Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RELIABLE FISCAL SERVICES (INDIA) PRIVATE LIMITED
CIN: U67190KL2012PTC032845 As on: 2026-07-13
RELIABLE FISCAL SERVICES (INDIA) PRIVATE LIMITED (CIN: U67190KL2012PTC032845) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1600000.00.
RELIABLE FISCAL SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELIABLE FISCAL SERVICES (INDIA) PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of RELIABLE FISCAL SERVICES (INDIA) PRIVATE LIMITED are JEEJO THOMAS, and SHERINE JEEJO.
RELIABLE FISCAL SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL2012PTC032845 and its registration number is 32845. Users may contact RELIABLE FISCAL SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIABLE FISCAL SERVICES (INDIA) PRIVATE LIMITED is Room No.VI/168, First Floor, P S Complex, Kottappuram Desam, Alangad Village, Para voor Taluk , Ernakulam, Kerala, India - 683511.
Current status of RELIABLE FISCAL SERVICES (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RELIABLE FISCAL SERVICES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of RELIABLE FISCAL SERVICES (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RELIABLE FISCAL SERVICES (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RELIABLE FISCAL SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06390580 | JEEJO THOMAS | Managing Director | 2012-12-06 |
| 06390587 | SHERINE JEEJO | Director | 2012-12-06 |
Past Directors & Key Managerial Personnel of RELIABLE FISCAL SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JEEJO THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RFSIL NIDHI LIMITED | U65999KL2018PLC051570 | Director | - | 2018-06-01 |
| RFSIL NIDHI LIMITED | U65999KL2018PLC051570 | Managing Director | 2018-06-01 | Ongoing |
| RFSIL MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140KL2015PTC039573 | Whole-time director | 2015-11-24 | Ongoing |
Other Directorships of SHERINE JEEJO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RFSIL NIDHI LIMITED | U65999KL2018PLC051570 | Director | 2018-01-01 | Ongoing |
| RFSIL MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140KL2015PTC039573 | Director | 2015-11-24 | Ongoing |
| YESJAY FINANCIAL SOLUTIONS PRIVATE LIMITED | U74999KL2020PTC065968 | Director | 2020-11-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999KL2020PLN061995 | VISWAKARMA NIDHI LIMITED | C/o The President, Viswakarma Dharmika Sevana Sangam Room No. 2, 498/VI, Kottappuram , Alangad P O, Kerala, India - 683511 |
| U65992KL2017PTC051358 | SNEHAGIRI CHITS PRIVATE LIMITED | 7/550F, ST.JOSEPH S S J S No.6 Malikempeedika, Aluva -Paravur Road, Alangad P.O.Ernakul am , Ernakulam, Kerala, India - 683511 |
| ACJ-7268 | VON AANJA PET RELOCATION LLP | C/o Nixon(Pullookaran House, Kottapuram) Door Number 6/172, Ward - 6,,Pee Ess Complex, Kottappuram, Alangad P O Aluva, Ernakulam, Kerala,Paravur,Ernakulam,Kerala,India-683511 |
| U20233KL2023PTC082243 | SUNITHA ENTERTAINMENTS PRIVATE LIMITED | WARD 8/230Q ALANGAD, PANCHAYATH ALANGAD. P. O, Alangad,, Ernakulam, Paravur, Kerala, India, 683511,Paravur,Ernakulam,Kerala,683511-India |
| U64990KL2023PTC081277 | SRI ADVAITHAM CHITS PRIVATE LIMITED | Room No.VI/354/B,Thattampady,Karumalloor,,Paravur Ernakulam 683511,Paravur,Ernakulam,Kerala,683511-India |
| U65999KL2017PLC051322 | ALANGAD SAINT JOSEPH SANGHAM NIDHI LIMITED | Room No.7/550F, Sadhujana Sangham Suvarna Jubilee Mandiram, Malikampeedika, Alangad 683511 Ernakulam , Ernakulam, Kerala, India - 683511 |
| ABA-1934 | IND-FINITY CORPORATE SERVICES LLP | Door No.40/275C, First FloorPalathinkal Complex Ernakulam, Kerala, India - 682301 |
| U27900KL2024PTC090009 | PPIT PRIVATE LIMITED | BUILDING NO 218/K, WARD NO 7,ALANGAD P.O, MALIKAMPEDIKA,Paravur,Ernakulam,Kerala,683511-India |
| U85500KL2023PTC084735 | DANIELS INTERNATIONAL RECRUITMENT PRIVATE LIMITED | Ayanikkattu Zone, Building No.56, First Floor, Door No. K,Malikampeedika,,Paravur,Ernakulam,Kerala,683511-India |
