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Indifi — Riviera Investors Private Limited

U65923HR1980PTC069400ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Riviera Investors Private Limited is a Private Non-govt company company incorporated in 1980 and based in Haryana, India. Riviera Investors Private Limited operates in Activities of commercial loan companies. (NIC 65923) with authorized capital of ₹10.37 Cr and paid-up capital of ₹10.37 Cr. For 2015-16, the company reported revenue of ₹1.57 Cr and profit after tax of ₹1.11 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1860d ago · may be overdue
Revenue (latest FY)
₹1.57 Cr
2015-16
PAT (latest FY)
₹1.11 Cr
Margin 70.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.37 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1980
46 years old
State
Haryana
Sector
Activities of commercial loan companies.
NIC 65923
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.37 Cr
Paid-up Capital
₹10.37 Cr
100% utilized
Members
—
Last AGM
09 Jul 2021
1860d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s*******(at)indifi.com
Registered Office
C-902, PARK VIEW SPA, NEAR DPS PRIMARY WING, SECTOR 47 GURGAON Gurgaon HR 122001 IN
Indifi
Brand Indifi · Legal entity Riviera Investors Private Limited

Indifi - Provider of loan products and services for small and medium businesses. Raised a total funding of $90.8M over 8 rounds from 33 investors.

Total Funding
Latest Round
Series A
Revenue
Valuation
Funding Rounds
—
Employees
423
Stage
Series E
HQ
Gurugram
Founded
2015
Joined to MCA on CIN U65923HR1980PTC069400

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C-902, PARK VIEW SPA, NEAR DPS PRIMARY WING, SECTOR 47 GURGAON Gurgaon HR 122001 IN
NIC code
65923
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*******(at)indifi.com
Section
Activities of commercial loan companies.
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Oct 1980 · 09 Jul 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Director
6.7y · Gurugram · DIN 8349318
AD
Anita Desai
Whole-time Director
3.1y · Gurugram · DIN 1943839
Get the full board of directors

Directors, DINs & appointment history for Riviera Investors Private Limited.

₹499₹169(excl. taxes)
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 20240dfiled
MGT-7FY2024-2522 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-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Riviera Investors Private Limited.

₹499₹169(excl. taxes)
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
348325477Axis Bank Ltd(Bank)₹12.92 Cr19 Sep 2019Satisfied
419463582HDFC Bank Ltd(Bank)₹12.32 Cr27 Jan 2021Open
346315439State Bank of India(Bank)₹7.26 Cr04 Jul 2019Open
155390531State Bank of India(Bank)₹8.49 Cr04 Jul 2023Open
946744693Kotak Mahindra Bank Ltd(Bank)₹19.67 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Riviera Investors Private Limited.

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

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.08 Cr₹6.16 Cr₹9.25 Cr₹4.08 Cr2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹76.16 Cr-8.7%+6.9%+19.1%
Profit after Tax₹6.92 Cr+28.2%+15.5%+19.4%
Net Worth₹59.66 Cr+25.1%+21.5%+18.6%
Employees414+10.0%+3.8%+3.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Riviera Investors Private Limited.

₹999₹249(excl. taxes)
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 · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+70.68%—+32.27%+29.67%1.09

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,62,78,87783.03%
Institutional Investors38,06,7304.11%
Public & Others1725,19,91312.85%
See the full shareholding pattern

Promoter, institutional & public holding for Riviera Investors Private Limited.

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

Peer Benchmark

82 peersSame sector (Activities of commercial loan companies.) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
Top quartile · P85
Employees
—
—
—
—
Paid-up capital
Top quartile · P83
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of commercial loan companies.

by healthView all ›
01
Tata Cleantech Capital Limited
Maharashtra · Inc 2011
Paid-up
Revenue
A · 96
02
Navi Finserv Limited
Karnataka · Inc 2012
Paid-up
Revenue
A · 96
03
Reliance Payment Solutions Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
04
United Petro Finance Limited
Maharashtra · Inc 1996
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
Capital Trust Limited
Delhi · Inc 1985
Paid-up
Revenue
A · 96
10
Comfort Fincap Limited
West Bengal · Inc 1982
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
12 May 2021
Gaurav appointed as Director
19 Dec 2017
Siddharth appointed as Director
27 Oct 1980
Company incorporated
Riviera Investors Private Limited registered with RoC-Delhi; year 1980

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 Riviera Investors Private Limited

When was Riviera Investors Private Limited incorporated?
Riviera Investors Private Limited was incorporated in 1980 (around 27 Oct 1980). Its CIN is U65923HR1980PTC069400 and it is registered with RoC-Delhi.
Where is Riviera Investors Private Limited located?
Riviera Investors Private Limited is headquartered in Haryana, at: C-902, PARK VIEW SPA, NEAR DPS PRIMARY WING, SECTOR 47 GURGAON Gurgaon HR 122001 IN .
What sector does Riviera Investors Private Limited operate in?
Riviera Investors Private Limited operates in the Activities of commercial loan companies. sector (NIC code 65923), classified as Non-govt company.
Who are the directors of Riviera Investors Private Limited?
Director details for Riviera Investors Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Riviera Investors Private Limited?
Riviera Investors Private Limited has authorized capital of ₹10.37 Cr and paid-up capital of ₹10.37 Cr.
Does Riviera Investors Private Limited have any open charges?
Riviera Investors Private Limited has no open MCA-registered charges on record.
What is Riviera Investors Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Riviera Investors Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.