Reliance Concrete Private Limited

Reliance Concrete Private Limited - metal & minerals in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U26940MH2011PTC214982 Incorporated 18 March 2011 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Merged Private Limited Company metal and minerals
Data last updated
Authorised capital
₹1,500 Cr
Registered with MCA
Paid-up capital
₹1,403.02 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Reliance Concrete Private Limited

Data last updated:

Reliance Concrete Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the mineral products segment of the metals and mining sector. It was incorporated on 18 March 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U26940MH2011PTC214982.

The company had an authorised share capital of ₹1,500 Cr and a paid-up capital of ₹1,403.02 Cr. It was formerly known as Reliance Cement Private Limited. It was led by directors Bimal Kumar Santoshkumar Roy and Sanjay Madhukar Sarvate.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Kopark, Navi Mumbai, Maharashtra.

Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

The last known website on record is relianceada.com.

Company details

CIN U26940MH2011PTC214982
Registration Number 214982
Incorporation Date 18 March 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Reliance Concrete Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is relianceada.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    H Block 1st Floor Dhirubhai Ambani Knowledge City, Koparkhairane, Navi Mumbai, Maharashtra, India – 400710
  • Industry
    Metal & Minerals, Mineral Products, Manufacturing

To see the full contact details of Reliance Concrete Private Limited, buy the company report.

Comprehensive company report
Reliance Concrete 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
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Financials of Reliance Concrete Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Reliance Concrete Private Limited, buy the company report.

Board of directors of Reliance Concrete Private Limited

Reliance Concrete has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bimal Kumar Santoshkumar RoyAdditional Director08 Dec 201510 Years 10 MonthsAs last reported
Sanjay Madhukar SarvateAdditional Director10 May 201610 Years 5 MonthsAs last reported

Auditor

Reliance Concrete Private Limited is audited by B D G & ASSOCIATES for the financial year 2015.

Auditor firmFinancial yearFirm registration number
B D G & ASSOCIATESFY 2015119739W

Shareholding

The shareholding of Reliance Concrete Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Reliance Concrete Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Reliance Concrete Private 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 Reliance Concrete Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Reliance Concrete Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Dinesh Garg ceased to be Director on 10 May 2016.

Ceased
Dinesh Garg ceased to be Director.
Appointed
Sanjay Madhukar Sarvate was appointed as Additional Director.
Ceased
Satyamurthy Venkata Yenamandra ceased to be Director.
Appointed
Bimal Kumar Santoshkumar Roy was appointed as Additional Director.
AGM
Reliance Concrete Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Reliance Concrete Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Vivek Goel ceased to be Director.
Ceased
Shivangi Praful Rajpopat ceased to be Director.
Ceased
Ajay Kumar Sharma ceased to be Director.
Incorporation
18 Mar 2011
Reliance Concrete Private Limited was registered on 18 Mar 2011 with Roc Mumbai & aged 15 years 7 months as per MCA records.

Frequently asked questions

Reliance Concrete has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Reliance Concrete was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in mineral products, within the metal and minerals industry. It was incorporated on 18 March 2011 and is registered under CIN U26940MH2011PTC214982. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Reliance Concrete was incorporated on 18 March 2011. It is registered with the Registrar of Companies, Mumbai.

Reliance Concrete had 2 directors:

The CIN (Corporate Identification Number) of Reliance Concrete is U26940MH2011PTC214982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Reliance Concrete is at H Block 1st Floor Dhirubhai Ambani Knowledge City, Koparkhairane, Navi Mumbai, Maharashtra, India – 400710.

Reliance Concrete can be reached through the website relianceada.com. Its registered office is in Navi Mumbai, Maharashtra, India.

The latest financial statements of Reliance Concrete on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Reliance Concrete operated in the metal and minerals industry, in the mineral products segment.

Reliance Concrete has 2 court cases on record: 1 filed by the company and 1 filed against it.