Riverbank Holdings Private Limited
About Riverbank Holdings Private Limited
Data last updated:
Riverbank Holdings Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 18 February 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB2005PTC101773.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It was led by directors including Sumit Dabriwala and Nandu Kishinchand Belani.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 225C A J C Bose Road4Th Floor, Kolkata, West Bengal, India – 700020.
Court records list 6 cases involving the company, including 6 filed by the company; 1 case is pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹235.2 Cr; the latest was in December 2007.
Company details
Contact details
Riverbank Holdings Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address225C A J C Bose Road4Th Floor, Kolkata, West Bengal, India – 700020
- IndustryInfrastructure and Utilities, General Construction Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Riverbank Holdings Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Riverbank Holdings Private Limited, buy the company report.
Board of directors of Riverbank Holdings Private Limited
Riverbank Holdings has 6 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunprakash Srinivasarao Korati | Nominee Director | 01 Nov 2012 | 14 Years 0 Months | As last reported |
| Raj Sekhar Ghosh | Nominee Director | 05 Sep 2012 | 14 Years 2 Months | As last reported |
| Vinode Thomas Also directs: Tips Films Limited, Premier Chennai Properties Private Limited, Nadan Developers Private Limited and 1 more | Nominee Director | 30 Apr 2012 | 14 Years 6 Months | As last reported |
| Sunita Kumar Manwani | Nominee Director | 13 Dec 2007 | 18 Years 11 Months | As last reported |
| Sumit Dabriwala Also directs: Belmont Towers LLP, Satyatower Affordables Projects Private Limited, River Apartment Owners Association and 5 more | Director | 18 Feb 2005 | 21 Years 8 Months | As last reported |
| Nandu Kishinchand Belani Also directs: Belmont Towers LLP, Hiland Projects Limited, Calcutta Metropolitan Group Limited and 5 more | Director | 28 Apr 2010 | 16 Years 6 Months | As last reported |
Deals & funding
Riverbank Holdings Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹235.2 Cr; the latest was in December 2007.
To see the full deal history of Riverbank Holdings Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Riverbank Holdings Private Limited has 6 court cases on record: 6 filed by Riverbank Holdings. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against In the Matter of :Riverbank Developers Pvt Ltd | Disposed |
| High Court | Appeal | Filed by the company against Riverbank Developers Private Limited | Disposed |
| Calcutta High Court | Court case (FMA) | Filed by the company against Ivrcl Infrastructures & Projects Ltd. | Disposed |
| Calcutta High Court | Court case (RVW) | Filed by the company against Ivrcl Infrastructures & Projects Ltd. | Disposed |
| Calcutta High Court | Court case (FMA) | Filed by the company against Ivrcl Infractures & Projects Ltd. | Pending |
To see the full case history of Riverbank Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riverbank Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Riverbank Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riverbank Holdings Private Limited has 21 board changes on record since 2005: 6 appointments and 15 cessations. The latest: Vivek Bharadwaj ceased to be Director on 08 Jan 2014.
12 earlier events are in the company report.
Frequently asked questions
Riverbank Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Riverbank Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 18 February 2005 and is registered under CIN U45201WB2005PTC101773. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Riverbank Holdings was incorporated on 18 February 2005. It is registered with the Registrar of Companies, Kolkata.
Riverbank Holdings had 6 directors:
- Arunprakash Srinivasarao Korati - Nominee Director
- Raj Sekhar Ghosh - Nominee Director
- Vinode Thomas - Nominee Director
- Sunita Kumar Manwani - Nominee Director
- Sumit Dabriwala - Director
- Nandu Kishinchand Belani - Director
The CIN (Corporate Identification Number) of Riverbank Holdings is U45201WB2005PTC101773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Riverbank Holdings is at 225C A J C Bose Road4Th Floor, Kolkata, West Bengal, India – 700020.
The latest financial statements of Riverbank Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
Riverbank Holdings operated in the infrastructure and utilities industry, in the general construction services segment.
Riverbank Holdings has 1 deal on record (1 funding round), with disclosed funding of ₹235.2 Cr; the latest was in December 2007.
Riverbank Holdings has 6 court cases on record: 6 filed by the company. 1 is pending.
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