Reliance Inceptum Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Amalgamated
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About Reliance Inceptum Private Limited

Reliance 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2004PTC150308

  • Registration Number

    150308

  • Incorporation Date

    30 December 2004

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹2.49 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 2.49 Cr
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 4,336.67 Cr
Company report

Reliance Inceptum Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Reliance Inceptum Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Reliance Inceptum Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Shardul Pandya Director 21 Dec 2020 Current
Devang Ramanlal Desai Director 21 Dec 2020 Current
Past Directors
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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Financial Performance of Reliance Inceptum.

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%.

Reliance Inceptum revenue growth over time
Reliance Inceptum profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Reliance Inceptum?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹43,366,700,000.00

Charges Breakdown by Lending Institutions
  • Others : 2536.67 Cr
  • Axis Bank Limited : 650.00 Cr
  • Axis Trustee Services Limited : 650.00 Cr
  • Yes Bank Limited : 500.00 Cr
Latest Charge Details
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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How Many Employees Work at Reliance Inceptum?

Unlock and access historical data on people associated with Reliance Inceptum, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Reliance Inceptum, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Reliance Inceptum's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Reliance Inceptum
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 09 Feb 2019 via Charge ID 100244350 with Others was fully satisfied on 02 Jan 2024. was documented.

  • Charges

    The activity A charge registered on 03 Aug 2017 via Charge ID 100172680 with Yes Bank Limited was fully satisfied on 01 Jan 2024. was completed.

  • Annual General Meeting

    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.

  • Charges

    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.

  • Charges

    The activity A charge registered on 30 May 2017 via Charge ID 100145328 with Others was fully satisfied on 21 Sep 2022. was completed.

  • Balance Sheet

    The activity Reliance Inceptum Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.

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Frequently Asked Questions
What is the CIN of Reliance Inceptum Private Limited?

The CIN of Reliance Inceptum Private Limited is U74999MH2004PTC150308.

Where is Reliance Inceptum Private Limited headquartered?

Reliance Inceptum Private Limited is headquartered at 502, Plot No. 91/94, Prabhat Colony, Santacruz (East), Mumbai, Maharashtra, 400055.

When was Reliance Inceptum Private Limited incorporated?

Reliance Inceptum Private Limited was incorporated on 30 December 2004.

Who are the current directors of Reliance Inceptum Private Limited?

The current directors of Reliance Inceptum Private Limited are

What is the primary industry of Reliance Inceptum Private Limited?

The primary industry of Reliance Inceptum Private Limited is Trade.

Is Reliance Inceptum Private Limited a listed company?

Reliance Inceptum Private Limited is unlisted.

What is the capital structure of Reliance Inceptum Private Limited?

The authorized capital of Reliance Inceptum Private Limited is ₹3.50 Cr, and the paid-up capital is ₹2.49 Cr.

What is the compliance status of Reliance Inceptum Private Limited?

The compliance status of Reliance Inceptum Private Limited is Compliant.

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