Raghu Kadavarath Balan

Raghu Kadavarath Balan

Active Director Director DIN 02046888
DIN 02046888 First appointment Jan 2006 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 3 active board seats
Past companies 2 historical roles
Total affiliations 5 Since Jan 2006
Shareholding value •••• Premium profile

About Raghu Kadavarath Balan

Data last updated:

Raghu Kadavarath Balan is a Director at Riviresa Akshay Nidhi Limited (since 2017), Director at Riviresa Chit Fund Private Limited (since 2006) and Director at Riviresa Kuries (Kerala) Private Limited (since 2014). The companies operate in Financial Services. The 3 current companies with reported revenue have a combined latest revenue of ₹2.01 Cr; the largest is Riviresa Akshay Nidhi Limited at ₹1.70 Cr (FY 2021). Earlier, Raghu Kadavarath Balan was a Director at Riviresa Chit Fund Private Limited (2006–2013) and Director at Riviresa Nidhi Limited (2017–2023).

DIN 02046888
Primary Designation Director
Industry Financial Services
First Appointment 17 Jan 2006
Oldest Company Age 20 yrs
Largest company Riviresa Akshay Nidhi Limited · ₹1.70 Cr (FY 2021)
Combined revenue ₹2.01 Cr across 3 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Riviresa Akshay Nidhi Limited U91990PN2017PLC169852
Director11 Apr 20172017₹1.70 Cr (FY 2021)Active
Riviresa Chit Fund Private Limited U65992PN2006PTC021858
Director17 Jan 20062006₹31.2 Lakh (FY 2021)Active
Director04 Mar 20142014₹18,707 (FY 2020)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Riviresa Chit Fund Private Limited U65992PN2006PTC021858
Director17 Jan 20062006₹31.2 Lakh (FY 2021)Active
Riviresa Nidhi Limited U91990KL2017PLC048867
Director12 Apr 20172017₹37.2 Lakh (FY 2020)Active

Explore Director's current and past company associations Uncover their professional journey today!

Board colleagues of Raghu Kadavarath Balan

Directorship timeline

Open interactive timeline →
Riviresa Kuries (Kerala) Private Limited
Riviresa Chit Fund Private Limited
Riviresa Akshay Nidhi Limited
Riviresa Chit Fund Private Limited
Premium access

Shareholding and investment profile for Raghu Kadavarath Balan

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raghu Kadavarath Balan

Raghu Kadavarath Balan currently holds 3 directorships: Riviresa Akshay Nidhi Limited (Director, since 11 Apr 2017, revenue ₹1.70 Cr (FY 2021)); Riviresa Chit Fund Private Limited (Director, since 17 Jan 2006, revenue ₹31.2 Lakh (FY 2021)); Riviresa Kuries (Kerala) Private Limited (Director, since 04 Mar 2014, revenue ₹18,707 (FY 2020)).

Raghu Kadavarath Balan was first appointed on 17 Jan 2006 as Director at Riviresa Chit Fund Private Limited. The most recent appointment on record is 12 Apr 2017 at Riviresa Nidhi Limited.

The 3 current companies of Raghu Kadavarath Balan that report revenue have a combined latest revenue of ₹2.01 Cr: Riviresa Akshay Nidhi Limited ₹1.70 Cr (FY 2021); Riviresa Chit Fund Private Limited ₹31.2 Lakh (FY 2021); Riviresa Kuries (Kerala) Private Limited ₹18,707 (FY 2020).

Raghu Kadavarath Balan held 2 earlier board appointments: Riviresa Chit Fund Private Limited (Director, 17 Jan 2006 to 10 Oct 2013); Riviresa Nidhi Limited (Director, 12 Apr 2017 to 06 Nov 2023).

The current boards of Raghu Kadavarath Balan's companies include Ranjith Kallingal Sreedharan (Riviresa Akshay Nidhi Limited), Sreejithks (Riviresa Akshay Nidhi Limited), Sharmila Balan Raghu (Riviresa Kuries (Kerala) Private Limited).

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available