About Reliance Industries Holding Private Limited
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Reliance Industries Holding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the core investment companies segment of the financial services sector. It was incorporated on 21 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51103MH2007PTC168016. Its GSTIN is 27AADCR5883J1ZU (Maharashtra).
The company has an authorised share capital of ₹914.96 Cr and a paid-up capital of ₹100 Cr. It is led by directors including Hitesh Manharlal Vora (Nodal Officer) and Sunil Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2023, the company reported a revenue of ₹1,095.92 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹1,267.01 Cr (net margin 115.6%) and EBITDA of ₹3,356.91 Cr (EBITDA margin 306.3%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 38% over five years.
Its group structure includes 9 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹29.59 Cr on record. Court records list 27 cases involving the company, including 22 filed by the company and 5 filed against it; 4 cases are pending. The company has 11 deals on record (6 secondary share transfers, 4 funding rounds, 1 debt financing), with disclosed funding of ₹5,463.61 Cr; the latest was in August 2019. Its 3 peer companies in the BFSI industry (Core Investment Companies), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 1 smaller; the largest is TMF Holdings Limited with revenue of ₹2,875.53 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rihpl.in.
Company details
CIN history
Reliance Industries Holding has one previous CIN (Corporate Identification Number): U65923MH2007PTC168016. The current CIN is U51103MH2007PTC168016, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51103MH2007PTC168016 | Current |
| U65923MH2007PTC168016 | Previous |
Contact details
Reliance Industries Holding Private Limited's registered office is in Mumbai, Maharashtra. Its website is rihpl.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Core Investment Companies
To see the full contact details of Reliance Industries Holding Private Limited, buy the company report.
- 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
Business activity
The main business activity of Reliance Industries Holding is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Reliance Industries Holding Private Limited, buy the company report.
Financials of Reliance Industries Holding Private Limited
FY 2024 filings availableReliance Industries Holding Private Limited reported revenue of ₹1,095.92 Cr (down 5% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 38% over five years, including a 5% fall in the latest year. EBITDA fell 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹3,356.91 Cr | ||||
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| Net Profit (PAT) | ₹1,267.01 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 306.3% | ||||
| Net Profit Margin | 115.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Reliance Industries Holding Private Limited, buy the company report.
Board of directors and KMP of Reliance Industries Holding Private Limited
Reliance Industries Holding Private Limited currently reports 7 directors and 1 key managerial person. 16 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Manharlal Vora | Nodal Officer | 10 Aug 2020 | 6 Years 3 Months | Current |
| Sunil Gupta Also directs: Shrey Global Consultants LLP, Autumn Farms Private Limited, M Entertainments Private Limited and 2 more | Director | 20 Jul 2020 | 6 Years 3 Months | Current |
| Bhavin Suresh Mehta | Director | 20 Jul 2020 | 6 Years 3 Months | Current |
| Nitinkumar Jagjivandas Karia Also directs: DGNK & Associates LLP | Director | 21 Aug 2020 | 6 Years 2 Months | Current |
| Anantharaman Seetharaman Also directs: Jamnagar Utilities & Power Private Limited | Director | 17 Sep 2021 | 5 Years 1 Months | Current |
| Natarajan Gnanaskandan Tanjore | Director | 17 Sep 2021 | 5 Years 1 Months | Current |
Peer comparison
Reliance Industries Holding Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Core Investment Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| TMF Holdings Limited | ₹2,875.53 Cr (FY 2018) | 51.0% | Mumbai, Maharashtra, India | |||
| Wadhawan Global Capital Limited | ₹2,175.8 Cr (FY 2018) | 267.0% | Mumbai, Maharashtra, India | |||
| Reliance Industries Holding Private Limitedthis company | ₹1,095.92 Cr (FY 2023) | ₹1,267.01 Cr | 115.6% | -5.0% | Mumbai, Maharashtra, India | |
| Microfirm Capital Private Limited | ₹440.85 Cr (FY 2022) | 2994563.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Reliance Industries Holding Private Limited, buy the company report.
Auditor
Reliance Industries Holding Private Limited is audited by A.T. Jain & Co. for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.T. Jain & Co. | FY 2021 | 103886W |
Shareholding
The shareholding of Reliance Industries Holding Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Reliance Industries Holding Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Apr 1992 | 90367019 | American Experience | ₹4.31 Cr | Satisfied | |
| 19 Jun 1989 | 90215197 | American Express Bank Ltd. | ₹4.2 Cr | Satisfied | |
| 19 May 1989 | 90211934 | American Express Bank Ltd. | ₹4.5 Cr | Satisfied | |
| 19 May 1989 | 90221611 | American Express Bank Ltd | ₹4.5 Cr | Satisfied | |
| 19 May 1989 | 90217317 | American Express Bank Ltd | ₹4.5 Cr | Satisfied |
To see the full charge records of Reliance Industries Holding Private Limited, buy the company report.
