Reliance Security Solutions Limited

Reliance Security Solutions Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51109MH2008PLC185401 Incorporated 04 August 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company business services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
26 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Reliance Security Solutions Limited

Data last updated:

Reliance Security Solutions 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 04 August 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PLC185401.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Reliance Shields Private Limited and Reliance Security Solutions Private Limited. It was led by directors including Rajan Luthra and Tarun Jamnadas Shah.

Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.

Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.

Company details

CIN U51109MH2008PLC185401
Registration Number 185401
Incorporation Date 04 August 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated

Name history

Reliance Security Solutions has undergone 3 name changes throughout its history. The company was previously known as Reliance Shields Private Limited, Reliance Security Solutions Private Limited, and Vrishin Trading Private Limited. The current legal name is Reliance Security Solutions Limited.

Company NameStatus
Reliance Security Solutions LimitedCurrent
Reliance Shields Private LimitedPrevious
Reliance Security Solutions Private LimitedPrevious
Vrishin Trading Private LimitedPrevious

CIN history

Reliance Security Solutions has one previous CIN (Corporate Identification Number): U51109MH2008PTC185401. The current CIN is U51109MH2008PLC185401, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51109MH2008PLC185401Current
U51109MH2008PTC185401Previous

Contact details

Reliance Security Solutions Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
  • Industry
    Business Services, Wholesale, Commission Agents, Contractual Work
Comprehensive company report
Reliance Security Solutions 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 Security Solutions 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 Security Solutions Limited, buy the company report.

Board of directors of Reliance Security Solutions Limited

Reliance Security Solutions has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajan LuthraDirector03 Jan 201115 Years 10 MonthsAs last reported
Tarun Jamnadas ShahDirector19 Jul 201214 Years 3 MonthsAs last reported
Shanker NatarajanDirector02 Mar 201214 Years 8 MonthsAs last reported

MSME payment delays

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

Recent activity

Reliance Security Solutions Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Shanker Natarajan ceased to be Additional Director on 28 Sep 2012.

AGM
Reliance Security Solutions Limited last Annual general meeting of members was held on 26 Sep 2013 as per latest MCA records.
Filing
Reliance Security Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Shanker Natarajan ceased to be Additional Director.
Ceased
Tarun Jamnadas Shah ceased to be Additional Director.
Appointed
Tarun Jamnadas Shah was appointed as Director.
Appointed
Shanker Natarajan was appointed as Director.
Ceased
Geeta Kalyandas Fulwadaya ceased to be Additional Director.
Ceased
Rajan Luthra ceased to be Additional Director.
Ceased
Kalpana Srinivasan ceased to be Director.
Ceased
Ashwin Ahamendra Khasgiwala ceased to be Director.
Appointed
Rajan Luthra was appointed as Director.
Ceased
Swatantra Kumar Sethi ceased to be Additional Director.

2 earlier events are in the company report.

Frequently asked questions

Reliance Security Solutions 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 Security Solutions was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 04 August 2008 and is registered under CIN U51109MH2008PLC185401. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Reliance Security Solutions was incorporated on 04 August 2008. It is registered with the Registrar of Companies, Mumbai.

Reliance Security Solutions had 3 directors:

The CIN (Corporate Identification Number) of Reliance Security Solutions is U51109MH2008PLC185401. 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 Security Solutions is at 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.

The latest financial statements of Reliance Security Solutions on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.

Reliance Security Solutions operated in the business services industry, in the wholesale segment.

Reliance Security Solutions has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.

Shanker Natarajan ceased to be Additional Director on 28 Sep 2012. Tarun Jamnadas Shah ceased to be Additional Director on 28 Sep 2012. Tarun Jamnadas Shah was appointed as Director on 19 Jul 2012. Reliance Security Solutions has 11 board changes on record in total.