It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | AmalgamatedReliance Inceptum Private Limited, a amalgamated private limited company, was established on 30 December 2004 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U74999MH2004PTC150308. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹2.49 Cr.
Formerly known as Aaa Enterprises Private Limited. It upholds a compliant status. Its leadership includes Pankaj Shardul Pandya (Director), Devang Ramanlal Desai (Director). Past directors included Anil Dhirajlal Ambani, Pankaj Shardul Pandya, Pushkar Purushottam Marathe. It holds no open charges and ₹4,336.67 Cr settled loans. Its latest AGM occurred on 27 September 2022, with the balance sheet filed on 31 March 2022. It is based at 502, Plot No. 91/94, Prabhat Colony, Santacruz (East), Mumbai, Maharashtra, 400055.
U74999MH2004PTC150308
150308
30 December 2004
₹3.50 Cr
₹2.49 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Shardul Pandya | Director | 21 Dec 2020 | Current |
| Devang Ramanlal Desai | Director | 21 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 24 Dec 2020 | Past |
| Pramod Abcsdd | Company Secretary | 15 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 21 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 21 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 24 Dec 2020 | Past |
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Reliance Inceptum Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2022, Reliance Inceptum had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹43,366,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2019 | Others | ₹300.00 Cr | Satisfied |
| 26 Mar 2018 | Others | ₹75.00 Cr | Satisfied |
| 26 Mar 2018 | Others | ₹75.00 Cr | Satisfied |
| 26 Mar 2018 | Others | ₹50.00 Cr | Satisfied |
| 26 Mar 2018 | Others | ₹75.00 Cr | Satisfied |
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A charge registered on 09 Feb 2019 via Charge ID 100244350 with Others was fully satisfied on 02 Jan 2024. was recorded as a recent event.
Progress on A charge registered on 03 Aug 2017 via Charge ID 100172680 with Yes Bank Limited was fully satisfied on 01 Jan 2024. was documented.
Reliance Inceptum Private Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records. was recorded as a recent event.
A charge registered on 30 May 2017 via Charge ID 100160520 with Others was fully satisfied on 21 Sep 2022. was recorded as a recent event.
Progress on A charge registered on 30 May 2017 via Charge ID 100145328 with Others was fully satisfied on 21 Sep 2022. was documented.
Progress on Reliance Inceptum Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
The CIN of Reliance Inceptum Private Limited is U74999MH2004PTC150308.
Reliance Inceptum Private Limited is headquartered at 502, Plot No. 91/94, Prabhat Colony, Santacruz (East), Mumbai, Maharashtra, 400055.
Reliance Inceptum Private Limited was incorporated on 30 December 2004.
The current directors of Reliance Inceptum Private Limited are
The primary industry of Reliance Inceptum Private Limited is Trade.
Reliance Inceptum Private Limited is unlisted.
The authorized capital of Reliance Inceptum Private Limited is ₹3.50 Cr, and the paid-up capital is ₹2.49 Cr.
The compliance status of Reliance Inceptum Private Limited is Compliant.
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