RELIANCE COMMERCIAL FINANCE LIMITED

As on: 11-Aug-2019
Authorised Capital(INR)
10,002,000,000

CIN.

U66010MH2000PLC128301

ROC Code

RoC-Mumbai

Date of Incorporation

17/08/2000

D&B D-U-N-S® Number

67-XXX-6787

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

10,002,000,000

Paid up Capital( INR)

5,354,637,851

Number of Members

0

Registered Address

Reliance Centre, 6th Floor, South Wing, Off. Western Express Highway, Santacruz (East) Mumbai Mumbai City MH 400055 IN

Email Id

ekta.thakurel@relianceada.com

Whether Listed or not

Unlisted

Last AGM

08/09/2018

Last Balance Sheet

31/03/2018

Registration Number

128301

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2018
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2018
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 24

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 VISTRA ITCL (INDIA) LIMITED 20,000,000,000 03/05/2017 - unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 50,000,000,000 05/02/2018 - unavailable
The Karur Vysya Bank Limited Vijaya Bank 1,000,000,000 08/12/2017 - unavailable
The Karur Vysya Bank Limited Vijaya Bank 1,000,000,000 08/12/2017 - unavailable
United Bank of India Vijaya Bank 1,000,000,000 08/12/2017 - unavailable
Vijaya Bank Vijaya Bank 1,000,000,000 08/12/2017 - unavailable
Vijaya Bank Vijaya Bank 1,499,911,053.75 08/12/2017 - unavailable
Vijaya Bank Vijaya Bank 799,939,664.93 08/12/2017 - unavailable
UNITED OVERSEAS BANK LIMITED UNITED OVERSEAS BANK LIMITED 700,000,000 02/06/2017 - unavailable
The Karur Vysya Bank Limited United Bank of India 1,000,000,000 08/12/2017 12/06/2018 unavailable
The Karur Vysya Bank Limited United Bank of India 1,000,000,000 08/12/2017 12/06/2018 unavailable
United Bank of India United Bank of India 1,000,000,000 08/12/2017 12/06/2018 unavailable
Vijaya Bank United Bank of India 1,000,000,000 08/12/2017 12/06/2018 unavailable
United Bank of India United Bank of India 1,200,000,000 08/12/2017 12/06/2018 unavailable
United Bank of India United Bank of India 280,000,000 08/12/2017 12/06/2018 unavailable
Indian Overseas Bank UCO Bank 2,000,000,000 08/12/2017 - unavailable
UCO Bank UCO Bank 2,000,000,000 08/12/2017 - unavailable
The Karur Vysya Bank Limited The Karur Vysya Bank Limited 1,000,000,000 08/12/2017 - unavailable
The Karur Vysya Bank Limited The Karur Vysya Bank Limited 1,000,000,000 08/12/2017 - unavailable
United Bank of India The Karur Vysya Bank Limited 1,000,000,000 08/12/2017 - unavailable
Vijaya Bank The Karur Vysya Bank Limited 1,000,000,000 08/12/2017 - unavailable
Punjab & Sind Bank The Jammu and Kashmir Bank Limited 1,600,000,000 28/07/2017 - unavailable
State Bank of India The Jammu and Kashmir Bank Limited 1,600,000,000 28/07/2017 - unavailable
The Jammu and Kashmir Bank Limited The Jammu and Kashmir Bank Limited 1,600,000,000 28/07/2017 - unavailable
State Bank of India The Jammu and Kashmir Bank Limited 750,000,000 28/07/2017 - unavailable
The Jammu and Kashmir Bank Limited The Jammu and Kashmir Bank Limited 750,000,000 28/07/2017 - unavailable
The Federal Bank Limited The Federal Bank Limited 1,333,300,000 28/07/2017 - unavailable
THE CATHOLIC SYRIAN BANK LTD THE CATHOLIC SYRIAN BANK LTD 500,000,000 29/06/2017 - unavailable
Syndicate Bank Syndicate Bank 1,000,000,000 27/06/2017 - unavailable
Bank of Baroda Syndicate Bank 2,000,000,000 27/06/2017 - unavailable
Syndicate Bank Syndicate Bank 2,000,000,000 27/06/2017 - unavailable
Syndicate Bank Syndicate Bank 2,000,000,000 27/06/2017 - unavailable
Syndicate Bank Syndicate Bank 2,000,000,000 27/06/2017 - unavailable
Punjab & Sind Bank State Bank of India 1,200,000,000 28/07/2017 - unavailable
State Bank of India State Bank of India 1,200,000,000 28/07/2017 - unavailable
State Bank of India State Bank of India 1,500,000,000 28/07/2017 - unavailable
Punjab & Sind Bank State Bank of India 1,600,000,000 28/07/2017 - unavailable
State Bank of India State Bank of India 1,600,000,000 28/07/2017 - unavailable
The Jammu and Kashmir Bank Limited State Bank of India 1,600,000,000 28/07/2017 - unavailable
Andhra Bank State Bank of India 2,400,000,000 28/07/2017 - unavailable
State Bank of India State Bank of India 2,400,000,000 28/07/2017 - unavailable
State Bank of India State Bank of India 750,000,000 28/07/2017 - unavailable
The Jammu and Kashmir Bank Limited State Bank of India 750,000,000 28/07/2017 - unavailable
SIDBI SIDBI 1,250,000,000 28/07/2017 - unavailable
SIDBI SIDBI 1,800,000,000 28/07/2017 - unavailable
