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    • Company Information
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    RIVERA ENTERPRISES LIMITED

    CIN: U65191TN1996PLC036283
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    RIVERA ENTERPRISES LIMITED (CIN: U65191TN1996PLC036283) is a Public company incorporated on 09 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 36274000.00.

    RIVERA ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.RIVERA ENTERPRISES LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

    Directors of RIVERA ENTERPRISES LIMITED are VENKATESWARAN PALLCAUT VISWANATHAN, SABAPATHY VELMURUGAN, and BHEEMISETTY RAMESH BABU.

    RIVERA ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U65191TN1996PLC036283 and its registration number is 36283. Users may contact RIVERA ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of RIVERA ENTERPRISES LIMITED is NO.71,TTK ROAD,ALWARPET, CHENNAI-600 018 ALWARPET, CHENNAI-600 018 , ALWARPET, CHENNAI-600 018, Tamil Nadu, India - 600018.

    Current status of RIVERA ENTERPRISES LIMITED is - Amalgamated.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for RIVERA ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RIVERA ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of RIVERA ENTERPRISES
    DIN Director Name Designation Appointment Date
    01691454 VENKATESWARAN PALLCAUT VISWANATHAN Director 2005-08-31
    01692533 SABAPATHY VELMURUGAN Director 2005-08-31
    01624766 BHEEMISETTY RAMESH BABU Director 2005-08-31
    Past Directors & Key Managerial Personnel of RIVERA ENTERPRISES
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of VENKATESWARAN PALLCAUT VISWANATHAN
    Company Name CIN Designation Appointment Date Cessation
    SAISURYA WAREHOUSING COMPANY LIMITED U01119TN1995PLC033488 Director 2003-08-20 Ongoing
    SIGMA OXYGEN LIMITED U11201TN1995PLC030242 Director 2005-07-15 Ongoing
    RESOLUTE MEDIA PRODUCTION SERVICES PRIVATE LIMITED U22219TG2007PTC067327 Director - 2009-03-30
    EXCEL PROSOFT LIMITED U65921TN1995PLC030932 Director 2003-08-05 Ongoing
    Z M INFOTECH LIMITED U72200TN2000PLC044239 Director 2005-06-16 Ongoing
    Other Directorships of SABAPATHY VELMURUGAN
    Company Name CIN Designation Appointment Date Cessation
    SAISURYA WAREHOUSING COMPANY LIMITED U01119TN1995PLC033488 Director 2005-05-23 Ongoing
    SIGMA OXYGEN LIMITED U11201TN1995PLC030242 Director 2005-07-15 Ongoing
    NEWSLINE MEDIA INDIA PRIVATE LIMITED U22210TG2007PTC067329 Director - 2009-03-27
    MARVEL INFRASTRUCTURE PRIVATE LIMITED U45201KA2006PTC038342 Director - 2009-12-01
    JANANI INFRASTRUCTURE PRIVATE LIMITED U45202KA2006PTC040786 Director - 2008-06-20
    EXCEL PROSOFT LIMITED U65921TN1995PLC030932 Director 2005-05-10 Ongoing
    Z M INFOTECH LIMITED U72200TN2000PLC044239 Director 2005-06-16 Ongoing
    Other Directorships of BHEEMISETTY RAMESH BABU
    Company Name CIN Designation Appointment Date Cessation
    BHAGAVATH SANNIDHI ESTATES LLP AAS-6994 Designated Partner 2020-06-25 Ongoing
    MAKARIOS LLP AAT-0153 Designated Partner 2020-07-22 Ongoing
    KEALAWN TECHNOLOGIES PRIVATE LIMITED U01119KA1994PTC187585 Director 2003-09-30 Ongoing
    SAISURYA WAREHOUSING COMPANY LIMITED U01119TN1995PLC033488 Director 2003-08-20 Ongoing
    CLASSIC REALTY PRIVATE LIMITED U04520KA1988PTC009606 Director - 2019-01-01
