Reliance Personal Electronics Limited

Reliance Personal Electronics Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51109MH2007PLC176416 Incorporated 03 December 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
04 Aug 2012
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Reliance Personal Electronics Limited

Data last updated:

Reliance Personal Electronics Limited was a public 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 03 December 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PLC176416.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Nash Retail Private Limited and Reliance Personal Electronics Private Limited. It was led by directors including Rajkumar Narayandas Pugalia and Sridhar Kothandaraman.

Its last annual general meeting (AGM) was held on 04 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 3rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U51109MH2007PLC176416
Registration Number 176416
Incorporation Date 03 December 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 04 August 2012
Date of Balance Sheet 31 March 2012

Name history

Reliance Personal Electronics has undergone 2 name changes throughout its history. The company was previously known as Nash Retail Private Limited, and Reliance Personal Electronics Private Limited. The current legal name is Reliance Personal Electronics Limited.

Company NameStatus
Reliance Personal Electronics LimitedCurrent
Nash Retail Private LimitedPrevious
Reliance Personal Electronics Private LimitedPrevious

CIN history

Reliance Personal Electronics has one previous CIN (Corporate Identification Number): U51109MH2007PTC176416. The current CIN is U51109MH2007PLC176416, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51109MH2007PLC176416Current
U51109MH2007PTC176416Previous

Contact details

Reliance Personal Electronics Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    3rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
  • Industry
    Business Services, Wholesale, Commission Agents, Contractual Work
Comprehensive company report
Reliance Personal Electronics Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Reliance Personal Electronics Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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 2011-12
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 Personal Electronics Limited, buy the company report.

Board of directors of Reliance Personal Electronics Limited

Reliance Personal Electronics has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajkumar Narayandas PugaliaDirector27 Sep 201115 Years 1 MonthsAs last reported
Sridhar KothandaramanDirector31 Mar 201016 Years 6 MonthsAs last reported
Ramesh Kumar DamaniDirector18 Aug 201115 Years 2 MonthsAs last reported

MSME payment delays

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

Recent activity

Reliance Personal Electronics Limited has 14 board changes on record since 2008: 3 appointments and 11 cessations. The latest: Rajkumar Narayandas Pugalia ceased to be Additional Director on 04 Aug 2012.

AGM
Reliance Personal Electronics Limited last Annual general meeting of members was held on 04 Aug 2012 as per latest MCA records.
Ceased
Rajkumar Narayandas Pugalia ceased to be Additional Director.
Ceased
Ramesh Kumar Damani ceased to be Additional Director.
Filing
Reliance Personal Electronics Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Appointed
Rajkumar Narayandas Pugalia was appointed as Director.
Ceased
Ramaswamy Ananthanarayanan ceased to be Director.
Appointed
Ramesh Kumar Damani was appointed as Director.
Ceased
Sridhar Kothandaraman ceased to be Additional Director.
Appointed
Sridhar Kothandaraman was appointed as Director.
Ceased
Srinath Chakravarthy Raghunathan ceased to be Additional Director.
Ceased
Navneet Saluja ceased to be Director.
Ceased
Ajay Baijal ceased to be Additional Director.

5 earlier events are in the company report.

Frequently asked questions

Reliance Personal Electronics 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 Personal Electronics was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 03 December 2007 and is registered under CIN U51109MH2007PLC176416. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Reliance Personal Electronics was incorporated on 03 December 2007. It is registered with the Registrar of Companies, Mumbai.

Reliance Personal Electronics had 3 directors:

The CIN (Corporate Identification Number) of Reliance Personal Electronics is U51109MH2007PLC176416. 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 Personal Electronics is at 3rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.

The latest financial statements of Reliance Personal Electronics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 04 August 2012. Year-wise statements from 2015 are in the company report.

Reliance Personal Electronics operated in the business services industry, in the wholesale segment.

Reliance Personal Electronics has 1 court case on record: 1 filed by the company.

Rajkumar Narayandas Pugalia ceased to be Additional Director on 04 Aug 2012. Ramesh Kumar Damani ceased to be Additional Director on 04 Aug 2012. Rajkumar Narayandas Pugalia was appointed as Director on 27 Sep 2011. Reliance Personal Electronics has 14 board changes on record in total.