Riverside Resorts Private Limited
About Riverside Resorts Private Limited
Data last updated:
Riverside Resorts Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 08 December 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U55101PN2000PTC015614.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ujjwal Sampat Chordia and Ashish Chordia.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 14 Motilal Talera Road Pune – 411001., Maharashtra, India – 411001.
As per MCA filings, the company has open charges of ₹63.5 Cr on record. Court records list 11 cases involving the company, including 11 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Riverside Resorts Private Limited's registered office is in Pune, Maharashtra.
- Registered Address14 Motilal Talera Road Pune – 411001., Maharashtra, India – 411001
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 Riverside Resorts Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Riverside Resorts Private Limited, buy the company report.
Board of directors of Riverside Resorts Private Limited
Riverside Resorts has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ujjwal Sampat Chordia | Director | 04 Feb 2004 | 22 Years 8 Months | Current |
| Ashish Chordia | Director | 04 Feb 2004 | 22 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2011 | 10354410 | Punjab Naitonal Bank | ₹27 Cr | Open | |
| 08 Jul 2010 | 10367552 | Punjab Naitonal Bank | ₹26.5 Cr | Open | |
| 07 Aug 2004 | 90088807 | Punjab National Bank | ₹10 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Riverside Resorts Private Limited has 11 court cases on record: 11 filed by Riverside Resorts. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 0 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against The State of Maharashtra and Ors. | Pending |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed by the company against Pimpri Chinchwad Municipal Corproretion | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Pimpri Chinchwad Municipal Corporation | Disposed |
| District court, Pune, Maharashtra | Court case (L.A.R.) | Filed by the company against State of Mah. Etc 2 and 2 others | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against State of Maharashtra Etc 2 and 2 others | Disposed |
To see the full case history of Riverside Resorts 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 Riverside Resorts 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 Riverside Resorts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riverside Resorts Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Ashish Chordia was appointed as Director on 04 Feb 2004.
Frequently asked questions
Riverside Resorts is an active private limited company based in Pune, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 08 December 2000 (26+ years old) and is registered under CIN U55101PN2000PTC015614.
Riverside Resorts has 2 current directors:
- Ujjwal Sampat Chordia - Director
- Ashish Chordia - Director
The latest financial statements of Riverside Resorts on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Riverside Resorts is U55101PN2000PTC015614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riverside Resorts has 11 court cases on record: 11 filed by the company. 1 is pending. Most are in the district courts.
Riverside Resorts was incorporated on 08 December 2000, making it 26+ years old. It is registered with the Registrar of Companies, Pune.
Ashish Chordia was appointed as Director on 04 Feb 2004. Ujjwal Sampat Chordia was appointed as Director on 04 Feb 2004.
The registered office of Riverside Resorts is at 14 Motilal Talera Road Pune – 411001., Maharashtra, India – 411001.
Riverside Resorts operates in the travel and hospitality industry, in the hotel and accommodation services segment.
Riverside Resorts has open charges of ₹63.5 Cr and no satisfied charges on record as per latest MCA filings.