Reliable Finhold Limited
About Reliable Finhold Limited
Data last updated:
Reliable Finhold Limited is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PLC190215.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors including Prem Gupta and Saurabh Gupta.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1303B 13th Floor Hemkunt Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.95 Cr, a growth of 121% compared to the previous year. For the same year it recorded a net profit of ₹1.47 Lakh (net margin 0.5%) and EBITDA of ₹4.99 Lakh (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 48% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Reliable Finhold has one previous CIN (Corporate Identification Number): U67120UP1995PLC017379. The current CIN is U67120DL1995PLC190215, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PLC190215 | Current |
| U67120UP1995PLC017379 | Previous |
Contact details
Reliable Finhold Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1303B 13th Floor Hemkunt Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Reliable Finhold Limited, buy the company report.
- 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
Business activity
The main business activity of Reliable Finhold is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Reliable Finhold Limited, buy the company report.
Financials of Reliable Finhold Limited
FY 2025 filings availableReliable Finhold Limited reported revenue of ₹2.95 Cr (up 121% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 48% over five years, including 121% growth in the latest year. EBITDA fell 90% 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 |
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| EBITDA | ₹4.99 Lakh | ||||
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| Net Profit (PAT) | ₹1.47 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.7% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Reliable Finhold Limited, buy the company report.
Board of directors of Reliable Finhold Limited
Reliable Finhold has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Gupta Also directs: IT Infrastructure Providers LLP, K S Developers LLP, Cyrrus Manufacturing LLP and 5 more | Director | 21 Sep 2000 | 26 Years 1 Months | Current |
| Saurabh Gupta Also directs: IT Infrastructure Providers LLP, Handschlag Manufacturing LLP, PGRG Industries LLP and 4 more | Director | 12 Jan 2016 | 10 Years 9 Months | Current |
| Ritu Gupta Also directs: IT Infrastructure Providers LLP, Handschlag Manufacturing LLP | Director | 21 Sep 2000 | 26 Years 1 Months | Current |
Auditor
Reliable Finhold Limited is audited by MITTAL DINESH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL DINESH & CO | FY 2023 | 006226C |
Shareholding
The shareholding of Reliable Finhold Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Reliable Finhold Limited, buy the company report.
Legal cases
Reliable Finhold Limited has 3 court cases on record: 3 filed by Reliable Finhold. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Union of India and Anr. and 1 other | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Union of India and Another | Disposed |
To see the full case history of Reliable Finhold Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reliable Finhold Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Reliable Finhold Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliable Finhold Limited has 6 board changes on record since 2000: 3 appointments and 3 cessations. The latest: Saurabh Gupta ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Reliable Finhold is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 05 January 1995 (31+ years old) and is registered under CIN U67120DL1995PLC190215.
Reliable Finhold has 3 current directors:
- Prem Gupta - Director
- Saurabh Gupta - Director
- Ritu Gupta - Director
The latest financial statements of Reliable Finhold on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Reliable Finhold is U67120DL1995PLC190215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reliable Finhold has 3 court cases on record: 3 filed by the company.
Reliable Finhold was incorporated on 05 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Saurabh Gupta ceased to be Additional Director on 30 Sep 2016. Saurabh Gupta was appointed as Director on 12 Jan 2016. Sandeep Parti ceased to be Additional Director on 19 Aug 2011. Reliable Finhold has 6 board changes on record in total.
The registered office of Reliable Finhold is at 1303B 13th Floor Hemkunt Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019.
Reliable Finhold operates in the financial services industry, in the nbfc segment.
The compliance status of Reliable Finhold is compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.