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RELIANCE RETAIL FINANCE LIMITED

CIN : U17110MH2000PLC123731
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-04-2023
CINU17110MH2000PLC123731
Company NameRELIANCE RETAIL FINANCE LIMITED
ROC CodeRoC-Mumbai
Registration Number123731
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,00,000
Paid up Capital (Rs)68,12,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-01-2000
Registered Address9th Floor, Maker Chambers IV, 222, Nariman Point, Mumbai MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00005963MAHENDRA NATH BAJPAI30-06-2005
00006087ROHIT CHHANNALAL SHAH13-05-2000
AADPD1271BDIPAN VIJAY DALAL15-10-2019
ABTPK4105GVISHAL KUMAR15-10-2019
06670563BALASUBRMANIAN CHANDRASEKARAN23-03-2018
07559698JAYASHRI RAJESH08-11-2020
BFVPS2994JBhavika Dineshchandra Shah12-04-2022
RELIANCE RETAIL FINANCE 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 19-01-2000. Its Corporate Identification Number (CIN) is U17110MH2000PLC123731, and it carries the registration number 123731. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RELIANCE RETAIL FINANCE LIMITED has an authorised share capital of ₹1,00,00,00,000 and paid-up capital of ₹68,12,00,000. 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 9th Floor, Maker Chambers IV, 222, Nariman Point, Mumbai MH 400021 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 RETAIL FINANCE LIMITED?
    9th Floor, Maker Chambers IV, 222, Nariman Point, Mumbai MH 400021 IN
  • Who are the owners / directors of RELIANCE RETAIL FINANCE LIMITED?
    • MAHENDRA NATH BAJPAI
    • ROHIT CHHANNALAL SHAH
    • DIPAN VIJAY DALAL
    • VISHAL KUMAR
    • BALASUBRMANIAN CHANDRASEKARAN
    • JAYASHRI RAJESH
    • Bhavika Dineshchandra Shah
  • How can I contact RELIANCE RETAIL FINANCE LIMITED?
    [email protected]
  • When was RELIANCE RETAIL FINANCE LIMITED established?
    It was founded on 19-01-2000 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.