Company Information

CIN
Status
Date of Incorporation
17 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,354,637,851
Authorised Capital
10,002,000,000

Directors

Bhaviika Bharatkumar Jain
Bhaviika Bharatkumar Jain
Director/Designated Partner
for over 1 year
Rahul Arun Bagaria
Rahul Arun Bagaria
Director/Designated Partner
for over 1 year
Sanjiv Swarup
Sanjiv Swarup
Director/Designated Partner
for almost 2 years
Amit K Dangi
Amit K Dangi
Director/Designated Partner
for almost 2 years
Sudeep Ghoshal
Sudeep Ghoshal
Director/Designated Partner
for almost 3 years
Ramesh Venkat
Ramesh Venkat
Director
for over 18 years
Amit Bapna
Amit Bapna
Director
for about 13 years
Sanjay Soumitra Dangi
Sanjay Soumitra Dangi
Director/Designated Partner
for almost 2 years
Arvind Mayaram
Arvind Mayaram
Director
for over 6 years
Soumen Ghosh
Soumen Ghosh
Director
for almost 9 years
Rajagopal Krishnaswami
Rajagopal Krishnaswami
Additional Director
for over 17 years
Dhananjay Tiwari Bhagwanprasad
Dhananjay Tiwari Bhagwanprasad
Director/Designated Partner
for about 5 years
Rashna Hoshang Khan
Rashna Hoshang Khan
Director/Designated Partner
for about 1 year
Sushilkumar Krishna Agrawal
Sushilkumar Krishna Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Mahavir Prasad Hingar
Mahavir Prasad Hingar
Additional Director
over 1 year ago
Arpit Ashok Malaviya
Arpit Ashok Malaviya
Cfo
almost 5 years ago
Sachin Prakash Bora
Sachin Prakash Bora
Whole Time Director
about 5 years ago
Ravindra Somayajula Rao
Ravindra Somayajula Rao
Additional Director
almost 6 years ago
Sandeep Khosla Yashpal
Sandeep Khosla Yashpal
Cfo(kmp)
over 6 years ago
Devang Pravin Mody
Devang Pravin Mody
Additional Director
over 7 years ago
Padmanabh Pundrikray Vora
Padmanabh Pundrikray Vora
Director
over 8 years ago
Monish Bahubali Sheth
Monish Bahubali Sheth
Director
about 9 years ago
Varun Agarwal
Varun Agarwal
Cfo(kmp)
over 9 years ago
Mohan Ramachandran
Mohan Ramachandran
Director
over 18 years ago

Trademarks

Reliance Consumer Finance Reliance Commercial Finance

[Class : 36] Financial Affairs, Monetary Affairs And Services That Cannot Be Classified Under Any Other Classes

Reliance Money Reliance Commercial Finance

[Class : 36] Financial Affairs, Banking, Brokerage, Electronic Trading In Shares, Stocks, Securities, Commodities, Debentures, Bonds, Foreign Exchange, Options And Derivatives, C API Tal Investments, Credit Bureaus, Debt Collection, Money Changing, Money Transfer, Factoring, Fiduciary, Financial Clearing, Financial Management, Valuation, Fiscal Assessments, Investments, Guar...

Reliance Commercial Finance Reliance Commercial Finance

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs Included In Class 36

Reliance Consumer Finance Reliance Commercial Finance

[Class : 36] Financial Affairs, Monetary Affairs And Services That Cannot Be Classified Under Any Other Classes

Reliance Consumer Finance Reliance Commercial Finance

[Class : 36] Financial Affairs, Monetary Affairs And Services That Cannot Be Classified Under Any Other Classes

Reliance Consumer Finance Reliance Commercial Finance

[Class : 36] Financial Affairs, Monetary Affairs And Services That Cannot Be Classified Under Any Other Classes

Reliance Consumer Finance Reliance Commercial Finance

[Class : 36] Financial Affairs, Monetary Affairs And Services That Cannot Be Classified Under Any Other Classes

Reliance Consumer Finance Reliance Commercial Finance

[Class : 36] Financial Affairs, Monetary Affairs And Services That Cannot Be Classified Under Any Other Classes

Atm In My Pocket Reliance Commercial Finance

[Class : 36] Providing The Services Pertaining To Insurance And Or Financial Affairs And Or Monetary Affairs Inclulding Providing With The Help Of Mobile Application Or Through Computer Software And By Other Means And Mode

