Reliance Infrastructure Management Services Limited

Reliance Infrastructure Management Services Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH2007PLC175640 Incorporated 02 November 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company trading
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
17 Aug 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Reliance Infrastructure Management Services Limited

Data last updated:

Reliance Infrastructure Management Services Limited was a public 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 specialised services segment of the trading and commerce sector. It was incorporated on 02 November 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PLC175640.

The company had an authorised share capital of β‚Ή5 Lakh and a paid-up capital of β‚Ή5 Lakh. It was formerly known as Growcity Trading Private Limited and Reliance Infrastructure Management Services Private Limited. It was led by directors including Tarun Kumar Jhunjhunwala and Pramod Madhukar Bhawalkar.

Its last annual general meeting (AGM) was held on 17 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.

Court records list 3 cases involving the company, including 3 filed by the company.

Company details

CIN U51900MH2007PLC175640
Registration Number 175640
Incorporation Date 02 November 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 17 August 2013
Date of Balance Sheet 31 March 2013

Name history

Reliance Infrastructure Management Services has undergone 2 name changes throughout its history. The company was previously known as Growcity Trading Private Limited, and Reliance Infrastructure Management Services Private Limited. The current legal name is Reliance Infrastructure Management Services Limited.

Company NameStatus
Reliance Infrastructure Management Services LimitedCurrent
Growcity Trading Private LimitedPrevious
Reliance Infrastructure Management Services Private LimitedPrevious

CIN history

Reliance Infrastructure Management Services has one previous CIN (Corporate Identification Number): U51900MH2007PTC175640. The current CIN is U51900MH2007PLC175640, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51900MH2007PLC175640Current
U51900MH2007PTC175640Previous

Contact details

Reliance Infrastructure Management Services Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Reliance Infrastructure Management Services Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Reliance Infrastructure Management Services Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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 Infrastructure Management Services Limited, buy the company report.

Board of directors of Reliance Infrastructure Management Services Limited

Reliance Infrastructure Management Services has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)

MSME payment delays

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

Recent activity

Reliance Infrastructure Management Services Limited has 13 board changes on record since 2007: 3 appointments and 10 cessations. The latest: Saravanan Viswanathan ceased to be Additional Director on 27 Aug 2012.

AGM
Reliance Infrastructure Management Services Limited last Annual general meeting of members was held on 17 Aug 2013 as per latest MCA records.
Filing
Reliance Infrastructure Management Services Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Saravanan Viswanathan ceased to be Additional Director.
Appointed
Saravanan Viswanathan was appointed as Director.
Ceased
Pramod Madhukar Bhawalkar ceased to be Additional Director.
Appointed
Pramod Madhukar Bhawalkar was appointed as Director.
Ceased
Suresh Singaravelu ceased to be Director.
Ceased
Rajendra Madhav Kamath ceased to be Director.
Ceased
Ramesh Kumar Damani ceased to be Additional Director.
Ceased
Ravichandran Nageswaran ceased to be Additional Director.
Ceased
Tarun Kumar Jhunjhunwala ceased to be Additional Director.
Ceased
Srinath Chakravarthy Raghunathan ceased to be Additional Director.

4 earlier events are in the company report.

Frequently asked questions

Reliance Infrastructure Management Services 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 Infrastructure Management Services was a public limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 02 November 2007 and is registered under CIN U51900MH2007PLC175640. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Reliance Infrastructure Management Services was incorporated on 02 November 2007. It is registered with the Registrar of Companies, Mumbai.

Reliance Infrastructure Management Services had 3 directors:

The CIN (Corporate Identification Number) of Reliance Infrastructure Management Services is U51900MH2007PLC175640. 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 Infrastructure Management Services is at 5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.

The latest financial statements of Reliance Infrastructure Management Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 17 August 2013. Year-wise statements from 2015 are in the company report.

Reliance Infrastructure Management Services operated in the trading industry, in the specialty segment.

Reliance Infrastructure Management Services has 3 court cases on record: 3 filed by the company.

Saravanan Viswanathan ceased to be Additional Director on 27 Aug 2012. Saravanan Viswanathan was appointed as Director on 24 Jul 2012. Pramod Madhukar Bhawalkar ceased to be Additional Director on 06 Aug 2010. Reliance Infrastructure Management Services has 13 board changes on record in total.