Reliable Finhold Limited
About Reliable Finhold Limited
Data last updated: 07 December 2025
Reliable Finhold Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U67120UP1995PLC017379.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors including Prem Gupta and Saurabh Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1303B 13Th Floor Hemkunt Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.95 Cr, a growth of 121% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1303B 13Th Floor Hemkunt Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Reliable Finhold Limited
Reliable Finhold Limited has one previous CIN (Corporate Identification Number): U67120UP1995PLC017379. The current CIN is U67120DL1995PLC190215, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PLC190215 | Current |
| U67120UP1995PLC017379 | Previous |
Business Activity of Reliable Finhold Limited
Reliable Finhold Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Reliable Finhold Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Reliable Finhold Limited
Reliable Finhold Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prem Gupta
Also directs:
It Infrastructure Providers Llp, K S Developers Llp, Cyrrus Manufacturing Llp and 5 more
|
Director | 21 Sep 2000 | 25 Years 10 Months | Current |
|
Saurabh Gupta
Also directs:
It Infrastructure Providers Llp, Handschlag Manufacturing Llp, Pgrg Industries Llp and 4 more
|
Director | 12 Jan 2016 | 10 Years 6 Months | Current |
|
Ritu Gupta
Also directs:
It Infrastructure Providers Llp, Handschlag Manufacturing Llp
|
Director | 21 Sep 2000 | 25 Years 10 Months | Current |
Financials of Reliable Finhold Limited FY 2025 filings available
Reliable Finhold Limited reported revenue of ₹2.95 Cr (up 121.00% YoY) for FY 2025.
Ten-year financial statements for Reliable Finhold Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Reliable Finhold Limited
Reliable Finhold Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Finhold Limited
View historical data on people associated with Reliable Finhold Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reliable Finhold Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Reliable Finhold Limited
GST registrations and filing compliance for Reliable Finhold Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Reliable Finhold Limited
Credit ratings, litigation, and regulatory alerts for Reliable Finhold Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Reliable Finhold Limited
MSME payment history for Reliable Finhold Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Reliable Finhold Limited
Corporate group structure for Reliable Finhold Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reliable Finhold Limited
MCA filings and documents for Reliable Finhold Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Reliable Finhold Limited
Frequently Asked Questions about Reliable Finhold Limited
Reliable Finhold Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 January 1995 (31+ years old) and is registered under CIN U67120DL1995PLC190215.
Reliable Finhold Limited reported revenue of ₹2.95 Cr for FY 2025 (up 121.00% YoY).
The current directors of Reliable Finhold Limited are:
- Prem Gupta - Director
- Saurabh Gupta - Director
- Ritu Gupta - Director
The primary industry of Reliable Finhold Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Reliable Finhold Limited can be reached at the registered office: 1303B 13Th Floor Hemkunt Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.99 Cr.