Rivera Enterprises Limited
About Rivera Enterprises Limited
Data last updated: 25 July 2025
Rivera Enterprises Limited was a public limited company based in Alwarpet, Chennai-600 018, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 09 August 1996.
Registered with ROC Chennai under CIN U65191TN1996PLC036283.
Capital: an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.63 Cr. It was led by directors including Sabapathy Velmurugan and Ramesh Babu Bheemisetty.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: No.71 Ttk Road Alwarpet Chennai – 600 018 Alwarpet Chennai – 600 018, Tamil Nadu, India – 600018.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNo.71 Ttk Road Alwarpet Chennai – 600 018 Alwarpet Chennai – 600 018, Tamil Nadu, India – 600018
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IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Board of Directors of Rivera Enterprises Limited
Rivera Enterprises Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabapathy Velmurugan | Director | 31 Aug 2005 | 20 Years 10 Months | As last reported |
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Ramesh Babu Bheemisetty
Also directs:
Bhagavath Sannidhi Estates Llp, Kealawn Technologies Private Limited, Classic Realty Private Limited and 5 more
|
Director | 31 Aug 2005 | 20 Years 10 Months | As last reported |
| Venkateswaran Pallcaut Viswanathan | Director | 31 Aug 2005 | 20 Years 10 Months | As last reported |
Financials of Rivera Enterprises Limited FY 2007 filings available
Ten-year financial statements for Rivera Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Rivera Enterprises Limited
Rivera Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rivera Enterprises Limited
View historical data on people associated with Rivera Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rivera Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rivera Enterprises Limited
GST registrations and filing compliance for Rivera Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Rivera Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Rivera Enterprises 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
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MSME Payment Delays by Rivera Enterprises Limited
MSME payment history for Rivera Enterprises 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
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Subsidiaries & Group Companies of Rivera Enterprises Limited
Corporate group structure for Rivera Enterprises 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
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MCA Filings & Documents of Rivera Enterprises Limited
MCA filings and documents for Rivera Enterprises 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
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Recent Activity on Rivera Enterprises Limited
Frequently Asked Questions about Rivera Enterprises Limited
Rivera Enterprises 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.
Rivera Enterprises Limited is a amalgamated public limited company in the financial services sector based in Alwarpet, Chennai-600 018, Tamil Nadu, India. It was incorporated on 09 August 1996 and is registered under CIN U65191TN1996PLC036283. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rivera Enterprises Limited was incorporated on 09 August 1996. Registered with ROC Chennai.
The current directors of Rivera Enterprises Limited are:
- Sabapathy Velmurugan - Director
- Ramesh Babu Bheemisetty - Director
- Venkateswaran Pallcaut Viswanathan - Director
The CIN (Corporate Identification Number) of Rivera Enterprises Limited is U65191TN1996PLC036283. 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 Rivera Enterprises Limited is financial services. The company specifically operates in bank intermediatories.