Reliance Infotek Limited
About Reliance Infotek Limited
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Reliance Infotek Limited is a public limited company based in New Delhi, Delhi, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 26 November 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L15142DL1987PLC029899.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.22 Cr. It is led by directors including Sudeish Jaain and Sunita Jain.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at H.No.41 Kh No.72 Gali No.4 G/F – Hargovind Enclave Rajpur Khurd Ext, New Delhi, Delhi, India – 110068.
As per MCA filings, the company has open charges of ₹1.56 Lakh on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Reliance Infotek Limited's registered office is in New Delhi, Delhi.
- Registered AddressH.No.41 Kh No.72 Gali No.4 G/F – Hargovind Enclave Rajpur Khurd Ext, New Delhi, Delhi, India – 110068
- IndustryInformation Technology, IT Consulting & Support Services
- 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 Infotek Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Reliance Infotek Limited, buy the company report.
Board of directors of Reliance Infotek Limited
Reliance Infotek has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudeish Jaain Also directs: Reliance Polycrete Limited, Apple Natural Resources Private Limited, Apple Minerals Private Limited and 5 more | Director | 30 Jun 1995 | 31 Years 4 Months | Current |
| Sunita Jain Also directs: Reliance Polycrete Limited, Apple Coal Limited, Reliance E Commerce Limited and 2 more | Additional Director | 23 Nov 2013 | 12 Years 11 Months | Current |
| Anand Kumar Mishra Also directs: Reliance Polycrete Limited | Additional Director | 01 Dec 2015 | 10 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 1999 | 90334174 | Deaclpment Credit Bank Ltd. | ₹1.56 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Reliance Infotek Limited has 8 court cases on record: 1 filed by Reliance Infotek, 7 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against Registrar of Companies National Capital Territory NCT of Delhi and Haryana | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Pending |
| District court, East, Delhi | Court case (CR Cases) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Reliance Infotek 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 Infotek 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 Infotek Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliance Infotek Limited has 9 board changes on record since 1995: 3 appointments and 6 cessations. The latest: Anand Kumar Mishra was appointed as Additional Director on 01 Dec 2015.
1 earlier event is in the company report.
Frequently asked questions
Reliance Infotek is an active public limited company based in New Delhi, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 26 November 1987 (39+ years old) and is registered under CIN L15142DL1987PLC029899.
Reliance Infotek has 3 current directors:
- Sudeish Jaain - Director
- Sunita Jain - Additional Director
- Anand Kumar Mishra - Additional Director
The latest financial statements of Reliance Infotek on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Reliance Infotek is L15142DL1987PLC029899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reliance Infotek has 8 court cases on record: 1 filed by the company and 7 filed against it. 2 are pending. Most are in the district courts.
Reliance Infotek was incorporated on 26 November 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
Anand Kumar Mishra was appointed as Additional Director on 01 Dec 2015. Saurav Upadhyay ceased to be Additional Director on 01 Dec 2015. Nisschal Jaain ceased to be Additional Director on 07 Jan 2015. Reliance Infotek has 9 board changes on record in total.
The registered office of Reliance Infotek is at H.No.41 Kh No.72 Gali No.4 GF – Hargovind Enclave Rajpur Khurd Ext, New Delhi, Delhi, India – 110068.
Reliance Infotek operates in the information technology industry, in the IT consulting and support services segment.
Reliance Infotek has open charges of ₹1.56 Lakh and no satisfied charges on record as per latest MCA filings.
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