It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | ActiveRiviera Finvestrade Limited, a active public limited company, was established on 03 December 1992 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1992PLC069877. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.83 Cr.
It upholds a compliant status. Its leadership includes Swati Bhalotia (Director), Bishnu Lal Bhalotia (Director), Amar Bhalotia (Director). Past directors included Swati Bhalotia. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 227/228, Arun Chambers Tardeo Road, Mumbai, Mumbai, Maharashtra, 400034.
U67120MH1992PLC069877
069877
03 December 1992
₹3.00 Cr
₹2.83 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Riviera Finvestrade Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swati Bhalotia | Director | 16 Feb 2015 | Current |
| Bishnu Lal Bhalotia | Director | 24 Jan 1994 | Current |
| Amar Bhalotia | Director | 04 Mar 2002 | Current |
| Kavita Bhalotia | Director | 24 Jan 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Riviera Finvestrade Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.38% increase. The company also saw a substantial fall in profitability, with a 32.11% decrease in profit. The company's net worth moved up by a moderate rise of 2.86%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Riviera Finvestrade had a promoter holding of 63.54% and a public holding of 36.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Riviera Finvestrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Riviera Finvestrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Riviera Finvestrade's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Riviera Finvestrade Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
Riviera Finvestrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Swati Bhalotia was appointed as a Director was appointed as a Director on 16 Feb 2015 & has been associated with this company since 10 years 10 months . was documented.
The activity Amar Bhalotia was appointed as a Director was appointed as a Director on 04 Mar 2002 & has been associated with this company since 23 years 9 months . was completed.
Progress on Bishnu Lal Bhalotia was appointed as a Director was appointed as a Director on 24 Jan 1994 & has been associated with this company since 31 years 10 months . was documented.
Progress on Kavita Bhalotia was appointed as a Director was appointed as a Director on 24 Jan 1994 & has been associated with this company since 31 years 10 months . was documented.
The CIN of Riviera Finvestrade Limited is U67120MH1992PLC069877.
Riviera Finvestrade Limited is headquartered at 227/228, Arun Chambers Tardeo Road, Mumbai, Mumbai, Maharashtra, 400034.
Riviera Finvestrade Limited was incorporated on 03 December 1992.
The current directors of Riviera Finvestrade Limited are
The primary industry of Riviera Finvestrade Limited is Financial And Insurance Service.
Riviera Finvestrade Limited is unlisted.
The authorized capital of Riviera Finvestrade Limited is ₹3.00 Cr, and the paid-up capital is ₹2.83 Cr.
The compliance status of Riviera Finvestrade Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX