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ActiveSurat, GujaratSince 2001

Rivaa Exports Limited

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Set up in 2001 in Surat. It has pledged its assets against loans of up to ₹3.75 crore from 1 lender.

CINU17111GJ2001PLC039239
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25 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGujarat Industrial Investment Corporation Limited, up to ₹1.33 crore, 15 Dec 1993 to 21 Mar 2001Bank of India, up to ₹1.25 crore, 9 Apr 1994 to 12 Jul 2011Bank of India, up to ₹1.45 crore, 9 Apr 1994 to 12 Jul 2011Bank of India, up to ₹16.5 lakh, 9 Apr 1994 to 8 Apr 2008Gujarat Industrial Investment Corpoation Limited, up to ₹84 lakh, 11 Oct 1994 to 21 Mar 2001Industrial Development Bank of India, up to ₹1.9 crore, 8 Dec 1995 to 11 May 2001Bank of India, up to ₹50 lakh, 31 Jan 1996 to 12 Jul 2011Bank of India, up to ₹50 lakh, 31 Jan 1996 to 12 Jul 2011Bank of India, up to ₹50 lakh, 31 Jan 1996 to 8 Apr 2008Bank of India, up to ₹2 crore, 19 Jul 1996 to 12 Jul 2011Bank of India, up to ₹1.66 crore, 19 Jul 1996 to 8 Apr 2008Bank of India, up to ₹1.66 crore, 19 Jul 1996 to 8 Apr 2008Industrial Development Bank of India, up to ₹3 crore, 27 Feb 1999 to 1 Nov 2004Canara Bank, up to ₹4 crore, 9 Dec 2002 to 29 Nov 2006Bank of India, up to ₹2 crore, 20 Mar 2003 to 12 Jul 2011Bank of India, up to ₹6.04 crore, 27 Mar 2003 to 8 Apr 2008Bank of India, up to ₹6.04 crore, 27 Mar 2003 to 8 Apr 2008Canara Bank, up to ₹30.2 crore, 14 May 2004 to 30 Apr 2016Canara Bank, up to ₹45 lakh, 27 Jul 2004 to 30 Apr 2016Canara Bank, up to ₹16.25 crore, 22 Apr 2005 to 30 Apr 2016Canara Bank, up to ₹14.95 crore, 29 Aug 2005 to 7 Feb 2018Canara Bank, up to ₹30.2 crore, 29 Oct 2009 to 30 Apr 2016Yes Bank Limited, up to ₹3.75 crore, 16 Jan 2018 to 1 Jan 2024SIDBI, up to ₹3.75 crore, 31 Jul 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 7 Feb 2001.
  • 2009Its biggest loan against assets, ₹30.2 crore with Canara Bank, was paid off in 2016.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹3.75 crorein loans backed by its assets, from 1 lender

  • SIDBI₹3.75 crore

    Open, taken out 31 Jul 2025

23 earlier loans, now paid off
  • Yes Bank Limited16 Jan 2018 to 1 Jan 2024₹3.75 crore
  • Canara Bank29 Oct 2009 to 30 Apr 2016₹30.2 crore
  • Canara Bank29 Aug 2005 to 7 Feb 2018₹14.95 crore
  • Canara Bank22 Apr 2005 to 30 Apr 2016₹16.25 crore
  • Canara Bank27 Jul 2004 to 30 Apr 2016₹45 lakh
  • Canara Bank14 May 2004 to 30 Apr 2016₹30.2 crore
  • Bank of India27 Mar 2003 to 8 Apr 2008₹6.04 crore
  • Bank of India27 Mar 2003 to 8 Apr 2008₹6.04 crore
  • Bank of India20 Mar 2003 to 12 Jul 2011₹2 crore
  • Canara Bank9 Dec 2002 to 29 Nov 2006₹4 crore
  • Industrial Development Bank of India27 Feb 1999 to 1 Nov 2004₹3 crore
  • Bank of India19 Jul 1996 to 12 Jul 2011₹2 crore
  • Bank of India19 Jul 1996 to 8 Apr 2008₹1.66 crore
  • Bank of India19 Jul 1996 to 8 Apr 2008₹1.66 crore
  • Bank of India31 Jan 1996 to 12 Jul 2011₹50 lakh
  • Bank of India31 Jan 1996 to 12 Jul 2011₹50 lakh
  • Bank of India31 Jan 1996 to 8 Apr 2008₹50 lakh
  • Industrial Development Bank of India8 Dec 1995 to 11 May 2001₹1.9 crore
  • Gujarat Industrial Investment Corpoation Limited11 Oct 1994 to 21 Mar 2001₹84 lakh
  • Bank of India9 Apr 1994 to 12 Jul 2011₹1.25 crore
  • Bank of India9 Apr 1994 to 12 Jul 2011₹1.45 crore
  • Bank of India9 Apr 1994 to 8 Apr 2008₹16.5 lakh
  • Gujarat Industrial Investment Corporation Limited15 Dec 1993 to 21 Mar 2001₹1.33 crore

What its filings add

Rivaa Exports files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.