REFORM ARC LIMITED
CIN: U45200MH2006PLC161190
REFORM ARC LIMITED (CIN: U45200MH2006PLC161190) is a Public company incorporated on 17 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 1666666660.00.
REFORM ARC LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REFORM ARC LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of REFORM ARC LIMITED are AMRITA NAUTIYAL, AMAN GUDRAL, and MEHUL MANSUKHLAL GANDHI.
REFORM ARC LIMITED's Corporate Identification Number (CIN) is U45200MH2006PLC161190 and its registration number is 161190. Users may contact REFORM ARC LIMITED on its Email address - [email protected]. Registered address of REFORM ARC LIMITED is 11th Floor, North Side R-Tech Park, Western Express Highway, , Goregaon East, Maharashtra, India - 400063.
Current status of REFORM ARC 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 REFORM ARC 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 REFORM ARC 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of REFORM ARC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00123512 | AMRITA NAUTIYAL | Director | 2024-04-10 |
| 08822974 | AMAN GUDRAL | Nominee Director | 2022-09-19 |
| 08584229 | MEHUL MANSUKHLAL GANDHI | Whole-time director | 2020-09-10 |
Past Directors & Key Managerial Personnel of REFORM ARC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02775423 | PRAKASH CHANDRA SHARMA | Nominee Director | - | 2022-01-06 |
| 02889497 | VARANASI RAMAGOPAL | Nominee Director | - | 2012-05-15 |
| 07422169 | UDUPI CHANDRAKANTHA NAYAK | Nominee Director | - | 2018-11-27 |
| 07912624 | RAMU ALAGAPPAN | Nominee Director | - | 2018-04-26 |
| 00004418 | RAJESH PRAVINKUMAR GANDHI | Company Secretary | - | 2022-10-31 |
| 06554826 | SHRIKANT SHANKAR REGE | Additional Director | - | 2014-08-02 |
| 06554826 | SHRIKANT SHANKAR REGE | Director | - | 2019-05-01 |
| 06802507 | VIPON MALHOTRA | Nominee Director | - | 2016-02-11 |
| 07271783 | SANDEEP VED VRAT | Manager | - | 2014-10-09 |
| 08080244 | MAHESH KUMAR BAJAJ | Nominee Director | - | 2019-06-06 |
| 08822974 | AMAN GUDRAL | Nominee Director | - | 2021-11-29 |
| 00468205 | GOPALAKRISHNA LAKSHMINARAYANA KUNDAPUR | Additional Director | - | 2007-05-28 |
| 00468205 | GOPALAKRISHNA LAKSHMINARAYANA KUNDAPUR | Director | - | 2009-09-24 |
| 07622474 | BALASUBRAMANIAN RAMIAH | Nominee Director | - | 2017-11-13 |
| 08338846 | RAMESH MUDDU SHETTY | CFO(KMP) | - | 2017-04-05 |
| 00059681 | SATYA PAL TALWAR | Director | - | 2009-02-21 |
| 00168992 | DEENA ASIT MEHTA | Additional Director | - | 2014-08-02 |
| 00168992 | DEENA ASIT MEHTA | Director | - | 2024-03-31 |
| 03519077 | NATESA SASTRY ESWARAN | Nominee Director | - | 2013-09-12 |
| 00007232 | ANANT VISHNU RAJWADE | Additional Director | - | 2007-05-28 |
| 00007232 | ANANT VISHNU RAJWADE | Director | - | 2009-12-28 |
| 00058019 | SUJAL ANIL SHAH | Additional Director | - | 2007-05-28 |
| 00058019 | SUJAL ANIL SHAH | Director | - | 2019-07-25 |
| 08425582 | ARUN KUMAR BANSAL | Nominee Director | - | 2019-09-19 |
| 00003192 | PADMANABH PUNDRIKRAY VORA | Additional Director | - | 2006-11-02 |
| 01731169 | SURESH VISWANATHAN | Company Secretary | - | 2009-11-20 |
| 06520927 | PARAMASIVAM . | Nominee Director | - | 2014-06-18 |
| 06630480 | RAJEEVAN GANGADHARAN PILLAY | Nominee Director | - | 2014-09-18 |
| 08079570 | RAVINDRA SOMAYAJULA RAO | Additional Director | - | 2018-08-14 |
| 08079570 | RAVINDRA SOMAYAJULA RAO | CEO(KMP) | - | 2019-10-22 |
| 08079570 | RAVINDRA SOMAYAJULA RAO | Whole-time director | - | 2019-10-22 |
| 08584229 | MEHUL MANSUKHLAL GANDHI | Additional Director | - | 2020-09-10 |
| 08584229 | MEHUL MANSUKHLAL GANDHI | CFO(KMP) | - | 2019-10-22 |
| 00153675 | BERJIS MINOO DESAI | Additional Director | - | 2007-05-28 |
| 00153675 | BERJIS MINOO DESAI | Director | - | 2009-02-21 |
| 01660809 | PRAKASH KARUNASHANKAR PANDYA | Additional Director | - | 2012-09-17 |
| 01660809 | PRAKASH KARUNASHANKAR PANDYA | Director | - | 2013-07-30 |
