Rivera Forexchange Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2020.
2020 Ahmedabad, Gujarat, India Converted to LLP
Last Updated:
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About Rivera Forexchange Private Limited

Rivera Forexchange Private Limited, a converted to llp private limited company, was established on 03 September 2020 in Ahmedabad, Gujarat, India. Engaging in forex services within the financial services sector, it holds CIN: U79110GJ2020PTC116128. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Sunilkumar Chawla (Director), Komal Chawla (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F.F. Shop No. 8, Agrawal Complex, Near Municipal Market, Navrangpura,, Ahmedabad, Gujarat, 380009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U79110GJ2020PTC116128

  • Registration Number

    116128

  • Incorporation Date

    03 September 2020

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Rivera Forexchange Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rivera Forexchange Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rivera Forexchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunilkumar Chawla Director 03 Sep 2020 Current
Komal Chawla Director 03 Sep 2020 Current

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Financial Performance of Rivera Forexchange.
Rivera Forexchange revenue growth over time
Rivera Forexchange profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Rivera Forexchange?

Unlock access to Rivera Forexchange's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Rivera Forexchange?

Unlock and access historical data on people associated with Rivera Forexchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Rivera Forexchange
Recent Activity within the Organization
  • Annual General Meeting

    The activity Rivera Forexchange Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Rivera Forexchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    The activity Sunilkumar Chawla was appointed as a Director was appointed as a Director on 03 Sep 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Director Appointment

    Progress on Komal Chawla was appointed as a Director was appointed as a Director on 03 Sep 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Company Incorporation

    The activity Rivera Forexchange Private Limited was registered on 03 Sep 2020 with Roc Ahmedabad & aged 5 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Rivera Forexchange Private Limited?

The CIN of Rivera Forexchange Private Limited is U79110GJ2020PTC116128.

Where is Rivera Forexchange Private Limited headquartered?

Rivera Forexchange Private Limited is headquartered at F.F. Shop No. 8, Agrawal Complex, Near Municipal Market, Navrangpura,, Ahmedabad, Gujarat, 380009.

When was Rivera Forexchange Private Limited incorporated?

Rivera Forexchange Private Limited was incorporated on 03 September 2020.

Who are the current directors of Rivera Forexchange Private Limited?

The current directors of Rivera Forexchange Private Limited are

What is the primary industry of Rivera Forexchange Private Limited?

The primary industry of Rivera Forexchange Private Limited is Financial Services.

Is Rivera Forexchange Private Limited a listed company?

Rivera Forexchange Private Limited is unlisted.

What is the capital structure of Rivera Forexchange Private Limited?

The authorized capital of Rivera Forexchange Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

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