Reliancedigital Retail Limited
About Reliancedigital Retail Limited
Data last updated:
Reliancedigital Retail 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 28 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2007PLC170415.
The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.05 Cr. It was led by directors including Pankaj Mohan Pawar and Pramod Madhukar Bhawalkar.
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 5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Court records list 12 cases involving the company, including 6 filed by the company and 6 filed against it; 1 case is pending.
Company details
Contact details
Reliancedigital Retail Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Reliancedigital Retail Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Reliancedigital Retail Limited, buy the company report.
Board of directors of Reliancedigital Retail Limited
Reliancedigital Retail has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Mohan Pawar Also directs: Reliance Retail Limited, Reliance Retail Ventures Limited, Reliance Retail and Fashion Lifestyle Limited and 5 more | Director | 18 Aug 2011 | 15 Years 2 Months | As last reported |
| Pramod Madhukar Bhawalkar | Director | 24 Mar 2012 | 14 Years 7 Months | As last reported |
| Saravanan Viswanathan | Director | 13 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
Reliancedigital Retail Limited has 12 court cases on record: 6 filed by Reliancedigital Retail, 6 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 5 | 1 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fatehpur, Uttar Pradesh | Court case (xxCri Case) | Filed against the company by State Government | Pending |
| District court, Bongaigaon, Assam | Consumer complaint | Filed against the company by an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income -Tax-8 | Disposed |
| District court, Lucknow, Uttar Pradesh | Court case (Cri. Case) | Filed against the company by State of Up | Disposed |
| District court, Ernakulam, Kerala | Court case (RCA) | Filed against the company by an individual | Disposed |
To see the full case history of Reliancedigital Retail 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 Reliancedigital Retail 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 Reliancedigital Retail Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliancedigital Retail Limited has 14 board changes on record since 2007: 3 appointments and 11 cessations. The latest: Pankaj Mohan Pawar ceased to be Additional Director on 04 Aug 2012.
5 earlier events are in the company report.
Frequently asked questions
Reliancedigital Retail 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.
Reliancedigital Retail was a public limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 28 April 2007 and is registered under CIN U70102MH2007PLC170415. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Reliancedigital Retail was incorporated on 28 April 2007. It is registered with the Registrar of Companies, Mumbai.
Reliancedigital Retail had 3 directors:
- Pankaj Mohan Pawar - Director
- Pramod Madhukar Bhawalkar - Director
- Saravanan Viswanathan - Director
The CIN (Corporate Identification Number) of Reliancedigital Retail is U70102MH2007PLC170415. 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 Reliancedigital Retail is at 5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Reliancedigital Retail 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.
Reliancedigital Retail operated in the business outsourcing industry, in the business and IT consulting segment.
Reliancedigital Retail has 12 court cases on record: 6 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Pankaj Mohan Pawar ceased to be Additional Director on 04 Aug 2012. Pramod Madhukar Bhawalkar ceased to be Additional Director on 04 Aug 2012. Saravanan Viswanathan ceased to be Additional Director on 04 Aug 2012. Reliancedigital Retail has 14 board changes on record in total.
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