Rivera Beverages Private Limited - Due diligence report

A 360° intelligence report on Rivera Beverages Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2012-07-02 Rajkot, Gujarat Active Unlisted Active Compliant
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RB Rivera Beverages Private Limited
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Rivera Beverages Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Rivera Beverages Private Limited is assessed as Moderate with a Trust Score of 69/100. Rivera Beverages Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Rivera Beverages Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).

Charges position: 1 open (1.06 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT MANSUKHBHAI AMIPARA 01234567 Director 01/04/2018 6 yrs Approved
SOHAMDEV PRITHVIDEV JADEJA 01234567 Director 01/04/2018 6 yrs Approved
DIPEN KHIMJIBHAI LUNAGARIYA 01234567 Director 01/04/2018 6 yrs Approved
RAKSHIT NURALI THAKKER 01234567 Director 01/04/2018 6 yrs Approved
GEETABEN GORDHANBHAI RAMANI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SOHAMDEV PRITHVIDEV JADEJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.06 cr already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Jan 2019
Director ceased
SOHAMDEV PRITHVIDEV JADEJA
Director ceased
RAKSHIT NURALI THAKKER
31 Mar 2016
Share transfer (FY 2016)
10000.00000000 shares to MANSHUKHBHAI AMIPARA
Share transfer (FY 2016)
10000.00000000 shares to PRITHVIDEV JADEJA
Share transfer (FY 2016)
10000.00000000 shares to NURALI THAKKER
Share transfer (FY 2016)
10000.00000000 shares to GORDHANBHAI RAMANI
Share transfer (FY 2016)
10000.00000000 shares to KHIMJIBHAI LUNAGARIYA
16 Mar 2016
Director ceased
RAJANIKANT KANTILAL KACHHADIYA
21 Jan 2013
Charge created
Dena Bank - 1.06 cr
02 Jul 2012
Incorporated
Registered with Roc Ahmedabad
Director appointed
ANKIT MANSUKHBHAI AMIPARA (Director)
Director appointed
SOHAMDEV PRITHVIDEV JADEJA (Director)
Director appointed
DIPEN KHIMJIBHAI LUNAGARIYA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Siddhivinayak Sugars Limited U15137PN2008PLC180806 Pune, Maharashtra, India
Trick Or Treat Foods U15136DL2020PTC362822 New Delh, Delhi, India
Aruna'S Snack Foods Private Limited U15400AS2012PTC011147 Guwahati, Assam, India
Select Merchandise Private Limited U15122DL2014PTC269440 New Delhi, Delhi, India
Sonaya Food Works Private Limited U15545DL2016PTC304852 Delhi, Delhi, India
Gargi Foods Pvt Ltd U15410HR1989PTC030472 Ambala Cantt, Haryana, India
Sri Sathyalakshmi Foods Private Limited U15129TG2016PTC109263 Hyderabad, Telangana, India
Michael S Tea Pvt Ltd U15491KL1978PTC003017 Meenachil, Kerala, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Rivera Beverages Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rivera Beverages Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Rivera Beverages Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Rivera Beverages Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Rivera Beverages Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rivera Beverages Private Limited an active company?

Rivera Beverages Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Rivera Beverages Private Limited financially healthy?

Rivera Beverages Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rivera Beverages Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rivera Beverages Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Rivera Beverages Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Rivera Beverages Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Rivera Beverages Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.