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RIVIERA INVESTORS PRIVATE LIMITED




Riviera Investors Private Limited is a Private incorporated on 27 October 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 77,435,952 and its paid up capital is Rs. 77,412,960. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Riviera Investors Private Limited's Annual General Meeting (AGM) was last held on 10 July 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Riviera Investors Private Limited are Siddharth Mahanot, Badri Pillapakkam Bahukutumbi, Alok Mittal, Maninder Singh Juneja, Gaurav Malhotra, .

Riviera Investors Private Limited's Corporate Identification Number is (CIN) U65923HR1980PTC069400 and its registration number is 69400.Its Email address is smahanot@indifi.com and its registered address is C-902, PARK VIEW SPA, NEAR DPS PRIMARY WING, SECTOR 47 GURGAON Gurgaon HR 122001 IN , - , .

Current status of Riviera Investors Private Limited is - Active.

Company Details

CIN

U65923HR1980PTC069400

Company Name

RIVIERA INVESTORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

69400

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 October 1980

Age of Company

40 years, 9 month, 6 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹77,435,952

Paid up capital

₹77,412,960

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

10 July 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: smahanot@indifi.com

Website: Click here to add.

Address:

C-902, PARK VIEW SPA, NEAR DPS PRIMARY WING, SECTOR 47 GURGAON Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

07182888

SIDDHARTH MAHANOT

Wholetime Director

07 September 2016

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Other Companies Associated with

Company Designation Appointment Date

INDIFI TECHNOLOGIES PRIVATE LIMITED

Wholetime Director

04 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00272372

BADRI PILLAPAKKAM BAHUKUTUMBI

Nominee Director

25 April 2019

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02 May 2013

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25 April 2019

PICKRR TECHNOLOGIES PRIVATE LIMITED

Nominee Director

23 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01290103

ALOK MITTAL

Director

07 September 2016

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Other Companies Associated with

Company Designation Appointment Date

INDIFI TECHNOLOGIES PRIVATE LIMITED

Managing Director

27 May 2015

CLT RESEARCH LLP

Designated Partner

01 April 2020

IAN CONSULTANCY LLP

Individual Partner

20 April 2017

INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED

Director

23 November 2005

DIGITAL LENDERS ASSOCIATION OF INDIA

Director

28 April 2017

CHAKPAK MEDIA PRIVATE LIMITED

Director

07 April 2009

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Company Designation Appointment Date Cessation Date

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02680016

MANINDER SINGH JUNEJA

Director

14 August 2019

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FEDBANK FINANCIAL SERVICES LIMITED

Nominee Director

20 December 2018

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Nominee Director

26 May 2017

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Nominee Director

16 December 2019

INDIFI TECHNOLOGIES PRIVATE LIMITED

Director

14 August 2019

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Nominee Director

27 March 2019

INFINITY FINCORP SOLUTIONS PRIVATE LIMITED

Nominee Director

25 July 2019

FINCARE BUSINESS SERVICES LIMITED

Nominee Director

26 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07640504

GAURAV MALHOTRA

Nominee Director

20 October 2020

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Company Designation Appointment Date

UTKARSH COREINVEST LIMITED

Nominee Director

11 May 2017

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Nominee Director

31 July 2019

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Nominee Director

26 March 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65923HR1980PTC069400
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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

100088914

2017-03-17

-

2019-06-25

Book debts; other assets as per annexure 1

100,000,000

IFMR CAPITAL FINANCE PRIVATE 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

100259779

2019-04-16

-

-

Book debts; Exclusive Charge over Identified Receivables

50,000,000

VIVRITI CAPITAL PRIVATE 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

100297998

2019-10-07

-

-

Book debts

50,000,000

WESTERN CAPITAL ADVISORS PRIVATE LIMITED

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

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

100256853

2019-03-27

-

-

Book debts; First and exclusive charge over the portfolio.

100,000,000

HINDUJA LEYLAND FINANCE LIMITED

100273066

2019-06-20

-

-

Book debts; Floating charge; First and Exclusive charge over the receivables.

50,000,000

INCRED FINANCIAL SERVICES 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

100300633

2019-11-05

-

-

Book debts; Receivables

100,000,000

SIDBI

100424537

2021-03-08

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100428752

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

100452482

2021-05-13

-

-

200,000,000

CATALYST TRUSTEESHIP 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

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

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

100428755

2021-03-15

-

-

Book debts; Receivables

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100452408

2021-06-21

-

-

Book debts

100,000,000

ECLEAR LEASING & FINANCE PRIVATE LIMITED

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.

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