About Relisec Consultancy Services Private Limited
Data last updated:
Relisec Consultancy Services Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 June 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U74140DL2014PTC267785.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.15 Cr. It is led by directors Shweta Jain and Nikhil Kumar Rastogi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 404 Nagarjuna Co – Operative Group Housing Society, Plot A – 1 Mayur Vihar Phase – 1 Extn, East Delhi, Delhi, India – 110096.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.22 Cr, a growth of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website relisec.in.
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- Website
- Social MediaLocked
- Registered AddressC – 404 Nagarjuna Co – Operative Group Housing Society, Plot A – 1 Mayur Vihar Phase – 1 Extn, East Delhi, Delhi, India – 110096
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Relisec Consultancy Services
The main business activity of Relisec Consultancy Services is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Relisec Consultancy Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Relisec Consultancy Services
Relisec Consultancy Services Private Limited is audited by GRAS AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GRAS AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Relisec Consultancy Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Relisec Consultancy Services Private Limited
Relisec Consultancy Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Jain Also directs: Metanoia Designs LLP | Director | 02 Nov 2021 | 4 Years 11 Months | Current |
| Nikhil Kumar Rastogi | Director | 19 Nov 2018 | 7 Years 10 Months | Current |
Financials of Relisec Consultancy Services Private Limited FY 2024 filings available
Relisec Consultancy Services Private Limited reported revenue of ₹39.22 Cr (up 17.00% YoY) for FY 2024.
Ten-year financial statements for Relisec Consultancy Services Private Limited
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.
Ownership and Shareholding of Relisec Consultancy Services
Shareholding and ownership data for Relisec Consultancy Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Relisec Consultancy Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2025 | Others | ₹7 Cr | Open |
| 03 Apr 2024 | Others | ₹15 Lakh | Open |
| 18 Apr 2023 | Others | ₹15 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Relisec Consultancy Services
Employment history and EPFO contributions of people linked to Relisec Consultancy Services.
Employee and EPFO history for Relisec Consultancy Services Private Limited
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.
GST Compliance of Relisec Consultancy Services
GST registrations and filing compliance for Relisec Consultancy Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Relisec Consultancy Services
Credit ratings, litigation, and regulatory alerts for Relisec Consultancy Services Private Limited
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 Relisec Consultancy Services
MSME payment history for Relisec Consultancy Services Private Limited
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 Relisec Consultancy Services
Corporate group structure for Relisec Consultancy Services Private Limited
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.
MCA Filings & Documents of Relisec Consultancy Services
MCA filings and documents for Relisec Consultancy Services Private Limited
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.
Recent Activity on Relisec Consultancy Services
Frequently Asked Questions about Relisec Consultancy Services Private Limited
Relisec Consultancy Services is an active private limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 03 June 2014 (12+ years old) and is registered under CIN U74140DL2014PTC267785.
Relisec Consultancy Services reported revenue of ₹39.22 Cr for FY 2024 (up 17.00% YoY).
The current directors of Relisec Consultancy Services are:
- Shweta Jain - Director
- Nikhil Kumar Rastogi - Director
The primary industry of Relisec Consultancy Services is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Relisec Consultancy Services can be reached at the registered office: C – 404 Nagarjuna Co – Operative Group Housing Society, Plot A – 1 Mayur Vihar Phase – 1 Extn, East Delhi, Delhi, India – 110096, or through the website relisec.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.15 Cr.