Reliance Loyalty & Analytics Limited
About Reliance Loyalty & Analytics Limited
Data last updated:
Reliance Loyalty & Analytics 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 02 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PLC175624.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Aarambh Trading Private Limited and Reliance Loyalty & Analytics Private Limited. It was led by directors including Kiran Mathew Thomas and Jayraj Sampatrai Sheth.
Its last annual general meeting (AGM) was held on 27 August 2012, and its latest financial statements are for the year ended 31 March 2012. 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 2 filed by the company and 1 filed against it.
Company details
Name history
Reliance Loyalty & Analytics has undergone 2 name changes throughout its history. The company was previously known as Aarambh Trading Private Limited, and Reliance Loyalty & Analytics Private Limited. The current legal name is Reliance Loyalty & Analytics Limited.
| Company Name | Status |
|---|---|
| Reliance Loyalty & Analytics Limited | Current |
| Aarambh Trading Private Limited | Previous |
| Reliance Loyalty & Analytics Private Limited | Previous |
CIN history
Reliance Loyalty & Analytics has one previous CIN (Corporate Identification Number): U51101MH2007PTC175624. The current CIN is U51101MH2007PLC175624, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2007PLC175624 | Current |
| U51101MH2007PTC175624 | Previous |
Contact details
Reliance Loyalty & Analytics Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Loyalty & Analytics Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Reliance Loyalty & Analytics Limited, buy the company report.
Board of directors of Reliance Loyalty & Analytics Limited
Reliance Loyalty & Analytics has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Mathew Thomas Also directs: Shopsense Retail Technologies Limited, Reliance Intelligence Limited, Reliance Enterprise Intelligence Limited and 5 more | Director | 18 Nov 2009 | 16 Years 11 Months | As last reported |
| Jayraj Sampatrai Sheth Also directs: Kewal Kiran Clothing Limited | Director | 14 Oct 2010 | 16 Years 0 Months | As last reported |
| Saravanan Viswanathan | Director | 30 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
Reliance Loyalty & Analytics Limited has 3 court cases on record: 2 filed by Reliance Loyalty & Analytics, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| 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 |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Reliance Loyalty & Analytics 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 Loyalty & Analytics 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 Loyalty & Analytics Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliance Loyalty & Analytics Limited has 14 board changes on record since 2007: 3 appointments and 11 cessations. The latest: Saravanan Viswanathan ceased to be Additional Director on 27 Aug 2012.
5 earlier events are in the company report.
Frequently asked questions
Reliance Loyalty & Analytics 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 Loyalty & Analytics was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 02 November 2007 and is registered under CIN U51101MH2007PLC175624. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Reliance Loyalty & Analytics was incorporated on 02 November 2007. It is registered with the Registrar of Companies, Mumbai.
Reliance Loyalty & Analytics had 3 directors:
- Kiran Mathew Thomas - Director
- Jayraj Sampatrai Sheth - Director
- Saravanan Viswanathan - Director
The CIN (Corporate Identification Number) of Reliance Loyalty & Analytics is U51101MH2007PLC175624. 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 Loyalty & Analytics is at 5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Reliance Loyalty & Analytics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 August 2012. Year-wise statements from 2015 are in the company report.
Reliance Loyalty & Analytics operated in the business services industry, in the wholesale segment.
Reliance Loyalty & Analytics has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Saravanan Viswanathan ceased to be Additional Director on 27 Aug 2012. Saravanan Viswanathan was appointed as Director on 30 Jul 2012. Jayraj Sampatrai Sheth ceased to be Additional Director on 17 Aug 2011. Reliance Loyalty & Analytics has 14 board changes on record in total.
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