| 02612871 | RADHA BINOD BARMAN | Additional Director | - | 2013-07-31 |
| 02612871 | RADHA BINOD BARMAN | Director | - | 2024-03-31 |
| 02859336 | LAV RAMJI CHATURVEDI | Nominee Director | - | 2021-01-14 |
| 08476726 | SUDHARSHAN BHAT | Nominee Director | - | 2019-09-19 |
| 00003410 | RAMESH VENKAT | Additional Director | - | 2009-09-24 |
| 00003410 | RAMESH VENKAT | Director | - | 2013-04-04 |
| 00011090 | RAJENDRA SHYAMSUNDARLAL KAKKER | Manager | - | 2008-10-31 |
| 01072442 | MOHAN RAMACHANDRAN | Nominee Director | - | 2017-03-31 |
| 03113886 | MUTHUKRISHNAN VENKATA SUBRAMANIAN | Nominee Director | - | 2019-08-20 |
| 06899397 | RISHI PAL ARORA | Additional Director | - | 2014-08-02 |
| 06899397 | RISHI PAL ARORA | Nominee Director | - | 2015-12-21 |
| 07420566 | VENKATESA PONNUSAMY PERUMAL | Nominee Director | - | 2016-11-17 |
| 09279548 | SATISH KUMAR | Nominee Director | - | 2023-02-15 |
| 00004612 | GAUTAM BHAILAL DOSHI | Director | - | 2009-04-15 |
| 01072628 | SUDEV CHANDRA DAS | Additional Director | - | 2007-05-28 |
| 01072628 | SUDEV CHANDRA DAS | Director | - | 2011-09-26 |
| 01460456 | ASOKAN ARUMUGAM | CEO(KMP) | - | 2018-04-30 |
| 01460456 | ASOKAN ARUMUGAM | Nominee Director | - | 2014-08-01 |
| 01646158 | SUBODH KAILASCHAND SHAH | Director | - | 2006-09-27 |
Other Directorships of PRAKASH CHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UT LTD | L29120WB1965PLC026533 | Nominee Director | - | 2012-07-19 |
| JET FREIGHT LOGISTICS LIMITED | L63090MH2006PLC161114 | Additional Director | - | 2022-08-02 |
| JET FREIGHT LOGISTICS LIMITED | L63090MH2006PLC161114 | Director | - | 2023-05-22 |
| CREDITBOX CAPITAL PRIVATE LIMITED | U65100KA2022PTC166632 | Additional Director | 2024-04-10 | Ongoing |
| ALLBANK FINANCE LTD | U67120WB1951GOI020023 | Director | 2016-12-06 | Ongoing |
Other Directorships of VARANASI RAMAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALLAM TEXTILES LIMITED | L18100AP1992PLC013860 | Additional Director | - | 2017-09-29 |
| KALLAM TEXTILES LIMITED | L18100AP1992PLC013860 | Director | - | 2023-04-30 |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Additional Director | - | 2011-06-03 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2011-06-01 |
| IND FUND MANAGEMENT LTD | U65991MH1994GOI076248 | Director | - | 2011-07-12 |
Other Directorships of UDUPI CHANDRAKANTHA NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Additional Director | - | 2016-08-05 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Nominee Director | - | 2019-02-01 |
Other Directorships of RAMU ALAGAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIVARI CASHEW PRIVATE LIMITED | U15100TN2022PTC150981 | Director | - | 2023-10-26 |
| TICEL BIO PARK LIMITED | U45309TN2001PLC047979 | Nominee Director | - | 2019-12-19 |
| TIDEL PARK LIMITED | U74999TN1997PLC039523 | Additional Director | - | 2018-12-28 |
| TIDEL PARK LIMITED | U74999TN1997PLC039523 | Director | - | 2019-11-29 |
Other Directorships of RAJESH PRAVINKUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA MONEY LIMITED | L65993GJ1995PLC064810 | Company Secretary | - | 2018-10-17 |
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Company Secretary | - | 2015-10-31 |
| EDELWEISS TRADING & HOLDINGS LIMITED | U51100TG2004PLC052387 | Company Secretary | - | 2009-09-10 |
| ADITYA BIRLA ARC LIMITED | U65999MH2017PLC292331 | Company Secretary | - | 2021-07-01 |
| LIVLONG INSURANCE BROKERS LIMITED | U66010MH2005PLC154486 | Company Secretary | - | 2014-10-20 |
| SKSE SECURITIES LIMITED | U67110GJ2000PLC037264 | Additional Director | - | 2007-12-14 |
| SKSE SECURITIES LIMITED | U67110GJ2000PLC037264 | Company Secretary | - | 2008-03-31 |
| SAURASHTRA KUTCH ENTERPRISE LIMITED | U67110GJ2005PLC045694 | Additional Director | - | 2008-03-31 |
| NUVAMA WEALTH FINANCE LIMITED | U67120MH1994PLC286057 | Company Secretary | - | 2008-10-21 |
| ARETE SECURITIES LIMITED | U74899MH1994PLC339302 | Company Secretary | - | 2014-04-30 |
