RELIANCE CAPITAL LTD

RELIANCE CAPITAL LTD (CIN: L65910MH1986PLC165645) is a Public company incorporated on 05 Mar 1986. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 4000000000.00 and its paid-up capital is Rs. 2527089020.00.
RELIANCE CAPITAL LTD's Annual General Meeting (AGM) was last held on 14 Sept 2021 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2021.
RELIANCE CAPITAL LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RELIANCE CAPITAL LTD is Trade World, B-Wing, 7th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Par,el,,Mumbai City,Mumbai,Maharashtra,India,400013.
Current status: Under CIRP.

Basic Information

CIN/LLPIN/FCRN:	L65910MH1986PLC165645
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/05/1986
Date of AGM:	09/14/2021
Date of B/S:	03/31/2021
Company Status:	Under CIRP
Industry:	No Data Available
Registered address:	Trade World, B-Wing, 7th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Par,el,,Mumbai City,Mumbai,Maharashtra,India,400013

Key Numbers

Authorised Capital:	4000000000
Paid up Capital:	2527089020
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RELIANCE CAPITAL LTD

Previous CIN

Previous CIN:

L65910MH1986PLC165645

Regulatory Filings for RELIANCE CAPITAL LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RELIANCE CAPITAL LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RELIANCE CAPITAL LTD

Litigation Report for RELIANCE CAPITAL LTD

Obtain a detailed list of all legal cases that RELIANCE CAPITAL LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RELIANCE CAPITAL LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RELIANCE CAPITAL LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for RELIANCE CAPITAL LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RELIANCE CAPITAL LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RELIANCE CAPITAL LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00030091	ATUL KUMAR TANDON	Company Secretary	2017-02-10
08382961	DHANANJAY BHAGWANPRASAD TIWARI	CEO	2020-01-21
09128139	THOTA VIJESH BABU	CFO	2021-07-01
08822974	AMAN GUDRAL	CFO	2022-04-12
00048789	AMAR CHINTOPANTH	Director	2025-03-19
05345547	ARUN TIWARI	Director	2025-03-19
03502004	BHUMIKA BATRA	Director	2025-03-19
08822974	AMAN GUDRAL	Manager	2025-05-12
10071307	SHARADCHANDRA VITHAL ZAREGAONKAR	Director	2025-03-19
06810688	JOHN MOSES HARDING	Additional Director	2025-03-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10232709	Open	07/08/2010	No Data Available
100129970	Open	09/29/2017	No Data Available
100276910	Open	06/24/2019	No Data Available
100032456	Closed	05/24/2016	07/11/2018
100038280	Closed	06/30/2016	09/13/2017
100046738	Closed	08/08/2016	07/27/2017
100059791	Open	10/17/2016	No Data Available
100059990	Open	10/24/2016	No Data Available
100074525	Open	01/02/2017	No Data Available
100084232	Closed	02/21/2017	03/07/2018
100085263	Closed	03/24/2017	09/11/2017
100118270	Open	07/21/2017	No Data Available
100192879	Open	07/18/2018	No Data Available
100259409	Closed	04/13/2019	06/27/2019
100259511	Closed	04/13/2019	06/27/2019
100260144	Open	03/25/2019	No Data Available
100265833	Open	05/17/2019	No Data Available
100265835	Open	05/17/2019	No Data Available
100265883	Closed	05/17/2019	09/27/2019
100272919	Open	06/26/2019	No Data Available
100284776	Open	06/26/2019	No Data Available
100284783	Open	07/19/2019	No Data Available
100323543	Closed	07/20/2019	05/28/2020
100323715	Closed	07/20/2019	05/28/2020
100323720	Closed	07/22/2019	10/07/2020
10257785	Closed	11/01/2010	12/27/2013
10263424	Closed	12/08/2010	12/09/2015
10278896	Closed	03/29/2011	06/23/2014
10331100	Closed	01/10/2012	11/09/2016
10339373	Open	02/24/2012	No Data Available
10343276	Closed	03/06/2012	03/15/2017
10369971	Open	08/09/2012	No Data Available
10383905	Open	10/30/2012	No Data Available
10395432	Open	12/27/2012	No Data Available
10410974	Open	03/12/2013	No Data Available
10415311	Closed	03/26/2013	09/11/2017
10470524	Closed	12/17/2013	03/07/2018
100032455	Closed	05/25/2016	06/13/2018
10627551	Closed	02/24/2016	09/13/2017
100019522	Closed	03/22/2016	07/11/2018
100025065	Closed	04/12/2016	09/11/2017
100021950	Closed	03/31/2016	06/13/2018
100056722	Closed	09/29/2016	02/02/2018
10090650	Open	01/18/2008	No Data Available
10092104	Closed	03/07/2008	12/29/2008
10093540	Closed	03/11/2008	06/17/2014
10112106	Open	07/09/2008	No Data Available
10112202	Closed	06/11/2008	03/21/2012
10128073	Closed	10/24/2008	11/05/2009
10131506	Closed	11/28/2008	03/22/2012
10135568	Closed	01/05/2009	12/01/2011
10136224	Closed	12/29/2008	01/22/2011
10143595	Closed	02/25/2009	03/09/2012
10147411	Closed	02/28/2009	01/22/2011
10155544	Closed	04/02/2009	05/21/2014
10165871	Closed	06/30/2009	12/21/2010
10165904	Closed	06/25/2009	03/24/2012
10179943	Closed	09/25/2009	03/30/2013
10203715	Closed	02/10/2010	04/28/2015
10210858	Closed	03/09/2010	03/11/2014
10228923	Closed	06/17/2010	06/17/2015
10228992	Closed	06/17/2010	03/26/2012
10231530	Closed	06/30/2010	03/26/2012
10232091	Closed	07/30/2010	09/19/2017
10232615	Closed	07/08/2010	09/23/2010
10253178	Closed	11/18/2010	11/21/2013
10255377	Closed	11/16/2010	02/09/2016
10255971	Closed	11/03/2010	11/03/2015
10259198	Closed	12/10/2010	02/09/2016
10267626	Closed	12/24/2010	08/04/2014
10274284	Closed	01/29/2011	07/13/2017
10276062	Closed	03/04/2011	03/11/2016
10277733	Closed	03/30/2011	05/09/2014
10278334	Closed	03/17/2011	06/03/2013
10286585	Closed	04/05/2011	03/21/2013
10311636	Closed	09/21/2011	11/13/2017
10317225	Closed	11/15/2011	09/19/2017
10356717	Open	05/24/2012	No Data Available
10362517	Closed	06/12/2012	06/24/2014