Atm In My Pocket Reliance Commercial Finance

[Class : 42] Development Of Computer Software And Mobile Application Which To Be Used For Providing Information On Financial And Monetary Market Such An Loan And Other Acitivities; Software As A Service

Reliance Smart Loan Reliance Commercial Finance

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Reliance Money Smart Loan Reliance Comercial Finance

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Reliance Money Smart Loan Reliance Commercial Finance

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Charges

19,850 Crore
19 February 2019
Catalyst Trusteeship Limited
1,046 Crore
14 February 2019
Axis Trustee Services Limited
661 Crore
21 June 2018
Hdfc Bank Limited
100 Crore
18 June 2018
National Bank For Agriculture And Rural Development
732 Crore
27 April 2018
Indusind Bank Ltd.
500 Crore
23 February 2018
National Bank For Agriculture And Rural Development
398 Crore
05 February 2018
Vistra Itcl (india) Limited
5,000 Crore
08 December 2017
The Karur Vysya Bank Limited
100 Crore
08 December 2017
Bank Of Maharashtra
230 Crore
08 December 2017
Uco Bank
200 Crore
08 December 2017
Vijaya Bank
149 Crore
08 December 2017
Corporation Bank
250 Crore
08 December 2017
Indian Overseas Bank
400 Crore
08 December 2017
Indian Overseas Bank
200 Crore
08 December 2017
Vijaya Bank
79 Crore
08 December 2017
Vijaya Bank
100 Crore
08 December 2017
The Karur Vysya Bank Limited
100 Crore
08 December 2017
United Bank Of India
28 Crore
08 December 2017
United Bank Of India
120 Crore
08 December 2017
United Bank Of India
100 Crore
29 September 2017
Indian Renewable Energy Development Agen Cy Limited
300 Crore
28 July 2017
Andhra Bank
360 Crore
28 July 2017
Andhra Bank
240 Crore
28 July 2017
Andhra Bank
300 Crore
28 July 2017
State Bank Of India
160 Crore
28 July 2017
State Bank Of India
120 Crore
28 July 2017
State Bank Of India
240 Crore
28 July 2017
State Bank Of India
150 Crore
28 July 2017
Sidbi
180 Crore
28 July 2017
Sidbi
297 Crore
28 July 2017
Sidbi
400 Crore
28 July 2017
Canara Bank
500 Crore
28 July 2017
Axis Bank Limited
50 Crore
28 July 2017
The Jammu And Kashmir Bank Limited
160 Crore
28 July 2017
The Jammu And Kashmir Bank Limited
75 Crore
28 July 2017
Punjab National Bank
300 Crore
28 July 2017
Punjab & Sind Bank
120 Crore
28 July 2017
Punjab & Sind Bank
160 Crore
28 July 2017
Punjab & Sind Bank
112 Crore
11 July 2017
Karnataka Bank Ltd.
99 Crore
11 July 2017
Karnataka Bank Ltd.
99 Crore
29 June 2017
The Catholic Syrian Bank Ltd
50 Crore
27 June 2017
Syndicate Bank
200 Crore
27 June 2017
Syndicate Bank
200 Crore
27 June 2017
Syndicate Bank
200 Crore
27 June 2017
Bank Of Baroda
300 Crore
27 June 2017
Bank Of Baroda
300 Crore
27 June 2017
Bank Of Baroda
500 Crore
16 June 2017
Bank Of India
160 Crore
16 June 2017
Bank Of India
200 Crore
16 June 2017
Bank Of India
200 Crore
03 May 2017
Vistra Itcl (india) Limited
2,000 Crore
29 April 2017
Hdfc Bank Limited
200 Crore
31 March 2017
National Bank For Agriculture And Rural Development
300 Crore
30 March 2017
Micro Units Development & Refinance Agency Limited
120 Crore
28 July 2017
Bank Of Bahrain And Kuwait B.s.c.
55 Crore
27 June 2017
Central Bank Of India
500 Crore
28 July 2017
Firstrand Bank Limited
50 Crore
28 March 2018
Idfc Bank Limited
60 Crore
27 June 2017
Syndicate Bank
100 Crore
27 June 2017
Bank Of Baroda
200 Crore
28 July 2017
The Federal Bank Limited
133 Crore
30 January 2018
Au Small Finance Bank Limited
50 Crore
02 June 2017
United Overseas Bank Limited
70 Crore
28 July 2017
Sidbi
125 Crore
28 July 2017
Sidbi
33 Crore
28 July 2017
State Bank Of India
75 Crore
11 July 2017
Karnataka Bank Ltd.
33 Crore
13 October 2022
Others
0
14 February 2019
Others
0
21 June 2018
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
29 September 2017
Others
0
02 June 2017
Others
0
03 May 2017
Others
0
16 June 2017
Bank Of India
0
29 June 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Canara Bank
0
28 July 2017
The Jammu And Kashmir Bank Limited
0
28 July 2017
The Jammu And Kashmir Bank Limited
0
28 July 2017
Others
0
28 July 2017
Axis Bank Limited
0
08 December 2017
United Bank Of India
0
08 December 2017
United Bank Of India
0
08 December 2017
United Bank Of India
0
08 December 2017
Indian Overseas Bank
0
08 December 2017
Others
0
08 December 2017
Indian Overseas Bank
0
08 December 2017
Uco Bank
0
08 December 2017
Vijaya Bank
0
08 December 2017
Vijaya Bank
0
08 December 2017
Vijaya Bank
0
08 December 2017
Others
0
05 February 2018
Others
0
30 January 2018
Others
