Reliable Exports (India) Profile
Key Indicators
- Authorised Capital ₹ 16.00 Cr
- Paid Up Capital ₹ 10.01 Cr
- Company Age 11 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 878.60 Cr
- Satisfied Charges ₹ 1,729.65 Cr
- Revenue Growth 7.44%
- Profit Growth 39.82%
- Ebitda 12.49%
- Net Worth 284.60%
- Total Assets -2.51%
About Reliable Exports (India)
Reliable Exports (India) Private Limited (REIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 December 2013 and has a history of 11 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 16.00 Cr and a paid-up capital of Rs 10.01 Cr.
The company currently has active open charges totaling ₹878.60 Cr. The company has closed loans amounting to ₹1,729.65 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Reliable Exports (India) Private Limited India are Cletus Dlima as CEO and Upma Chanda as Company Secretary. Clotilda Sequeira, Cletus Dlima, and Colette Dlima serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100MH2013PTC251204
- Company No.
251204
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Dec 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Reliable Exports (India) Private Limited
Explore comprehensive data for Reliable Exports (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Reliable Exports (India)?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Cletus Dlima  | CEO | 19-Dec-2013 | Current |
| Upma Chanda | Company Secretary | 17-Oct-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Clotilda Sequeira | Director | 19-Dec-2013 | Current |
| Colette Dlima | Director | 19-Dec-2013 | Current |
Financial Performance of Reliable Exports (India).
Reliable Exports (India) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.44% increase. The company also saw a substantial improvement in profitability, with a 39.82% increase in profit. The company's net worth Soared by an impressive increase of 284.6%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Reliable Exports (India)?
In 2023, Reliable Exports (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Reliable It Services Private LimitedCletus Dlima and Colette Dlima are mutual person
Reliable Infra Project Private LimitedClotilda Sequeira, Cletus Dlima and 1 more are mutual person
Reliable Clothing Private LimitedClotilda Sequeira, Cletus Dlima and 1 more are mutual person
- Reliable Spaces Private Limited
Clotilda Sequeira, Cletus Dlima and 1 more are mutual person
Charges (Loans)
Open Charges
₹878.60 Cr
Satisfied Charges
₹1,729.65 Cr
Charges Breakdown by Lending Institutions
- Others : 878.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2021 | Others | ₹200.00 Cr | Open |
| 20 Aug 2020 | Others | ₹2.00 Cr | Open |
| 21 Jun 2019 | Others | ₹380.00 Cr | Open |
| 19 Jan 2019 | Others | ₹296.60 Cr | Open |
| 15 Jun 2018 | Others | ₹453.40 Cr | Satisfied |
How Many Employees Work at Reliable Exports (India)?
Reliable Exports (India) has a workforce of 11 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Reliable Exports (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Reliable Exports (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Reliable Exports (India)
Recent activity within the organization
- Director Appointment
Upma Chanda was appointed as a Company Secretary was appointed as a Company Secretary on 17 Oct 2024 & has been associated with this company since 6 months 18 days .
- Annual General Meeting
Reliable Exports (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Reliable Exports (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others of Rs. 380.00 Cr registered on 21 Jun 2019 with Charge ID 100279253 was modified on 28 Jun 2022.
- Charges
A charge with Others amounted to Rs. 200.00 Cr with Charge ID 100487366 was registered on 24 Sep 2021.
- Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100388664 was registered on 20 Aug 2020.
Frequently asked questions
What is the Incorporation or founding date of Reliable Exports (India) Private Limited?
Reliable Exports (India) Private Limited was incorporated on 19 Dec 2013.
What is authorized share capital and paid-up capital of Reliable Exports (India) Private Limited?
The authorized share capital of Reliable Exports (India) Private Limited is ₹ 16.00 Cr and paid-up capital is ₹ 10.01 Cr.
Who are the current board members & directors of Reliable Exports (India) Private Limited?
Currently 5 directors are associated with Reliable Exports (India) Private Limited.
- Clotilda Raphael Sequeira
- Cletus Aaron Stany Dlima
- Upma Chanda
- Cletus Aaron Stany Dlima
- Colette Cletus Aaron Dlima
What is the registered address of Reliable Exports (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Reliable Exports (India) Private Limited is Reliable House Unit No.3 Hanuman Silk Mill Compound Opp. Huma Adlab Mall, Kanjurma Rg (West) India, Mumbai, Maharashtra, 400078.
What is the corporate identification number (CIN) and company number of Reliable Exports (India) Private Limited?
The corporate identification number (CIN) of Reliable Exports (India) Private Limited is U70100MH2013PTC251204 and the company number is 251204 as per Ministry of Corporate Affairs (MCA).
What is the official website of Reliable Exports (India) Private Limited?
The Official website of Reliable Exports (India) Private Limited is https://www.reliablespaces.com
What has been the recent revenue trend for Reliable Exports (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Reliable Exports (India) Private Limited has risen by 7.44%.
How many employees does Reliable Exports (India) Private Limited currently have?
As Per 2023 financial reports, 11 employees are currently employed by Reliable Exports (India) Private Limited.
What change has been observed in the net worth of Reliable Exports (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Reliable Exports (India) Private Limited has experienced an upsurge of 284.60%.
What are the total open charges for Reliable Exports (India) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Reliable Exports (India) Private Limited amount to ₹ 878.60 Cr.
When was the last Balance Sheet of Reliable Exports (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Reliable Exports (India) Private Limited was filed with the ROC on 31 Mar 2024.
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