    CLASSIC REALTY PRIVATE LIMITED U04520KA1988PTC009606 Whole-time director 2019-01-01 Ongoing
    BHAGAVATH SANNIDHI ESTATES PRIVATE LIMITED U07010KA2005PTC036376 Additional Director - 2011-08-31
    BHAGAVATH SANNIDHI ESTATES PRIVATE LIMITED U07010KA2005PTC036376 Director - 2020-06-24
    SIGMA OXYGEN LIMITED U11201TN1995PLC030242 Director 2005-07-15 Ongoing
    NAREN ROCKS AND MINES PRIVATE LIMITED U14200KA2008PTC047222 Director - 2014-01-22
    R.R. AGRI DAIRY INDIA PRIVATE LIMITED U15200KA2007PTC043338 Director 2007-07-06 Ongoing
    NEWSLINE MEDIA INDIA PRIVATE LIMITED U22210TG2007PTC067329 Director - 2012-02-13
    ARYATECH CEMENT PRIVATE LIMITED U26943RJ2010PTC031341 Additional Director 2016-01-29 Ongoing
    BHARATHI POWER CORPORATION PRIVATE LIMITED U40102TG2009PTC063062 Additional Director - 2011-05-10
    BHARATHI POWER CORPORATION PRIVATE LIMITED U40102TG2009PTC063062 Director 2011-05-10 Ongoing
    SHALOM INFRASTRUCTURE PRIVATE LIMITED U45200KA2006SGC039977 Director 2009-11-18 Ongoing
    HARISH INFRASTRUCTURE PRIVATE LIMITED U45200KA2007PTC041513 Additional Director - 2011-06-30
    HARISH INFRASTRUCTURE PRIVATE LIMITED U45200KA2007PTC041513 Director 2011-06-30 Ongoing
    RUDH INFRA PRIVATE LIMITED U45200KA2008PTC046100 Director 2009-11-17 Ongoing
    AAKASH ESTATES PRIVATE LIMITED U45200TG2006PTC049565 Director - 2017-02-04
    MARVEL INFRASTRUCTURE PRIVATE LIMITED U45201KA2006PTC038342 Director 2009-11-16 Ongoing
    UTOPIA INFRASTRUCTURE PRIVATE LIMITED U45202KA2007PTC043094 Director - 2020-06-11
    NIVISH INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC041512 Additional Director - 2011-05-07
    NIVISH INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC041512 Director 2011-05-07 Ongoing
    REVAN INFRA PRIVATE LIMITED U45203KA2008PTC046101 Director 2008-04-16 Ongoing
    INSPIRE HOTELS PRIVATE LIMITED U55101KA2007PTC041511 Additional Director - 2011-05-04
    INSPIRE HOTELS PRIVATE LIMITED U55101KA2007PTC041511 Director 2011-05-04 Ongoing
    EXCEL PROSOFT LIMITED U65921TN1995PLC030932 Director 2003-08-05 Ongoing
    SILICON INFRASTRUCTURE PRIVATE LIMITED U70200KA2004PTC034776 Additional Director - 2011-07-26
    SILICON INFRASTRUCTURE PRIVATE LIMITED U70200KA2004PTC034776 Director 2011-07-26 Ongoing
    SILICON BUILDERS PRIVATE LIMITED U70200KA2004PTC034777 Additional Director - 2011-07-29
    SILICON BUILDERS PRIVATE LIMITED U70200KA2004PTC034777 Director - 2020-06-08
    Z M INFOTECH LIMITED U72200TN2000PLC044239 Director 2005-06-16 Ongoing
    MANIFEST ENTERPRISES PRIVATE LIMITED U74120DL2009PTC194470 Director 2009-09-18 Ongoing
    COHERENT INDUSTRIES INDIA PRIVATE LIMITED U74120DL2009PTC194472 Director 2009-09-18 Ongoing
    HIMURJA INFRA PVT LTD U74899DL2005PTC143046 Additional Director - 2011-08-31
    HIMURJA INFRA PVT LTD U74899DL2005PTC143046 Director 2011-08-31 Ongoing
    YSR FOUNDATION U75300TG2005NPL045651 Additional Director - 2020-10-20
    YSR FOUNDATION U75300TG2005NPL045651 Director 2020-10-20 Ongoing
    SANDUR POWER COMPANY PRIVATE LIMITED U85110KA1998PTC024355 Director 2018-12-31 Ongoing
    SANDUR POWER COMPANY PRIVATE LIMITED U85110KA1998PTC024355 Director - 2009-10-03
    SANDUR POWER COMPANY PRIVATE LIMITED U85110KA1998PTC024355 Whole-time director - 2018-12-31
    CARMEL ASIA HOLDINGS PRIVATE LIMITED U85110KA2005PTC037807 Director 2005-11-13 Ongoing

