About Reliance Aero Systems Private Limited
Data last updated:
Reliance Aero Systems Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Reliance Defence Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the defence accessories and components segment of the aerospace, maritime and defence sector. It was incorporated on 16 December 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U75302MH2016PTC288567.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aeronav Systems Private Limited and Aero-One Systems Private Limited. It was led by directors including Rajesh Kumar Dhingra and Sanjay Wadhwa.
Its last annual general meeting (AGM) was held on 26 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 502 Plot No.91/94 Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055.
The last known website on record is relianceada.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address502 Plot No.91/94 Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055
- IndustryAerospace, Maritime and Defense, Defence Accessories & Components
- 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
- One PDF report, delivered after checkout
Name History of Reliance Aero Systems Private Limited
Reliance Aero Systems has undergone 3 name changes throughout its history. The company was previously known as Aeronav Systems Private Limited, Aero-One Systems Private Limited, and Reliance Rafael Defence Systems Private Limited. The current legal name is Reliance Aero Systems Private Limited.
| Company Name | Status |
|---|---|
| Reliance Aero Systems Private Limited | Current |
| Aeronav Systems Private Limited | Previous |
| Aero-One Systems Private Limited | Previous |
| Reliance Rafael Defence Systems Private Limited | Previous |
Auditor Details of Reliance Aero Systems Private Limited
Reliance Aero Systems Private Limited is audited by PATHAK H D & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATHAK H D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Reliance Aero Systems Private Limited
Reliance Aero Systems has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Dhingra Also directs: Reliance Infrastructure Limited, Thales Reliance Defence Systems Limited, Dassault Reliance Aerospace Limited and 5 more | Director | 16 Dec 2016 | 9 Years 9 Months | As last reported |
| Sanjay Wadhwa Also directs: Reliance Land Systems Limited, Reliance Defence Systems & Tech Limited, Reliance Defence Infrastructure Limited and 2 more | Director | 19 Apr 2018 | 8 Years 5 Months | As last reported |
| Sadacharam Ramasamy Also directs: Thales Reliance Defence Systems Limited, Reliance Helicopters Limited, Reliance Land Systems Limited and 5 more | Director | 16 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of Reliance Aero Systems Private Limited FY 2023 filings available
Financial Statement Summary of Reliance Aero Systems Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 of Reliance Aero Systems Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Reliance Aero Systems are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Reliance Aero Systems Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Reliance Aero Systems Private Limited
Reliance Aero Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliance Aero Systems Private Limited
Employment history and EPFO contributions of people linked to Reliance Aero Systems.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Reliance Aero Systems Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Reliance Aero Systems Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Reliance Aero Systems Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Reliance Aero Systems Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Reliance Aero Systems Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Reliance Aero Systems Private Limited
Recent News on Reliance Aero Systems Private Limited
Frequently Asked Questions about Reliance Aero Systems Private Limited
Reliance Aero Systems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Reliance Aero Systems was a private limited company based in Mumbai, Maharashtra, India. The company worked in defence accessories and components, within the aerospace, maritime and defense industry. It was incorporated on 16 December 2016 and is registered under CIN U75302MH2016PTC288567. The company has been struck off by the Registrar of Companies and is no longer operational.
Reliance Aero Systems had 3 directors:
- Rajesh Kumar Dhingra - Director
- Sanjay Wadhwa - Director
- Sadacharam Ramasamy - Director
The CIN (Corporate Identification Number) of Reliance Aero Systems is U75302MH2016PTC288567. 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 Aero Systems is at 502 Plot No.9194 Prabhat Colony Santacruz East, Mumbai, Maharashtra, India – 400055.
Reliance Aero Systems was incorporated on 16 December 2016. It is registered with the Registrar of Companies, Mumbai.
Reliance Aero Systems can be reached through the website relianceada.com. Its registered office is in Mumbai, Maharashtra, India.
Reliance Aero Systems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Reliance Aero Systems operated in the aerospace, maritime and defense industry, in the defence accessories and components segment. It worked in this industry before it was struck off.