Riverside Properties Limited
About Riverside Properties Limited
Data last updated:
Riverside Properties 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 was incorporated on 14 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC066333.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The registered office was at 28 Communty Centreiind Floor Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057.
As per MCA filings, the company had open charges of ₹447.81 Cr on record.
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- Registered Address28 Communty Centreiind Floor Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057
- 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
- One PDF report, delivered after checkout
Financials of Riverside Properties Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Riverside Properties Limited
No directors are listed for Riverside Properties in the MCA records available to us.
Charges & Borrowings of Riverside Properties Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2004 | Icici Bank Ltd. | ₹190 Cr | Open |
| 17 Sep 1998 | Itc Limited | ₹147.81 Cr | Open |
| 06 Aug 1997 | Itc Limited | ₹78 Cr | Open |
| 28 Apr 1997 | Itc Limited | ₹2 Cr | Open |
| 30 Mar 1996 | The Bank of Rajasthan Ltd. | ₹25 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Riverside Properties Limited
Employment history and EPFO contributions of people linked to Riverside Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Riverside Properties Limited
Credit Ratings, Litigation & Regulatory Alerts for Riverside Properties Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Riverside Properties Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Riverside Properties Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Riverside Properties Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Riverside Properties Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Riverside Properties Limited
Riverside Properties 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.
Riverside Properties was a public limited company based in New Delhi, Delhi, India. It was incorporated on 14 March 1995 and is registered under CIN U74899DL1995PLC066333. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Riverside Properties was incorporated on 14 March 1995. It is registered with the Registrar of Companies, Delhi.
The CIN (Corporate Identification Number) of Riverside Properties is U74899DL1995PLC066333. 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 Riverside Properties is at 28 Communty Centreiind Floor Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057.
Riverside Properties has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
No. Riverside Properties is not listed on any stock exchange. It is an unlisted company.
Riverside Properties has open charges of ₹447.81 Cr and no satisfied charges on record as per latest MCA filings.
Riverside Properties can be reached at its registered office: 28 Communty Centreiind Floor Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057.