CIN |
|
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Company Name |
RELIANCE COMMERCIAL FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
128301 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
17 August 2000 |
|
Age of Company |
23 years, 8 month, 2 days |
|
Activity |
Insurance and pension funding, except compulsory social security. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,002,000,000 |
|
Paid up capital |
₹1,353,257,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RELIANCE COMMERCIAL FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4th Floor, D-Wing, Trade World, Kamala Mills Compound, S.B. Marg, Lower Parel MumbaI MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00012833 |
Director |
14 October 2022 |
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06527044 |
Director |
14 October 2022 |
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06611268 |
Director |
05 November 2022 |
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08738884 |
Director |
27 January 2023 |
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Previous Companies Associated with
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ACRPM4523B |
CEO(KMP) |
03 April 2017 |
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AEXPT5580P |
Manager |
11 May 2015 |
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AFFPM6677P |
CFO(KMP) |
04 February 2020 |
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AJNPA0074E |
CFO(KMP) |
11 May 2015 |
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AJOPG9869L |
Company Secretary |
09 March 2017 |
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AKJPS2462F |
CFO(KMP) |
09 March 2017 |
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ALVPB9392G |
CEO(KMP) |
17 March 2022 |
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AOVPK0085Q |
CFO(KMP) |
05 September 2018 |
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AWGPP5906J |
Company Secretary |
24 October 2019 |
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AXCPD2121Q |
Company Secretary |
10 June 2020 |
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DFIPP6395K |
Company Secretary |
10 February 2022 |
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FLDPS4377D |
Company Secretary |
09 January 2023 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27104MH1997PTC109545 |
ARANATH REAL ESTATE PRIVATE LIMITED | 202/B, 2nd Floor,Trade World, D Wing, Kamala Mills Compound, S.B. Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U74120MH2012PTC237346 |
AUGMONT ENTERPRISES PRIVATE LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
L65990MH1984PLC032403 |
FINKURVE FINANCIAL SERVICES LIMITED | 202/A,02nd Floor,Trade World, D-Wing,Kamala Mills Compound, S. B. Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U72900MH2000PLC127630 |
RELIANCE EXCHANGENEXT LIMITED | Kamala Mills Compound, Trade World B-Wing, 7th Floor, S. B. Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U29100MH2019PTC320092 |
GULLFOSS ENTERPRISES PRIVATE LIMITED | 7th Floor, B-Wing, Trade World, Kamala Mills Compound, S. B. Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U74990MH2009PLC189525 |
RELIANCE CORPORATE ADVISORY SERVICES LIMITED | Kamala Mills Compound, Trade World B-Wing, 7th Floor, S. B. Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
AAA-1730 |
RAP ENTERPRISES LLP | 4TH FLOOR C WING TRADE WORLD KAMALA MILLS COMPOUND S.B. MARG LOWER PA REL MUMBAI Mumbai City MH 400013 IN |
U74999MH2017PTC302890 |
FUJI TIGER ADVISORS PRIVATE LIMITED | 4th Floor, Trade World, D Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U74120MH2012PTC227420 |
