You are here

RELIABLE FINHOLD LIMITED




Reliable Finhold Limited is a Public incorporated on 05 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,850,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Reliable Finhold Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Reliable Finhold Limited are Ritu Gupta, Prem Gupta and Saurabh Gupta.

Reliable Finhold Limited's Corporate Identification Number is (CIN) U67120DL1995PLC190215 and its registration number is 190215.Its Email address is [email protected] and its registered address is 1303B, 13TH FLOOR, HEMKUNT CHAMBER, 89 NEHRU PLACE, NEW DELHI South Delhi DL 110019 IN.

Current status of Reliable Finhold Limited is - Active.

Company Details

CIN

U67120DL1995PLC190215

Company Name

RELIABLE FINHOLD LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

190215

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 January 1995

Age of Company

29 years, 3 month, 21 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹19,850,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RELIABLE FINHOLD LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1303B, 13TH FLOOR, HEMKUNT CHAMBER, 89 NEHRU PLACE, NEW DELHI South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

00090636

RITU GUPTA

Director

21 September 2000

View other directorships

Other Companies Associated with

Company Designation Appointment Date

IT INFRASTRUCTURE PROVIDERS LLP

Individual Partner

12 January 2016

CYRRUS MANUFACTURING LLP

Individual Partner

18 November 2020

JYOTIKA ELECTRONICS PRIVATE LIMITED

Director

05 November 2004

MANUSHRI FINANCE AND INVESTMENT PRIVATELIMITED

Director

31 December 2005

AG-RG BUSINESS SOLUTIONS PRIVATE LIMITED

Director

01 March 2004

CALIBRE HOUSING AND INVESTMENT PRIVATE LIMITED

Director

16 March 2004

P G OVERSEAS PRIVATE LIMITED

Director

02 March 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00091096

PREM GUPTA

Director

21 September 2000

View other directorships

Other Companies Associated with

Company Designation Appointment Date

K S DEVELOPERS LLP

Designated Partner

27 July 2015

IT INFRASTRUCTURE PROVIDERS LLP

Designated Partner

12 January 2016

CYRRUS MANUFACTURING LLP

Designated Partner

18 November 2020

TOPTRACK WEARS PRIVATE LIMITED

Director

01 April 2005

SUNDIAL MANUFACTURING PRIVATE LIMITED

Director

07 October 2019

K S DEVELOPERS PRIVATE LIMITED

Additional Director

15 April 2015

JDM LOGISTICS PRIVATE LIMITED

Director

01 October 2010

SMIRTI LOGISTICS PRIVATE LIMITED

Director

01 October 2010

MANUSHRI FINANCE AND INVESTMENT PRIVATELIMITED

Director

12 September 1996

NCR GRAH NIRMAN LIMITED

Director

19 December 2003

WINDSOR CORPORATE TOWER PRIVATE LIMITED

Director

07 August 2015

SUNDIAL INFOTECH PRIVATE LIMITED

Director

12 May 2016

IT INFRASTRUCTURE PROVIDERS PRIVATELIMITED

Director

19 January 2007

P G OVERSEAS PRIVATE LIMITED

Director

15 April 1982

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02470074

SAURABH GUPTA

Director

12 January 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

IT INFRASTRUCTURE PROVIDERS LLP

Individual Partner

12 January 2016

ULTIMATE UPKEEP LLP

Individual Partner

20 October 2016

PGRG HOSPITALITY LLP

Designated Partner

07 February 2019

PGRG INDUSTRIES LLP

Designated Partner

13 August 2020

CYRRUS MANUFACTURING LLP

Individual Partner

18 November 2020

-

Designated Partner

24 May 2022

SMIRTI INFOSOFT PRIVATE LIMITED

Director

09 August 2021

PGRG PROMOTERS PRIVATE LIMITED

Director

12 April 2010

PGRG REALTY BUSINESS PRIVATE LIMITED

Director

16 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74920DL2003PTC122804
PARAS PLACEMENT SERVICES PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 delhi South Delhi DL 110019 IN
U74899DL2003PTC121863
SUPREME PLACEMENT SERVICES PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 delhi South Delhi DL 110019 IN
U45201DL2006PTC147171
MATCHLESS INFRASTRUCTURE PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 delhi South Delhi DL 110019 IN
U74899DL2003PTC123176
TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 DELHI South Delhi DL 110019 IN
U74899DL2005PTC141180
VENUS RECRUITER PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 delhi South Delhi DL 110019 IN
U74899DL2005PTC141182
GOLDEN JOB FINDER PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 delhi South Delhi DL 110019 IN
U74899DL2003PTC122805
STYLISH CONSTRUCTION PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 DELHI South Delhi DL 110019 IN
U74899DL2003PTC121858
ELEGANT SECURITY SERVICES PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 delhi South Delhi DL 110019 IN
U63090DL2004PTC123891
DEPENDABLE TRANSPORT PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 delhi South Delhi DL 110019 IN
View all 14,640 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page