RELIANCE CAPITAL LTD

As on: 11-May-2019
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

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

4,000,000,000

Paid up Capital( INR)

2,527,089,020

Number of Members

1468793

Registered Address

"H" BLOCK 1ST FLOOR Dhirubhai Ambani Knowledge City, Koparkhairne Navi Mumbai MH 400710 IN

Email Id

Compsec.RCL@relianceada.com

Whether Listed or not

Listed

Last AGM

18/09/2018

Last Balance Sheet

31/03/2018

Registration Number

165645

Potentially Related Company Based on Common Directorship
Company Name Common Directors
RELIANCE GENERAL INSURANCE COMPANY LIMITED 3
RELIANCE HOME FINANCE LIMITED 3
RELIANCE COMMUNICATIONS LIMITED 2
RELIANCE INNOVENTURES PRIVATE LIMITED 2
UNLIMIT IOT PRIVATE LIMITED 2
RELIANCE ENTERTAINMENT HOLDINGS PRIVATE LIMITED 2
VIPUL LIMITED 1
WORLD RESORTS LIMITED 1
RELIANCE NAVAL AND ENGINEERING LIMITED 1
RELIANCE NIPPON LIFE ASSET MANAGEMENT LIMITED 1
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED 1
RELIANCE PETROLEUM LIMITED 1
RELIANCE POWER LIMITED 1
RELIANCE PROJECT VENTURES AND MANAGEMENT PRIVATE LIMITED 1
RELIANCE TELECOM INFRAINVEST PRIVATE LIMITED 1
THE CLEARING CORPORATION OF INDIA LIMITED 1
RELIANCE DEFENCE LIMITED 1
RELIANCE DEFENCE TECHNOLOGIES PRIVATE LIMITED 1
RELIANCE HEALTH INSURANCE LIMITED 1
RELIANCE INCEPTUM PRIVATE LIMITED 1
RELIANCE INFRASTRUCTURE LIMITED 1
RELIANCE INFRATEL LIMITED 1
AAA POWER SYSTEMS (GLOBAL) PRIVATE LIMITED 1
AMBUJA CEMENTS LIMITED 1
CAPITAL INFRAPROJECTS PRIVATE LIMITED 1
CHITALE ADVISORY SERVICES PRIVATE LIMITED 1
CHITALE CONSULTING PRIVATE LIMITED 1
DASSAULT RELIANCE AEROSPACE LIMITED 1
EVEREST INDUSTRIES LIMITED 1
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED 1
HINDUJA GLOBAL SOLUTIONS LIMITED 1
HINDUJA VENTURES LIMITED 1
IITL MARKETING MANAGEMENT PRIVATE LIMITED 1
IITL PROJECTS LIMITED 1
INDIAN SCHOOL OF BUSINESS 1
INDUSTRIAL INVESTMENT TRUST LIMITED 1
JAIPRAKASH POWER VENTURES LIMITED 1
JAYPEE KARCHAM HYDRO CORPORATION LIMITED 1
JM FINANCIAL ASSET MANAGEMENT LIMITED 1
KAIZER ESTATE PRIVATE LIMITED 1
KAIZER PURSUITS PRIVATE LIMITED 1
MAYFAIR HOTELS & RESORTS LIMITED 1
MRG HOTELS PRIVATE LIMITED 1
RELIANCE ANIL DHIRUBHAI AMBANI GROUP LIMITED 1
RELIANCE CAPITAL PENSION FUND LIMITED 1
RELIANCE COMMUNICATIONS ENTERPRISES PRIVATE LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
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: 59

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 1,000,000,000 30/06/2010 - unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 30,000,000,000 21/07/2017 - unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 50,000,000,000 24/10/2016 - unavailable
Vijaya Bank Vijaya Bank 1,000,000,000 25/05/2016 - unavailable
Vijaya Bank Vijaya Bank 1,000,000,000 31/03/2016 - unavailable
Vijaya Bank Vijaya Bank 1,500,000,000 20/02/2015 - unavailable
Vijaya Bank Vijaya Bank 2,000,000,000 04/03/2011 - unavailable
Vijaya Bank Vijaya Bank 3,000,000,000 30/03/2011 - unavailable
United Overseas Bank Limited United Overseas Bank Limited 700,000,000 28/11/2014 - unavailable
United Bank of India United Bank of India 1,000,000,000 24/05/2016 - unavailable
United Bank of India United Bank of India 2,000,000,000 29/06/2015 - unavailable
United Bank of India United Bank of India 5,000,000,000 29/06/2013 - unavailable
United Bank of India United Bank of India 700,000,000 30/06/2014 - unavailable
CITICORP FINANCE (INDIA) LIMITED UCO Bank 1,000,000,000 19/08/2013 - unavailable
UCO Bank UCO Bank 1,000,000,000 19/08/2013 - unavailable
UCO Bank UCO Bank 2,000,000,000 29/08/2013 - unavailable
UCO Bank UCO Bank 3,000,000,000 06/03/2012 - unavailable
UCO Bank UCO Bank 3,000,000,000 16/11/2010 - unavailable
UCO Bank UCO Bank 5,700,000,000 22/12/2008 - unavailable
The Karur Vysya Bank Limited The Karur Vysya Bank Limited 1,000,000,000 25/02/2016 - unavailable
The Karur Vysya Bank Limited The Karur Vysya Bank Limited 1,000,000,000 29/06/2016 - unavailable
The Jammu & Kashmir Bank Limited The Jammu & Kashmir Bank Limited 2,750,000,000 26/02/2016 - unavailable
THE FEDERAL BANK LTD THE FEDERAL BANK LTD 2,000,000,000 10/12/2015 - unavailable
Syndicate Bank Syndicate Bank 1,000,000,000 17/06/2010 - unavailable
Syndicate Bank Syndicate Bank 1,000,000,000 18/10/2008 - unavailable
Syndicate Bank Syndicate Bank 1,500,000,000 10/02/2010 - unavailable
Syndicate Bank Syndicate Bank 1,500,000,000 28/06/2014 - unavailable
Syndicate Bank Syndicate Bank 2,000,000,000 28/11/2014 - unavailable
Syndicate Bank Syndicate Bank 2,000,000,000 30/06/2016 - unavailable
Syndicate Bank Syndicate Bank 3,500,000,000 14/03/2014 - unavailable
Syndicate Bank Syndicate Bank 4,000,000,000 15/02/2008 16/04/2009 unavailable
Syndicate Bank Syndicate Bank 4,000,000,000 17/06/2010 - unavailable
Syndicate Bank Syndicate Bank 5,000,000,000 24/02/2016 - unavailable
Syndicate Bank Syndicate Bank 5,000,000,000 25/10/2010 - unavailable
State Bank of Patiala State Bank of Patiala 1,500,000,000 11/06/2008 - unavailable
State Bank of Patiala State Bank of Patiala 1,500,000,000 31/05/2012 - unavailable
State Bank of Patiala State Bank of Patiala 3,000,000,000 10/12/2015 - unavailable
State Bank of Patiala State Bank of Patiala 3,000,000,000 21/09/2011 - unavailable
State Bank of Indore State Bank of Indore 1,000,000,000 06/01/2009 - unavailable
State Bank of Hydrabad State Bank of Hydrabad 1,500,000,000 12/04/2016 - unavailable
State Bank of Hyderabad State Bank of Hyderabad 2,250,000,000 27/09/2012 - unavailable
State Bank of Bikaner & Jaipur State Bank of Bikaner & Jaipur 2,000,000,000 29/01/2016 - unavailable
Small Industries Development Bank of India Small Industries Development Bank of India 2,000,000,000 26/03/2013 - unavailable
Small Industries Development Bank of India Small Industries Development Bank of India 2,250,000,000 06/01/2014 - unavailable
Small Industries Development Bank of India Small Industries Development Bank of India 3,000,000,000 31/03/2015 - unavailable
Small Industries Development Bank of India Small Industries Development Bank of India 3,500,000,000 22/02/2016 - unavailable
Small Industries Development Bank of India Small Industries Development Bank of India 4,000,000,000 24/03/2017 - unavailable
Small Industries Development Bank Of India Small Industries Development Bank Of India 5,000,000,000 24/12/2012 - unavailable
Punjab National Bank Punjab National Bank 3,000,000,000 18/01/2008 - unavailable
Punjab National Bank Punjab National Bank 5,000,000,000 31/12/2014 - unavailable
Punjab and Sind Bank Punjab and Sind Bank 2,250,000,000 11/03/2008 13/08/2009 unavailable
Punjab & Sind Bank Punjab & Sind Bank 1,000,000,000 28/01/2010 - unavailable
Punjab & Sind Bank Punjab & Sind Bank 1,400,000,000 22/03/2016 - unavailable
Punjab & Sind Bank Punjab & Sind Bank 1,500,000,000 03/11/2010 - unavailable
Punjab & Sind Bank Punjab & Sind Bank 2,000,000,000 08/12/2014 - unavailable
Punjab & Sind Bank Punjab & Sind Bank 2,000,000,000 17/06/2010 - unavailable
Punjab & Sind Bank Punjab & Sind Bank 2,000,000,000 18/02/2016 - unavailable
Punjab & Sind Bank Punjab & Sind Bank 600,000,000 25/02/2011 - unavailable
Punjab & Sind Bank Punjab & Sind Bank 900,000,000 17/06/2010 - unavailable
Karnataka Bank Ltd. Karnataka Bank Ltd. 1,000,000,000 17/10/2016 - unavailable
HDFC BANK LIMITED Karnataka Bank Ltd. 1,000,000,000 31/08/2012 - unavailable
Karnataka Bank Ltd. Karnataka Bank Ltd. 1,000,000,000 31/08/2012 - unavailable
Karnataka Bank Ltd. Karnataka Bank Ltd. 1,250,000,000 09/03/2010 - unavailable
Karnataka Bank Ltd. Karnataka Bank Ltd. 1,500,000,000 27/03/2014 - unavailable
Karnataka Bank Ltd. Karnataka Bank Ltd. 250,000,000 31/08/2012 - unavailable
Karnataka Bank Ltd. Karnataka Bank Ltd. 500,000,000 14/08/2013 - unavailable
Karnataka Bank Ltd. Karnataka Bank Ltd. 740,000,000 25/09/2009 - unavailable
Industrial and Commercial Bank of China Limited Industrial and Commercial Bank of China Limited 500,000,000 08/08/2014 - unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 1,000,000,000 29/03/2010 - unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 670,000,000 29/06/2010 24/03/2012 unavailable
IndusInd BanK Limited IndusInd BanK Limited 1,500,000,000 25/06/2009 - unavailable
Indian Overseas Bank Indian Overseas Bank 2,000,000,000 25/03/2008 31/01/2011 unavailable
Indian Overseas Bank Indian Overseas Bank 3,500,000,000 24/12/2010 - unavailable
Indian Overseas Bank Indian Overseas Bank 4,000,000,000 24/09/2012 - unavailable
Indian Overseas Bank Indian Overseas Bank 5,000,000,000 23/11/2015 - unavailable
Indian Overseas Bank Indian Overseas Bank 5,000,000,000 28/11/2008 - unavailable
Indian Bank Indian Bank 500,000,000 25/06/2008 28/01/2009 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 1,000,000,000 05/01/2009 16/03/2011 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 1,002,000,000 26/08/2011 26/12/2012 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 1,650,000,000 02/04/2009 04/04/2013 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 11,247,700,000 30/10/2012 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 2,380,000,000 18/11/2010 26/12/2012 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 2,750,000,000 30/03/2010 11/09/2012 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 25,000,000,000 14/03/2014 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 250,000,000 07/03/2008 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 250,000,000 30/07/2010 15/07/2013 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 280,000,000 07/12/2009 03/01/2013 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 290,000,000 29/03/2011 10/07/2014 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 3,122,400,000 09/08/2012 10/07/2014 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 3,250,000,000 17/06/2011 10/07/2014 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 4,501,000,000 27/12/2012 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 4,900,000,000 17/12/2007 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 5,573,000,000 24/02/2012 10/07/2014 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 50,000,000,000 10/12/2014 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 52,847,100,000 30/07/2013 28/01/2014 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 525,000,000 15/11/2011 15/07/2013 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 6,477,400,000 14/05/2013 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 6,836,200,000 24/05/2012 10/07/2014 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 7,803,000,000 12/03/2013 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 850,000,000 09/07/2008 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 950,000,000 18/08/2009 09/09/2012 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 7,071,000,000 02/01/2017 - unavailable
IDBI Bank Limited IDBI Bank Limited 500,000,000 25/03/2010 31/03/2012 unavailable
IDBI Bank IDBI Bank 5,000,000,000 17/03/2011 - unavailable
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 5,000,000,000 29/09/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,000,000,000 16/05/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,000,000,000 31/08/2012 - unavailable
Karnataka Bank Ltd. HDFC BANK LIMITED 1,000,000,000 31/08/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 2,500,000,000 24/10/2008 - unavailable
FirstRand Bank Limited FirstRand Bank Limited 500,000,000 03/02/2016 - unavailable
Deutsche Bank AG Deutsche Bank AG 1,500,000,000 28/10/2013 - unavailable
Deutsche Bank Deutsche Bank 1,500,000,000 05/04/2011 - unavailable
Deutsche Bank Deutsche Bank 1,500,000,000 12/06/2012 - unavailable
DBS Bank Ltd DBS Bank Ltd 950,000,000 22/09/2011 - unavailable
DBS BANK LIMITED DBS BANK LIMITED 1,500,000,000 08/06/2011 - unavailable
Corporation Bank Corporation Bank 2,500,000,000 10/08/2011 - unavailable
CITICORP FINANCE (INDIA) LIMITED CITICORP FINANCE (INDIA) LIMITED 1,000,000,000 19/08/2013 - unavailable
UCO Bank CITICORP FINANCE (INDIA) LIMITED 1,000,000,000 19/08/2013 - unavailable
Central Bank of India Central Bank of India 2,000,000,000 30/03/2011 - unavailable
Central Bank of India Central Bank of India 2,250,000,000 25/02/2009 - unavailable
Central Bank of India Central Bank of India 5,000,000,000 08/08/2016 - unavailable
Central Bank of India Central Bank of India 5,000,000,000 10/01/2012 - unavailable
Central Bank of India Central Bank of India 5,000,000,000 17/12/2009 - unavailable
Central Bank of India Central Bank of India 5,000,000,000 30/03/2012 27/06/2016 unavailable
Canara Bank Canara Bank 3,000,000,000 20/07/2011 - unavailable
Canara Bank Canara Bank 5,000,000,000 08/12/2010 - unavailable
Canara Bank Canara Bank 5,000,000,000 30/12/2016 - unavailable
Bank of Maharashtra Bank of Maharashtra 1,000,000,000 29/10/2010 - unavailable
Bank of Maharashtra Bank of Maharashtra 2,000,000,000 29/01/2011 - unavailable
Bank of Maharashtra Bank of Maharashtra 2,300,000,000 19/12/2014 - unavailable
Bank of India Bank of India 2,000,000,000 11/03/2008 - unavailable
Bank of India Bank of India 2,000,000,000 15/10/2015 - unavailable
Bank of India Bank of India 2,000,000,000 21/05/2012 - unavailable
Bank of India Bank of India 2,000,000,000 28/02/2009 - unavailable
Bank of Baroda Bank of Baroda 1,000,000,000 28/02/2009 - unavailable
Andhra Bank Bank of Baroda 1,000,000,000 29/12/2008 - unavailable
Bank of Baroda Bank of Baroda 1,000,000,000 29/12/2008 - unavailable
Bank of Baroda Bank of Baroda 3,000,000,000 17/12/2013 - unavailable
Bank of Baroda Bank of Baroda 3,000,000,000 28/06/2014 - unavailable
Bank of Baroda Bank of Baroda 3,000,000,000 30/06/2016 - unavailable
Bank of Baroda Bank of Baroda 5,000,000,000 10/12/2010 - unavailable
Bank of Baroda Bank of Baroda 5,000,000,000 21/02/2017 - unavailable
Bank of Bahrain & Kuwait B.S.C. Bank of Bahrain & Kuwait B.S.C. 550,000,000 15/03/2013 23/07/2015 unavailable
Axis Bank Limited Axis Bank Limited 2,500,000,000 30/06/2009 20/11/2009 unavailable
Axis Bank Limited Axis Bank Limited 3,000,000,000 08/07/2010 - unavailable
Axis Bank Limited Axis Bank Limited 3,000,000,000 08/07/2010 - unavailable
Axis Bank Limited Axis Bank Limited 500,000,000 08/07/2010 10/02/2012 unavailable
Andhra Bank Andhra Bank 1,000,000,000 29/12/2008 - unavailable
Bank of Baroda Andhra Bank 1,000,000,000 29/12/2008 - unavailable
Andhra Bank Andhra Bank 1,500,000,000 29/03/2011 - unavailable
Andhra Bank Andhra Bank 2,000,000,000 01/12/2008 - unavailable
Andhra Bank Andhra Bank 2,500,000,000 06/01/2011 - unavailable
Andhra Bank Andhra Bank 2,500,000,000 30/03/2010 - unavailable
Andhra Bank Andhra Bank 2,500,000,000 30/07/2010 - unavailable
Andhra Bank Andhra Bank 3,000,000,000 01/11/2010 - unavailable
Andhra Bank Andhra Bank 3,000,000,000 23/03/2016 - unavailable
Andhra Bank Andhra Bank 3,000,000,000 25/03/2014 - unavailable
Andhra Bank Andhra Bank 3,000,000,000 26/06/2014 - unavailable
Andhra Bank Andhra Bank 3,000,000,000 29/09/2016 - unavailable
Andhra Bank Andhra Bank 6,000,000,000 04/12/2014 - unavailable
Allahabad Bank Allahabad Bank 3,000,000,000 01/12/2008 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00004878 ANIL DHIRAJLAL AMBANI Chairman 19/06/2005 22/04/2020
00007256 BIDHUBHUSAN SAMAL 30/10/2009 27/04/2020
00015986 RAJENDRA PRABHAKAR CHITALE 19/06/2005 04/10/2019
00045174 AMITABH JHUNJHUNWALA 07/03/2003 23/08/2019
03070263 VIJAYENDRA NATH KAUL 30/04/2010 10/08/2020
06953556 CHHAYA VIRANI Director 30/09/2014 13/07/2020
07591624 JAI ANMOL ANIL AMBANI 23/08/2016 16/05/2019
XXXXXXXXXX AMIT BAPNA 14/08/2014 09/02/2020
XXXXXXXXXX ATUL KUMAR TANDON 10/02/2017 07/12/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
27
Affiliates
6