Total charge records: 17 View all charges
Deals & funding
Reliance Industries Holding Private Limited has 11 deals on record (6 secondary share transfers, 4 funding rounds, 1 debt financing), with disclosed funding of ₹5,463.61 Cr; the latest was in August 2019.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2019 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Pinakin Commercials Private Limited , Pinakin Commercials Private Limited & K R Raja |
| Mar 2019 | Secondary share transfer | Undisclosed | Seller: Anusila Commercials Private Limited , Thackers Holdings Private Limited , Aditi Commercials Private Limited |
| Mar 2015 | Debt financing | ₹5,454.07 Cr | Investors: Padma Raga Commercials Private Limited , Pavana Enterprises LLP , Kankhal Trading LLP |
| Mar 2013 | Secondary share transfer | Undisclosed | Seller: Reliance Industries Limited , Pinakin Commercials Private Limited , Leisure Life Commercials Private Limited |
| Sep 2012 | Funding round | ₹10 Lakh | Investors: Pinakin Commercials Private Limited |
To see the full deal history of Reliance Industries Holding Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Reliance Industries Holding Private Limited has 27 court cases on record: 22 filed by Reliance Industries Holding, 5 filed against it. 4 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 23 | 3 | 3 |
| District courts | 3 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Civil suit | Filed by the company against Kothari Industrial Corpn Ltd and 5 others | Pending |
| High Court, TAMIL NADU | Appeal | Filed by the company against Kothari Industrial Corpn Ltd and 7 others | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S.Kothari Safe Deposits Ltd and 21 others | Disposed |
| District court, Chandigarh | Court case (SUCC) | Filed against the company by individuals | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Reliance Industries 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 Industries Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Reliance Industries Holding has 9 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Synergy Synthetics Private Limited | U17115MH1999PTC123273 | |
| Lazor Detergents Private Limited | U24200MH1987PTC044980 | |
| Jamnagar Utilities & Power Private Limited | U40100GJ1991PTC051130 | |
| Sikka Ports & Terminals Limited | U45102GJ1997PLC031906 | |
| 39 Altamount Private Limited | U51900MH2000PTC125501 | |
| Aprameya Commercials Private Limited | U51900MH2019PTC320422 |
To see the full group structure of Reliance Industries Holding Private Limited, buy the company report.
GST
Reliance Industries Holding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCR5883J1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Reliance Industries Holding Private Limited, buy the company report.
Recent activity
Reliance Industries Holding Private Limited has 24 board changes on record since 2008: 8 appointments and 16 cessations. The latest: Anantharaman Seetharaman ceased to be Additional Director on 30 Dec 2021.
50 earlier events are in the company report.
Frequently asked questions
Reliance Industries Holding is an active private limited company based in Mumbai, Maharashtra, India. The company works in core investment companies, within the financial services industry. It was incorporated on 21 February 2007 (19+ years old) and is registered under CIN U51103MH2007PTC168016.
Reliance Industries Holding has 8 current directors and KMP:
- Sunil Gupta - Director
- Bhavin Suresh Mehta - Director
- Nitinkumar Jagjivandas Karia - Director
- Anantharaman Seetharaman - Director
- Natarajan Gnanaskandan Tanjore - Director
- Raja Kolumum Ramachandran - Director
- Hitesh Manharlal Vora - Nodal Officer
- Vijay Ramniwas Agarwal - Company Secretary
The latest financial statements of Reliance Industries Holding on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Reliance Industries Holding is 27AADCR5883J1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Reliance Industries Holding is U51103MH2007PTC168016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reliance Industries Holding has 27 court cases on record: 22 filed by the company and 5 filed against it. 4 are pending. Most are in the high courts.
Reliance Industries Holding was incorporated on 21 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Reliance Industries Holding has 11 deals on record (6 secondary share transfers, 4 funding rounds, 1 debt financing), with disclosed funding of ₹5,463.61 Cr; the latest was in August 2019.
The peers of Reliance Industries Holding by revenue are TMF Holdings Limited, Wadhawan Global Capital Limited, Microfirm Capital Private Limited, all in the BFSI industry (Core Investment Companies), with the same principal business activity (other financial activities).
Anantharaman Seetharaman ceased to be Additional Director on 30 Dec 2021. Natarajan Gnanaskandan Tanjore ceased to be Additional Director on 30 Dec 2021. Anantharaman Seetharaman was appointed as Director on 17 Sep 2021. Reliance Industries Holding has 24 board changes on record in total.
Reliance Industries Holding can be reached through the website rihpl.in. Its registered office is in Mumbai, Maharashtra, India.
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