Reliance Equities International Private Limited
About Reliance Equities International Private Limited
Data last updated:
Reliance Equities International 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 21 February 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2000PTC124367.
The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹15 Cr. It was formerly known as Reliance Equity International Private Limited. It was led by directors including Ashit Shashikant Kothari (Whole-Time Director) and Lav Ramji Chaturvedi (Whole-Time Director).
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.
Court records list 5 cases involving the company, including 5 filed by the company.
Company details
Contact details
Reliance Equities International Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOne Indiabulls Centre Tower 1 11 Thflr Jupiter Mill Compound 841 Senapati Bapat Marg Elphins, Tone Road, Mumbai, Maharashtra, India – 400013
- IndustryInformation Technology, Other Computer Related Activities
- 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 Equities International Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Reliance Equities International Private Limited, buy the company report.
Board of directors of Reliance Equities International Private Limited
Reliance Equities International has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Tandon Also directs: Reliance Capital Ltd, Reliance Exchangenext Limited | Director | 17 May 2012 | 14 Years 5 Months | As last reported |
| Ashit Shashikant Kothari Also directs: Quant Transactional Services Private Limited, Finclusion Solutions Private Limited, Finclusion Services Private Limited and 2 more | Whole-Time Director | 26 Feb 2010 | 16 Years 8 Months | As last reported |
| Lav Ramji Chaturvedi Also directs: Indusind Securities Limited, Reliance Financial Limited | Whole-Time Director | 26 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
Reliance Equities International Private Limited has 5 court cases on record: 5 filed by Reliance Equities International. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Reliance Equities International 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 Equities International 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 Equities International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliance Equities International Private Limited has 15 board changes on record since 2007: 3 appointments and 12 cessations. The latest: Atul Kumar Tandon ceased to be Additional Director on 28 Sep 2012.
6 earlier events are in the company report.
Frequently asked questions
Reliance Equities International 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 Equities International was a private limited company based in Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 21 February 2000 and is registered under CIN U72900MH2000PTC124367. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Reliance Equities International was incorporated on 21 February 2000. It is registered with the Registrar of Companies, Mumbai.
Reliance Equities International had 3 directors:
- Ashit Shashikant Kothari - Whole-Time Director
- Lav Ramji Chaturvedi - Whole-Time Director
- Atul Kumar Tandon - Director
The CIN (Corporate Identification Number) of Reliance Equities International is U72900MH2000PTC124367. 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 Equities International is at One Indiabulls Centre Tower 1 11 Thflr Jupiter Mill Compound 841 Senapati Bapat Marg Elphins, Tone Road, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Reliance Equities International on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Reliance Equities International operated in the information technology industry, in the other computer related activities segment.
Reliance Equities International has 5 court cases on record: 5 filed by the company.
Atul Kumar Tandon ceased to be Additional Director on 28 Sep 2012. Atul Kumar Tandon was appointed as Director on 17 May 2012. Neha Vishnoi ceased to be Company Secretary on 31 Jan 2011. Reliance Equities International has 15 board changes on record in total.
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