Reliance Finvest Private Limited
Provides financial services such as investment, financing, and leasing consultancy to clients.
1996 | Mumbai, Maharashtra (India) | Active
Reliance Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.97 M
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -99.31%
- Profit Growth -125.09%
- Ebitda -134.34%
- Net Worth -0.66%
- Total Assets -0.63%
About Reliance Finvest
Reliance Finvest Private Limited (RFPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 October 1996 and has a history of 28 years and five months. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Financial Services 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 1.00 Cr and a paid-up capital of Rs 9.97 M, as per Ministry of Corporate Affairs (MCA) records.
Devang Gandhi, Madhusudan Daga, and Vandana Daga serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999WB1996PTC081556
- Company No.
081556
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Oct 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Reliance Finvest Private Limited
Explore comprehensive data for Reliance Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Reliance Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devang Gandhi  | Director | 23-May-2005 | Current |
| Madhusudan Daga | Director | 13-Jan-2006 | Current |
| Vandana Daga | Director | 23-May-2005 | Current |
Financial Performance of Reliance Finvest.
Reliance Finvest Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 99.31% decrease. The company also saw a substantial fall in profitability, with a 125.09% decrease in profit. The company's net worth dipped by a decrease of 0.66%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Reliance Finvest?
In 2020, Reliance Finvest had a promoter holding of 40.65% and a public holding of 59.34%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Madhusudan Daga and Vandana Daga are mutual person
- Shivpujan Barter Pvt.Ltd.
Devang Gandhi is a mutual person
- Getos Builders Pvt. Ltd.
Devang Gandhi is a mutual person
- Lohana Sthapit Mahila Vikas Gruh Foundation
Devang Gandhi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Reliance Finvest?
Unlock and access historical data on people associated with Reliance Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Reliance Finvest, 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 Reliance Finvest'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 Reliance Finvest
Recent activity within the organization
- Annual General Meeting
Reliance Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Reliance Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Madhusudan Laxminarayan Daga was appointed as a Director was appointed as a Director on 13 Jan 2006 & has been associated with this company since 19 years 2 months .
- Director Appointment
Devang Dhairyakant Gandhi was appointed as a Director was appointed as a Director on 23 May 2005 & has been associated with this company since 19 years 9 months .
- Director Appointment
Vandana Madhusudan Daga was appointed as a Director was appointed as a Director on 23 May 2005 & has been associated with this company since 19 years 9 months .
- Company Incorporation
Reliance Finvest Private Limited was registered on 01 Oct 1996 with Roc Mumbai & aged 28 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Reliance Finvest Private Limited?
Reliance Finvest Private Limited was incorporated on 01 Oct 1996.
What is authorized share capital and paid-up capital of Reliance Finvest Private Limited?
The authorized share capital of Reliance Finvest Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.97 M.
Who are the current board members & directors of Reliance Finvest Private Limited?
Currently 3 directors are associated with Reliance Finvest Private Limited.
- Devang Dhairyakant Gandhi
- Madhusudan Laxminarayan Daga
- Vandana Madhusudan Daga
What is the registered address of Reliance Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Reliance Finvest Private Limited is Sonawalla Building 2Nd Floor 65-Bombay Samachar Marg, Fort India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Reliance Finvest Private Limited?
The corporate identification number (CIN) of Reliance Finvest Private Limited is U65999WB1996PTC081556 and the company number is 081556 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Reliance Finvest Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Reliance Finvest Private Limited has fallen by -99.31%.
What change has been observed in the net worth of Reliance Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Reliance Finvest Private Limited has experienced an downturn of -0.66%.
When was the last Balance Sheet of Reliance Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Reliance Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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