaudited Results_30.06.2015.pdf
- RFSL_AUDITED FINANCIAL RESULT31.3.15.pdf
- RFSL_AuditedResult_31032017.pdf
- RFSL_AuditedResult_31122018.pdf
- RFSL_QuarterlyAuditedResult_31032016.pdf
- RFSL_QuarterlyAuditedResult_31032019.pdf
- RFSL_QuarterlyUnauditedResultReview_30062019.pdf
- RFSL_QuarterlyUnauditedResultReview_30092019.pdf
- RFSL_QuarterlyUnauditedResultReview_31122019.pdf
- RFSL_QuarterlyUnauditedResult_15122023_June_Revised.pdf
- RFSL_QuarterlyUnauditedResult_30062017.pdf
- RFSL_QuarterlyUnauditedResult_30062019.pdf
- RFSL_QuarterlyUnauditedResult_30092017.pdf
- RFSL_QuarterlyUnauditedResult_30092018.pdf
- RFSL_QuarterlyUnauditedResult_31122017.pdf
- RFSL_QuarterlyUnauditedResult_31122018.pdf
- RFSL_Unaudited Standalone Financial Results_30.06.16.pdf
- Unaudited Financial Results _31.12.2015.pdf
- Unaudited Financial result_31.12.2016.pdf
- SHP
- 2020-21
- 2021-22
- 2022-23
- 2023-24
- 2024-25
- 2025-26
- Unclaimed Dividend
- 2024-25
- Disclosures of Events and Information
