Riviera - Company overview

Riviera (legal name: Indifi Capital Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (C…

1980-10-27 Palam Road, Haryana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 91.1%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 10824.8%
FY 2023
EBITDA
₹50–100 Cr
▲ 159.3%
FY 2023
NET WORTH
₹100–500 Cr
▲ 37.2%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 74.2%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
70
742.02 cr
PAID-UP CAPITAL
18.55 cr
AUTHORISED CAPITAL
25.61 cr
COMPANY AGE
45 Years 11 Months
since 1980-10-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-13
ACTIVE GST
1
Updated: 2023-10-30 18:28:15
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
156
612.09 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Riviera 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (75), director (85) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 10 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 Riviera Company identity, industry, contact, and registration details from MCA and company records.

Riviera (legal name: Indifi Capital Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923HR1980PTC069400). Business overview includes Financial Services (NBFC), incorporated on October 27, 1980 (46+ years old), based in Palam Road. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Plot 19 Ground Floor Block C Sewa, Palam Road, Haryana - 122015
  • Website indifi.com
Legal NameIndifi Capital Private Limited
CIN / LLPINU65923HR1980PTC069400
Company No.069400
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1980-10-27
Date of AGM2025-08-13
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingBBB- (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Riviera (10) Current board members from MCA filings, including designation and appointment details.

V
Vikramaditya Singh Khichi
Director | Since 2024-07-19 | DIN: 08317894
N
Nikhil Mohta
Nominee Director | Since 2023-06-12 | DIN: 00932030
T
Tabassum Abdulla Inamdar
Director | Since 2022-05-24 | DIN: 07637013
V
Vinay Baijal
Director | Since 2024-04-02 | DIN: 07516339
B
Badri Pillapakkam Bahukutumbi
Nominee Director | Since 2019-04-25 | DIN: 00272372
S
Siddharth Mahanot
Director | Since 2016-09-07 | DIN: 07182888

Financial Performance of Riviera Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 91.1%
P&L ₹10–25 Cr ▲ 10824.8%
EBITDA ₹50–100 Cr ▲ 159.3%
Net worth ₹100–500 Cr ▲ 37.2%

Charges of Riviera Open and satisfied charges registered against the company with MCA.

Others : 92.50 cr
Open Charges: 70 Satisfied Charges: 156
Open 742.02 cr
Satisfied 612.09 cr
LenderAmountStatus
Others
Creation Date: 29 Dec 2025
 15.00 cr Open
Others
Creation Date: 24 Dec 2025
 30.00 cr Open
Others
Creation Date: 28 Nov 2025
 20.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities97.04

Companies With Common Directors Of Riviera Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Indifi Technologies Private Limited 3 Shared Directors
Agrow Allied Ventures Private Limited 1 Shared Director
Baroda Asset Management India Limited 1 Shared Director
Crown Chemicals Pvt Ltd 1 Shared Director
Franklin Templeton Asset Management (India) Private Limited 1 Shared Director
Gujarat State Financial Services Ltd 1 Shared Director
India1 Payments Limited 1 Shared Director
Newgen Imaging Systems Private Limited 1 Shared Director
Ugro Capital Limited 1 Shared Director
Zipsure General Insurance Limited 1 Shared Director

Financial Ratios of Riviera Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Riviera Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Riviera EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Riviera GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Riviera Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Riviera MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Riviera Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Riviera Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Riviera?
The Corporate Identification Number (CIN) for Riviera is U65923HR1980PTC069400. 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 069400 as per MCA.
When was Riviera incorporated?
Riviera was incorporated 45 years 11 months ago on 27 Oct 1980.
Who are the current board members and directors of Riviera?
Riviera shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Riviera?
Riviera is registered in Palam Road, Haryana as per MCA records. Full street address is available after unlock.
What is the official website of Riviera?
The official website of Riviera is https://indifi.com.
What is the ROC code of Riviera?
Riviera ROC code is Roc Delhi.
What is the company classification of Riviera?
Riviera is classified as Private Limited Indian Non-Government Company.
Riviera - is it listed or unlisted?
Riviera is a Unlisted company.
What is the current status of Riviera?
Riviera is currently Active and registered in Palam Road, Haryana, India.
What industry or business activity is Riviera associated with?
Riviera lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Riviera have GST registrations on file?
Riviera 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 Riviera?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Riviera.
How do I contact Riviera?
Use the official website at https://indifi.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 Riviera?
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 Riviera?
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.