Reliance Enterprises Holding Private Limited
About Reliance Enterprises Holding Private Limited
Data last updated:
Reliance Enterprises Holding Private Limited was a private limited company based in 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 financial auxiliary services segment of the financial services sector. It was incorporated on 20 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2007PTC168012.
The company had an authorised share capital of ₹43 Cr and a paid-up capital of ₹37.99 Cr. It was led by directors Mukesh Jayantilal Jobalia and Valiyamadathilramakrishna Sasikumar.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 505 Dalamal House 5th Floor 206 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered Address505 Dalamal House 5th Floor 206 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Reliance Enterprises Holding Private Limited FY 2014 filings available
Financial Statement Summary of Reliance Enterprises Holding Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 of Reliance Enterprises Holding Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Reliance Enterprises Holding are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Reliance Enterprises Holding Private Limited
Reliance Enterprises Holding has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Jayantilal Jobalia | Director | 24 Jan 2008 | 18 Years 8 Months | As last reported |
| Valiyamadathilramakrishna Sasikumar | Director | 24 Jan 2008 | 18 Years 8 Months | As last reported |
Charges & Borrowings of Reliance Enterprises Holding Private Limited
Reliance Enterprises Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Reliance Enterprises Holding Private Limited
Reliance Enterprises Holding Private Limited has 2 court cases on record: 2 filed by Reliance Enterprises Holding. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Reliance Enterprises Holding Private Limited
Employment history and EPFO contributions of people linked to Reliance Enterprises Holding.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Reliance Enterprises Holding Private Limited
Reliance Enterprises Holding Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Mukesh Jayantilal Jobalia ceased to be Additional Director on 27 Sep 2008.
Credit Ratings, Litigation & Regulatory Alerts for Reliance Enterprises Holding Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Reliance Enterprises Holding Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Reliance Enterprises Holding Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Reliance Enterprises Holding Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reliance Enterprises Holding Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Reliance Enterprises Holding Private Limited
Reliance Enterprises Holding 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 Enterprises Holding was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 February 2007 and is registered under CIN U67120MH2007PTC168012. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Reliance Enterprises Holding was incorporated on 20 February 2007. It is registered with the Registrar of Companies, Mumbai.
Reliance Enterprises Holding had 2 directors:
- Mukesh Jayantilal Jobalia - Director
- Valiyamadathilramakrishna Sasikumar - Director
The CIN (Corporate Identification Number) of Reliance Enterprises Holding is U67120MH2007PTC168012. 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 Enterprises Holding is at 505 Dalamal House 5th Floor 206 Nariman Point, Mumbai, Maharashtra, India – 400021.
Reliance Enterprises Holding has an authorised share capital of ₹43 Cr and a paid-up capital of ₹37.99 Cr.
Reliance Enterprises Holding operated in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Reliance Enterprises Holding is not listed on any stock exchange. It is an unlisted company.
Reliance Enterprises Holding has 2 court cases on record: 2 filed by the company.