Reliasec Impex Private Limited
About Reliasec Impex Private Limited
Data last updated:
Reliasec Impex Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 01 December 2011.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2011PTC061448.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gopakumar Muzhakkoth Sheppillayar and Vijaya Sheppillayar.
The registered office was at Appt No.D202 Brigade Melenium Laburnum Block J P Nagar 7th Phase Near Brigade School, Bangalore, Karnataka, India – 560078.
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- Registered AddressAppt No.D202 Brigade Melenium Laburnum Block J P Nagar 7th Phase Near Brigade School, Bangalore, Karnataka, India – 560078
- IndustryBusiness Services, Other Services, Miscellaneous Business 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
- One PDF report, delivered after checkout
Financials of Reliasec Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Reliasec Impex Private Limited
Reliasec Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopakumar Muzhakkoth Sheppillayar Also directs: Reliasec Networks Private Limited | Director | 01 Dec 2011 | 14 Years 10 Months | As last reported |
| Vijaya Sheppillayar Also directs: Reliasec Networks Private Limited | Director | 01 Dec 2011 | 14 Years 10 Months | As last reported |
Charges & Borrowings of Reliasec Impex Private Limited
Reliasec Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliasec Impex Private Limited
Employment history and EPFO contributions of people linked to Reliasec Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Reliasec Impex Private Limited
Reliasec Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Gopakumar Muzhakkoth Sheppillayar was appointed as Director on 01 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for Reliasec Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Reliasec Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Reliasec Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Reliasec Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reliasec Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Reliasec Impex Private Limited
Reliasec Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Reliasec Impex was a private limited company based in Bangalore, Karnataka, India. The company worked in other services, within the business services industry. It was incorporated on 01 December 2011 and is registered under CIN U74999KA2011PTC061448. The company has been struck off by the Registrar of Companies and is no longer operational.
Reliasec Impex had 2 directors:
- Gopakumar Muzhakkoth Sheppillayar - Director
- Vijaya Sheppillayar - Director
The CIN (Corporate Identification Number) of Reliasec Impex is U74999KA2011PTC061448. 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 Reliasec Impex is at Appt No.D202 Brigade Melenium Laburnum Block J P Nagar 7th Phase Near Brigade School, Bangalore, Karnataka, India – 560078.
Reliasec Impex was incorporated on 01 December 2011. It is registered with the Registrar of Companies, Bangalore.
Reliasec Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Reliasec Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Reliasec Impex is not listed on any stock exchange. It is an unlisted company.
Gopakumar Muzhakkoth Sheppillayar was appointed as Director on 01 Dec 2011. Vijaya Sheppillayar was appointed as Director on 01 Dec 2011.