Phive Rivers

U51909HR2013PTC050763ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Phive Rivers is a Private Indian company incorporated in 2013 and based in Haryana, India. Phive Rivers operates in Wholesale Trade (NIC 51909) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Haryana
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Authorized Capital
Paid-up Capital
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
Registered Office
Phive RiversTRACXN · PUBLIC DATA
Brand Phive Rivers · Legal entity Phive Rivers

Phive Rivers - Designer bag collections. This company is not active anymore.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
Deadpooled
HQ
Gurugram
Founded
2013
Source: Tracxn (public profile) · joined to MCA on CIN U51909HR2013PTC050763

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Wholesale Trade
ROC
Class · sub-category
Private
Incorporation · Last AGM
·

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
9.0y · New Delhi · DIN 2891222
AD
Anita Desai
Additional Director
6.3y · Bengaluru · DIN 8287431
SI
Suresh Iyer
Whole-time Director
3.9y · Mumbai · DIN 4621003
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Directors, DINs & appointment history for Phive Rivers.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+5dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Phive Rivers.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
209436394Axis Bank Ltd(Bank)₹7.66 Cr04 Jul 2023Open
468199350HDFC Bank Ltd(Bank)₹13.88 Cr27 Jan 2022Open
218514033Kotak Mahindra Bank Ltd(Bank)₹12.73 Cr04 Jul 2019Open
582786668Kotak Mahindra Bank Ltd(Bank)₹21.24 Cr19 Sep 2023Satisfied
322987972ICICI Bank Ltd(Bank)₹2.89 Cr04 Jul 2022Open
871112792Kotak Mahindra Bank Ltd(Bank)₹19.00 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Phive Rivers.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹47.21 Cr₹5.68 Cr₹19.20 Cr₹48.35 Cr36
FY2023-24₹40.63 Cr₹4.86 Cr₹44.72 Cr₹66.70 Cr313
FY2022-23₹41.00 Cr₹4.74 Cr₹19.82 Cr₹50.37 Cr229
FY2021-22₹24.99 Cr₹2.61 Cr₹14.12 Cr₹27.35 Cr75
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Audited financials & ratios for Phive Rivers.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹47.21 Cr₹40.63 Cr₹41.00 Cr₹24.99 Cr
Other income₹88.92 L₹1.39 Cr₹1.11 Cr₹68.87 L
Total income₹48.10 Cr₹42.02 Cr₹42.12 Cr₹25.67 Cr
Total expenses₹40.83 Cr₹35.80 Cr₹36.05 Cr₹22.33 Cr
Profit before tax₹7.38 Cr₹6.32 Cr₹6.16 Cr₹3.40 Cr
Profit / (Loss) after tax₹5.68 Cr₹4.86 Cr₹4.74 Cr₹2.61 Cr
Balance sheet
Equity / Net worth₹19.20 Cr₹44.72 Cr₹19.82 Cr₹14.12 Cr
Borrowings₹10.00 Cr₹11.97 Cr₹8.22 Cr₹5.45 Cr
Current liabilities₹15.04 Cr₹6.95 Cr₹18.32 Cr₹7.25 Cr
Total liabilities₹29.15 Cr₹21.99 Cr₹30.55 Cr₹13.23 Cr
Current assets₹19.28 Cr₹29.11 Cr₹21.65 Cr₹13.46 Cr
Cash & equivalents₹6.18 Cr₹7.38 Cr₹7.08 Cr₹4.13 Cr
Total assets₹48.35 Cr₹66.70 Cr₹50.37 Cr₹27.35 Cr
Employees3631322975
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Audited financials & ratios for Phive Rivers.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹47.21 Cr+2.6%+18.5%+0.8%
Profit after Tax₹5.68 Cr-4.6%+9.3%+21.6%
Net Worth₹19.20 Cr+6.9%-1.7%+14.2%
Employees36-9.7%+1.2%+13.4%
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Audited financials & ratios for Phive Rivers.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹47.21 Cr₹5.68 Cr+12.02%+29.82%+29.57%+11.74%0.52₹1.31 Cr
FY2023-24₹40.63 Cr₹4.86 Cr+11.96%+31.23%+10.87%+7.29%0.27₹12.98 L
FY2022-23₹41.00 Cr₹4.74 Cr+11.55%-7.67%+23.89%+9.40%0.41₹17.91 L
FY2021-22₹24.99 Cr₹2.61 Cr+10.46%+21.17%+18.51%+9.56%0.39₹33.31 L
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Audited financials & ratios for Phive Rivers.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,87,88,41890.62%
Institutional Investors35,11,3472.47%
Public & Others1414,32,7856.91%
See the full shareholding pattern

Promoter, institutional & public holding for Phive Rivers.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

79 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
V-Mart Retail Limited
Delhi · Inc 2002
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Phive Rivers

When was Phive Rivers incorporated?
Phive Rivers was incorporated in 2013. Its CIN is U51909HR2013PTC050763 and it is registered with the relevant Registrar of Companies.
Where is Phive Rivers located?
Phive Rivers is headquartered in Haryana.
What sector does Phive Rivers operate in?
Phive Rivers operates in the Wholesale Trade sector (NIC code 51909), classified as Indian Non-Govt Company.
Who are the directors of Phive Rivers?
Director details for Phive Rivers have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Phive Rivers?
Phive Rivers has authorized capital of — and paid-up capital of —.
Does Phive Rivers have any open charges?
Phive Rivers has no open MCA-registered charges on record.
What is Phive Rivers's Compliance Health Score?
RegisterKaro's Compliance Health Score for Phive Rivers is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.