Phive Rivers Retail Private Limited - Company overview

Phive Rivers is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909HR2013PTC050763). Business over…

2013-10-24 Gurgaon, Haryana Active Unlisted Active Compliant
PR Phive Rivers Retail Private Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
35.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2013-10-24
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
1
-75.00 Lakh
SATISFIED CHARGES
1
75.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 07:56:54

Company Health Scores

Health scores for Phive Rivers covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (5), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Phive Rivers

Phive Rivers is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909HR2013PTC050763). Business overview includes Fashion and Textile (Fashion Retail), incorporated on October 24, 2013 (13+ years old), headquartered in Gurgaon, Haryana, India. The company is currently Active with Active Compliant compliance status.

Fashion Retail
  • Location Plot No. 406, 2Nd Floor, Sector-37 Pace City-Ii, Khandsa, Gurgaon, Haryana - 122001
  • Website phiverivers.com
CIN / LLPINU51909HR2013PTC050763
Company No.050763
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-10-24
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Phive Rivers

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Phive Rivers (2)

M
Director | Since 2020-02-06 | DIN: 02007631
D
Director | Since 2019-09-21 | DIN: 02879312

Charges of Phive Rivers

Indian Overseas Bank : 75.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -75.00 Lakh
Satisfied 75.00 Lakh
LenderAmountStatus
Indian Overseas Bank
Creation Date: 23 Sep 2015
75.00 Lakh Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Phive Rivers
What is CIN of Phive Rivers?
The Corporate Identification Number (CIN) for Phive Rivers is U51909HR2013PTC050763. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 050763 as per MCA.
When was Phive Rivers incorporated?
Phive Rivers was incorporated 12 years 8 months ago on 24 Oct 2013.
What is paid-up capital and authorised share capital of Phive Rivers?
The paid-up capital of Phive Rivers is ₹ 3,500,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Phive Rivers?
Phive Rivers shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Phive Rivers?
As per Ministry of Corporate Affairs (MCA), the registered address of Phive Rivers is Plot No. 406, 2Nd Floor, Sector-37 Pace City-Ii, Khandsa, Gurgaon, Haryana, 122001, India.
What is the official website of Phive Rivers?
The official website of Phive Rivers is https://phiverivers.com.
What is the ROC code of Phive Rivers?
Phive Rivers ROC code is Roc Haryana.
What is the company classification of Phive Rivers?
Phive Rivers is classified as Private Limited Indian Non-Government Company.
Phive Rivers - is it listed or unlisted?
Phive Rivers is a Unlisted company.
What is the current status of Phive Rivers?
Phive Rivers is currently Active and registered in Gurgaon, Haryana, India.
What industry or business activity is Phive Rivers associated with?
Phive Rivers lists activity aligned with: Fashion and Textile - Fashion Retail. See the Overview and Competition sections for fuller industry context.
Does Phive Rivers have GST registrations on file?
Phive Rivers shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Phive Rivers?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Phive Rivers.
How do I contact Phive Rivers?
Use the official website at https://phiverivers.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Phive Rivers?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Phive Rivers?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.