About Riviresa Chit Fund Private Limited
Data last updated: 12 February 2026
Riviresa Chit Fund Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 17 January 2006, the company has been in operation for over 20 years.
Registered with ROC Pune under CIN U65992PN2006PTC021858.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Raghu Kadavarath Balan and Sreejithks.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Ag – 1 Ganesh Kinara Dapodi Pune – 411 001, Maharashtra, India – 411001.
As per the financials filed for FY 2021, the company reported a revenue of ₹31.17 Lakh, a decline of 46% compared to the previous year.
As per MCA filings, the company has open charges of ₹64.5 Lakh and satisfied charges of ₹24 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website riviresa.com.
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Registered AddressAg – 1 Ganesh Kinara Dapodi Pune – 411 001, Maharashtra, India – 411001
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Riviresa Chit Fund Private Limited
Riviresa Chit Fund Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Riviresa Chit Fund Private Limited
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Auditor Details of Riviresa Chit Fund Private Limited
Riviresa Chit Fund Private Limited is audited by MILIND JHAMVAR AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MILIND JHAMVAR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Riviresa Chit Fund Private Limited
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Board of Directors of Riviresa Chit Fund Private Limited
Riviresa Chit Fund Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghu Kadavarath Balan | Director | 17 Jan 2006 | 20 Years 7 Months | Current |
| Sreejithks | Director | 31 Jan 2017 | 9 Years 6 Months | Current |
Financials of Riviresa Chit Fund Private Limited FY 2021 filings available
Riviresa Chit Fund Private Limited reported revenue of ₹31.17 Lakh (down 46.00% YoY) for FY 2021.
Ten-year financial statements for Riviresa Chit Fund Private Limited
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Ownership and Shareholding of Riviresa Chit Fund Private Limited
Shareholding and ownership data for Riviresa Chit Fund Private Limited
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Charges & Borrowings of Riviresa Chit Fund Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2015 | Corporation Bank | ₹41.5 Lakh | Open |
| 29 Aug 2013 | Corporation Bank | ₹23 Lakh | Open |
| 03 Mar 2010 | Punjab National Bank | ₹24 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Riviresa Chit Fund Private Limited
View historical data on people associated with Riviresa Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Riviresa Chit Fund Private Limited
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GST Compliance of Riviresa Chit Fund Private Limited
GST registrations and filing compliance for Riviresa Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Riviresa Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Riviresa Chit Fund Private Limited
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MSME Payment Delays by Riviresa Chit Fund Private Limited
MSME payment history for Riviresa Chit Fund Private Limited
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Subsidiaries & Group Companies of Riviresa Chit Fund Private Limited
Corporate group structure for Riviresa Chit Fund Private Limited
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MCA Filings & Documents of Riviresa Chit Fund Private Limited
MCA filings and documents for Riviresa Chit Fund Private Limited
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Recent Activity on Riviresa Chit Fund Private Limited
Frequently Asked Questions about Riviresa Chit Fund Private Limited
Riviresa Chit Fund Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 17 January 2006 (20+ years old) and is registered under CIN U65992PN2006PTC021858.
Riviresa Chit Fund Private Limited reported revenue of ₹31.17 Lakh for FY 2021 (down 46.00% YoY).
The current directors of Riviresa Chit Fund Private Limited are:
- Raghu Kadavarath Balan - Director
- Sreejithks - Director
The primary industry of Riviresa Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Riviresa Chit Fund Private Limited can be reached at the registered office: Ag – 1 Ganesh Kinara Dapodi Pune – 411 001, Maharashtra, India – 411001, or through the website riviresa.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.