Riviera Finvestrade Limited
Real estate and financial services company based in Mumbai.
1992 | Mumbai, Maharashtra (India) | Active
Riviera Finvestrade Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.83 Cr
- Company Age 32 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 4.38%
- Profit Growth -32.11%
- Ebitda -11.02%
- Net Worth 2.86%
- Total Assets 2.60%
About Riviera Finvestrade
Riviera Finvestrade Limited (RFL) is a Public Limited Indian Non-Government Company incorporated in India on 03 December 1992 and has a history of 32 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.83 Cr, as per Ministry of Corporate Affairs (MCA) records.
Amar Bhalotia, Kavita Bhalotia, Swati Bhalotia, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1992PLC069877
- Company No.
069877
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
03 Dec 1992
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Real Estate and Construction
Riviera Finvestrade Limited
Explore comprehensive data for Riviera Finvestrade Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Riviera Finvestrade?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amar Bhalotia  | Director | 04-Mar-2002 | Current |
| Kavita Bhalotia | Director | 24-Jan-1994 | Current |
| Swati Bhalotia | Director | 16-Feb-2015 | Current |
| Bishnu Bhalotia | Director | 24-Jan-1994 | Current |
Financial Performance of Riviera Finvestrade.
Riviera Finvestrade Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.38% increase. The company also saw a substantial fall in profitability, with a 32.11% decrease in profit. The company's net worth moved up by a moderate rise of 2.86%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Riviera Finvestrade?
In 2023, Riviera Finvestrade had a promoter holding of 63.54% and a public holding of 36.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Pamposh Commercial Company Ltd.
Amar Bhalotia, Kavita Bhalotia and 1 more are mutual person
- Rotary Investments And Finance Company Pvt Ltd
Amar Bhalotia and Bishnu Bhalotia are mutual person
- Don Properties Pvt Ltd
Amar Bhalotia, Kavita Bhalotia and 1 more are mutual person
- Pamposh Properties Pvt Ltd
Amar Bhalotia, Kavita Bhalotia and 1 more are mutual person
- Don Leasing And Financial Consultancy Private Limited
Amar Bhalotia and Kavita Bhalotia are mutual person
- Othello Finvestrade Private Limited
Amar Bhalotia and Kavita Bhalotia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Riviera Finvestrade?
Unlock and access historical data on people associated with Riviera Finvestrade, 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 Riviera Finvestrade, 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 Riviera Finvestrade'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 Riviera Finvestrade
Recent activity within the organization
- Annual General Meeting
Riviera Finvestrade Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Riviera Finvestrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Swati Bhalotia was appointed as a Director was appointed as a Director on 16 Feb 2015 & has been associated with this company since 10 years 2 months .
- Director Appointment
Amar Bhalotia was appointed as a Director was appointed as a Director on 04 Mar 2002 & has been associated with this company since 23 years 2 months .
- Director Appointment
Kavita Bhalotia was appointed as a Director was appointed as a Director on 24 Jan 1994 & has been associated with this company since 31 years 3 months .
- Director Appointment
Bishnu Lal Bhalotia was appointed as a Director was appointed as a Director on 24 Jan 1994 & has been associated with this company since 31 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Riviera Finvestrade Limited?
Riviera Finvestrade Limited was incorporated on 03 Dec 1992.
What is authorized share capital and paid-up capital of Riviera Finvestrade Limited?
The authorized share capital of Riviera Finvestrade Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.83 Cr.
Who are the current board members & directors of Riviera Finvestrade Limited?
Currently 4 directors are associated with Riviera Finvestrade Limited.
- Amar Bhalotia
- Kavita Bhalotia
- Swati Bhalotia
- Bishnu Lal Bhalotia
What is the registered address of Riviera Finvestrade Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Riviera Finvestrade Limited is 227/228, Arun Chambers Tardeo Road India, Mumbai, Maharashtra, 400034.
What is the corporate identification number (CIN) and company number of Riviera Finvestrade Limited?
The corporate identification number (CIN) of Riviera Finvestrade Limited is U67120MH1992PLC069877 and the company number is 069877 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Riviera Finvestrade Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Riviera Finvestrade Limited has risen by 4.38%.
What change has been observed in the net worth of Riviera Finvestrade Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Riviera Finvestrade Limited has experienced an upsurge of 2.86%.
When was the last Balance Sheet of Riviera Finvestrade Limited filed with the ROC?
The most recent Balance Sheet for Riviera Finvestrade Limited was filed with the ROC on 31 Mar 2024.
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