CIN |
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Company Name |
RIVIERA INVESTORS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
69400 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
27 October 1980 |
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Age of Company |
43 years, 5 month, 20 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹103,689,560 |
|
Paid up capital |
₹103,666,580 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RIVIERA INVESTORS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-902, PARK VIEW SPA, NEAR DPS PRIMARY WING, SECTOR 47 GURGAON Gurgaon HR 122001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00272372 |
Nominee Director |
27 June 2019 |
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Previous Companies Associated with
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00932030 |
Nominee Director |
05 July 2023 |
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Previous Companies Associated with
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01290103 |
Managing Director |
07 September 2016 |
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Previous Companies Associated with
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07182888 |
Wholetime Director |
07 September 2016 |
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Previous Companies Associated with
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07637013 |
Director |
24 May 2022 |
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Previous Companies Associated with
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07640504 |
Nominee Director |
20 October 2020 |
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Previous Companies Associated with
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AEYPU1389L |
Company Secretary |
15 May 2020 |
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Previous Companies Associated with
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BVUPS9147L |
Company Secretary |
12 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140HR2015PTC055588 |
INDIFI TECHNOLOGIES PRIVATE LIMITED | C-902, PARK VIEW SPA, NEAR DPS PRIMARY WING, SECTOR 47, NA GURGAON Gurgaon HR 122001 IN |
U51909HR2020PTC089927 |
PRIVIU LIFESTYLE PRIVATE LIMITED | D-802 Bestech Park View Spa, Sector-47 Near DPS School , Gurgaon Gurgaon HR 122001 IN |
U72900HR2022PTC100348 |
LEEWAYHERTZ INNOVATIONS PRIVATE LIMITED | Flat No. 1903,Block C, Bestech Park View Spa, Sector 47 Gurgaon Gurgaon HR 122001 IN |
U74999HR2017PTC071847 |
HIARYA AUTOMATION PRIVATE LIMITED | FLAT 1903,BLOCK-C,BESTECH PARK VIEW SPA SECTOR-47, GURGAON HARYANA Gurgaon HR 122001 IN |
U93090HR2018PTC072770 |
JOY SHANTI CORPORATE PRIVATE LIMITED | F 1001, Bestech Park View Spa Sector-47 GURGAON Gurgaon HR 122001 IN |
U74999HR2016PTC065307 |
ZOOM GAMES ONLINE PRIVATE LIMITED | W-118 Bestech Park View Spa Sector 47 Gurgaon Gurgaon HR 122001 IN |
U74999HR2014PTC053894 |
STAR GARDEN SOLUTIONS PRIVATE LIMITED | FLAT NO. B-1001 PARK VIEW SPA, SECTOR-47, GURGAON Gurgaon HR 122001 IN |
U67110HR2021PTC096839 |
THETA GAINERS PRIVATE LIMITED | FLAT NO. A-1301 BESTECH PARK VIEW SPA, SECTOR 47 GURGAON Gurgaon HR 122001 IN |
AAQ-3053 |
IQUEENS CONSULTANCY AND SKILL DEVELOPMEN T LLP | H 1301, Bestech Park View Spa, Near Dps Junior School, Sector 47, NA Gurgaon Gurgaon Haryana 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100088914 |
2017-03-17 |
- |
2019-06-25 |
Book debts; other assets as per annexure 1 |
100,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100135441 |
2017-10-25 |
2018-06-05 |
- |
Book debts; Floating charge; Receivables/Loans |
195,800,000 |
YES BANK LIMITED |
100165947 |
2018-03-19 |
- |
- |
Book debts; Recievables/Loans |
50,000,000 |
MANAPPURAM FINANCE LIMITED |
100175080 |
2018-04-20 |
2019-02-04 |
- |
Book debts; Un-encumbered receivables originated from proceeds |
350,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100180563 |
2018-02-25 |
- |
- |
Lien on Fixed deposit of parent company |
100,000,000 |
HDFC BANK LIMITED |
100210778 |
2018-10-03 |
- |
- |
Book debts; Floating charge; First Exclusive Charge over Loan Receivables |
250,000,000 |
CAPITAL FIRST LIMITED |
100210780 |
2018-09-29 |
- |
- |
Fixed Deposit held in the name of Company |
100,000,000 |
YES BANK LIMITED |
100227992 |
2018-12-27 |
- |
- |
Book debts |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
100252914 |
2019-03-22 |
- |
- |
Book debts; First Exclusive Charge over Loan Receivables |
200,000,000 |
YES BANK LIMITED |
100253808 |
2019-03-26 |
- |
- |
Book debts; Exclusive Hypothecation of loan receivables |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
100255944 |
2019-03-29 |
- |
- |
Book debts; Un-encumbered receivables originated from proceeds |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100256853 |
2019-03-27 |
- |
- |
Book debts; First and exclusive charge over the portfolio. |
100,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100259779 |
2019-04-16 |
- |
- |
Book debts; Exclusive Charge over Identified Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100273066 |
2019-06-20 |
- |
- |
Book debts; Floating charge; First and Exclusive charge over the receivables. |
50,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
100275972 |
2019-06-27 |
- |
- |
Book debts; exclusive charge over the receivables |
100,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100275985 |
2019-06-26 |
- |
- |
Book debts |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
100290834 |
2019-09-27 |
- |
- |
Book debts |
75,000,000 |
AU SMALL FINANCE BANK LIMITED |
100295185 |
2019-09-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100295186 |
2019-09-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100295187 |
2019-09-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100297998 |
2019-10-07 |
- |
- |
Book debts |
50,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
100300633 |
2019-11-05 |
- |
- |
Book debts; Receivables |
100,000,000 |
SIDBI |
100419860 |
2021-02-23 |
- |
- |
Book debts; Recievables |
50,000,000 |
ECLEAR LEASING & FINANCE PRIVATE LIMITED |
100422154 |
2021-02-27 |
- |
- |
Book debts; Recievables |
70,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
100424537 |
2021-03-08 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100424729 |
2021-03-15 |
2021-06-02 |
- |
Book debts; Floating charge; Movable property (not being pledge); STOCKS |
100,000,000 |
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
100428752 |
2021-03-15 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100428755 |
2021-03-15 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100437663 |
2021-04-16 |
- |
- |
Book debts |
150,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100452037 |
2021-06-03 |
- |
- |
Book debts; Recievables |
75,000,000 |
GROWTH SOURCE FINANCIAL TECHNOLOGIES PRIVATE LIMITED |
100452408 |
2021-06-21 |
- |
- |
Book debts |
100,000,000 |
ECLEAR LEASING & FINANCE PRIVATE LIMITED |
100452482 |
2021-05-13 |
- |
- |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100542600 |
2022-02-23 |
- |
- |
200,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100544959 |
2022-02-24 |
- |
- |
100,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
|
100547291 |
2022-02-23 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100549963 |
2022-03-24 |
- |
- |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
|
100551956 |
2022-03-28 |
- |
- |
100,000,000 |
SUNDARAM FINANCE LIMITED |
|
100552939 |
2022-03-17 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100552940 |
2022-03-17 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100552942 |
2022-03-17 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100553425 |
2022-03-16 |
- |
- |
100,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
|
100553895 |
2022-03-17 |
- |
- |
62,500,000 |
MAS FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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