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RIDDHI, INC.

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 (10 months 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
Annual Report 2019-05-30
Annual Report 2018-05-18
Annual Report 2017-06-06
Annual Report 2016-05-26
Annual Report 2015-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3307358500 2021-02-23 0457 PPS 445 Highway 44 E Ste 16, Shepherdsville, KY, 40165-6079
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31729.35
Loan Approval Amount (current) 31729.35
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 88753
Servicing Lender Name First Harrison Bank
Servicing Lender Address 220 Federal Dr NW, CORYDON, IN, 47112-2077
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Shepherdsville, BULLITT, KY, 40165-6079
Project Congressional District KY-02
Number of Employees 10
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 88753
Originating Lender Name First Harrison Bank
Originating Lender Address CORYDON, IN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31941.76
Forgiveness Paid Date 2021-10-26
2926457308 2020-04-29 0457 PPP 9103 FOXPLUM CT, LOUISVILLE, KY, 40272-5613
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23000
Loan Approval Amount (current) 23000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88753
Servicing Lender Name First Harrison Bank
Servicing Lender Address 220 Federal Dr NW, CORYDON, IN, 47112-2077
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40272-5613
Project Congressional District KY-03
Number of Employees 10
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 88753
Originating Lender Name First Harrison Bank
Originating Lender Address CORYDON, IN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23157.17
Forgiveness Paid Date 2021-01-14

Sources: Kentucky Secretary of State