River Finance Limited
About River Finance Limited
Data last updated: 21 July 2025
River Finance Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 April 1982.
Registered with ROC Delhi under CIN U65910DL1982PLC013473.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹24.5 Lakh. It was led by directors including Anuj Sharma and Mullamuttil Thomas.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 407 New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1,450, a decline of 36% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address407 New Delhi House 27 Barakhamba Road, Delhi, India – 110001
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of River Finance Limited
River Finance Limited has one previous CIN (Corporate Identification Number): L65910DL1982PLC013473. The current CIN is U65910DL1982PLC013473, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910DL1982PLC013473 | Current |
| L65910DL1982PLC013473 | Previous |
Business Activity of River Finance Limited
River Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for River Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of River Finance Limited
River Finance Limited is audited by Soni Gulati and Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Soni Gulati and Co | Locked | Locked | Locked |
Complete auditor history for River Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of River Finance Limited
River Finance Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Sharma | Director | 07 Apr 2016 | 10 Years 4 Months | As last reported |
| Mullamuttil Thomas | Director | 07 Apr 2016 | 10 Years 4 Months | As last reported |
| Arvind Jain | Director | 07 Apr 2016 | 10 Years 4 Months | As last reported |
Financials of River Finance Limited FY 2022 filings available
River Finance Limited reported revenue of ₹1,450 (down 36.00% YoY) for FY 2022.
Ten-year financial statements for River Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of River Finance Limited
Shareholding and ownership data for River Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings River Finance Limited
River Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at River Finance Limited
View historical data on people associated with River Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for River Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of River Finance Limited
GST registrations and filing compliance for River Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for River Finance Limited
Credit ratings, litigation, and regulatory alerts for River Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by River Finance Limited
MSME payment history for River Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of River Finance Limited
Corporate group structure for River Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of River Finance Limited
MCA filings and documents for River Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on River Finance Limited
Frequently Asked Questions about River Finance Limited
River Finance Limited 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.
River Finance Limited is a amalgamated public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 14 April 1982 and is registered under CIN U65910DL1982PLC013473. The company was amalgamated as per MCA records and no longer exists as a legal entity.
River Finance Limited was incorporated on 14 April 1982. Registered with ROC Delhi.
The current directors of River Finance Limited are:
- Anuj Sharma - Director
- Mullamuttil Thomas - Director
- Arvind Jain - Director
The CIN (Corporate Identification Number) of River Finance Limited is U65910DL1982PLC013473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of River Finance Limited is trading. The company specifically operates in other wholesale.