About Reline Uv Asean Private Limited
Data last updated:
Reline Uv Asean Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the pipe and tubes segment of the manufacturing sector. It was incorporated on 20 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29200DL2018PTC339021. Its GSTIN is 07AAJCR1643L1Z4 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹32 Cr and a paid-up capital of ₹22.91 Cr. It is led by directors including Werner Reinhold Reiner and Kavish Gupta.
Its last annual general meeting (AGM) was held on 26 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Dsiidc Shed No. 103 Scheme – I Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11 Cr on record. Court records list 25 cases involving the company, including 25 filed against it; 3 cases are pending.
For more details, the company can be reached via its website reline-uv-asia.com.
Company details
Contact details
Reline Uv Asean Private Limited's registered office is in New Delhi, Delhi. Its website is reline-uv-asia.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressDsiidc Shed No. 103 Scheme – I Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
- IndustryManufacturing, Pipe & Tubes, Fittings & Components
To see the full contact details of Reline Uv Asean Private Limited, buy the company report.
- 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 Reline Uv Asean Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Reline Uv Asean Private Limited, buy the company report.
Board of directors of Reline Uv Asean Private Limited
Reline Uv Asean has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Werner Reinhold Reiner | Director | 29 May 2019 | 7 Years 5 Months | Current |
| Kavish Gupta | Director | 20 Sep 2018 | 8 Years 1 Months | Current |
| Chandra Palackal Kunjachan Bose Also directs: Bergolin India Private Limited, Cambi India Private Limited | Nominee Director | 04 Nov 2020 | 6 Years 0 Months | Current |
| Himanshu Gupta | Director | 20 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Reline Uv Asean Private Limited is audited by S S KOTHARI MEHTA & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S KOTHARI MEHTA & COMPANY | FY 2019 | 000756N |
Shareholding
The shareholding of Reline Uv Asean Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Reline Uv Asean Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 May 2020 | 100338178 | Others | ₹11 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Reline Uv Asean Private Limited has 25 court cases on record: 25 filed against it. 3 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 23 | 3 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Siemens Financial Services Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Siemens Financial Services Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Siemens Financial Services Private Limited | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Siemens Financial Services Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Siemens Financial Services Pvt Ltd Th Mr Vaibhav Priyadarshi | Disposed |
To see the full case history of Reline Uv Asean 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 Reline Uv Asean Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Reline Uv Asean Private Limited has a workforce of 1 employees on its EPFO records as of Nov 2021, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2021-22 | 1 |
| FY 2020-21 | |
| FY 2019-20 |
To see the full employee and EPFO history of Reline Uv Asean Private Limited, buy the company report.
GST
Reline Uv Asean has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCR1643L1Z4 | Delhi | Active | 05 Dec 2018 |
| 08AAJCR1643L1Z2 | Rajasthan | Active | 14 May 2019 |
To see the full GST registrations and return filing status of Reline Uv Asean Private Limited, buy the company report.
Recent activity
Reline Uv Asean Private Limited has 6 board changes on record since 2018: 4 appointments and 2 cessations. The latest: Chandra Palackal Kunjachan Bose ceased to be Nominee Director on 20 Jul 2022.
Frequently asked questions
Reline Uv Asean is an active private limited company based in New Delhi, Delhi, India. The company works in pipe and tubes, within the manufacturing industry. It was incorporated on 20 September 2018 (8+ years old) and is registered under CIN U29200DL2018PTC339021.
Reline Uv Asean has 4 current directors:
- Werner Reinhold Reiner - Director
- Kavish Gupta - Director
- Chandra Palackal Kunjachan Bose - Nominee Director
- Himanshu Gupta - Director
The latest financial statements of Reline Uv Asean on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 November 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Reline Uv Asean is 07AAJCR1643L1Z4, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08AAJCR1643L1Z2 (Rajasthan).
The CIN (Corporate Identification Number) of Reline Uv Asean is U29200DL2018PTC339021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reline Uv Asean has 25 court cases on record: 25 filed against it. 3 are pending. Most are in the district courts.
Reline Uv Asean was incorporated on 20 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Chandra Palackal Kunjachan Bose ceased to be Nominee Director on 20 Jul 2022. Chandra Palackal Kunjachan Bose was appointed as Nominee Director on 04 Nov 2020. Ludwig Robert Allmann ceased to be Director on 04 Nov 2020. Reline Uv Asean has 6 board changes on record in total.
Reline Uv Asean can be reached through the website reline-uv-asia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Reline Uv Asean is at Dsiidc Shed No. 103 Scheme – I Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
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