Reliance Infrastructure Finance Private Limited
About Reliance Infrastructure Finance Private Limited
Data last updated:
Reliance Infrastructure Finance 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 28 March 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2000PTC125367.
The company had an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹5.25 Cr. It was formerly known as Reliance Capital Markets Private Limited. It was led by directors including Shilpa Ketan Jain and Achuthan Kothandath.
Its last annual general meeting (AGM) was held on 29 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 5th Floor Express Building 14 E Road Churchgate, Mumbai, Maharashtra, India – 400020.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Reliance Infrastructure Finance Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5th Floor Express Building 14 E Road Churchgate, Mumbai, Maharashtra, India – 400020
- 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 Infrastructure Finance Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Reliance Infrastructure Finance Private Limited, buy the company report.
Board of directors of Reliance Infrastructure Finance Private Limited
Reliance Infrastructure Finance has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Ketan Jain | Director | 05 Jul 2011 | 15 Years 3 Months | As last reported |
| Achuthan Kothandath | Director | 31 Jan 2011 | 15 Years 9 Months | As last reported |
| Sanjay Tulsio Wadhwa Also directs: 360 One Treasury Solutions Private Limited, 360 One Global Asset Management (Ifsc) Limited, Banayantree Services Limited and 1 more | Director | 05 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
Reliance Infrastructure Finance Private Limited has 2 court cases on record: 2 filed by Reliance Infrastructure Finance. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Reliance Infrastructure Finance 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 Infrastructure Finance 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 Infrastructure Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliance Infrastructure Finance Private Limited has 12 board changes on record since 2010: 3 appointments and 9 cessations. The latest: Achuthan Kothandath ceased to be Additional Director on 29 Sep 2011.
3 earlier events are in the company report.
Frequently asked questions
Reliance Infrastructure Finance 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 Infrastructure Finance 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 28 March 2000 and is registered under CIN U72900MH2000PTC125367. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Reliance Infrastructure Finance was incorporated on 28 March 2000. It is registered with the Registrar of Companies, Mumbai.
Reliance Infrastructure Finance had 3 directors:
- Shilpa Ketan Jain - Director
- Achuthan Kothandath - Director
- Sanjay Tulsio Wadhwa - Director
The CIN (Corporate Identification Number) of Reliance Infrastructure Finance is U72900MH2000PTC125367. 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 Infrastructure Finance is at 5th Floor Express Building 14 E Road Churchgate, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Reliance Infrastructure Finance on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 August 2012. Year-wise statements from 2015 are in the company report.
Reliance Infrastructure Finance operated in the information technology industry, in the other computer related activities segment.
Reliance Infrastructure Finance has 2 court cases on record: 2 filed by the company.
Achuthan Kothandath ceased to be Additional Director on 29 Sep 2011. Sanjay Tulsio Wadhwa ceased to be Additional Director on 29 Sep 2011. Shilpa Ketan Jain ceased to be Additional Director on 29 Sep 2011. Reliance Infrastructure Finance has 12 board changes on record in total.
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