Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RIVIRESA CHIT FUND PRIVATE LIMITED
CIN: U65992PN2006PTC021858
RIVIRESA CHIT FUND PRIVATE LIMITED (CIN: U65992PN2006PTC021858) is a Private company incorporated on 17 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
RIVIRESA CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RIVIRESA CHIT FUND PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RIVIRESA CHIT FUND PRIVATE LIMITED are RAGHU KADAVARATH BALAN, and . SREEJITHKS.
RIVIRESA CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2006PTC021858 and its registration number is 21858. Users may contact RIVIRESA CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVIRESA CHIT FUND PRIVATE LIMITED is AG-1, GANESH KINARA, DAPODI,PUNE- 411 001 , PUNE, Maharashtra, India - 411001.
Current status of RIVIRESA CHIT FUND PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RIVIRESA CHIT FUND 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 RIVIRESA CHIT FUND 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.
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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
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Current Directors & Key Managerial Personnel of RIVIRESA CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02046888 | RAGHU KADAVARATH BALAN | Director | 2013-10-15 |
| 07722258 | . SREEJITHKS | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of RIVIRESA CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02046858 | SHARMILA BALAN RAGHU | Director | - | 2017-01-31 |
| 02046888 | RAGHU KADAVARATH BALAN | Director | - | 2013-10-10 |
| 07722258 | . SREEJITHKS | Additional Director | - | 2017-09-30 |
Other Directorships of SHARMILA BALAN RAGHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RID INDUSTRIES LIMITED | U26950WB2012PLC183371 | Director | - | 2017-02-01 |
| RID INTERNATIONAL PROJECTS LIMITED | U45209DL2012PLC241384 | Director | 2012-08-30 | Ongoing |
| RIVIRESA KURIES (KERALA) PRIVATE LIMITED | U65992KL2014PTC036293 | Director | 2014-03-04 | Ongoing |
| RIVIRESA NIDHI LIMITED | U91990KL2017PLC048867 | Director | - | 2020-03-04 |
| RIVIRESA AKSHAY NIDHI LIMITED | U91990PN2017PLC169852 | Director | - | 2020-03-02 |
Other Directorships of RAGHU KADAVARATH BALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVIRESA KURIES (KERALA) PRIVATE LIMITED | U65992KL2014PTC036293 | Director | 2014-03-04 | Ongoing |
| RIVIRESA NIDHI LIMITED | U91990KL2017PLC048867 | Director | - | 2023-11-06 |
| RIVIRESA AKSHAY NIDHI LIMITED | U91990PN2017PLC169852 | Director | 2017-04-11 | Ongoing |
Other Directorships of . SREEJITHKS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVIRESA KURIES (KERALA) PRIVATE LIMITED | U65992KL2014PTC036293 | Additional Director | - | 2019-09-27 |
| RIVIRESA KURIES (KERALA) PRIVATE LIMITED | U65992KL2014PTC036293 | Director | 2019-09-27 | Ongoing |
| RIVIRESA NIDHI LIMITED | U91990KL2017PLC048867 | Director | 2017-04-12 | Ongoing |
| RIVIRESA AKSHAY NIDHI LIMITED | U91990PN2017PLC169852 | Director | 2017-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22130PN2006PTC022172 | MIRAGE PUBLICITY PRIVATE LIMITED | Off No- 302 A City Bay Sr No. A/3C/1A/1 348 A/1/1 F.P. Pune-411 001 , Pune, Maharashtra, India - 411001 |
| U45209PN2005PTC020509 | BIGFOOT PROPERTY MANAGEMENT AND CONSULTI NG PRIVATE LIMITED | 1, LILLO VILLA,CHURCH ROAD,PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| U65993PN1992PTC068341 | SHRI KOTELINGESWARA INVESTEMENTS PVT LTD | JANAK1stFLOOR,S.NO.58,PLOTNO.4,SOPANBAUGHSG.SOC.GHORPADI,PUNE-411 001 , PUNE, Maharashtra, India - 411001 |
| U85199PN2005GAP021488 | PUNE HEALTH CARE MANAGEMENT AND RESEARCH CENTRE | HERMIS VISHAL, B/1,7TH LANE, NORTH MAIN ROAD, KOREGAON PARK, PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| U67120PN1999PLC014018 | HOME TRADE LIMITED | 124 A SOHRAB HALL21 SASOON ROAD PUNE , PUNE 411 001, Maharashtra, India - 411001 |