RISE INDIA SOLUTIONS PRIVATE LIMITED | TRADE WORLD, 'D' WING, 4TH FLOOR,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG,LOWER PAREL MUMBAI MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100091794 |
2017-03-30 |
- |
- |
Book debts; Floating charge; Receivables |
1,200,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100096891 |
2017-03-31 |
- |
- |
Book debts; Receivables, Bills, Claims and Loan Assets. |
3,000,000,000 |
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
100099712 |
2017-04-29 |
- |
- |
Book debts; Receivables |
2,000,000,000 |
HDFC BANK LIMITED |
100103046 |
2017-06-02 |
- |
2018-07-11 |
Book debts; Receivables etc |
700,000,000 |
UNITED OVERSEAS BANK LIMITED |
100105740 |
2017-05-03 |
- |
- |
All present and future book debts, business receiv |
20,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100107460 |
2017-06-16 |
- |
- |
Book debts; Receivables |
1,600,000,000 |
Bank of India |
100107465 |
2017-06-16 |
- |
- |
Book debts; Receivables |
2,000,000,000 |
Bank of India |
100108286 |
2017-06-16 |
- |
- |
Book debts; Receivables |
2,000,000,000 |
Bank of India |
100110403 |
2017-06-27 |
- |
- |
Book debts; Receivables |
2,000,000,000 |
Syndicate Bank |
100110409 |
2017-06-27 |
- |
2019-01-29 |
Book debts; Receivables |
1,000,000,000 |
Syndicate Bank |
100110412 |
2017-06-27 |
- |
- |
Book debts; Receivables |
2,000,000,000 |
Syndicate Bank |
100110414 |
2017-06-27 |
- |
- |
Book debts; Receivables |
2,000,000,000 |
Syndicate Bank |
100110823 |
2017-07-11 |
- |
2017-10-09 |
Book debts; Receivables |
332,674,327 |
Karnataka Bank Ltd. |
100111311 |
2017-06-27 |
- |
2019-01-16 |
Book debts; Receivables |
2,000,000,000 |
Bank of Baroda |
100111315 |
2017-06-27 |
- |
- |
Book debts; Receivables |
3,000,000,000 |
Bank of Baroda |
100111318 |
2017-06-27 |
- |
- |
Book debts; Receivables |
3,000,000,000 |
Bank of Baroda |
100111323 |
2017-06-27 |
- |
- |
Book debts; Receivables |
5,000,000,000 |
Bank of Baroda |
100111328 |
2017-07-11 |
- |
- |
Book debts; Receivables |
999,768,075 |
Karnataka Bank Ltd. |
100111337 |
2017-07-11 |
- |
- |
Book debts; Receivables |
999,976,802 |
Karnataka Bank Ltd. |
100111817 |
2017-06-27 |
- |
2019-05-27 |
Book debts; Receivables |
5,000,000,000 |
Central Bank of India |
100112281 |
2017-06-29 |
- |
- |
Book debts; Receivables |
500,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
100113631 |
2017-07-28 |
- |
2019-05-24 |
Book debts; Receivables |
500,000,000 |
FIrstRand Bank Limited |
100115346 |
2017-07-28 |
- |
- |
Book debts; Receivables |
1,200,000,000 |
Punjab & Sind Bank |
100115474 |
2017-07-28 |
- |
- |
Book debts; Receivables |
1,600,000,000 |
Punjab & Sind Bank |
100115483 |
2017-07-28 |
- |
- |
Book debts; Receivables |
1,120,000,000 |
Punjab & Sind Bank |
100116047 |
2017-07-28 |
- |
- |
Book debts; Receivables |
5,000,000,000 |
Canara Bank |
100116182 |
2017-07-28 |
- |
- |
Book debts; Receivables |
550,000,000 |
Bank of Bahrain and Kuwait B.S.C. |
100116198 |
2017-07-28 |
- |
2019-01-08 |
Book debts; Receivables |
1,333,300,000 |
The Federal Bank Limited |
100116566 |
2017-07-28 |
- |
- |
Book debts; Receivables |
1,600,000,000 |
State Bank of India |
100116568 |
2017-07-28 |
- |
2017-10-12 |
Book debts; Receivables |
750,000,000 |
State Bank of India |
100116570 |
2017-07-28 |
- |
- |
Book debts; Receivables |
1,200,000,000 |
State Bank of India |
100116571 |
2017-07-28 |
- |
- |
Book debts; Receivables |
2,400,000,000 |
State Bank of India |
100116572 |
2017-07-28 |
- |
- |
Book debts; Receivables |
1,500,000,000 |
State Bank of India |
100117309 |
2017-07-28 |
- |
- |
Book debts; receivables |
3,600,000,000 |
Andhra Bank |
100117313 |
2017-07-28 |
- |
- |