    CIN Company Name Company Address
    U55101TN1997PTC038809 SWETHA ENTERPRISES PRIVATE LIMITED NO.14 SEETHAMMA ROAD,ALWARPET CHENNAI 600 018 , CHENNAI 600 018, Tamil Nadu, India - 600018
    U22130TN2004PTC052820 JEEVAN INFOMEDIA PRIVATE LIMITED NO.20, MAHARAJA SURIYA ROAD,ALWARPET, CHENNAI-600 018 , CHENNAI-600 018, Tamil Nadu, India - 600018
    U24294TN1994PTC027261 SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED NEW NO 5, ANANDA ROAD,ALWARPET CHENNAI 600 018. , CHENNAI 600 018., Tamil Nadu, India - 600018
    U51505TN2001PTC048061 ELECTROTEK INSTRUMENTS PRIVATE LIMITED NO.19,SIR.C.V. RAMAN ROAD,ALWARPET, CHENNAI 600 018 , CHENNAI 600 018, Tamil Nadu, India - 600018
    U73100TN2003PTC051208 SRI JAYA KRISHNA HOSPITALS PRIVATE LIMIT ED NO. 21, MAHARAJA SURYA ROAD,ALWARPET, CHENNAI - 600 018. , CHENNAI - 600 018., Tamil Nadu, India - 600018
    U65993TN1994PTC029413 DHANASHREE INVESTMENTS PRIVATE LIMITED NO.276/1A, J J ROAD,ALWARPET, CHENNAI. 600 018. , CHENNAI. 600 018., Tamil Nadu, India - 600018
    U51101TN1981PTC043536 ONONDAGA AGRO INVESTMENTS PRIVATE LIMITED 132, TTK ROAD,CHENNAI - 600 018. CHENNAI - 600 018. , CHENNAI - 600 018., Tamil Nadu, India - 600018
    U52609TN1995PTC033626 CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED NO.9, CENOTAPH ROAD,CHENNAI - 600 018 CHENNAI - 600 018 , CHENNAI - 600 018, Tamil Nadu, India - 600018
    U72200TN2003PTC052002 MAVISH TECH PRIVATE LIMITED 38, C.P.RAMASAMY ROAD,ALWARPET, CHENNAI-600 018. , CHENNAI-600 018., Tamil Nadu, India - 600018
    U55101TN1990PTC018725 BLUE VALLEY HOLDINGS PVT LTD NO.5, SRIMAN SRINIVASA ROADFIRST FLOOR, ALWARPET CHENNAI - 600 018 , CHENNAI - 600 018, Tamil Nadu, India - 600018
    U64202TN1999PTC043199 PHONCARD COMMUNICATIONS PRIVATE LIMITED 227/16, ANAND SANAS APARTMENTSTTK ROAD,ALWARPET, CHENNAI -A 600 018. , CHENNAI -A 600 018., Tamil Nadu, India - 600018
    U72900TN2001PTC047169 GEMINI TECHNOLOGY PARK PRIVATE LIMITED NO.15 (NEW NO.22),3RD MAIN ROAD,SEETAMMA COLONY, ALWARPET,CHENNAI-600018 , CHENNAI-600 018, Tamil Nadu, India - 000000
    U35111TN1997PTC038758 EAST COAST AUTOMOBILES PRIVATE LIMITED 9, CENATOPH ROAD,CHENNAI 600 018 CHENNAI 600 018 , CHENNAI 600 018, Tamil Nadu, India - 600018
    U31909TN2003PTC050704 LAWBASE TECHNOLOGIES PRIVATE LIMITED 58, CHAMIERS ROAD,CHENNAI 600 018 CHENNAI 600 018 , CHENNAI 600 018, Tamil Nadu, India - 600018
    U72300TN1999PTC043631 T.S.J. MEDIA PRIVATE LIMITED NO.1, MAHARANI CHINNAMBA ROAD,ALWARPET, ALWARPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018