Other Directorships of AMRITA NAUTIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHAR OIL REFINERY (INDIA) LIMITED | L23200MH1992PLC068905 | Additional Director | - | 2020-11-20 |
| GANDHAR OIL REFINERY (INDIA) LIMITED | L23200MH1992PLC068905 | Director | 2020-11-20 | Ongoing |
| CIPLA HEALTH LIMITED | U24100MH2015PLC267880 | Additional Director | - | 2019-09-30 |
| CIPLA HEALTH LIMITED | U24100MH2015PLC267880 | Director | 2019-09-30 | Ongoing |
| RIVERSIDE INDUSTRIES LIMITED | U24110MH1987PLC042772 | Additional Director | 2024-02-02 | Ongoing |
| MATIX FERTILISERS AND CHEMICALS LIMITED | U24120WB2009PLC153272 | Additional Director | 2024-07-10 | Ongoing |
| JAY PRECISION PHARMACEUTICALS PRIVATE LIMITED | U33111MH2012PTC234037 | Additional Director | - | 2020-12-22 |
| JAY PRECISION PHARMACEUTICALS PRIVATE LIMITED | U33111MH2012PTC234037 | Director | 2020-12-22 | Ongoing |
| LITTLE INTERNET PRIVATE LIMITED | U72200DL2015PTC367471 | Additional Director | 2023-12-08 | Ongoing |
| KALA VIKAS PICTURES PVT LTD | U92110MH1983PTC030516 | Director | - | 2011-10-01 |
Other Directorships of SHRIKANT SHANKAR REGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED | U33205MH1941PTC003411 | Director | - | 2017-10-01 |
| EBIX MONEY EXPRESS PRIVATE LIMITED | U65100MH2013PTC246789 | Additional Director | - | 2014-09-30 |
| EBIX MONEY EXPRESS PRIVATE LIMITED | U65100MH2013PTC246789 | Director | - | 2017-09-19 |
| YOUFIRST VENTURES PRIVATE LIMITED | U74120MH2013PTC246740 | Additional Director | - | 2018-09-17 |
| YOUFIRST VENTURES PRIVATE LIMITED | U74120MH2013PTC246740 | Director | - | 2019-05-01 |
Other Directorships of VIPON MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Additional Director | - | 2014-09-29 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Nominee Director | - | 2015-04-25 |
Other Directorships of SANDEEP VED VRAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RARE ASSET RECONSTRUCTION LIMITED | U74900GJ2015PLC084515 | Director | 2015-09-16 | Ongoing |
| PRASAN CORPORATE ADVISORS (OPC) PRIVATE LIMITED | U74999MH2016OPC281410 | Director | 2016-05-20 | Ongoing |
Other Directorships of MAHESH KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Additional Director | - | 2020-09-29 |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Nominee Director | 2020-09-29 | Ongoing |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Additional Director | - | 2018-08-29 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Nominee Director | - | 2019-04-20 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | 2024-05-03 | Ongoing |
Other Directorships of AMAN GUDRAL
Other Directorships of GOPALAKRISHNA LAKSHMINARAYANA KUNDAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN INDUSTRIES LIMITED | L28990MH1996PLC097945 | Additional Director | - | 2009-08-27 |
| VARUN INDUSTRIES LIMITED | L28990MH1996PLC097945 | Director | - | 2012-04-10 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Additional Director | - | 2010-07-31 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Director | - | 2016-03-31 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Director | - | 2007-12-31 |
Other Directorships of BALASUBRAMANIAN RAMIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRUKSHA MICROFIN PRIVATE LIMITED | U65929TN2020PTC137309 | Managing Director | - | 2024-02-01 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Additional Director | - | 2017-08-24 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Nominee Director | - | 2018-04-18 |
Other Directorships of RAMESH MUDDU SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFOALLY SERVICES LLP | AAR-2544 | Designated Partner | 2019-12-09 | Ongoing |
Other Directorships of SATYA PAL TALWAR
Other Directorships of DEENA ASIT MEHTA
Other Directorships of NATESA SASTRY ESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Additional Director | - | 2011-07-29 |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Director | - | 2013-06-29 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2013-06-26 |
