Reliance Group Enterprises Private Limited
About Reliance Group Enterprises Private Limited
Data last updated:
Reliance Group Enterprises 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 intermediation and lending segment of the financial services sector. It was incorporated on 07 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2007PTC168433.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹18.51 Cr. It was led by directors Satish Ramanlal Parikh and Shalin Narain Tandon.
Its last annual general meeting (AGM) was held on 23 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 84 – A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Reliance Group Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Reliance Group Enterprises Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Reliance Group Enterprises Private Limited, buy the company report.
Board of directors of Reliance Group Enterprises Private Limited
Reliance Group Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Ramanlal Parikh | Director | 30 Aug 2008 | 18 Years 2 Months | As last reported |
| Shalin Narain Tandon Also directs: Ramchandra Commercials LLP, Ganesha Avaneesh Commercials LLP, Parvati Deveshi Commercials LLP and 4 more | Director | 01 Apr 2010 | 16 Years 6 Months | As last reported |
Legal cases
Reliance Group Enterprises Private Limited has 2 court cases on record: 2 filed by Reliance Group Enterprises. All cases are disposed.
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 (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Reliance Group Enterprises Private 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 Reliance Group Enterprises 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 Group Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliance Group Enterprises Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Shalin Narain Tandon was appointed as Director on 01 Apr 2010.
Frequently asked questions
Reliance Group Enterprises 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 Group Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 March 2007 and is registered under CIN U65999MH2007PTC168433. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Reliance Group Enterprises was incorporated on 07 March 2007. It is registered with the Registrar of Companies, Mumbai.
Reliance Group Enterprises had 2 directors:
- Satish Ramanlal Parikh - Director
- Shalin Narain Tandon - Director
The CIN (Corporate Identification Number) of Reliance Group Enterprises is U65999MH2007PTC168433. 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 Group Enterprises is at 84 – A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Reliance Group Enterprises on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 23 September 2009. Year-wise statements from 2015 are in the company report.
Reliance Group Enterprises operated in the financial services industry, in the other financial intermediation segment.
Reliance Group Enterprises has 2 court cases on record: 2 filed by the company.
Shalin Narain Tandon was appointed as Director on 01 Apr 2010. Sandeep Tandon ceased to be Director on 17 Mar 2010. Satish Ramanlal Parikh ceased to be Additional Director on 23 Sep 2009. Reliance Group Enterprises has 8 board changes on record in total.
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