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
RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES LIMITED
CIN: U65990MH2007PLC170804 As on: 2026-07-13
RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES LIMITED (CIN: U65990MH2007PLC170804) is a Public company incorporated on 14 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 66000000.00 and its paid up capital is Rs. 1200000.00.
RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES LIMITED are PRAMOD MADHUKAR BHAWALKAR, KIRAN MATHEW THOMAS, and JAYRAJ SAMPATRAI SHETH.
RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES LIMITED's Corporate Identification Number (CIN) is U65990MH2007PLC170804 and its registration number is 170804. Users may contact RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES LIMITED on its Email address - [email protected]. Registered address of RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES LIMITED is 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002.
Current status of RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES 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 RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES
Purchase full report of RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES
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 RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES 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
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Current Directors & Key Managerial Personnel of RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01114946 | PRAMOD MADHUKAR BHAWALKAR | Director | 2011-08-17 |
| 02242745 | KIRAN MATHEW THOMAS | Director | 2010-08-07 |
| 03290577 | JAYRAJ SAMPATRAI SHETH | Director | 2011-08-17 |
Past Directors & Key Managerial Personnel of RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01114946 | PRAMOD MADHUKAR BHAWALKAR | Additional Director | - | 2011-08-17 |
| 01435701 | MURLIDHARA KADABA | Director | - | 2009-11-18 |
| 01457613 | SHASHANK JAIN | Director | - | 2007-12-06 |
| 01468844 | UDAY YESHWANT BHENDE | Director | - | 2008-09-15 |
| 01917587 | RAVINDRAN SRINIVASARAGHAVAN CHAKRAVARTHY | Additional Director | - | 2008-01-07 |
| 01917587 | RAVINDRAN SRINIVASARAGHAVAN CHAKRAVARTHY | Director | - | 2010-10-14 |
| 02242745 | KIRAN MATHEW THOMAS | Additional Director | - | 2010-08-07 |
| 03290577 | JAYRAJ SAMPATRAI SHETH | Additional Director | - | 2011-08-17 |
Other Directorships of PRAMOD MADHUKAR BHAWALKAR
Other Directorships of MURLIDHARA KADABA
Other Directorships of SHASHANK JAIN
Other Directorships of UDAY YESHWANT BHENDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRLOSKAR INTEGRATED TECHNOLOGIES PRIVATE LIMITED | U29120PN1970PTC014588 | Additional Director | - | 2016-07-13 |
| KIRLOSKAR INTEGRATED TECHNOLOGIES PRIVATE LIMITED | U29120PN1970PTC014588 | CEO(KMP) | - | 2015-09-30 |
| KIRLOSKAR INTEGRATED TECHNOLOGIES PRIVATE LIMITED | U29120PN1970PTC014588 | Director | 2017-10-23 | Ongoing |
| KIRLOSKAR INTEGRATED TECHNOLOGIES PRIVATE LIMITED | U29120PN1970PTC014588 | Managing Director | - | 2017-10-23 |
| KIRLOSKAR ENERGEN PRIVATE LIMITED | U29253PN2015PTC156286 | Director | - | 2015-10-01 |
| KIRLOSKAR ENERGEN PRIVATE LIMITED | U29253PN2015PTC156286 | Managing Director | 2015-10-01 | Ongoing |
| KIRLOSKAR SOLAR TECHNOLOGIES PRIVATE LIMITED | U29308PN2016PTC167173 | Director | - | 2017-10-24 |
| KIRLOSKAR SOLAR TECHNOLOGIES PRIVATE LIMITED | U29308PN2016PTC167173 | Managing Director | 2017-10-24 | Ongoing |
| RELIANCE SMSL LIMITED | U74999MH2007PLC167704 | Additional Director | - | 2008-08-29 |
| RELIANCE SMSL LIMITED | U74999MH2007PLC167704 | Director | - | 2008-10-16 |
Other Directorships of RAVINDRAN SRINIVASARAGHAVAN CHAKRAVARTHY
Other Directorships of KIRAN MATHEW THOMAS
Other Directorships of JAYRAJ SAMPATRAI SHETH
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2007PLC174470 | RELIANCE BRANDS LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , MumbaI, Maharashtra, India - 400002 |
| U15130MH2003PLC139197 | RETAIL CONCEPTS & SERVICES (INDIA) LIMIT ED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U01119MH2006PTC162904 | TANGERINE AGRO PRIVATE LIMITED | 5th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U01403MH2007PLC172415 | RELIANCE LIFESTYLE HOLDINGS LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U52599MH2007PLC168275 | RESQ LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U52599MH2007PLC176414 | RELIANCE DIGITAL HEALTH LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U52599MH2007PTC168204 | VIJAYANT COMMERCIALS PRIVATE LIMITED | 5th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U52599MH2007PTC168247 | NEMITA COMMERCIALS PRIVATE LIMITED | 5th Floor, Court House Lokmanya Tilak Marg,Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U52190MH2007PLC175508 | RELIANCE SUPPLY CHAIN SOLUTIONS LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U52100MH2007PLC172129 | RELIANCE COMMERCIAL REALTY ASSETS LIMITE D | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U52100MH2007PLC175530 | RELIANCE AGRI PRODUCTS DISTRIBUTION LIMI TED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51100MH2005PTC302788 | RELIANCE PROLIFIC TRADERS PRIVATE LIMITED | Court House, 5th Floor Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51100MH2005PTC302789 | RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED | 5th Floor, Court House Dhobi Talao, Lokmanya Tilak Marg , Mumbai, Maharashtra, India - 400002 |
| U51100MH2005PTC302792 | RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED | Court House, 5th Floor Dhobi Talao, Lokmanya Tilak Marg , Mumbai, Maharashtra, India - 400002 |
| U51100MH2005PTC302793 | RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED | 5th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51101MH2007PLC175510 | RELIANCE HOME STORE LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51101MH2007PLC175624 | RELIANCE LOYALTY & ANALYTICS LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51101MH2007PTC168203 | NISARGA COMMERCIALS PRIVATE LIMITED | 5th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51900MH1999PTC123009 | ROSCHE TRADING PRIVATE LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51900MH2007PLC175640 | RELIANCE INFRASTRUCTURE MANAGEMENT SERVI CES LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51900MH2007PLC175670 | RELIANCE RETAIL SECURITIES AND BROKING C OMPANY LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2006PLC166163 | RELIANCE HYPER REALTY LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51909MH2006PTC163182 | SANTOL COMMERCIALS PRIVATE LIMITED | 5th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51909MH2007PLC167793 | RELIANCE INTEGRATED AGRI SOLUTIONS LIMIT ED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2007PLC175652 | RELIANCE DIGITAL MEDIA LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51109MH2007PLC167805 | RELIANCE UNIVERSAL VENTURES LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51109MH2007PLC307506 | RELIANCE VANTAGE RETAIL LIMITED | Court House, 5th Floor Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51109MH2008PLC185094 | RELIANCE NUTRITIOUS FOOD PRODUCTS LIMITE D | Dhobi Talao, 5th Floor, Court House, Lokmanya Tilak Marg, , Mumbai, Maharashtra, India - 400002 |
| U72200MH2000PTC125095 | STEADFAST FUEL TRADING PRIVATE LIMITED | DHOBI TALAO, 5TH FLOOR, COURT HOUSE, LOKMANYA TILAK MARG , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2007PLC170415 | RELIANCEDIGITAL RETAIL LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.