Reliance Enterprises Holding Private Limited
About Reliance Enterprises Holding Private Limited
Data last updated:
Reliance Enterprises Holding Private Limited was a private 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 financial auxiliary services segment of the financial services sector. It was incorporated on 20 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2007PTC168012.
The company had an authorised share capital of ₹43 Cr and a paid-up capital of ₹37.99 Cr. It was led by directors Mukesh Jayantilal Jobalia and Valiyamadathilramakrishna Sasikumar.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 505 Dalamal House 5th Floor 206 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Reliance Enterprises Holding Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address505 Dalamal House 5th Floor 206 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Enterprises Holding Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Reliance Enterprises Holding Private Limited, buy the company report.
Board of directors of Reliance Enterprises Holding Private Limited
Reliance Enterprises Holding has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Jayantilal Jobalia | Director | 24 Jan 2008 | 18 Years 9 Months | As last reported |
| Valiyamadathilramakrishna Sasikumar | Director | 24 Jan 2008 | 18 Years 9 Months | As last reported |
Legal cases
Reliance Enterprises Holding Private Limited has 2 court cases on record: 2 filed by Reliance Enterprises Holding. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Reliance Enterprises Holding Private 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 Enterprises Holding Private 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 Enterprises Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliance Enterprises Holding Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Mukesh Jayantilal Jobalia ceased to be Additional Director on 27 Sep 2008.
Frequently asked questions
Reliance Enterprises Holding 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 Enterprises Holding was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 February 2007 and is registered under CIN U67120MH2007PTC168012. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Reliance Enterprises Holding was incorporated on 20 February 2007. It is registered with the Registrar of Companies, Mumbai.
Reliance Enterprises Holding had 2 directors:
- Mukesh Jayantilal Jobalia - Director
- Valiyamadathilramakrishna Sasikumar - Director
The CIN (Corporate Identification Number) of Reliance Enterprises Holding is U67120MH2007PTC168012. 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 Enterprises Holding is at 505 Dalamal House 5th Floor 206 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Reliance Enterprises Holding on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 September 2014. Year-wise statements from 2015 are in the company report.
Reliance Enterprises Holding operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Reliance Enterprises Holding has 2 court cases on record: 2 filed by the company.
Mukesh Jayantilal Jobalia ceased to be Additional Director on 27 Sep 2008. Valiyamadathilramakrishna Sasikumar ceased to be Additional Director on 27 Sep 2008. Haresh Kharagjit Misra ceased to be Director on 28 Jan 2008. Reliance Enterprises Holding has 6 board changes on record in total.
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