| IND FUND MANAGEMENT LTD | U65991MH1994GOI076248 | Additional Director | - | 2011-08-25 |
| IND FUND MANAGEMENT LTD | U65991MH1994GOI076248 | Director | 2011-08-25 | Ongoing |
| VIVARDHANA MICROFINANCE LIMITED | U65999TN2017PLC116613 | Director | - | 2018-04-01 |
| VIVARDHANA MICROFINANCE LIMITED | U65999TN2017PLC116613 | Managing Director | 2018-04-01 | Ongoing |
| ITCOT LIMITED | U74210TN1979PLC007894 | Nominee Director | - | 2013-09-19 |
Other Directorships of ANANT VISHNU RAJWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJWADE TREASURY CONSULTANTS LLP | AAD-6578 | Designated Partner | - | 2015-07-01 |
| THOMAS COOK (INDIA) LIMITED | L63040MH1978PLC020717 | Director | - | 2012-12-31 |
| CYBERTECH SYSTEMS AND SOFTWARE LIMITED | L72100MH1995PLC084788 | Additional Director | - | 2015-09-30 |
| CYBERTECH SYSTEMS AND SOFTWARE LIMITED | L72100MH1995PLC084788 | Director | - | 2011-09-30 |
| JAK MINING TOOLS PRIVATE LIMITED | U29249MH1980PTC022880 | Director | 1980-07-23 | Ongoing |
| ZYLOG SYSTEMS LIMITED | U30006TN1995PLC031651 | Additional Director | - | 2007-06-21 |
| ZYLOG SYSTEMS LIMITED | U30006TN1995PLC031651 | Director | - | 2010-08-03 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Director | - | 2013-07-01 |
| STCI PRIMARY DEALER LIMITED | U67110MH2006PLC165306 | Director | - | 2013-05-13 |
| ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED | U67200TN2000PLC045611 | Director | - | 2011-04-28 |
| A. V. RAJWADE & CO. PRIVATE LIMITED | U74140MH2007PTC174777 | Director | - | 2018-02-23 |
Other Directorships of SUJAL ANIL SHAH
Other Directorships of ARUN KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Additional Director | - | 2020-09-29 |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Nominee Director | - | 2022-06-07 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2020-09-29 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2022-06-07 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Additional Director | - | 2023-09-28 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Director | 2023-08-25 | Ongoing |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | 2023-05-12 | Ongoing |
Other Directorships of PADMANABH PUNDRIKRAY VORA
Other Directorships of SURESH VISWANATHAN
Other Directorships of PARAMASIVAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Nominee Director | - | 2014-08-11 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Additional Director | - | 2014-06-27 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Director | - | 2015-11-19 |
Other Directorships of RAJEEVAN GANGADHARAN PILLAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Additional Director | - | 2013-09-23 |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Director | - | 2014-08-09 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2013-09-23 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2014-08-09 |
Other Directorships of RAVINDRA SOMAYAJULA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMFG INDIA HOME FINANCE COMPANY LIMITED | U65922TN2010PLC076972 | CEO(KMP) | - | 2018-03-15 |
| RELIANCE COMMERCIAL FINANCE LIMITED | U66010MH2000PLC128301 | Additional Director | - | 2019-06-17 |
| RELIANCE CORPORATE ADVISORY SERVICES LIMITED | U74990MH2009PLC189525 | Additional Director | - | 2018-09-17 |
| RELIANCE CORPORATE ADVISORY SERVICES LIMITED | U74990MH2009PLC189525 | Director | - | 2019-08-21 |
Other Directorships of MEHUL MANSUKHLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | U67100MH2007PLC174759 | CFO(KMP) | - | 2017-02-07 |
Other Directorships of BERJIS MINOO DESAI
Other Directorships of PRAKASH KARUNASHANKAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PN & ASSOCIATES LLP | AAF-2350 | Designated Partner | - | 2020-10-16 |
| NAVKETAN TELECOM PRIVATE LIMITED | U32204MH2007PTC168974 | Additional Director | - | 2008-09-15 |
| NAVKETAN TELECOM PRIVATE LIMITED | U32204MH2007PTC168974 | Director | - | 2011-08-23 |