| U52609KL2019PTC056865 | TIMBERART DESIGN PRIVATE LIMITED | 8/209B, GROUND FLOOR ALUVA PARAVOOR ROAD, ALANGAD P.O,ERNAKULAM,Ernakulam,Kerala,683511-India |
| U10790KL2003PTC016614 | TERRAFIRM PROJECTS PRIVATE LIMITED | Building No. 7/96, Near Aqua City Kottapuram Mambra Road,Alangad P. O,Ernakulam,Ernakulam,Kerala,683511-India |
| U65929KL2021PLN069852 | ALANGAD ST. JOSEPHS NIDHI LIMITED | Room No.7/550 G, Sadhujana Sangham Suvarna Jubilee Mandiram, Malikampeedika, Alangad 683511 , Ernakulam, Kerala, India - 683511 |
| AAY-9055 | ELEPHANT CORRIDOR RESORTS LLP | Building No.10/17, Kalaparambath, Alangad P.O,Aluva Ernakulam, Kerala, India - 683511 |
| AAT-3407 | MAHA METAL INTERNATIONAL LLP | BUILDING NO. 271/7, ADIMAKUTTY LANE MALIKAMPEEDIKA, ALANGAD P O ERNAKULAM, Kerala, India - 683511 |
| U72900KL2019PTC059898 | FINUTE TECHNOLOGIES PRIVATE LIMITED | ANJANEYAM, HOUSE NUMBER : V/22 ALANGAD P O, KOTTAPPURAM, ALUVA, , ERNAKULAM, Kerala, India - 683511 |
| U65999KL2016PTC046483 | ST.JOSEPH'S SADHUJANA SANGAM CHIT FUND PRIVATE LIMITED | Room No.1/505 E,St.Joseph Sadhujana Sangham Suvarna Jubily Mandiram,Neericode.P.O.68 3511 , Ernakulam, Kerala, India - 683511 |
| U36999KL2022PTC077853 | NAGOMI SLEEP SOLUTIONS INTERNATIONAL PRIVATE LIMITED | Room No. 8/405-A, Asariparambil, Shihab Manzil Karumalloor,Ernakulam 683511 , Ernakulam, Kerala, India - 683511 |
| U65990KL2021PLN067975 | NEERICODE S N SABHA NIDHI LIMITED | 2/105 C, First Floor, SNDP Building Neericode, Alangad P.O., , Aluva, Kerala, India - 683511 |
| U45208KL2016PTC040089 | SHWAS BUILDERS & DEVELOPERS PRIVATE LIMITED | Flat No. 2A, Moon Waters, Shwas Aquacity Karumalloor, Kottappuram, Alangad P O , Aluva, Kerala, India - 683511 |
| U93290KL2024PTC090536 | RENTVIRONMENT ENTERPRISES PRIVATE LIMITED | Ward No.VI, Building No. 482, Valiyamadathil House,Menacherry Road, Behind Union Bank, Thattampady,Paravur,Ernakulam,Kerala,683511-India |
| U74999KL2022PTC077839 | AKCAF FACILITIES MANAGEMENT PRIVATE LIMITED | TRI CORE, 7/129/AQ-TC ALANGAD, KOTTAPPURAM,ERNAKULAM , KOTTAPPURAM, Kerala, India - 683511 |
| U82990KL2025PTC095302 | ELEVATE A MILLION PRIVATE LIMITED | Building No.8/53,Masjid Road,Kottappuram,Paravur,Ernakulam,Kerala,683511-India |
| U10790KL2026PTC100969 | TFOODZ PRIVATE LIMITED | 7/96,Kottapuram-Mambra Road,Alangad P.O,Paravur,Ernakulam,Kerala,683511-India |
| AAD-7925 | SILVERGROVE ESTATES AND HOSPITALITY SERV ICES LLP | IX 260 VELIYATHUPARAMBIL HOUSE PANAYIKULAM P O, ALANGAD ERNAKULAM, Kerala, India - 683511 |
| AAV-6312 | NEOTERIC INNOVATIVE INDUSTRIES INDIA LLP | KANDAMPARAMBIL HOUSE, X/618 A MALIKAMPEEDIKA, ALANGAD.P.O ERNAKULAM, Kerala, India - 683511 |
| U45309KL2021OPC068196 | KP JOSE CONSTRUCTIONS (OPC) PRIVATE LIMITED | III/568, KALATHIPARAMBIL (H), NEERICODE P.O, ALANGAD , ERNAKULAM, Kerala, India - 683511 |
| U15134KL2004PTC017716 | GROW IND FOOD PRODUCTS PRIVATE LIMITED | HOUSE NO C 15 325 TANUFANACHAL KARUMALLUR P O , ERNAKULAM, Kerala, India - 683511 |
| ACK-2885 | CENEX LOGISTICS LLP | 14/631/L, ANTHAPPILLY HOUSE, NILAYEDATHETTALANE,PANAYIKULAM P O, ALANGAD,Paravur,Ernakulam,Kerala,India-683511 |
| U70200KL2025PTC092618 | INNOWAY QUICK SERVICES PRIVATE LIMITED | Building No . 507, Division 12, Aluva Municipality, Aluva Taluk,Paravur,Ernakulam,Kerala,683511-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10615774 | 2015-06-13 | - | 2020-10-30 | 1,500,000.00 | Canara Bank | |
| 10616614 | 2015-12-19 | - | - | 720,000.00 | Canara Bank | |
| 100182749 | 2017-09-18 | - | - | 2,685,983.00 | Canara Bank | |
| 100183009 | 2017-09-18 | - | - | 901,255.00 | Canara Bank | |
| 100841703 | 2023-12-11 | - | - | 1,715,000.00 | THE FEDERAL BANK LIMITED | |
| 100841707 | 2023-12-11 | - | - | 1,365,000.00 | THE FEDERAL BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.