Reliance Infraventures Limited

Reliance Infraventures Limited - construction in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45201MH2006PLC162603 Incorporated 13 June 2006 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Merged Public Limited Company construction
Data last updated
Authorised capital
₹1,000 Cr
Registered with MCA
Paid-up capital
₹512.04 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
4
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
21 Sep 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Reliance Infraventures Limited

Data last updated:

Reliance Infraventures Limited was a public limited company based in Navi 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 construction sector. It was incorporated on 13 June 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PLC162603.

The company had an authorised share capital of ₹1,000 Cr and a paid-up capital of ₹512.04 Cr. It was formerly known as Reliance Fund and Leasing Private Limited and Reliance Infraventures Private Limited. It was led by directors including Ramesh Ganpati Shenoy and Bharat Jagannath Amberkar.

Its last annual general meeting (AGM) was held on 21 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Kopark, Navi Mumbai, Maharashtra.

Court records list 7 cases involving the company, including 7 filed by the company.

The last known website on record is relianceada.com.

Company details

CIN U45201MH2006PLC162603
Registration Number 162603
Incorporation Date 13 June 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 21 September 2011
Date of Balance Sheet 31 March 2011

Name history

Reliance Infraventures has undergone 4 name changes throughout its history. The current legal name is Reliance Infraventures Limited.

Company NameStatus
Reliance Infraventures LimitedCurrent
Reliance Fund And Leasing Private LimitedPrevious
Reliance Infraventures Private LimitedPrevious
Reliance Infrastructure Services Private LimitedPrevious
Reliance Power Infrastructure Private LimitedPrevious

CIN history

Reliance Infraventures has one previous CIN (Corporate Identification Number): U45201MH2006PTC162603. The current CIN is U45201MH2006PLC162603, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201MH2006PLC162603Current
U45201MH2006PTC162603Previous

Contact details

Reliance Infraventures Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    H Block 1st Floor Dhirubhai Ambani Knowledge City, Koparkhairane, Navi Mumbai, Maharashtra, India – 400710
  • Industry
    Construction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
Comprehensive company report
Reliance Infraventures Limited - one report that includes everything
  • 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
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Financials of Reliance Infraventures Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Reliance Infraventures Limited, buy the company report.

Board of directors of Reliance Infraventures Limited

Reliance Infraventures has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ramesh Ganpati ShenoyDirector30 Mar 200719 Years 7 MonthsAs last reported
Bharat Jagannath AmberkarDirector17 Feb 200917 Years 8 MonthsAs last reported
Ashish Chandrakant TambawalaDirector06 May 200917 Years 6 MonthsAs last reported
Sylvester MenezesManager01 Apr 200818 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Reliance Infraventures 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 Infraventures Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Reliance Infraventures Limited has 8 board changes on record since 2007: 4 appointments and 4 cessations. The latest: Bharat Jagannath Amberkar ceased to be Additional Director on 17 Jul 2009.

AGM
Reliance Infraventures Limited last Annual general meeting of members was held on 21 Sep 2011 as per latest MCA records.
Filing
Reliance Infraventures Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Ceased
Bharat Jagannath Amberkar ceased to be Additional Director.
Appointed
Ashish Chandrakant Tambawala was appointed as Director.
Ceased
Madhukar Khanchand Moolwaney ceased to be Director.
Appointed
Bharat Jagannath Amberkar was appointed as Director.
Appointed
Sylvester Menezes was appointed as Manager.
Ceased
Dinesh Navnitlal Modi ceased to be Director.
Ceased
Paresh Purushottamlal Rathod ceased to be Director.
Appointed
Ramesh Ganpati Shenoy was appointed as Director.
Incorporation
13 Jun 2006
Reliance Infraventures Limited was registered on 13 Jun 2006 with Roc Mumbai & aged 20 years 4 months as per MCA records.

Frequently asked questions

Reliance Infraventures 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 Infraventures was a public limited company based in Navi Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 13 June 2006 and is registered under CIN U45201MH2006PLC162603. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Reliance Infraventures was incorporated on 13 June 2006. It is registered with the Registrar of Companies, Mumbai.

Reliance Infraventures had 4 directors:

The CIN (Corporate Identification Number) of Reliance Infraventures is U45201MH2006PLC162603. 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 Infraventures is at H Block 1st Floor Dhirubhai Ambani Knowledge City, Koparkhairane, Navi Mumbai, Maharashtra, India – 400710.

Reliance Infraventures can be reached through the website relianceada.com. Its registered office is in Navi Mumbai, Maharashtra, India.

The latest financial statements of Reliance Infraventures on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 21 September 2011. Year-wise statements from 2015 are in the company report.

Reliance Infraventures operated in the construction industry.

Reliance Infraventures has 7 court cases on record: 7 filed by the company.