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RELIANCE FINANCIAL LIMITED

CIN : U65990MH2005PLC155675
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-05-2023
CINU65990MH2005PLC155675
Company NameRELIANCE FINANCIAL LIMITED
ROC CodeRoC-Mumbai
Registration Number155675
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)60,00,00,000
Paid up Capital (Rs)36,24,98,160
Number of Members (Applicable in case of company without Share Capital)8
Date of Incorporation26-08-2005
Registered Address11th Floor, R-Tech IT Park, Nirlon Compound Western Express Highway, Goregaon (East) Mumbai MH 400063 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM07-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00365880HOMAI ARDESHIR DARWALLA13-04-2016
00467785DAMODARAN VIJAYALAKSHMI01-11-2019
02859336LAV RAMJI CHATURVEDI26-10-2010
03595319CHETAN RAMESHCHANDRA DESAI06-02-2020
APSPK9798QBhanu Prakash Kariveda24-07-2020
BFUPC3124HRISHABH CHOUHAN01-11-2022
EZPPS1080GSARVESH SHARMA22-10-2022
RELIANCE FINANCIAL LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-08-2005. Its Corporate Identification Number (CIN) is U65990MH2005PLC155675, and it carries the registration number 155675. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RELIANCE FINANCIAL LIMITED has an authorised share capital of ₹60,00,00,000 and paid-up capital of ₹36,24,98,160. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 11th Floor, R-Tech IT Park, Nirlon Compound Western Express Highway, Goregaon (East) Mumbai MH 400063 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RELIANCE FINANCIAL LIMITED?
    11th Floor, R-Tech IT Park, Nirlon Compound Western Express Highway, Goregaon (East) Mumbai MH 400063 IN
  • Who are the owners / directors of RELIANCE FINANCIAL LIMITED?
    • HOMAI ARDESHIR DARWALLA
    • DAMODARAN VIJAYALAKSHMI
    • LAV RAMJI CHATURVEDI
    • CHETAN RAMESHCHANDRA DESAI
    • Bhanu Prakash Kariveda
    • RISHABH CHOUHAN
    • SARVESH SHARMA
  • How can I contact RELIANCE FINANCIAL LIMITED?
    [email protected]
  • When was RELIANCE FINANCIAL LIMITED established?
    It was founded on 26-08-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.