Riva Money India Private Limited
Founded in March 2025 and headquartered in Rajasthan, India.
2025 | Ganganagar, Rajasthan (India) | Active
Riva Money India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Months 3 Days
About Riva Money India
Riva Money India Private Limited (RMIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 01 March 2025 ( two months 3 days old ). Its registered office is in Ganganagar, Rajasthan, India.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Niklas Hoejman, Mahender Katoch, and Hari Kanwar serve as directors at the Company.
Company Details
- Location
Ganganagar, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U62099RJ2025FTC100534
- Company No.
100534
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
01 Mar 2025
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Riva Money India Private Limited
Explore comprehensive data for Riva Money India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Riva Money India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niklas Hoejman | Director | 01-Mar-2025 | Current |
| Mahender Katoch | Director | 01-Mar-2025 | Current |
| Hari Kanwar | Director | 01-Mar-2025 | Current |
Financial Performance of Riva Money India.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Riva Money India?
Unlock access to Riva Money India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Riva Money India?
Unlock and access historical data on people associated with Riva Money India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Riva Money India, 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 Riva Money India's trajectory.
Rating
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.
Alerts
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.
Latest Updates, News, and FAQs on Riva Money India
Recent activity within the organization
- Director Appointment
Niklas Bengt Aake Hoejman was appointed as a Director was appointed as a Director on 01 Mar 2025 & has been associated with this company since 2 months 3 days .
- Director Appointment
Mahender Pratap Singh Katoch was appointed as a Director was appointed as a Director on 01 Mar 2025 & has been associated with this company since 2 months 3 days .
- Director Appointment
Hari Kanwar was appointed as a Director was appointed as a Director on 01 Mar 2025 & has been associated with this company since 2 months 3 days .
- Company Incorporation
Riva Money India Private Limited was registered on 01 Mar 2025 with Roc Jaipur & aged 2 months 3 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Riva Money India Private Limited?
Riva Money India Private Limited was incorporated on 01 Mar 2025.
What is authorized share capital and paid-up capital of Riva Money India Private Limited?
The authorized share capital of Riva Money India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Riva Money India Private Limited?
Currently 3 directors are associated with Riva Money India Private Limited.
- Niklas Bengt Aake Hoejman
- Mahender Pratap Singh Katoch
- Hari Kanwar
What is the registered address of Riva Money India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Riva Money India Private Limited is D 12-13 Vk City, Padampur Road India, Sriganganagar, Rajasthan, 335001.
What is the corporate identification number (CIN) and company number of Riva Money India Private Limited?
The corporate identification number (CIN) of Riva Money India Private Limited is U62099RJ2025FTC100534 and the company number is 100534 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records