Riverview Ware Housing Private Limited
About Riverview Ware Housing Private Limited
Data last updated:
Riverview Ware Housing Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 11 May 2015.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2015PTC100442.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Riverview Investment Private Limited. It was led by directors Machavolu Subbu Krishna and Raj Srinivasan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at No – 54 B – Block – 103 Vinayaga Plastic Street Pallavan Nagar Madhurvoyal, Chennai, Tamil Nadu, India – 600095.
As per MCA filings, the company has satisfied charges of ₹17 Cr on record.
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- Registered AddressNo – 54 B – Block – 103 Vinayaga Plastic Street Pallavan Nagar Madhurvoyal, Chennai, Tamil Nadu, India – 600095
- IndustryFinancial Services, Diversified Financial 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
- One PDF report, delivered after checkout
Financials of Riverview Ware Housing Private Limited FY 2023 filings available
Financial Statement Summary of Riverview Ware Housing Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Riverview Ware Housing Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Riverview Ware Housing are in the company report.
Financial statements from FY 2016
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 Riverview Ware Housing Private Limited
Riverview Ware Housing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Machavolu Subbu Krishna Also directs: Chennaipatnam Infra Solutions LLP, Riverview Ware Housing LLP, Aavsome Econest LLP and 5 more | Director | 11 May 2015 | 11 Years 5 Months | As last reported |
| Raj Srinivasan | Director | 25 Jan 2022 | 4 Years 8 Months | As last reported |
Auditor Details of Riverview Ware Housing Private Limited
Riverview Ware Housing Private Limited is audited by G K REDDY & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G K REDDY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Riverview Ware Housing Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Riverview Ware Housing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2019 | Others | ₹17 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Riverview Ware Housing Private Limited
Employment history and EPFO contributions of people linked to Riverview Ware Housing.
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 Riverview Ware Housing Private Limited
Riverview Ware Housing Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Raj Srinivasan was appointed as Director on 25 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Riverview Ware Housing Private 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 Riverview Ware Housing Private 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 Riverview Ware Housing Private 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 Riverview Ware Housing Private 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 Riverview Ware Housing Private 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 Riverview Ware Housing Private Limited
Riverview Ware Housing has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Riverview Ware Housing was a private limited company based in Chennai, Tamil Nadu, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 11 May 2015 and is registered under CIN U74900TN2015PTC100442. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Riverview Ware Housing is U74900TN2015PTC100442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riverview Ware Housing had 2 directors:
- Machavolu Subbu Krishna - Director
- Raj Srinivasan - Director
Riverview Ware Housing was incorporated on 11 May 2015. It is registered with the Registrar of Companies, Chennai.
The registered office of Riverview Ware Housing is at No – 54 B – Block – 103 Vinayaga Plastic Street Pallavan Nagar Madhurvoyal, Chennai, Tamil Nadu, India – 600095.
Riverview Ware Housing has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Riverview Ware Housing operated in the financial services industry, in the diversified financial services segment.
No. Riverview Ware Housing is not listed on any stock exchange. It is an unlisted company.
Raj Srinivasan was appointed as Director on 25 Jan 2022. Gopiraj Arumugam ceased to be Additional Director on 30 Sep 2016. Ganeshram Machavolu ceased to be Director on 27 Jun 2015. Riverview Ware Housing has 4 board changes on record in total.