| U67190PN2006PTC021821 | RELIABLE FINANCIAL SERVICES AND SOLUTIONS PRIVATE LIMITED | SHOP NO. 11, WONDERLANDBASEMENT, EAST STREET, PUNE CAMP, PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| ACI-3067 | TIARYAN REALTY LLP | Off 401A, Fourth Floor, C Bldg., City Bay, SR 347B, 347A/3C/1, 348A/1/1,348/A/1/2A F.P. 188 CTS 14, Pune,Pune City,Pune,Maharashtra,India-411001 |
| ACM-3985 | SPSK INFRASTRUCTURE LLP | Off/Shop N 1 H N 2424,Kumar Pavillion Thimaya Rd., Pune 411001, Maharashtra, India,Pune City,Pune,Maharashtra,India-411001 |
| AAM-3568 | AMITESH TRADING LLP | Off No- 302 A City Bay Sr No A/3C/1A/1 348 A/1/1 F.P. Pune-411001 Pune, Maharashtra, India - 411001 |
| ACL-1057 | ZOMA SPORTS LLP | S NO 347/A1/G FP NO 189 DHOLEPATII RD,FL NO 1O PUNE 411001,Pune City,Pune,Maharashtra,India-411001 |
| ABB-2989 | TRIAA SKYSCRAPERS LLP | Off 401A, Fourth Floor, C Bldg. City Bay, Sr. 347 B,,347A/3C/1 A/1, 348A/1/1 and 348/A/1/2A, F.P. 188, CTS 14, Dhole Patil Road,Pune City,Pune,Maharashtra,India-411001 |
| U51909PN2005PTC021198 | KHEMCHAND DAYALJEE AND SONS PRIVATE LIMITED | 538, CENTRE STREET,PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| U70200PN2025PTC249624 | TRIPODVIBES VENTURES PRIVATE LIMITED | A1-914; BOULEVARD,PUNE CITY PUNE (M Corp.),Pune City,Pune,Maharashtra,411001-India |
| U24246PN2005PTC021717 | URBAN HEALTHCARE PRIVATE LIMITED | 16/5, ATUR PARK,PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| U45209PN2005PTC021607 | SOMMJI KUMAR PROPERTIES PRIVATE LIMITED | 2413, EAST STREET, CAMP,PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| ACW-3511 | FLYVISTA ACADEMY LLP | KRUPA BUILDING 1ST FLOOR,PUNE (M CORP.) PUNE CITY,Pune City,Pune,Maharashtra,India-411001 |
| U72900PN2005PTC021018 | E-WAY SOFTWARE PRIVATE LIMITED | 369/12B, KOREGAON PARK,PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| U70100PN2005PTC021764 | GERA REAL ESTATE PRIVATE LIMITED | 200, GERA PLAZA, BOAT CLUBROAD, PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| U70102PN2005PTC021647 | KOLTE-PATIL PROJECTS (MUMBAI) PRIVATE LIMITED | CITY POINT, DHOLE PATIL ROAD,PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| U32109PN2005PTC021639 | BUTTERFLY OFFICE AUTOMATION PRIVATE LIMITED | 320, STERLING CENTRE, M.G.ROAD, PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| U51909PN2005PTC021255 | KNEWTECH SALES PRIVATE LIMITED | 2A, 2401 RADIANT ARCADE, CAMP,PUNE - 411 001. , PUNE, Maharashtra, India - 411001 |
| U74999PN2005PTC021097 | RELIABLE FOREX PRIVATE LIMITED | 2417/A, EXHIBITION ROAD,EAST STREET PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| U45202MH1995PTC092653 | DELPHI DWELLINGS PRIVATE LIMITED | 201, PHOENIX, BUND GARDENROAD, OPP. RESIDENCY CLUB PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| U10809PN2024PTC229697 | VETENTIAL PRIVATE LIMITED | S. No. 14, FP. No. 411,,B-1 801 ABC Lapis Lazuli,Pune City,Pune,Maharashtra,411001-India |
| U51909PN2005PTC021511 | AN ALLY MERCHANDISING PRIVATE LIMITED | D 31 WOODS, NORTH MAIN ROAD,KOREGAON PARK PUNE - 411 001 , PUNE, Maharashtra, India - 411001 |
| U74999PN2019PTC184664 | READY2WORK INDIA PRIVATE LIMITED | ABBAS CHAMBERS 1 M G ROAD CAMP Pune (CB) Ta:PUNE CITY Di: PUNE , PUNE, Maharashtra, India - 411001 |
| U46497PN2009PTC134298 | ARYAMAN PHARMACEUTICALS PRIVATE LIMITED | OFF NO 302 A CITY BAY SR NO. A/3C/1 A/1 348 A/1/1 F.P.,Pune,Pune,Maharashtra,411001-India |
| U70200PN2023FTC226330 | PRISM-X INDIA PRIVATE LIMITED | S.No.364 CTS No.1/1 F.P. No. 256,Koncord Tower 4T Pune,Pune City,Pune,Maharashtra,411001-India |
| ACP-4406 | PAWSEXPERT LIMITED LIABILITY PARTNERSHIP | B-1,801ABC LAPIS LAZULI,,KOREGAON PARK PUNE 411001,Pune City,Pune,Maharashtra,India-411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10216079 | 2010-03-03 | - | 2015-07-20 | 2,400,000.00 | Punjab National Bank | |
| 10494067 | 2013-08-29 | - | - | 2,300,000.00 | CORPORATION BANK | |
| 10608970 | 2015-11-23 | - | - | 4,150,000.00 | CORPORATION BANK |
- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.