Reliable Infracity Limited - Company overview

Reliable Infracity Limited is an active public limited company registered with ROC Kanpur on 11 August 2011, about 15 years ago.

2011-08-11 Lucknow, Uttar Pradesh Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-08-11
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Reliable Infracity Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director ASHOK KUMAR GAUTAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Reliable Infracity Limited Company identity, industry, contact, and registration details from MCA and company records.

Reliable Infracity Limited is an active public limited company registered with ROC Kanpur on 11 August 2011, about 15 years ago. The registered office is at 128, Sheikhpur Kasaila Faizabad Road, Near Swastik Marble, Lucknow, Uttar Pradesh.

Infyner groups it under Construction, in the Building Construction segment.

It has seven directors: Ashok Kumar Gautam, Tanveer Ahamad, Arjun Chauhan and 4 others. The longest-serving is Kapil Deo Tiwari, on the board since 2012; the most recent to join is Suryabhan, appointed in December 2013. Four former directors are on record; the most recent to leave was Subhash Prasad Mishra in March 2014.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 128, Sheikhpur Kasaila Faizabad Road, Near Swastik Marble, Lucknow, Uttar Pradesh - 226001
Legal NameReliable Infracity Limited
CIN / LLPINU45400UP2011PLC046144
Company No.046144
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-08-11
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Reliable Infracity Limited (7) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kumar Gautam
Director | Since 2013-12-02 | DIN: 06730695
T
Tanveer Ahamad
Director | Since 2013-12-02 | DIN: 06730714
A
Arjun Chauhan
Director | Since 2013-12-02 | DIN: 06731708
M
Munindra Maurya
Director | Since 2013-12-02 | DIN: 06731713
K
Kapil Deo Tiwari
Director | Since 2012-11-20 | DIN: 02686797
V
Vishambhar Nath
Director | Since 2013-04-01 | DIN: 06581622

Credit Ratings, Litigation & Regulatory Alerts for Reliable Infracity Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Reliable Infracity Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Reliable Infracity Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Reliable Infracity Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Reliable Infracity Limited?
MCA does not publish an "owner" field. Reliable Infracity Limited is run by its directors, Ashok Kumar Gautam, Tanveer Ahamad, Arjun Chauhan and four others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Reliable Infracity Limited?
Reliable Infracity Limited has seven current directors: Ashok Kumar Gautam (since December 2013), Tanveer Ahamad (since December 2013), Arjun Chauhan (since December 2013), Munindra Maurya (since December 2013), Kapil Deo Tiwari (since November 2012) and Vishambhar Nath (since April 2013), plus 1 more.
What is CIN of Reliable Infracity Limited?
The CIN of Reliable Infracity Limited is U45400UP2011PLC046144. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, UP is Uttar Pradesh, 2011 is the year it was registered, PLC is the company type and 046144 is its registration number.
When was Reliable Infracity Limited incorporated?
Reliable Infracity Limited was incorporated on 11 August 2011 with ROC Kanpur. That makes it about 15 years old.
What is the registered address of Reliable Infracity Limited?
The registered office on MCA records is 128, Sheikhpur Kasaila Faizabad Road, Near Swastik Marble, Lucknow, Uttar Pradesh - 226001.
What is the current status of Reliable Infracity Limited?
MCA shows Reliable Infracity Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Reliable Infracity Limited?
You can post to its registered office at 128, Sheikhpur Kasaila Faizabad Road, Near Swastik Marble, Lucknow, Uttar Pradesh - 226001.
What industry or business activity is Reliable Infracity Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Reliable Infracity Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Reliable Infracity Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Reliable Infracity Limited?
MCA shows no charges registered against Reliable Infracity Limited, so no assets are pledged for a registered secured loan.
Have any directors left Reliable Infracity Limited?
Yes, four former directors are on record. The most recent to leave were Subhash Prasad Mishra (March 2014), Umesh Chandra Yadav (April 2013) and Neelam Mishra (December 2012).
How can I get the financial details of Reliable Infracity Limited?
No financial statements for Reliable Infracity Limited are on record with us yet.
Reliable Infracity Limited - is it listed or unlisted?
Reliable Infracity Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Reliable Infracity Limited?
Reliable Infracity Limited is registered with ROC Kanpur.
What is the company classification of Reliable Infracity Limited?
MCA classifies Reliable Infracity Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.