MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-06-0028852
Reliable Due Diligence Private Limited
Reliable Due Diligence Private Limited - financial services in Hisar, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹26.77 Lakh
▲ 8% YoY
Net profit · FY 2025
₹16,899
Net margin 0.6%
EBITDA · FY 2025
₹1.34 Lakh
EBITDA margin 5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Reliable Due Diligence Private Limited
Data last updated:
Reliable Due Diligence Private Limited is a private limited company based in Hisar, Haryana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74140HR2015PTC054185. Its GSTIN is 06AAHCR1693J1Z2 (Haryana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tushar Sharma and Rohini.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at SCO – 58 – 59 City Hospital Complex Dabra Chowk, Hisar, Haryana, India – 125001.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.77 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹16,899 (net margin 0.6%) and EBITDA of ₹1.34 Lakh (EBITDA margin 5%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.
Reliable Due Diligence Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-06-0028852). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74140HR2015PTC054185
Registration Number 054185
Incorporation Date 05 January 2015
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-HR-06-0028852
Key People
Tushar Sharma Director Rohini Director Recognitions & Rankings of Reliable Due Diligence
Contact details
Reliable Due Diligence Private Limited's registered office is in Hisar, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSCO – 58 – 59 City Hospital Complex Dabra Chowk, Hisar, Haryana, India – 125001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Reliable Due Diligence Private Limited, buy the company report.
Comprehensive company report
Reliable Due Diligence Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Reliable Due Diligence is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Reliable Due Diligence Private Limited, buy the company report.
Financials of Reliable Due Diligence Private Limited
FY 2025 filings availableReliable Due Diligence Private Limited reported revenue of ₹26.77 Lakh (up 8% YoY) for FY 2025.
Revenue · FY 2025
₹26.77 Lakh ▲ 8%
Net profit · FY 2025
₹16,899 margin 0.6%
EBITDA · FY 2025
₹1.34 Lakh margin 5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▼ 28%
3 years · compounded
▼ 23%
5 years · compounded
▼ 18%
Revenue rose 8% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA fell 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.34 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹16,899 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Reliable Due Diligence Private Limited, buy the company report.
Board of directors of Reliable Due Diligence Private Limited
Reliable Due Diligence has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Sharma | Director | 17 Jun 2020 | 6 Years 4 Months | Current |
| Rohini Also directs: Retico Credit Rating Agency Private Limited | Director | 15 Apr 2022 | 4 Years 6 Months | Current |
Peer comparison
Reliable Due Diligence Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Yt Realty Private Limited | ₹26.81 Lakh (FY 2024) | 9.0% | Mumbai, Maharashtra, India | |||
| Reliable Due Diligence Private Limitedthis company | ₹26.77 Lakh (FY 2025) | ₹16,899 | 0.6% | 8.0% | Hisar, Haryana, India | |
| Adharshila Marketing Private Limited | ₹26.75 Lakh (FY 2020) | -25.0% | New Delhi, Delhi, India | |||
| Shadval India Nidhi Limited | ₹26.75 Lakh (FY 2024) | 15.0% | New Delhi, Delhi, India |
To see the full peer comparison of Reliable Due Diligence Private Limited, buy the company report.
Auditor
Reliable Due Diligence Private Limited is audited by D CHAWLA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D CHAWLA & ASSOCIATES | FY 2020 | 017217N |
Shareholding
The shareholding of Reliable Due Diligence Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Reliable Due Diligence Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Reliable Due Diligence Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reliable Due Diligence Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Reliable Due Diligence has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAHCR1693J1Z2 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Reliable Due Diligence Private Limited, buy the company report.
Recent activity
Reliable Due Diligence Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Kamal Sharma ceased to be Director on 01 May 2022.
AGM
Reliable Due Diligence Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Reliable Due Diligence Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Ceased
Kamal Sharma ceased to be Director.
Appointed
Rohini was appointed as Director.
Ceased
Dheeraj Agarwal ceased to be Director.
Appointed
Tushar Sharma was appointed as Director.
Incorporation
05 Jan 2015
Reliable Due Diligence Private Limited was registered on 05 Jan 2015 with Roc Haryana & aged 11 years 9 months as per MCA records.
Frequently asked questions
Reliable Due Diligence is an active private limited company based in Hisar, Haryana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 January 2015 (11+ years old) and is registered under CIN U74140HR2015PTC054185.
Reliable Due Diligence has 2 current directors:
- Tushar Sharma - Director
- Rohini - Director
The latest financial statements of Reliable Due Diligence on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Reliable Due Diligence is 06AAHCR1693J1Z2, registered in Haryana.
The CIN (Corporate Identification Number) of Reliable Due Diligence is U74140HR2015PTC054185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reliable Due Diligence was incorporated on 05 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Reliable Due Diligence by revenue are Yt Realty Private Limited, Adharshila Marketing Private Limited, Shadval India Nidhi Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Kamal Sharma ceased to be Director on 01 May 2022. Rohini was appointed as Director on 15 Apr 2022. Dheeraj Agarwal ceased to be Director on 27 Oct 2020. Reliable Due Diligence has 4 board changes on record in total.
Yes, Reliable Due Diligence is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-06-0028852).
The registered office of Reliable Due Diligence is at SCO – 58 – 59 City Hospital Complex Dabra Chowk, Hisar, Haryana, India – 125001.
Reliable Due Diligence operates in the financial services industry, in the diversified financial services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages