Riviresa Chit Fund Private Limited, a active private limited company, was established on 17 January 2006 in Pune, Maharashtra, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992PN2006PTC021858. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Raghu Kadavarath Balan (Director), Sreejithks (Director). Past directors included Raghu Kadavarath Balan, Sreejithks, Sharmila Balan Raghu. It holds ₹6.45 M open charges and ₹2.40 M settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Ag-1, Ganesh Kinara, Dapodi,Pune- 411 001, Pune, Maharashtra, 411001.
U65992PN2006PTC021858
021858
17 January 2006
₹1.50 M
₹1.00 M
Roc Pune
Unlisted
Active
Explore comprehensive insights into Riviresa Chit Fund Private 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 |
|---|---|---|---|
| Raghu Kadavarath Balan | Director | 17 Jan 2006 | Current |
| Sreejithks | Director | 31 Jan 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 31 Jan 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Riviresa Chit Fund Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 12.01% increase. The company also saw a substantial improvement in profitability, with a 104.29% increase in profit. The company's net worth moved up by a moderate rise of 2.8%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Riviresa Chit Fund had a promoter holding of 100.00%. 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!
₹6,450,000.00
₹2,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2015 | Corporation Bank | ₹4.15 M | Open |
| 29 Aug 2013 | Corporation Bank | ₹2.30 M | Open |
| 03 Mar 2010 | Punjab National Bank | ₹2.40 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Riviresa Chit Fund, 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 Riviresa Chit Fund, 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 Riviresa Chit Fund'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.
Riviresa Chit Fund Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
The activity Riviresa Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune. was completed.
Sreejithks was appointed as a Director was appointed as a Director on 31 Jan 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
The activity A charge with Corporation Bank amounted to Rs. 4.15 M with Charge ID 10608970 was registered on 23 Nov 2015. was completed.
Progress on A charge registered on 03 Mar 2010 via Charge ID 10216079 with Punjab National Bank was fully satisfied on 20 Jul 2015. was documented.
The activity A charge with Corporation Bank amounted to Rs. 2.30 M with Charge ID 10494067 was registered on 29 Aug 2013. was completed.
The CIN of Riviresa Chit Fund Private Limited is U65992PN2006PTC021858.
Riviresa Chit Fund Private Limited is headquartered at Ag-1, Ganesh Kinara, Dapodi,Pune- 411 001, Pune, Maharashtra, 411001.
Riviresa Chit Fund Private Limited was incorporated on 17 January 2006.
The current directors of Riviresa Chit Fund Private Limited are
The primary industry of Riviresa Chit Fund Private Limited is Financial And Insurance Service.
Riviresa Chit Fund Private Limited is unlisted.
The authorized capital of Riviresa Chit Fund Private Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.
The compliance status of Riviresa Chit Fund Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX