RELIANCE CAPITAL LTD

As on: 27-Sep-2020
Authorised Capital(INR)
4,000,000,000

CIN.

L65910MH1986PLC165645

ROC Code

RoC-Mumbai

Date of Incorporation

05/03/1986

D&B D-U-N-S® Number

65-XXX-7079

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

4,000,000,000

Paid up Capital( INR)

2,527,089,020

Number of Members

1468793

Registered Address

Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Estate, Mumbai Mumbai City MH 400001 IN

Email Id

Compsec.RCL@relianceada.com

Whether Listed or not

Listed

Last AGM

30/09/2019

Last Balance Sheet

31/03/2019

Registration Number

165645

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 65

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
VISTRA ITCL (INDIA) LIMITED The present and future book debts and business rec 150,000,000 09/08/2012 09/05/2019 open
VISTRA ITCL (INDIA) LIMITED The present and future book debts and business rec 150,000,000 24/02/2012 09/05/2019 open
VISTRA ITCL (INDIA) LIMITED The present and future book debts and business rec 30,000,000,000 21/07/2017 - open
VISTRA ITCL (INDIA) LIMITED The present and future book debts and business rec 50,000,000,000 18/07/2018 - open
VISTRA ITCL (INDIA) LIMITED The present and future book debts / business recei 670,000,000 27/12/2012 09/05/2019 open
VISTRA ITCL (INDIA) LIMITED The present and future book debts / business recei 7,570,000,000 30/10/2012 09/05/2019 open
VISTRA ITCL (INDIA) LIMITED The present and future book debts / business recei 850,000,000 12/03/2013 09/05/2019 open
IDBI TRUSTEESHIP SERVICES LIMITED Pledge on 1,40,45,941 equity shares of Reliance Ni 2,125,000,000 20/07/2019 - closed
IDBI TRUSTEESHIP SERVICES LIMITED Pledge on 1,18,64,875 equity shares of Reliance Ni 1,700,000,000 20/07/2019 - closed
AXIS TRUSTEE SERVICES LIMITED Pledge on 1,12,49,170 equity shares of Reliance Ni 1,700,000,000 22/07/2019 - open
IDBI TRUSTEESHIP SERVICES LIMITED Pledge of shares. 2,000,000,000 26/06/2019 - open
IDBI TRUSTEESHIP SERVICES LIMITED Pledge of shares. 4,000,000,000 19/07/2019 - open
IDBI TRUSTEESHIP SERVICES LIMITED Pledge of shares. 6,500,000,000 25/03/2019 26/06/2019 open
IDBI TRUSTEESHIP SERVICES LIMITED Pledge of shares. 8,500,000,000 26/06/2019 - open
INDUSIND BANK LTD Movable property (not being pledge); PledgeofShares & Schedule II-Deed of Hypothecation 6,000,000,000 17/05/2019 20/07/2019 closed
INDUSIND BANK LTD Movable property (not being pledge); PledgeofShares & Schedule II-Deed of Hypothecation 6,500,000,000 17/05/2019 20/07/2019 open
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein; Book debts 1,000,000,000 05/01/2009 16/03/2011 closed
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein; Book debts 1,002,000,000 26/08/2011 26/12/2012 closed
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein; Book debts 1,650,000,000 02/04/2009 04/04/2013 closed
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein; Book debts 2,380,000,000 18/11/2010 26/12/2012 closed
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein; Book debts 2,750,000,000 30/03/2010 11/09/2012 closed
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein; Book debts 25,000,000,000 14/03/2014 - open
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein; Book debts 250,000,000 30/07/2010 15/07/2013 closed
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein; Book debts 280,000,000 07/12/2009 03/01/2013 closed
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein; Book debts 290,000,000 29/03/2011 10/07/2014 closed
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein; Book debts 3,250,000,000 17/06/2011 10/07/2014 closed
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein; Book debts 50,000,000,000 10/12/2014 - open
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein; Book debts 52,847,100,000 30/07/2013 28/01/2014 open
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein; Book debts 525,000,000 15/11/2011 15/07/2013 closed
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein; Book debts 6,477,400,000 14/05/2013 - open
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein; Book debts 6,836,200,000 24/05/2012 10/07/2014 open
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein; Book debts 950,000,000 18/08/2009 09/09/2012 closed
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein 250,000,000 07/03/2008 - closed
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein 4,900,000,000 17/12/2007 - closed
IL & FS TRUST COMPANY LIMITED Immovable property or any interest therein 850,000,000 09/07/2008 - open
JM FINANCIAL CREDIT SOLUTIONS LIMITED Floating charge; Pledge of shares of listed entity 3,900,000,000 13/04/2019 - closed
JM FINANCIAL PRODUCTS LIMITED Floating charge; Pledge of shares of Listed Entitiy 1,100,000,000 13/04/2019 - closed
VISTRA ITCL (INDIA) LIMITED Business receivables of the Company as detailed in 50,000,000,000 24/10/2016 - open
INDUSIND BANK LTD Book debts; Schedule II-Deed of Hypothecation by Third parties 2,500,000,000 17/05/2019 - open
HDFC BANK LIMITED Book debts; Receivables-Commercial Finance Division 1,000,000,000 16/05/2016 - closed
Karnataka Bank Ltd Book debts; Receivables-Commercial Finance Division 1,000,000,000 17/10/2016 - open
United Bank of India Book debts; Receivables-Commercial Finance Division 1,000,000,000 24/05/2016 - closed
Vijaya Bank Book debts; Receivables-Commercial Finance Division 1,000,000,000 25/05/2016 - closed
The Karur Vysya Bank Limited Book debts; Receivables-Commercial Finance Division 1,000,000,000 29/06/2016 - closed
Vijaya Bank Book debts; Receivables-Commercial Finance Division 1,000,000,000 31/03/2016 - closed
Punjab & Sind Bank Book debts; Receivables-Commercial Finance Division 1,400,000,000 22/03/2016 - closed
Syndicate Bank Book debts; Receivables-Commercial Finance Division 2,000,000,000 30/06/2016 - closed
Andhra Bank Book debts; Receivables-Commercial Finance Division 3,000,000,000 23/03/2016 - closed
Andhra Bank Book debts; Receivables-Commercial Finance Division 3,000,000,000 29/09/2016 - closed
Bank of Baroda Book debts; Receivables-Commercial Finance Division 3,000,000,000 30/06/2016 - closed
Small Industries Development Bank of India Book debts; Receivables-Commercial Finance Division 4,000,000,000 24/03/2017 - closed
Central Bank of India Book debts; Receivables-Commercial Finance Division 5,000,000,000 08/08/2016 - closed
Bank of Baroda Book debts; Receivables-Commercial Finance Division 5,000,000,000 21/02/2017 - closed
Canara Bank Book debts; Receivables-Commercial Finance Division 5,000,000,000 30/12/2016 - closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Book debts; Receivables, Bills, Claims and Loan Assets 5,000,000,000 29/09/2017 - open
State Bank of Hydrabad Book debts; Receivables - Commercial Finance Division 1,500,000,000 12/04/2016 - closed
Central Bank of India Book debts; Receivables - Commercial Finance Division 5,000,000,000 30/03/2012 27/06/2016 closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Book debts; Receivables 1,500,000,000 24/06/2019 - open
IDBI Bank Book debts; Floating charge 5,000,000,000 17/03/2011 - closed
IDBI TRUSTEESHIP SERVICES LIMITED Book debts; Business Receivables. 7,071,000,000 02/01/2017 - open
State Bank of Indore Book debts 1,000,000,000 06/01/2009 - closed
Syndicate Bank Book debts 1,000,000,000 17/06/2010 - closed
Syndicate Bank Book debts 1,000,000,000 18/10/2008 - closed
CITICORP FINANCE (INDIA) LIMITED Book debts 1,000,000,000 19/08/2013 - closed
UCO Bank Book debts 1,000,000,000 19/08/2013 - closed
The Karur Vysya Bank Limited Book debts 1,000,000,000 25/02/2016 - closed
Punjab & Sind Bank Book debts 1,000,000,000 28/01/2010 - closed
Bank of Baroda Book debts 1,000,000,000 28/02/2009 - closed
INDUSIND BANK LTD Book debts 1,000,000,000 29/03/2010 - closed
Bank of Maharashtra Book debts 1,000,000,000 29/10/2010 - closed
Andhra Bank Book debts 1,000,000,000 29/12/2008 - closed
Bank of Baroda Book debts 1,000,000,000 29/12/2008 - closed
YES BANK LIMITED Book debts 1,000,000,000 30/06/2010 - closed
HDFC BANK LIMITED Book debts 1,000,000,000 31/08/2012 - closed
Karnataka Bank Ltd Book debts 1,000,000,000 31/08/2012 - open
Karnataka Bank Ltd Book debts 1,250,000,000 09/03/2010 - closed
Punjab & Sind Bank Book debts 1,500,000,000 03/11/2010 - closed
Deutsche Bank Book debts 1,500,000,000 05/04/2011 - closed
DBS BANK LIMITED Book debts 1,500,000,000 08/06/2011 - closed
Syndicate Bank Book debts 1,500,000,000 10/02/2010 - closed
State Bank of Patiala Book debts 1,500,000,000 11/06/2008 - closed
Deutsche Bank Book debts 1,500,000,000 12/06/2012 - closed
Vijaya Bank Book debts 1,500,000,000 20/02/2015 - closed
IndusInd BanK Limited Book debts 1,500,000,000 25/06/2009 - closed
Karnataka Bank Ltd Book debts 1,500,000,000 27/03/2014 - open
Syndicate Bank Book debts 1,500,000,000 28/06/2014 - closed
Deutsche Bank AG Book debts 1,500,000,000 28/10/2013 - closed
Andhra Bank Book debts 1,500,000,000 29/03/2011 - closed
State Bank of Patiala Book debts 1,500,000,000 31/05/2012 - closed
Andhra Bank Book debts 2,000,000,000 01/12/2008 - closed
Vijaya Bank Book debts 2,000,000,000 04/03/2011 - closed
Punjab & Sind Bank Book debts 2,000,000,000 08/12/2014 - closed
THE FEDERAL BANK LTD Book debts 2,000,000,000 10/12/2015 - closed
Bank of India Book debts 2,000,000,000 11/03/2008 - closed
Bank of India Book debts 2,000,000,000 15/10/2015 - closed
Punjab & Sind Bank Book debts 2,000,000,000 17/06/2010 - closed
Punjab & Sind Bank Book debts 2,000,000,000 18/02/2016 - closed
Bank of India Book debts 2,000,000,000 21/05/2012 - closed
Small Industries Development Bank of India Book debts 2,000,000,000 26/03/2013 - closed
Bank of India Book debts 2,000,000,000 28/02/2009 - closed
Syndicate Bank Book debts 2,000,000,000 28/11/2014 - closed
Bank of Maharashtra Book debts 2,000,000,000 29/01/2011 - closed
State Bank of Bikaner & Jaipur Book debts 2,000,000,000 29/01/2016 - closed
United Bank of India Book debts 2,000,000,000 29/06/2015 - closed
UCO Bank Book debts 2,000,000,000 29/08/2013 - closed
Central Bank of India Book debts 2,000,000,000 30/03/2011 - closed
Small Industries Development Bank of India Book debts 2,250,000,000 06/01/2014 - closed
Central Bank of India Book debts 2,250,000,000 25/02/2009 - closed
State Bank of Hyderabad Book debts 2,250,000,000 27/09/2012 - closed
Bank of Maharashtra Book debts 2,300,000,000 19/12/2014 - closed
Andhra Bank Book debts 2,500,000,000 06/01/2011 - closed
Corporation Bank Book debts 2,500,000,000 10/08/2011 - closed
HDFC BANK LIMITED Book debts 2,500,000,000 24/10/2008 - closed
Andhra Bank Book debts 2,500,000,000 30/03/2010 - closed
Andhra Bank Book debts 2,500,000,000 30/07/2010 - closed
The Jammu & Kashmir Bank Limited Book debts 2,750,000,000 26/02/2016 - closed
Karnataka Bank Ltd Book debts 250,000,000 31/08/2012 - closed
Andhra Bank Book debts 3,000,000,000 01/11/2010 - closed
Allahabad Bank Book debts 3,000,000,000 01/12/2008 - closed
UCO Bank Book debts 3,000,000,000 06/03/2012 - closed
Axis Bank Limited Book debts 3,000,000,000 08/07/2010 - closed
Axis Bank Limited Book debts 3,000,000,000 08/07/2010 - closed
State Bank of Patiala Book debts 3,000,000,000 10/12/2015 - closed
UCO Bank Book debts 3,000,000,000 16/11/2010 - closed
Bank of Baroda Book debts 3,000,000,000 17/12/2013 - closed
Punjab National Bank Book debts 3,000,000,000 18/01/2008 - open
Canara Bank Book debts 3,000,000,000 20/07/2011 - closed
State Bank of Patiala Book debts 3,000,000,000 21/09/2011 - closed
Andhra Bank Book debts 3,000,000,000 25/03/2014 - closed
Andhra Bank Book debts 3,000,000,000 26/06/2014 - closed
Bank of Baroda Book debts 3,000,000,000 28/06/2014 - closed
Vijaya Bank Book debts 3,000,000,000 30/03/2011 - closed
Small Industries Development Bank of India Book debts 3,000,000,000 31/03/2015 - closed
Syndicate Bank Book debts 3,500,000,000 14/03/2014 - closed
Small Industries Development Bank of India Book debts 3,500,000,000 22/02/2016 - closed
Indian Overseas Bank Book debts 3,500,000,000 24/12/2010 - closed
Syndicate Bank Book debts 4,000,000,000 17/06/2010 - closed
Indian Overseas Bank Book debts 4,000,000,000 24/09/2012 - closed
Canara Bank Book debts 5,000,000,000 08/12/2010 - closed
Central Bank of India Book debts 5,000,000,000 10/01/2012 - closed
Bank of Baroda Book debts 5,000,000,000 10/12/2010 - closed
Central Bank of India Book debts 5,000,000,000 17/12/2009 - closed
Indian Overseas Bank Book debts 5,000,000,000 23/11/2015 - closed
Syndicate Bank Book debts 5,000,000,000 24/02/2016 - closed
Small Industries Development Bank Of India Book debts 5,000,000,000 24/12/2012 - closed
Syndicate Bank Book debts 5,000,000,000 25/10/2010 - closed
Indian Overseas Bank Book debts 5,000,000,000 28/11/2008 - closed
United Bank of India Book debts 5,000,000,000 29/06/2013 - closed
Punjab National Bank Book debts 5,000,000,000 31/12/2014 - closed
UCO Bank Book debts 5,700,000,000 22/12/2008 - closed
FirstRand Bank Limited Book debts 500,000,000 03/02/2016 - closed
Industrial and Commercial Bank of China Limited Book debts 500,000,000 08/08/2014 - closed
Karnataka Bank Ltd Book debts 500,000,000 14/08/2013 - closed
Andhra Bank Book debts 6,000,000,000 04/12/2014 - closed
Punjab & Sind Bank Book debts 600,000,000 25/02/2011 - closed
United Overseas Bank Limited Book debts 700,000,000 28/11/2014 - closed
United Bank of India Book debts 700,000,000 30/06/2014 - closed
Karnataka Bank Ltd Book debts 740,000,000 25/09/2009 - closed
Punjab & Sind Bank Book debts 900,000,000 17/06/2010 - closed
DBS Bank Ltd Book debts 950,000,000 22/09/2011 - closed
Indian Overseas Bank 2,000,000,000 25/03/2008 31/01/2011 closed
Punjab and Sind Bank 2,250,000,000 11/03/2008 13/08/2009 closed
Axis Bank Limited 2,500,000,000 30/06/2009 20/11/2009 closed
Syndicate Bank 4,000,000,000 15/02/2008 16/04/2009 closed
Axis Bank Limited 500,000,000 08/07/2010 10/02/2012 open
IDBI Bank Limited 500,000,000 25/03/2010 31/03/2012 closed
Indian Bank 500,000,000 25/06/2008 28/01/2009 closed
Bank of Bahrain & Kuwait B.S.C 550,000,000 15/03/2013 23/07/2015 closed
INDUSIND BANK LTD 670,000,000 29/06/2010 24/03/2012 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00004878 ANIL DHIRAJLAL AMBANI Chairman 19/06/2005 23/10/2021
01098398 ANGARAI NATARAJAN SETHURAMAN Director 13/12/2019 04/01/2020
02275722 RAHUL SARIN Director 16/08/2019 17/08/2022
05203948 THOMAS MATHEW Director 16/08/2019 22/08/2020
06953556 CHHAYA VIRANI Director 30/09/2014 13/08/2022
08382961 DHANANJAY TIWARI BHAGWANPRASAD Chief Executive Officer 21/01/2020 05/03/2021
XXXXXXXXXX Aman Gudral 01/06/2020 -
XXXXXXXXXX ATUL KUMAR TANDON 10/02/2017 10/12/2021
XXXXXXXXXX DHANANJAY TIWARI BHAGWANPRASAD 21/01/2020 05/03/2021

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
27
Affiliates
6