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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
RELYABLE FINANCE AND INVESTMENT SOLUTIONS PRIVATE LIMITED
CIN: U65100WB1996PTC076387 As on: 2026-07-13
RELYABLE FINANCE AND INVESTMENT SOLUTIONS PRIVATE LIMITED (CIN: U65100WB1996PTC076387) is a Private company incorporated on 05 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 42730000.00.
RELYABLE FINANCE AND INVESTMENT SOLUTIONS PRIVATE 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.RELYABLE FINANCE AND INVESTMENT SOLUTIONS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of RELYABLE FINANCE AND INVESTMENT SOLUTIONS PRIVATE LIMITED are AMAL KUMAR PATHAK, and SOMA DEY.
RELYABLE FINANCE AND INVESTMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100WB1996PTC076387 and its registration number is 76387. Users may contact RELYABLE FINANCE AND INVESTMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELYABLE FINANCE AND INVESTMENT SOLUTIONS PRIVATE LIMITED is 86A TOPSIA ROAD, ROOM NO-209 , KOLKATA, West Bengal, India - 700046.
Current status of RELYABLE FINANCE AND INVESTMENT SOLUTIONS 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 RELYABLE FINANCE AND INVESTMENT SOLUTIONS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RELYABLE FINANCE AND INVESTMENT SOLUTIONS
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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 RELYABLE FINANCE AND INVESTMENT SOLUTIONS 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 RELYABLE FINANCE AND INVESTMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03029961 | AMAL KUMAR PATHAK | Director | 2017-09-29 |
| 06666932 | SOMA DEY | Director | 2013-11-07 |
Past Directors & Key Managerial Personnel of RELYABLE FINANCE AND INVESTMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00558336 | SANJAY KUMAR SINGHI | Director | - | 2018-03-26 |
| 00866741 | REWANT KUMAR THAKUR | Director | - | 2008-02-15 |
| 00866765 | PAWAN KUMAR MISHRA | Director | - | 2008-02-15 |
| 00992706 | SANDEEP KUMAR SINGHI | Director | - | 2015-12-14 |
| 03029961 | AMAL KUMAR PATHAK | Additional Director | - | 2017-09-29 |
| 06667660 | GOPAL CHANDRA ROY | Director | - | 2017-05-17 |
Other Directorships of SANJAY KUMAR SINGHI
Other Directorships of REWANT KUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARLINGER MACHINES PRIVATE LIMITED | U28113WB1999PTC089445 | Director | 2007-06-01 | Ongoing |
| GENEXT COMMERCE PRIVATE LIMITED | U51909WB2008PTC123988 | Director | 2008-03-11 | Ongoing |
| RCL SECURITIES PRIVATE LIMITED | U65999WB1995PTC072964 | Director | 2012-04-24 | Ongoing |
| STARLINGER INDIA MACHINES PRIVATE LIMITE D | U74999WB1999PTC088874 | Director | 2007-06-01 | Ongoing |
| HORDE COMMODITIES PRIVATE LIMITED | U74999WB2012PTC177893 | Director | - | 2012-08-22 |
Other Directorships of PAWAN KUMAR MISHRA
Other Directorships of SANDEEP KUMAR SINGHI
Other Directorships of AMAL KUMAR PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADAMAS SOFTWARE & TECHNOLOGY SERVICES PRIVATE LIMITED | U72300WB2016PTC209667 | Director | 2016-02-09 | Ongoing |