0
23 February 2018
Others
0
28 March 2018
Others
0
18 June 2018
Others
0
27 April 2018
Others
0
19 February 2019
Others
0
30 March 2017
Others
0
08 December 2017
Others
0
16 June 2017
Bank Of India
0
16 June 2017
Bank Of India
0
31 March 2017
Others
0
08 December 2017
Others
0
28 July 2017
Sidbi
0
28 July 2017
Sidbi
0
28 July 2017
Sidbi
0
28 July 2017
Sidbi
0
28 July 2017
Sidbi
0
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
11 July 2017
Karnataka Bank Ltd.
0
11 July 2017
Karnataka Bank Ltd.
0
27 June 2017
Others
0
28 July 2017
Others
0
28 July 2017
State Bank Of India
0
28 July 2017
State Bank Of India
0
28 July 2017
State Bank Of India
0
28 July 2017
State Bank Of India
0
28 July 2017
State Bank Of India
0
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
11 July 2017
Karnataka Bank Ltd.
0
27 June 2017
Syndicate Bank
0
27 June 2017
Syndicate Bank
0
27 June 2017
Syndicate Bank
0
27 June 2017
Syndicate Bank
0
13 October 2022
Others
0
14 February 2019
Others
0
21 June 2018
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
29 September 2017
Others
0
02 June 2017
Others
0
03 May 2017
Others
0
16 June 2017
Bank Of India
0
29 June 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Canara Bank
0
28 July 2017
The Jammu And Kashmir Bank Limited
0
28 July 2017
The Jammu And Kashmir Bank Limited
0
28 July 2017
Others
0
28 July 2017
Axis Bank Limited
0
08 December 2017
United Bank Of India
0
08 December 2017
United Bank Of India
0
08 December 2017
United Bank Of India
0
08 December 2017
Indian Overseas Bank
0
08 December 2017
Others
0
08 December 2017
Indian Overseas Bank
0
08 December 2017
Uco Bank
0
08 December 2017
Vijaya Bank
0
08 December 2017
Vijaya Bank
0
08 December 2017
Vijaya Bank
0
08 December 2017
Others
0
05 February 2018
Others
0
30 January 2018
Others
0
23 February 2018
Others
0
28 March 2018
Others
0
18 June 2018
Others
0
27 April 2018
Others
0
19 February 2019
Others
0
30 March 2017
Others
0
08 December 2017
Others
0
16 June 2017
Bank Of India
0
16 June 2017
Bank Of India
0
31 March 2017
Others
0
08 December 2017
Others
0
28 July 2017
Sidbi
0
28 July 2017
Sidbi
0
28 July 2017
Sidbi
0
28 July 2017
Sidbi
0
28 July 2017
Sidbi
0
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
11 July 2017
Karnataka Bank Ltd.
0
11 July 2017
Karnataka Bank Ltd.
0
27 June 2017
Others
0
28 July 2017
Others
0
28 July 2017
State Bank Of India
0
28 July 2017
State Bank Of India
0
28 July 2017
State Bank Of India
0
28 July 2017
State Bank Of India
0
28 July 2017
State Bank Of India
0
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
11 July 2017
Karnataka Bank Ltd.
0
27 June 2017
Syndicate Bank
0
27 June 2017
Syndicate Bank
0
27 June 2017
Syndicate Bank
0
27 June 2017
Syndicate Bank
0
13 October 2022
Others
0
14 February 2019
Others
0
21 June 2018
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
29 September 2017
Others
0
02 June 2017
Others
0
03 May 2017
Others
0
16 June 2017
Bank Of India
0
29 June 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Canara Bank
0
28 July 2017
The Jammu And Kashmir Bank Limited
0
28 July 2017
The Jammu And Kashmir Bank Limited
0
28 July 2017
Others
0
28 July 2017
Axis Bank Limited
0
08 December 2017
United Bank Of India
0
08 December 2017
United Bank Of India
0
08 December 2017
United Bank Of India
0
08 December 2017
Indian Overseas Bank
0
08 December 2017
Others
0
08 December 2017
Indian Overseas Bank
0
08 December 2017
Uco Bank
0
08 December 2017
Vijaya Bank
0
08 December 2017
Vijaya Bank
0
08 December 2017
Vijaya Bank
0
08 December 2017
Others
0
05 February 2018
Others
0
30 January 2018
Others
0
23 February 2018
Others
0
28 March 2018
Others
0
18 June 2018
Others
0
27 April 2018
Others
0
19 February 2019
Others
0
30 March 2017
Others
0
08 December 2017
Others
0
16 June 2017
Bank Of India
0
16 June 2017
Bank Of India
0
31 March 2017
Others
0
08 December 2017
Others
0
28 July 2017
Sidbi
0
28 July 2017
Sidbi
0
28 July 2017
Sidbi
0
28 July 2017
Sidbi
0
28 July 2017
Sidbi
0
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
11 July 2017
Karnataka Bank Ltd.
0
11 July 2017
Karnataka Bank Ltd.
0
27 June 2017
Others
0
28 July 2017
Others
0
28 July 2017
State Bank Of India
0
28 July 2017
State Bank Of India
0
28 July 2017
State Bank Of India
0
28 July 2017
State Bank Of India
0
28 July 2017
State Bank Of India
0
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
11 July 2017
Karnataka Bank Ltd.
0
27 June 2017
Syndicate Bank
0
27 June 2017
Syndicate Bank
0
27 June 2017
Syndicate Bank
0
27 June 2017
Syndicate Bank
0

