RIVERO PROPERTIES & INVESTMENTS PRIVATE LIMITED
RIVERO PROPERTIES & INVESTMENTS PRIVATE LIMITED having CIN U70109PN1996PTC100543 is 29 years & 8 days old Private Indian Company incorporated on 26 Jun 1996. It is classified as Non-government company and is registered at ROC Pune. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 70109 (which is part of its CIN).
As per the NIC code, it is involved in Real Estate Activities With Own Or Leased Property N.E.C. . RIVERO PROPERTIES & INVESTMENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of RIVERO PROPERTIES & INVESTMENTS are Vikas Kishor Parmar and Vikas Kishor Parmar.
RIVERO PROPERTIES & INVESTMENTS ' Corporate Identification Number (CIN) is U70109PN1996PTC100543 and its registration number is 100543. Users may contact RIVERO PROPERTIES & INVESTMENTS on its Email address - [email protected] Registered address of RIVERO PROPERTIES & INVESTMENTS is Kubera Vihar, Building No. B2/14, Near Gadital Hadapsar,, Pune, Maharashtra, India-411028. Current status of RIVERO PROPERTIES & INVESTMENTS PRIVATE LIMITED is - Active.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U70109PN1996PTC100543 |
|---|---|
| Company Status | Active |
| Registration Number | 100543 |
| Date of Incorporation | 06/26/1996 |
| RoC | ROC Pune |
| Company Age | 29 years & 15 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Real Estate Activities With Own Or Leased Property N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 26-06-1996 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | Kubera Vihar, Building No. B2/14, Near Gadital Hadapsar, Pune Maharashtra India 411028 |
| Website | kumarbuilders.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 08791163 | 13 Mar 2023 | Director | 29 years | |
| 08798903 | 08 Mar 2023 | Director | 29 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 1 | |||
| 95,95,93,000.00 | 2 | |||
| 5,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,50,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 1 | |||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 2 |
Charges on assets
KOTAK MAHINDRA PRIME LIMITED
No. of Loans: 1
Total Amount: 450,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
JM FINANCIAL PRODUCTS LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| KOTAK MAHINDRA PRIME LIMITED | 227, NARIMAN POINT, | 450,000,000 | 15 Mar, 2010 | - | 22 Mar, 2012 | Closed |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 100,000,000 | 24 Dec, 2010 | - | - | Open |
| JM FINANCIAL PRODUCTS LIMITED | NARIMAN POINT, | 500,000,000 | 07 Mar, 2012 | - | 11 Aug, 2015 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Rivero Properties & Investments Private Limited
Fund Raising Activity of Rivero Properties & Investments Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Rivero Properties & Investments Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Rivero Properties & Investments Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Rivero Properties & Investments Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Rivero Properties & Investments Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Rivero Properties & Investments Private Limited
RIVERO PROPERTIES & INVESTMENTS PRIVATE LIMITED having CIN U70109PN1996PTC100543 is 29 years month old Private Indian Company incorporated with MCA on 08 Mar 2023. RIVERO PROPERTIES & INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Pune with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of RIVERO PROPERTIES & INVESTMENTS PRIVATE LIMITED is U70109PN1996PTC100543.
Address of RIVERO PROPERTIES & INVESTMENTS PRIVATE LIMITED is KUBERA VIHAR, BUILDING NO. B2/14, NEAR GADITAL HADAPSAR,, PUNE, MAHARASHTRA, INDIA-411028,.
The company has 4 directors/key management personnel Kalpesh Pingle, Vikas Parmar, Kalpesh Pingle, Vikas Parmar.
Email : [email protected]
Address : Kubera Vihar, Building No. B2/14, Near Gadital Hadapsar, Pune Maharashtra India 411028
RIVERO PROPERTIES & INVESTMENTS PRIVATE LIMITED is involved in activities such as .
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