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RIDDHI, INC.

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Company Details

Name: RIDDHI, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Jan 1999 (26 years ago)
Organization Date: 26 Jan 1999 (26 years ago)
Last Annual Report: 09 Jun 2024 (a year ago)
Organization Number: 0468322
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40272
City: Louisville, Valley Sta, Valley Station
Primary County: Jefferson County
Principal Office: 9103 FOX PLUM CT., LOUISVILLE, KY 40272
Place of Formation: KENTUCKY
Authorized Shares: 2000

Registered Agent

Name Role
HARISH PANCHOLI Registered Agent

Incorporator

Name Role
HARISH PANCHOLI Incorporator

President

Name Role
Harish Pancholi President

Secretary

Name Role
Hansa Pancholi Secretary

Filings

Name File Date
Annual Report 2024-06-09
Annual Report 2023-06-30
Annual Report 2022-06-14
Annual Report 2021-06-07
Annual Report 2020-06-05

USAspending Awards / Financial Assistance

Date:
2021-02-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31729.35
Total Face Value Of Loan:
31729.35
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23000.00
Total Face Value Of Loan:
23000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$31,729.35
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,729.35
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,941.76
Servicing Lender:
First Harrison Bank
Use of Proceeds:
Payroll: $31,727.35
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$23,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,157.17
Servicing Lender:
First Harrison Bank
Use of Proceeds:
Payroll: $23,000

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Sources: Kentucky Secretary of State