| ABHAY TELECOM SERVICES PRIVATE LIMITED | U64202MH2007PTC168686 | Additional Director | - | 2007-09-29 |
| ABHAY TELECOM SERVICES PRIVATE LIMITED | U64202MH2007PTC168686 | Director | - | 2011-08-23 |
| MONTEAGLE INTERNATIONAL (INDIA) PRIVATE LIMITED | U74999MH2014FTC257382 | Additional Director | - | 2019-09-30 |
| MONTEAGLE INTERNATIONAL (INDIA) PRIVATE LIMITED | U74999MH2014FTC257382 | Director | 2019-09-30 | Ongoing |
Other Directorships of RADHA BINOD BARMAN
Other Directorships of LAV RAMJI CHATURVEDI
Other Directorships of SUDHARSHAN BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | 2021-05-25 | Ongoing |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Additional Director | - | 2019-09-25 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Director | - | 2022-08-12 |
Other Directorships of RAMESH VENKAT
Other Directorships of RAJENDRA SHYAMSUNDARLAL KAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAN RAMACHANDRAN
Other Directorships of MUTHUKRISHNAN VENKATA SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Additional Director | - | 2018-08-04 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Director | - | 2019-10-30 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Managing Director | - | 2011-07-28 |
Other Directorships of RISHI PAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKATESA PONNUSAMY PERUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TICEL BIO PARK LIMITED | U45309TN2001PLC047979 | Nominee Director | - | 2018-07-16 |
| TIDEL PARK LIMITED | U74999TN1997PLC039523 | Director | - | 2018-07-16 |
| TIDEL PARK LIMITED | U74999TN1997PLC039523 | Nominee Director | - | 2017-12-28 |
Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAUTAM BHAILAL DOSHI
Other Directorships of SUDEV CHANDRA DAS
Other Directorships of ASOKAN ARUMUGAM
Other Directorships of SUBODH KAILASCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIX DEVELOPERS LIMITED | U45200MH1997PLC106328 | Director | 2015-09-22 | Ongoing |
| PARANJAPE SCHEMES (CONSTRUCTION) LIMITED | U70100MH1987PLC044721 | Additional Director | - | 2014-09-29 |
| PARANJAPE SCHEMES (CONSTRUCTION) LIMITED | U70100MH1987PLC044721 | Director | - | 2019-08-12 |
| SUBHKAM CAPITAL VENTURES PRIVATE LIMITED | U74140MH2006PTC163409 | Additional Director | - | 2008-09-29 |
| SUBHKAM CAPITAL VENTURES PRIVATE LIMITED | U74140MH2006PTC163409 | Director | - | 2009-06-30 |
| SIDHARTH ASSETS AND SERVICES PRIVATE LIMITED | U74920MH2006PTC161438 | Director | 2006-04-27 | Ongoing |
| MERCURY WEALTH MANAGEMENT PRIVATE LIMITED | U74999MH2017PTC302806 | Director | - | 2019-07-19 |
| RIVERBRIDGE CAPITAL PARTNERS PRIVATE LIMITED | U93000TG2007PTC056163 | Director | - | 2014-08-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2000PTC128384 | RELIANCE MONEY SERVICES PRIVATE LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2002PLC138032 | RELIANCE MONEY EXPRESS LIMITED | 11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U65910MH1986PLC165645 | RELIANCE CAPITAL LTD | 11th Floor, R-Tech IT Park, Nirlon Compound,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72200MH2007PTC172875 | MISSIONCLEAR INDIA PRIVATE LIMITED | 14th Floor, North Block, R-TECH Park, Western Express Highway, Goregaon(East) , Mumbai, Maharashtra, India - 400063 |
| U72900MH2017FTC293579 | EBAY INDIA ECOMMERCE SERVICES PRIVATE LIMITED | 14th Floor, North Block, R-TECH Park Western Express Highway Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U45200MH2005PTC152135 | EBAY MOTORS INDIA PRIVATE LIMITED | 14th Floor, North Block, R-TECH Park, Western Express Highway, Goregaon (East ), , Mumbai, Maharashtra, India - 400063 |
