About Riviresa Nidhi Limited
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Riviresa Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U91990KL2017PLC048867. Its GSTIN is 32AAICR2434G1ZO (Kerala).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.73 Lakh. It is led by directors including Sreejithks and Ranjith Kallingal Sreedharan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Door No. 25/806/14 Marva Archade Machingal Lane Mg Road, Thrissur, Kerala, India – 680004.
As per the financials filed for FY 2020, the company reported a revenue of ₹37.16 Lakh, a growth of 107% compared to the previous year. For the same year it recorded a net profit of ₹3.14 Lakh (net margin 8.5%) and EBITDA of ₹25.02 Lakh (EBITDA margin 67.3%).
Court records list 23 cases involving the company, including 16 filed by the company and 7 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website riviresanidhi.com.
Company details
Contact details
Riviresa Nidhi Limited's registered office is in Thrissur, Kerala. Its website is riviresanidhi.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDoor No. 25/806/14 Marva Archade Machingal Lane Mg Road, Thrissur, Kerala, India – 680004
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Riviresa Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Riviresa Nidhi is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Riviresa Nidhi Limited, buy the company report.
Financials of Riviresa Nidhi Limited
FY 2021 filings availableRiviresa Nidhi Limited reported revenue of ₹37.16 Lakh (up 107% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 107% in the latest year. EBITDA rose 88% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹37.16 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹25.02 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3.14 Lakh | ||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 67.3% | ||
| Net Profit Margin | 8.5% | ||
| 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 | |||
To see the full financial statements and ratios of Riviresa Nidhi Limited, buy the company report.
Board of directors of Riviresa Nidhi Limited
Riviresa Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreejithks | Director | 12 Apr 2017 | 9 Years 6 Months | Current |
| Ranjith Kallingal Sreedharan Also directs: Riviresa Akshay Nidhi Limited | Director | 04 Mar 2020 | 6 Years 7 Months | Current |
| Raghunandanan Vasudevan Tharayil | Director | 06 Nov 2023 | 2 Years 11 Months | Current |
Auditor
Riviresa Nidhi Limited is audited by MILIND JHAMVAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MILIND JHAMVAR & ASSOCIATES | FY 2020 | 124375W |
Shareholding
The shareholding of Riviresa Nidhi Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Riviresa Nidhi Limited, buy the company report.
Legal cases
Riviresa Nidhi Limited has 23 court cases on record: 16 filed by Riviresa Nidhi, 7 filed against it. 8 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 7 | 8 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Riviresa Nidhi 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 Riviresa Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Riviresa Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAICR2434G1ZO | Kerala | Active | 22 Mar 2019 |
To see the full GST registrations and return filing status of Riviresa Nidhi Limited, buy the company report.
Recent activity
Riviresa Nidhi Limited has 6 board changes on record since 2017: 3 appointments and 3 cessations. The latest: Raghu Kadavarath Balan ceased to be Director on 06 Nov 2023.
Frequently asked questions
Riviresa Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 April 2017 (9+ years old) and is registered under CIN U91990KL2017PLC048867.
Riviresa Nidhi has 3 current directors:
- Sreejithks - Director
- Ranjith Kallingal Sreedharan - Director
- Raghunandanan Vasudevan Tharayil - Director
The latest financial statements of Riviresa Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Riviresa Nidhi is 32AAICR2434G1ZO, registered in Kerala.
The CIN (Corporate Identification Number) of Riviresa Nidhi is U91990KL2017PLC048867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riviresa Nidhi has 23 court cases on record: 16 filed by the company and 7 filed against it. 8 are pending. Most are in the district courts.
Riviresa Nidhi was incorporated on 12 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Raghu Kadavarath Balan ceased to be Director on 06 Nov 2023. Raghunandanan Vasudevan Tharayil was appointed as Director on 06 Nov 2023. Ranjith Kallingal Sreedharan ceased to be Additional Director on 31 Dec 2020. Riviresa Nidhi has 6 board changes on record in total.
Riviresa Nidhi can be reached through the website riviresanidhi.com. Its registered office is in Thrissur, Kerala, India.
The registered office of Riviresa Nidhi is at Door No. 2580614 Marva Archade Machingal Lane Mg Road, Thrissur, Kerala, India – 680004.
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