    U70101TN1999PTC043572 LOGOS REAL ESTATES PRIVATE LIMITED NO.3, MURRAYS GATE ROAD,ALWARPET, ALWARPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018
    U40108TN2001PTC047180 GREENPOWER MANAGEMENT SERVICES PRIVATE L IMITED NO.10, BAWA ROAD,RESIDENCY APARTMENTS, ALWARPET RESIDENCY APARTMENTS, ALWARPET , CHENNAI - 600 018., Tamil Nadu, India - 600018
    U72200TN2003PTC050635 WEBSOFT SYSTEMS PRIVATE LIMITED NO.2, KALPATHARU COMPLEX,73, C.P.RAMASWAMY ROAD, ALWARPET, CHENNAI-18. , CHENNAI - 600 018., Tamil Nadu, India - 600018
    U01111TN2000PTC044443 NISTHA AGROTECH PRIVATE LIMITED FLAT NO.G1 AMBAJINI APARTMENTSNEW NO.17 OLD NO.9 POES ROAD, ALWARPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018
    U74140TN1998PTC041391 UTTARA MANAGEMENT SERVICES PRIVATE LIMIT ED FLAT NO.3, I FLOOR NO.54(OLD NO.69)C.P.RAMASWAMY ROAD RAMPU RAM CHENNAI.600 018. , RAMPURAM, CHENNAI.600 018., Tamil Nadu, India - 600018
    U67190TN2000PTC046121 DYNASTY FOREX PRIVATE LIMITED NO.167, (NEW NO.12)ELDAMS SQUARE ELDAMS ROAD,ALWARPET , CHENNAI - 600 018., Tamil Nadu, India - 600018
    U72200TN2000PTC045008 VED SOFTWARE SERVICES INDIA PRIVATE LIMITED NO.16(NEW NO.9)C.P.RAMASWAMI ROAD, ALWARPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018
    U74140TN2006PTC059273 SSPRO CONSULTANCY PRIVATE LIMITED NEW NO. 6, OLD NO. 21, THIRDMAIN ROAD SEETHAMMA COLONY, ALWARPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018
    U15314TN1980PTC008407 SRI GOVIND FLOUR MILLS PRIVATE LIMITED 26 II STREET GANESHAPURAMTEYNAMPET CHENNAI 600 018 TEYNAMPET CHENNAI 600 018 , TEYNAMPET CHENNAI 600 018, Tamil Nadu, India - 600018
    U65993TN1984PTC049956 BRONX INVESTMENT COMPANY PRIVATE LIMITED NO12 (OLD NO.6) POES ROAD,TEYNAMPET, CHENNAI - 600 018 , CHENNAI - 600 018, Tamil Nadu, India - 600018
    U92113TN2000PTC044313 SPAN MEDIA PRIVATE LIMITED 116, ST.MARYS ROAD,ALWARPET, ALWARPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018
    U65991TN1993PLC024429 ITI CAPITAL MARKETS LIMITED CENTURY CENTRE,75, TTK ROAD, ALWARPET, , CHENNAI 600 018., Tamil Nadu, India - 600018
    U52599TN1996PTC036812 MARUNTECH ENGINEERING SERVICES PRIVATE LIMITED A-2 SHANTHI APARTMENTS,TTK ROAD, I CROSS ALWARPET, , CHENNAI.600 018, Tamil Nadu, India - 600018
    U23201TN2000PTC045852 SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED OXFORD CENTRE,1ST FLOOR, NEW NO.66, RAMASWAMY ROAD, ALWARPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

    As on: 2026-07-13

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