10386474	Closed	09/24/2012	12/28/2015
10448352	Closed	08/19/2013	08/25/2014
10484225	Open	03/14/2014	No Data Available
10486467	Closed	03/14/2014	09/13/2017
10504967	Closed	06/26/2014	08/08/2017
10513350	Closed	08/08/2014	03/07/2017
10536865	Closed	12/08/2014	07/11/2018
10539658	Closed	12/19/2014	05/24/2018
10553632	Closed	02/20/2015	06/13/2018
10577554	Closed	06/29/2015	07/11/2018
10608107	Closed	11/23/2015	07/07/2018
10610988	Closed	12/10/2015	09/11/2017
10619174	Closed	01/29/2016	09/11/2017
10625977	Closed	02/18/2016	07/11/2018
10626325	Closed	02/22/2016	09/11/2017
10627816	Closed	02/25/2016	06/11/2018
10534535	Closed	12/04/2014	02/02/2018
10536851	Closed	11/28/2014	09/13/2017
10537065	Closed	11/28/2014	06/15/2017
10537632	Open	12/10/2014	No Data Available
10543232	Closed	12/31/2014	02/02/2018
10564448	Closed	03/31/2015	09/11/2017
10600359	Closed	10/15/2015	06/11/2018
10611335	Closed	12/10/2015	05/24/2018
10620128	Closed	02/03/2016	05/25/2018
10627667	Closed	02/26/2016	06/06/2018
100019845	Closed	03/23/2016	02/02/2018
100031875	Closed	05/16/2016	07/18/2018
100038531	Closed	06/30/2016	03/07/2018
100039584	Closed	06/29/2016	06/11/2018
100071268	Closed	12/30/2016	01/24/2018
10077841	Closed	12/17/2007	01/09/2009
10090317	Closed	02/15/2008	03/26/2012
10094312	Closed	03/11/2008	06/11/2018
10096479	Closed	03/25/2008	07/07/2018
10113941	Closed	06/25/2008	03/23/2009
10127522	Closed	10/18/2008	10/16/2009
10134387	Closed	12/01/2008	06/18/2009
10134569	Closed	12/22/2008	03/31/2012
10134573	Closed	12/01/2008	01/22/2011
10135601	Closed	12/29/2008	01/22/2011
10135607	Closed	01/06/2009	01/07/2012
10146563	Closed	02/28/2009	06/29/2012
10174695	Closed	08/18/2009	06/19/2014
10187757	Closed	12/07/2009	05/09/2019
10193833	Closed	12/17/2009	03/31/2012
10200345	Closed	01/28/2010	05/13/2014
10213082	Closed	03/25/2010	07/31/2014
10213158	Closed	03/29/2010	03/24/2012
10213902	Closed	03/30/2010	06/18/2013
10214200	Closed	03/30/2010	03/08/2013
10229271	Closed	06/17/2010	03/14/2013
10229291	Closed	06/17/2010	06/17/2015
10231463	Closed	06/29/2010	08/04/2014
10232479	Closed	07/08/2010	06/16/2014
10237991	Closed	07/30/2010	03/03/2015
10253180	Closed	10/29/2010	01/07/2016
10257797	Closed	10/25/2010	11/06/2015
10263199	Closed	01/06/2011	02/12/2014
10274299	Closed	02/25/2011	07/11/2018
10277732	Closed	03/29/2011	09/19/2017
10277766	Closed	03/30/2011	06/17/2014
10292536	Closed	06/17/2011	09/19/2017
10301286	Closed	07/20/2011	01/10/2017
10304084	Closed	08/26/2011	05/09/2019
10309049	Closed	08/10/2011	05/28/2018
10312235	Closed	09/22/2011	09/01/2014
10316442	Closed	06/08/2011	12/19/2013
10350713	Closed	03/30/2012	07/27/2017
10358205	Closed	05/21/2012	07/08/2015
10361650	Closed	05/31/2012	09/11/2017
10377089	Closed	08/31/2012	03/01/2014
10377667	Open	08/31/2012	No Data Available
10377690	Closed	08/31/2012	07/08/2014
10381825	Closed	09/27/2012	09/11/2017
10395012	Closed	12/24/2012	09/11/2017
10411569	Closed	03/15/2013	03/05/2018
10426047	Open	05/14/2013	No Data Available
10436527	Closed	06/29/2013	07/04/2015
10442360	Open	07/30/2013	No Data Available
10445519	Closed	08/19/2013	06/02/2018
10447973	Closed	08/14/2013	06/16/2017
10449602	Closed	08/29/2013	05/24/2018
10457456	Closed	10/28/2013	04/09/2015
10474947	Closed	01/06/2014	10/27/2016
10490591	Open	03/27/2014	No Data Available
10495596	Closed	03/25/2014	03/03/2015
10508218	Closed	06/28/2014	09/13/2017
10508219	Closed	06/28/2014	03/07/2018
10510715	Closed	06/30/2014	07/11/2018

Prosecution Details of RELIANCE CAPITAL LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of RELIANCE CAPITAL LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of RELIANCE CAPITAL LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of RELIANCE CAPITAL LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RELIANCE CAPITAL LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of RELIANCE CAPITAL LTD

Email ID:	No Data Available
Website:	Not Available
Address:	Trade World, B-Wing, 7th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Par,el,,Mumbai City,Mumbai,Maharashtra,India,400013

Auditors of RELIANCE CAPITAL LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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