Book debts; Receivables |
2,400,000,000 |
Andhra Bank |
100117316 |
2017-07-28 |
- |
- |
Book debts; Receivables |
3,000,000,000 |
Andhra Bank |
100117348 |
2017-07-28 |
- |
2018-05-09 |
Book debts; receivables |
1,250,000,000 |
SIDBI |
100117350 |
2017-07-28 |
- |
2018-05-09 |
Book debts; receivables |
333,500,000 |
SIDBI |
100117351 |
2017-07-28 |
- |
- |
Book debts; receivables |
1,800,000,000 |
SIDBI |
100117352 |
2017-07-28 |
- |
- |
Book debts; receivables |
2,975,000,000 |
SIDBI |
100117353 |
2017-07-28 |
- |
- |
Book debts; receivables |
4,000,000,000 |
SIDBI |
100117492 |
2017-07-28 |
- |
- |
Book debts; Receivables |
1,600,000,000 |
The Jammu and Kashmir Bank Limited |
100117493 |
2017-07-28 |
- |
- |
Book debts; Receivables |
750,000,000 |
The Jammu and Kashmir Bank Limited |
100117585 |
2017-07-28 |
- |
- |
Book debts; Receivables |
3,000,000,000 |
Punjab National Bank |
100117923 |
2017-07-28 |
- |
- |
Book debts; Receivables |
500,000,000 |
Axis Bank Limited |
100129508 |
2017-09-29 |
- |
- |
Book debts; Movable property (not being pledge); Receivables etc. |
3,000,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGEN CY LIMITED |
100141277 |
2017-12-08 |
- |
- |
Book debts; Receivables |
2,300,000,000 |
Bank of Maharashtra |
100141610 |
2017-12-08 |
2018-06-12 |
- |
Book debts; Receivables |
280,000,000 |
United Bank of India |
100141615 |
2017-12-08 |
2018-06-12 |
- |
Book debts; Receivables |
1,200,000,000 |
United Bank of India |
100141621 |
2017-12-08 |
2018-06-12 |
- |
Book debts; Receivables |
1,000,000,000 |
United Bank of India |
100142578 |
2017-12-08 |
- |
- |
Book debts; Receivables |
4,000,000,000 |
Indian Overseas Bank |
100143975 |
2017-12-08 |
- |
- |
Book debts; Receivables |
2,500,000,000 |
Corporation Bank |
100144147 |
2017-12-08 |
- |
- |
Book debts; Receivables |
2,000,000,000 |
Indian Overseas Bank |
100144268 |
2017-12-08 |
- |
- |
Book debts; Receivables |
2,000,000,000 |
UCO Bank |
100144273 |
2017-12-08 |
- |
- |
Book debts; Receivables |
1,499,911,053 |
Vijaya Bank |
100144584 |
2017-12-08 |
- |
- |
Book debts; Receivables |
799,939,664 |
Vijaya Bank |
100144586 |
2017-12-08 |
- |
- |
Book debts; Receivables |
1,000,000,000 |
Vijaya Bank |
100144611 |
2017-12-08 |
- |
- |
Book debts; Receivables |
1,000,000,000 |
The Karur Vysya Bank Limited |
100144725 |
2017-12-08 |
- |
- |
Book debts; Receivables |
1,000,000,000 |
The Karur Vysya Bank Limited |
100155812 |
2018-02-05 |
- |
- |
All present and future book debts, business receiv |
50,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100157255 |
2018-01-30 |
- |
2018-12-18 |
Book debts; Receivables |
500,000,000 |
AU SMALL FINANCE BANK LIMITED |
100163021 |
2018-02-23 |
2019-09-05 |
- |
Book debts; As per the details given in the supplementary deed |
3,980,280,031 |
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
100167687 |
2018-03-28 |
- |
2019-04-08 |
Book debts; Receivables |
600,000,000 |
IDFC BANK LIMITED |
100185497 |
2018-06-21 |
- |
- |
Book debts; Receviables |
1,000,000,000 |
HDFC BANK LIMITED |
100189595 |
2018-06-18 |
2019-09-05 |
- |
Book debts; as per the details given in the supplementary deed |
7,320,173,482 |
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
100224806 |
2018-04-27 |
2019-01-17 |
- |
Book debts; receivables |
5,000,000,000 |
INDUSIND BANK LTD. |
100242310 |
2019-02-14 |
- |
- |
Fixed Deposits |
6,614,825,320 |
AXIS TRUSTEE SERVICES LIMITED |
100243163 |
2019-02-19 |
- |
- |
Fixed Deposits |
10,467,745,617 |
CATALYST TRUSTEESHIP LIMITED |
100648233 |
2022-10-13 |
- |
- |
2,500,000,000 |
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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