| PANINDIA EDUCATION INFRA SUPPORT SERVICES PRIVATE LIMITED | U74140WB2010PTC150973 | Director | 2010-07-02 | Ongoing |
Other Directorships of SOMA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUTRIGHT BUILDMART LLP | AAC-6890 | Designated Partner | 2014-09-10 | Ongoing |
| OLEANDER DWELLINGS LLP | AAC-6895 | Designated Partner | 2014-09-10 | Ongoing |
| PEONY ESTATES LLP | AAC-6896 | Designated Partner | 2014-09-10 | Ongoing |
| TANSY HIGHRISE LLP | AAC-6897 | Designated Partner | 2014-09-10 | Ongoing |
| THYME REALTY LLP | AAC-6911 | Designated Partner | 2018-11-30 | Ongoing |
| ACCRETION HEIGHTS LLP | AAC-6912 | Designated Partner | 2014-09-10 | Ongoing |
| FREESIA INFRATECH LLP | AAC-6913 | Designated Partner | 2014-09-10 | Ongoing |
| PANSY ESTATES LLP | AAC-6914 | Designated Partner | 2014-09-10 | Ongoing |
| SNOWDROP MANSION LLP | AAC-6915 | Designated Partner | 2014-09-10 | Ongoing |
| UPSWING BUILDMART LLP | AAC-6916 | Designated Partner | 2014-09-10 | Ongoing |
| RUBIA MANSION LLP | AAC-6951 | Designated Partner | 2014-09-11 | Ongoing |
| MUSKAN COMMODEAL PRIVATE LIMITED | U51909WB2008PTC129949 | Director | 2018-03-17 | Ongoing |
| BLUEBERRY SALES PRIVATE LIMITED | U51909WB2010PTC141681 | Director | 2018-03-23 | Ongoing |
| ADAMAS GLOBAL PROFESSIONAL STUDIES PRIVATE LIMITED | U74900WB2014PTC204092 | Additional Director | - | 2021-11-30 |
| ADAMAS GLOBAL PROFESSIONAL STUDIES PRIVATE LIMITED | U74900WB2014PTC204092 | Director | 2021-11-30 | Ongoing |
| RICE SKILL INDIA LEARNING SOLUTION PRIVATE LIMITED | U74900WB2016PTC210436 | Director | 2016-03-22 | Ongoing |
Other Directorships of GOPAL CHANDRA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72100WB2023NPL260660 | ACIC-ADAMAS INNOVATION AND INCUBATION FOUNDATION | 86A, TOPSIA ROAD,2ND FLOOR, ROOM NO 209,Kolkata,Kolkata,West Bengal,700046-India |
| U78300WB2014PTC204092 | RICE GLOBAL TRAINING & CONSULTANCY PRIVATE LIMITED | 86 A, TOPSIA ROAD (SOUTH), 2ND FLOOR,ROOM NO.209,KOLKATA,Kolkata,West Bengal,700046-India |
| U46524WB2023PTC265994 | DHANVITH COMMUNICATIONS PRIVATE LIMITED | 5th Floor, Room No. 503, 86A Topsia Road,South Haute Street, Kolkata,A. C Lane,Kolkata,West Bengal,700046-India |
| U25200WB2010PTC142197 | PODDAR POLYFAB PRIVATE LIMITED | TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046 |
| U72300WB2014PTC203228 | ADAMASS INFOTECH PRIVATE LIMITED | 86 A, TOPSIA ROAD (SOUTH), 2ND FLOOR,ROOM NO.209 , KOLKATA, West Bengal, India - 700046 |
| U72300WB2016PTC209667 | ADAMAS SOFTWARE & TECHNOLOGY SERVICES PRIVATE LIMITED | 86 A, TOPSIA ROAD (SOUTH), 2ND FLOOR,ROOM NO.209 , KOLKATA, West Bengal, India - 700046 |
| U80302WB1997PTC084899 | SRMR COMPUTER SOFTWARE PRIVATE LIMITED | 86 A, TOPSIA ROAD (SOUTH) 2ND FLOOR, ROOM NO.209 , KOLKATA, West Bengal, India - 700046 |
| U74999WB2018PTC225321 | RICE EDUCATION PRIVATE LIMITED | 86 A, TOPSIA ROAD (SOUTH) 2ND FLOOR, ROOM NO.209 , KOLKATA, West Bengal, India - 700046 |
| U74999WB2017PTC219407 | ADAMAS DIGITAL LEARNING SOLUTIONS PRIVATE LIMITED | 86 A, TOPSIA ROAD (SOUTH) 2ND FLOOR, ROOM NO.209 , KOLKATA, West Bengal, India - 700046 |