| U65990MH2005PLC155675 | RELIANCE FINANCIAL LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compound Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| F06098 | AlMansoori Petroleum Services - Sole Proprietorship LLC | R Tech Park, 13th Floor, Western Express Highway Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U24297MH2021PTC354097 | HOUSTON PHARMACEUTICALS PRIVATE LIMITED | 13th Floor, R-Tech Mall Park North Side We Highway, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U65990MH2005PLC154052 | INDUSIND SECURITIES LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compond, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U74140MH2022PTC384243 | LINCOLN PARTNERS ADVISORS PRIVATE LIMITED | 13th Floor (north side), Commerz, International Business Park,Oberoi Garden City, Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACI-4234 | S3 SHARED SERVICES INDIA LLP | Commerz 1, 9th Floor, North Side, Commerz International,,Business Park, Oberoi Garden City, Off Western Express Highway,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABB-2274 | Sax India LLP | Commerz 1, 9th Floor, North Side, Commerz International,Business Park, Oberoi Garden City, Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U21001MH2024PTC427828 | REVANTA HEALTH CARE PRIVATE LIMITED | NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2023PTC404718 | FINABITS CONSULTANCY PRIVATE LIMITED | VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2019FTC329916 | EIDE BAILLY SHARED SERVICES PRIVATE LIMITED | 201/A, 2nd Floor, North side, Silver Metropolis Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U51100MH2005PLC154611 | RELIANCE COMMODITIES LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U65999MH2009PLC189285 | RELIANCE WEALTH MANAGEMENT LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U67110MH2007PTC291657 | QUANT BROKING PRIVATE LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U65993MH2007PTC290204 | QUANT SECURITIES PRIVATE LIMITED. | 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U67120MH2007PTC176440 | QUANT CAPITAL PRIVATE LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2006PTC165070 | RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2011PTC289416 | QUANT INVESTMENT SERVICES PRIVATE LIMITED | 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U66190MH2000PTC125701 | TINY EPIC SOLUTIONS PRIVATE LIMITED | HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| U55100MH2022PTC382386 | SUBHASH FOODWORKS PRIVATE LIMITED | WeWork NESCO IT Park, Building 4, North Wing,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72900MH2020FTC336828 | MUFG GLOBAL SERVICE PRIVATE LIMITED | 10th Floor Block B6, Nirlon Knowledge Park Off Western Express Highway Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U92490MH2021FTC367089 | OUTPOST VISUAL EFFECTS PRIVATE LIMITED | Office number 04-104, WeWork Nesco IT Park, Building 4, North Wing, Western Express Highway,Goregaon (East) , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2011PTC221931 | BETTER WORLD TECHNOLOGY PRIVATE LIMITED | 6th Floor, Bldg No-3, IT Park, Off, Western Express Highway,next to Hub Mall, NESCO Goregaon(East) , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2018FTC307659 | ELEVENT GLOBAL PRIVATE LIMITED | Office No. 2001, 2002, 20th Floor, C Wing, Lotus Corporate Park, Western Express Highway, 785-L/3, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10228350 | 2010-05-14 | - | 2014-09-26 | 1,000,000,000.00 | Indian Bank | |
| 10519362 | 2014-09-08 | - | 2016-05-09 | 500,000,000.00 | ING VYSYA BANK LIMITED | |
| 100034175 | 2016-06-20 | - | 2017-03-30 | 250,000,000.00 | State Bank Of Travancore | |
| 100052160 | 2016-09-14 | - | 2018-10-19 | 250,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100070611 | 2016-12-27 | 2021-03-20 | - | 750,000,000.00 | Union Bank of India | |
| 100207661 | 2018-08-24 | - | 2022-07-13 | 5,000,000,000.00 | OTHERS | |
| 100927268 | 2023-09-11 | - | - | 45,500,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100934532 | 2024-05-06 | - | - | 75,000,000.00 | BEACON TRUSTEESHIP 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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| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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.