Riverbank Hotels Private Limited
About Riverbank Hotels Private Limited
Data last updated:
Riverbank Hotels Private Limited is a private limited company based in Delhi, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 29 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2007PTC170905.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Diwakar Bhagwati Gandhi and Pawan Kumar Varma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 19 First Floor Greater Kailash Enclave Part – 1, Delhi, India – 110048.
Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Riverbank Hotels Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 19 First Floor Greater Kailash Enclave Part – 1, Delhi, India – 110048
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Riverbank Hotels Private Limited, buy the company report.
- 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 Hotels Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Riverbank Hotels Private Limited, buy the company report.
Board of directors of Riverbank Hotels Private Limited
Riverbank Hotels has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diwakar Bhagwati Gandhi Also directs: Sri Maruthi Foundations LLP, Zermatt Capital LLP, Indiaemerging Infrastructure Private Limited and 5 more | Director | 16 Mar 2015 | 11 Years 7 Months | Current |
| Pawan Kumar Varma Also directs: Shikhargiri Mining Developers Private Limited, Vidhi Mercantile Private Limited, Harshita Mercantile Private Limited and 5 more | Director | 04 Jan 2022 | 4 Years 10 Months | Current |
Auditor
Riverbank Hotels Private Limited is audited by RAJESH LAXMI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH LAXMI & ASSOCIATES | FY 2017 | 012203N |
Shareholding
The shareholding of Riverbank Hotels Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Riverbank Hotels Private Limited, buy the company report.
Legal cases
Riverbank Hotels Private Limited has 3 court cases on record: 3 filed by Riverbank Hotels. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court | Writ petition | Filed by the company against individuals | Pending |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Riverbank Hotels 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 Hotels 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 Hotels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riverbank Hotels Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Pawan Kumar Varma ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Riverbank Hotels is an active private limited company based in Delhi, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 29 November 2007 (19+ years old) and is registered under CIN U55101DL2007PTC170905.
Riverbank Hotels has 2 current directors:
- Diwakar Bhagwati Gandhi - Director
- Pawan Kumar Varma - Director
The latest financial statements of Riverbank Hotels on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Riverbank Hotels is U55101DL2007PTC170905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riverbank Hotels has 3 court cases on record: 3 filed by the company. 2 are pending.
Riverbank Hotels was incorporated on 29 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Pawan Kumar Varma ceased to be Additional Director on 30 Sep 2022. Ashok Kumar Ratanlal Agarwal ceased to be Director on 06 Jan 2022. Pawan Kumar Varma was appointed as Director on 04 Jan 2022. Riverbank Hotels has 9 board changes on record in total.
The registered office of Riverbank Hotels is at B – 19 First Floor Greater Kailash Enclave Part – 1, Delhi, India – 110048.
Riverbank Hotels operates in the travel and hospitality industry, in the hotel and accommodation services segment.
The compliance status of Riverbank Hotels is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
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