Documents

Form BEN - 2-03042021_signed
Form MGT-15-06012021_signed
Declaration under section 90-31122020
Form MGT-14-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form DIR-12-10072020_signed
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Form DIR-12-18022020_signed
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Notice of resignation;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Shareholders-MGT_7_CommFinanc_R28860815_RCFL2000_20200109190430.xlsm
details_of_Debenture_Holders__R28860815_RCFL2000_20200109190454.xlsm
Form MGT-7-03012020_signed
Copy of MGT-8-31122019

Frequently Asked Questions

When was the Reliance commercial finance limited incorporated?

The Reliance commercial finance limited was incorporated with ROC on 17 August 2000 as .

Where has the Reliance commercial finance limited been incorporated?

The company was incorporated in Mumbai with registration number 128301.

What is the E-filing status of the company?

The status of Reliance commercial finance limited is Active.

Number of Key Management personnel of the Reliance commercial finance limited?

The company has 24 key management personnel in the company.

Who are the directors of the Reliance commercial finance limited?

The appointed directors in the company are:

  • Amit bapna
  • Monish bahubali sheth
  • Ramesh venkat
  • Soumen ghosh
  • Rahul arun bagaria
  • Sanjiv swarup
  • Sushilkumar krishna agrawal
  • Mohan ramachandran
  • Rashna hoshang khan
  • Sanjay soumitra dangi
  • Mahavir prasad hingar
  • Padmanabh pundrikray vora
  • Arvind mayaram
  • Amit k dangi
  • Rajagopal krishnaswami
  • Sachin prakash bora
  • Devang pravin mody
  • Varun agarwal
  • Ravindra somayajula rao
  • Dhananjay tiwari bhagwanprasad
  • Bhaviika bharatkumar jain
  • Sudeep ghoshal
  • Sandeep khosla yashpal
  • Arpit ashok malaviya