SIDBI SIDBI 2,975,000,000 28/07/2017 - unavailable
SIDBI SIDBI 333,500,000 28/07/2017 - unavailable
SIDBI SIDBI 4,000,000,000 28/07/2017 - unavailable
Andhra Bank Punjab National Bank 3,000,000,000 28/07/2017 - unavailable
Punjab National Bank Punjab National Bank 3,000,000,000 28/07/2017 - unavailable
Punjab & Sind Bank Punjab & Sind Bank 1,120,000,000 28/07/2017 - unavailable
Punjab & Sind Bank Punjab & Sind Bank 1,200,000,000 28/07/2017 - unavailable
State Bank of India Punjab & Sind Bank 1,200,000,000 28/07/2017 - unavailable
Punjab & Sind Bank Punjab & Sind Bank 1,600,000,000 28/07/2017 - unavailable
State Bank of India Punjab & Sind Bank 1,600,000,000 28/07/2017 - unavailable
The Jammu and Kashmir Bank Limited Punjab & Sind Bank 1,600,000,000 28/07/2017 - unavailable
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT 3,000,000,000 31/03/2017 - unavailable
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT 5,880,000,000 23/02/2018 - unavailable
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED 1,200,000,000 30/03/2017 - unavailable
Karnataka Bank Ltd. Karnataka Bank Ltd. 332,674,327 11/07/2017 - unavailable
Karnataka Bank Ltd. Karnataka Bank Ltd. 999,768,075 11/07/2017 - unavailable
Karnataka Bank Ltd. Karnataka Bank Ltd. 999,976,802 11/07/2017 - unavailable
INDIAN RENEWABLE ENERGY DEVELOPMENT AGEN CY LIMITED INDIAN RENEWABLE ENERGY DEVELOPMENT AGEN CY LIMITED 3,000,000,000 29/09/2017 - unavailable
Indian Overseas Bank Indian Overseas Bank 2,000,000,000 08/12/2017 - unavailable
UCO Bank Indian Overseas Bank 2,000,000,000 08/12/2017 - unavailable
Indian Overseas Bank Indian Overseas Bank 4,000,000,000 08/12/2017 - unavailable
IDFC BANK LIMITED IDFC BANK LIMITED 600,000,000 28/03/2018 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,000,000,000 21/06/2018 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 2,000,000,000 29/04/2017 - unavailable
Axis Bank Limited FIrstRand Bank Limited 500,000,000 28/07/2017 - unavailable
FIrstRand Bank Limited FIrstRand Bank Limited 500,000,000 28/07/2017 - unavailable
Corporation Bank Corporation Bank 2,500,000,000 08/12/2017 - unavailable
Bank of Baroda Central Bank of India 5,000,000,000 27/06/2017 - unavailable
Central Bank of India Central Bank of India 5,000,000,000 27/06/2017 - unavailable
Canara Bank Canara Bank 5,000,000,000 28/07/2017 - unavailable
Bank of Maharashtra Bank of Maharashtra 2,300,000,000 08/12/2017 - unavailable
Bank of India Bank of India 1,600,000,000 16/06/2017 - unavailable
Bank of India Bank of India 2,000,000,000 16/06/2017 - unavailable
Bank of India Bank of India 2,000,000,000 16/06/2017 - unavailable
Bank of Baroda Bank of Baroda 2,000,000,000 27/06/2017 - unavailable
Syndicate Bank Bank of Baroda 2,000,000,000 27/06/2017 - unavailable
Syndicate Bank Bank of Baroda 2,000,000,000 27/06/2017 - unavailable
Syndicate Bank Bank of Baroda 2,000,000,000 27/06/2017 - unavailable
Bank of Baroda Bank of Baroda 3,000,000,000 27/06/2017 - unavailable
Bank of Baroda Bank of Baroda 3,000,000,000 27/06/2017 - unavailable
Bank of Baroda Bank of Baroda 5,000,000,000 27/06/2017 - unavailable
Central Bank of India Bank of Baroda 5,000,000,000 27/06/2017 - unavailable
Bank of Bahrain and Kuwait B.S.C. Bank of Bahrain and Kuwait B.S.C. 550,000,000 28/07/2017 - unavailable
Axis Bank Limited Axis Bank Limited 500,000,000 28/07/2017 - unavailable
FIrstRand Bank Limited Axis Bank Limited 500,000,000 28/07/2017 - unavailable
AU SMALL FINANCE BANK LIMITED AU SMALL FINANCE BANK LIMITED 500,000,000 30/01/2018 - unavailable
Andhra Bank Andhra Bank 2,400,000,000 28/07/2017 - unavailable
State Bank of India Andhra Bank 2,400,000,000 28/07/2017 - unavailable
Andhra Bank Andhra Bank 3,000,000,000 28/07/2017 - unavailable
Punjab National Bank Andhra Bank 3,000,000,000 28/07/2017 - unavailable
Andhra Bank Andhra Bank 3,600,000,000 28/07/2017 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00080262 ARVIND MAYARAM 26/02/2018 17/08/2020
00168992 DEENA ASIT MEHTA 11/03/2016 25/09/2020
02859336 LAV CHATURVEDI RAMJI 21/12/2012 10/04/2020
06928148 RASHNA HOSHANG KHAN Director 21/05/2019 29/07/2020
07510730 SACHIN PRAKASH BORA 17/06/2019 29/03/2021
07794726 DEVANG PRAVIN MODY 20/04/2017 14/04/2019
08382961 DHANANJAY BHAGWANPRASAD TIWARI Director 01/03/2019 05/03/2021
XXXXXXXXXX DEVANG PRAVIN MODY 03/04/2017 14/04/2019
XXXXXXXXXX EKTA THAKUREL 09/03/2017 25/03/2019
XXXXXXXXXX Sandeep Yashpal Khosla 05/09/2018 -

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RELIANCE INNOVENTURES PRIVATE LIMITED