| U74999WB2016PTC216591 | RUBAYAT KADIR MOTION PICTURES PRIVATE LIMITED | ROOM NO 105, 1st FLOOR HAUTE STREET, 86A TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U26109WB1993PTC059374 | SHREE BALAJI GLASS MANUFACTURING PVT LTD | 86A, TOPSIA ROAD (SOUTH), 6TH FLOOR ROOM NO 603 & 604, KOLKATA-700046 , kolkata, West Bengal, India - 700046 |
| U45400WB2008PTC124339 | YP PROPERTIES PRIVATE LIMITED | 86A, TOPSIA ROAD (SOUTH), 6TH FLOOR ROOM NO 603 & 604, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U70101WB1991PTC052384 | PUSHPAK COMMERCIAL FINANCE PVT LTD | 86A, TOPSIA ROAD (SOUTH), 6TH FLOOR ROOM NO 603 & 604, KOLKATA-700046 , kolkata, West Bengal, India - 700046 |
| AAS-6315 | DHANBAD ENGINEERING LLP | ROOM NO 405, 4TH FLOOR, PS CONTINENTAL83/02/1, TOPSIA ROAD SOUTH, TOPSIA Kolkata, West Bengal, India - 700046 |
| U74999WB2018PTC227153 | PODDAR GRANULATORS INDIA PRIVATE LIMITED | TRINITY TOWER, ROOM NO. 501, FIFTH FLOOR 83, TOPSIA ROAD SOUTH, P.O.: GK ROAD, , KOLKATA, West Bengal, India - 700046 |
| ACO-8681 | PROPERSPRING REALTY LLP | ROOM NO 801 HAUTE STREET,86A TOPSIA ROAD,Kolkata,Kolkata,West Bengal,India-700046 |
| U73100WB2023PTC263792 | CRICFEVERR SPORTS PRIVATE LIMITED | 86A, TOPSIA ROAD SOUTH,,HAUTE STREET, ROOM NO.207,Kolkata,Kolkata,West Bengal,700046-India |
| U24104WB2025PTC281627 | GLOBUS 8 METALS & FERRO ALLOYS PRIVATE LIMITED | 5th Floor, Room No.503,83/2/1 Topsia Road,Kolkata,Kolkata,West Bengal,700046-India |
| ACU-3797 | BRACKET DESIGN LLP | 83/2/1 TOPSIA ROAD SOUTH,7TH FLOOR ROOM NO.703,Kolkata,Kolkata,West Bengal,India-700046 |
| ACL-8565 | KARNIKA INFRA SOLUTIONS LLP | 83, TOPSIA ROAD (SOUTH) TRINITY TOWER, 4TH FLOOR, ROOM NO. 404,Kolkata,Kolkata,West Bengal,India-700046 |
| AAW-2163 | NEW AGE POLYFAB LLP | TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700046 |
| U51109WB2007PTC120484 | ABHIMAN VINIMAY PRIVATE LIMITED | 4th Floor, room no. 405, 83/02/1 Topsia Road (South) , Kolkata , KOLKATA, West Bengal, India - 700046 |
| AAN-3469 | SUPERSTATE ITES LLP | UNIT NO.111 86A TOPSIA ROAD (S) KOLKATA, West Bengal, India - 700046 |
| AAK-1172 | PUSHPANJALI OFFICE BUILDING MAINTENANCE LLP | Room No.3B, 9/2A, Topsia Road, (South) Kolkata, West Bengal, India - 700046 |
| AAE-9504 | LAMA CONNECT KOLKATA LLP | 86A Topsia Road Haute Street, Ist Floor, Unit No. 110 Kolkata, West Bengal, India - 700046 |
| U45400WB2007PTC120879 | S M ABASAN PRIVATE LIMITED. | 86-A, Topsia Road (South) No. 209, 2nd Floor , Kolkata, West Bengal, India - 700046 |
| U70109WB1993PTC059566 | ROCKET INVESTMENT PVT LTD | 86B/2 TOPSIA ROAD SOUTH ROOM NO 1H , KOLKATA, West Bengal, India - 700046 |
| U51109WB2006PTC107105 | VEDANT BARTER PVT LTD | 86A, TOPSIA ROAD (SOUTH) 6TH FLOOR, ROOM NO.602 , KOLKATA, West Bengal, India - 700046 |
| U73200WB2019NPL235517 | AIC-ADAMAS INCUBATION FOUNDATION | 86 A, TOPSIA ROAD (SOUTH) 2ND FLOOR, SUITE No-209 , KOLKATA, West Bengal, India - 700046 |
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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.