You are here

RIVERA ENTERPRISES LIMITED




Rivera Enterprises Limited is a Public incorporated on 09 August 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 37,500,000 and its paid up capital is Rs. 36,274,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Rivera Enterprises Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2007.

Directors of Rivera Enterprises Limited are Bheemisetty Ramesh Babu, Venkateswaran Pallcaut Viswanathan and Sabapathy Velmurugan.

Rivera Enterprises Limited's Corporate Identification Number is (CIN) U65191TN1996PLC036283 and its registration number is 36283.Its Email address is [email protected] and its registered address is NO.71,TTK ROAD,ALWARPET, CHENNAI-600 018 ALWARPET, CHENNAI-600 018 ALWARPET, CHENNAI-600 018 TN 600018 IN.

Current status of Rivera Enterprises Limited is - Amalgamated.

Company Details

CIN

U65191TN1996PLC036283

Company Name

RIVERA ENTERPRISES LIMITED

Company Status

Amalgamated

RoC

RoC-Chennai

Registration Number

36283

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 August 1996

Age of Company

27 years, 8 month, 15 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹37,500,000

Paid up capital

₹36,274,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2007

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RIVERA ENTERPRISES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO.71,TTK ROAD,ALWARPET, CHENNAI-600 018 ALWARPET, CHENNAI-600 018 ALWARPET, CHENNAI-600 018 TN 600018 IN

Director Details

DIN Director Name Designation Appointment Date

01624766

BHEEMISETTY RAMESH BABU

Director

31 August 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BHAGAVATH SANNIDHI ESTATES LLP

Body Corporate DP Nominee

25 June 2020

MAKARIOS LLP

Body Corporate DP Nominee

22 July 2020

KEALAWN TECHNOLOGIES PRIVATE LIMITED

Director

30 September 2003

SAISURYA WAREHOUSING COMPANY LIMITED

Director

20 August 2003

CLASSIC REALTY PRIVATE LIMITED

Wholetime Director

01 January 2019

SIGMA OXYGEN LIMITED

Director

15 July 2005

R.R. AGRI DAIRY INDIA PRIVATE LIMITED

Director

06 July 2007

ARYATECH CEMENT PRIVATE LIMITED

Additional Director

29 January 2016

BHARATHI POWER CORPORATION PRIVATELIMITED

Director

04 January 2011

SHALOM INFRASTRUCTURE PRIVATE LIMITED

Director

18 November 2009

HARISH INFRASTRUCTURE PRIVATE LIMITED

Director

05 January 2011

RUDH INFRA PRIVATE LIMITED

Director

17 November 2009

MARVEL INFRASTRUCTURE PRIVATE LIMITED

Director

16 November 2009

NIVISH INFRASTRUCTURE PRIVATE LIMITED

Director

08 January 2011

REVAN INFRA PRIVATE LIMITED

Director

16 April 2008

INSPIRE HOTELS PRIVATE LIMITED

Director

07 January 2011

EXCEL PROSOFT LIMITED

Director

05 August 2003

SILICON INFRASTRUCTURE PRIVATE LIMITED

Director

10 January 2011

Z M INFOTECH LIMITED

Director

16 June 2005

MANIFEST ENTERPRISES PRIVATE LIMITED

Director

18 September 2009

COHERENT INDUSTRIES INDIA PRIVATELIMITED

Director

18 September 2009

HIMURJA INFRA PVT LTD

Director

06 January 2011

YSR FOUNDATION

Director

10 June 2020

SANDUR POWER COMPANY PRIVATE LIMITED

Director

28 March 2008

CARMEL ASIA HOLDINGS PRIVATE LIMITED

Director

13 November 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01691454

VENKATESWARAN PALLCAUT VISWANATHAN

Director

31 August 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SAISURYA WAREHOUSING COMPANY LIMITED

Director

20 August 2003

SIGMA OXYGEN LIMITED

Director

15 July 2005

EXCEL PROSOFT LIMITED

Director

05 August 2003

Z M INFOTECH LIMITED

Director

16 June 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01692533

SABAPATHY VELMURUGAN

Director

31 August 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SAISURYA WAREHOUSING COMPANY LIMITED

Director

23 May 2005

SIGMA OXYGEN LIMITED

Director

15 July 2005

EXCEL PROSOFT LIMITED

Director

10 May 2005

Z M INFOTECH LIMITED

Director

16 June 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U22130TN2004PTC052820
JEEVAN INFOMEDIA PRIVATE LIMITED NO.20, MAHARAJA SURIYA ROAD,ALWARPET, CHENNAI-600 018 CHENNAI-600 018 Chennai TN 600018 IN
U73100TN2003PTC051208
SRI JAYA KRISHNA HOSPITALS PRIVATE LIMIT ED NO. 21, MAHARAJA SURYA ROAD,ALWARPET, CHENNAI - 600 018. CHENNAI - 600 018. Chennai TN 600018 IN
U55101TN1997PTC038809
SWETHA ENTERPRISES PRIVATE LIMITED NO.14 SEETHAMMA ROAD,ALWARPET CHENNAI 600 018 CHENNAI 600 018 TN 600018 IN
U24294TN1994PTC027261
SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED NEW NO 5, ANANDA ROAD,ALWARPET CHENNAI 600 018. NA CHENNAI 600 018. TN 600018 IN
U51505TN2001PTC048061
ELECTROTEK INSTRUMENTS PRIVATE LIMITED NO.19,SIR.C.V. RAMAN ROAD,ALWARPET, CHENNAI 600 018 CHENNAI 600 018 TN 600018 IN
U65993TN1994PTC029413
DHANASHREE INVESTMENTS PRIVATE LIMITED NO.276/1A, J J ROAD,ALWARPET, CHENNAI. 600 018. CHENNAI. 600 018. TN 600018 IN
U72200TN2003PTC052002
MAVISH TECH PRIVATE LIMITED 38, C.P.RAMASAMY ROAD,ALWARPET, CHENNAI-600 018. CHENNAI-600 018. Chennai TN 600018 IN
U64202TN1999PTC043199
PHONCARD COMMUNICATIONS PRIVATE LIMITED 227/16, ANAND SANAS APARTMENTSTTK ROAD,ALWARPET, CHENNAI -A 600 018. CHENNAI -A 600 018. Chennai TN 600018 IN
U55101TN1990PTC018725
BLUE VALLEY HOLDINGS PVT LTD NO.5, SRIMAN SRINIVASA ROADFIRST FLOOR, ALWARPET CHENNAI - 600 018 CHENNAI - 600 018 Chennai TN 600018 IN
View all 3,683 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page