Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Reliable Records 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.
- Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Reliable Records Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Delhi on 31 May 2010, Reliable Records is an active private limited company that has been around for about 16 years. The registered office is at Second Floor, E-24 Greater Kailash Enclave- I, New Delhi, Delhi.
In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100% of turnover.
It has two directors: Amit David Wilson and Pooja Kothari. The longest-serving is Amit David Wilson, on the board since 2010; the most recent to join is Pooja Kothari, appointed in December 2018. Eight former directors are on record; the most recent to leave was Aarti Kothari in December 2018. Between them, the directors also sit on the boards of 4 other companies, including Autofitech Services Private Limited and Fabindia Limited.
₹2.11 lakh of its ₹3 lakh authorised capital is paid up (about 70%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 24 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.
- Location Second Floor, E-24 Greater Kailash Enclave- I, New Delhi, Delhi - 110048
- Website reliablerecords.in
Current Directors of Reliable Records (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Reliable Records Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Reliable Records Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 26 Feb 2024 |
16.08 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 11 Jul 2022 |
20.03 Lakh | Open |
|
Others
Creation Date: 25 Jun 2020 |
1.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | Other professional, scientific and technical activities | 100 |
Companies With Common Directors Of Reliable Records Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Reliable Records Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Reliable Records EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Reliable Records GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Reliable Records 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.
MCA Filings & Documents of Reliable Records 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.
Who is the owner of Reliable Records?
Who are the current board members and directors of Reliable Records?
What is CIN of Reliable Records?
When was Reliable Records incorporated?
What is the registered address of Reliable Records?
What is the current status of Reliable Records?
What is the contact number or email for Reliable Records?
What industry or business activity is Reliable Records associated with?
What is paid-up capital and authorised share capital of Reliable Records?
When did Reliable Records last file accounts and hold an AGM?
Where can I see charges and lenders for Reliable Records?
Have any directors left Reliable Records?
Which companies share directors with Reliable Records?
What is the turnover or revenue of Reliable Records?
What is the net worth of Reliable Records?
How can I get the financial details of Reliable Records?
What is the official website of Reliable Records?
Which company owns reliablerecords.in?
Reliable Records - is it listed or unlisted?
What is the ROC code of Reliable Records?
What is the company classification of Reliable Records?
Does Reliable Records have GST registrations on file?
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.
