Reliable Paper (India) Limited - Company overview

Reliablepaperindia is shown as "Under Liquidation" in MCA records.

1999-07-01 Mumbai, Maharashtra Under Liquidation Unlisted Active 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
₹10–50 Lakh
▼ -44.3%
FY 2018
PROFIT / LOSS
Loss · ₹100–500 Cr
▼ -2251.5%
FY 2018
EBITDA
Loss · ₹5–10 Cr
▼ -718.4%
FY 2018
NET WORTH
Loss · ₹100–500 Cr
▼ -937.8%
FY 2018
TOTAL ASSETS
₹50–100 Cr
▼ -19.0%
FY 2018
OPEN CHARGES
7
178.15 cr
PAID-UP CAPITAL
14.72 cr
AUTHORISED CAPITAL
16.00 cr
COMPANY AGE
27 Years 3 Months
since 1999-07-01
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-23 02:16:14
SATISFIED CHARGES
12
-

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

Health scores for Reliablepaperindia 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 High risk
36/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Reliablepaperindia Company identity, industry, contact, and registration details from MCA and company records.

Reliablepaperindia is shown as "Under Liquidation" in MCA records. It was registered with ROC Mumbai on 1 July 1999 as a public limited company. The registered office is at 93, Dadi Sheth Agiyary Lane, Off. Kalbadevi Road, Mumbai, Maharashtra. Earlier names on record include D.M. Paper Private Limited and Reliable Paper (India) Private Limited.

Infyner groups it under Manufacturing, in the Paper & Packaging Products segment.

It has five directors: Bijendra Kumar Jha, Tanil Mafatlal Shah, Mamta Pradeep Sunka and 2 others. The longest-serving is Dayaram Ramdular Sharma, on the board since 2018; the most recent to join is Bijendra Kumar Jha, appointed in June 2023. Seven former directors are on record; the most recent to leave was Nemchand Jethalal Gala in May 2019. Between them, the directors also sit on the boards of 5 other companies, including Global Paper Impex Limited and Nec Electromech (India) Private Limited.

₹14.72 crore of its ₹16 crore authorised capital is paid up (about 92%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. All 12 charges registered against it have been satisfied, so no secured loan is open.

Manufacturing ••••••••
  • Location 93, Dadi Sheth Agiyary Lane, Off. Kalbadevi Road, Mumbai, Maharashtra - 400002
  • Website reliablepaperindia.com
Name History
Legal NameReliable Paper (India) Limited
CIN / LLPINU21011MH1999PLC120613
Company No.120613
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1999-07-01
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Reliablepaperindia (5) Current board members from MCA filings, including designation and appointment details.

B
Bijendra Kumar Jha
IRP/RP/Liquidator | Since 2023-06-15 | DIN: 08045916
T
Tanil Mafatlal Shah
Director | Since 2018-06-25 | DIN: 08147255
M
Mamta Pradeep Sunka
CFO | Since 2019-04-22
H
Hiren Chapshi Boricha
Additional Director | Since 2019-05-29 | DIN: 08466784
D
Dayaram Ramdular Sharma
Director | Since 2018-01-01 | DIN: 07870766

Financial Performance of Reliablepaperindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹10–50 Lakh ▼ -44.3%
P&L Loss · ₹100–500 Cr ▼ -2251.5%
EBITDA Loss · ₹5–10 Cr ▼ -718.4%
Net worth Loss · ₹100–500 Cr ▼ -937.8%

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Verified entity values are shown only after access is granted.

Charges of Reliablepaperindia Open and satisfied charges registered against the company with MCA.

Corproation Bank : 63.00 cr
Corporation Bank : 57.70 cr
Orienatl Bank Of Commerce : 27.00 cr
Open Charges: 7 Satisfied Charges: 12
Open 178.15 cr
Satisfied 0
LenderAmountStatus
Corporation Bank
Creation Date: 21 May 2010
 57.70 cr Closed
Corproation Bank
Creation Date: 19 Sep 2008
 31.50 cr Closed
Orienatl Bank Of Commerce
Creation Date: 19 Sep 2008
 13.50 cr Closed

Companies With Common Directors Of Reliablepaperindia Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Global Paper Impex Limited 1 Shared Director
Nec Electromech (India) Private Limited 1 Shared Director
Opel Paper Mill Limited 1 Shared Director
Prime Hygiene Papers Private Limited 1 Shared Director
Stress Credit Resolution Private Limited 1 Shared Director

Financial Ratios of Reliablepaperindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Reliablepaperindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

3 regulatory flags 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

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MSME Payment Delays by Reliablepaperindia 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

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MCA Filings & Documents of Reliablepaperindia 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

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Frequently Asked Questions about Reliablepaperindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Reliablepaperindia?
MCA does not publish an "owner" field. Reliablepaperindia is run by its directors, Bijendra Kumar Jha, Tanil Mafatlal Shah, Mamta Pradeep Sunka and two 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 Reliablepaperindia?
Reliablepaperindia has five current directors: Bijendra Kumar Jha (since June 2023), Tanil Mafatlal Shah (since June 2018), Mamta Pradeep Sunka (since April 2019), Hiren Chapshi Boricha (since May 2019) and Dayaram Ramdular Sharma (since January 2018).
What is CIN of Reliablepaperindia?
The CIN of Reliablepaperindia is U21011MH1999PLC120613. Reading it left to right: U means it is not listed, 21011 is the industry code it registered under, MH is Maharashtra, 1999 is the year it was registered, PLC is the company type and 120613 is its registration number.
When was Reliablepaperindia incorporated?
Reliablepaperindia was incorporated on 1 July 1999 with ROC Mumbai. That makes it more than 27 years old.
What is the registered address of Reliablepaperindia?
The registered office on MCA records is 93, Dadi Sheth Agiyary Lane, Off. Kalbadevi Road, Mumbai, Maharashtra - 400002.
What is the current status of Reliablepaperindia?
MCA shows Reliablepaperindia as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Reliablepaperindia?
You can post to its registered office at 93, Dadi Sheth Agiyary Lane, Off. Kalbadevi Road, Mumbai, Maharashtra - 400002 and use its website, https://reliablepaperindia.com.
What industry or business activity is Reliablepaperindia associated with?
It is grouped under Manufacturing, in the Paper & Packaging Products segment.
What is paid-up capital and authorised share capital of Reliablepaperindia?
Paid-up capital is ₹14.72 crore and authorised capital is ₹16 crore, so about 92% of the authorised amount has been issued.
When did Reliablepaperindia last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Reliablepaperindia?
No charge is open. All 12 charges registered against Reliablepaperindia have been satisfied. Lenders named in the filings include Corporation Bank, Corproation Bank and Orienatl Bank Of Commerce.
Have any directors left Reliablepaperindia?
Yes, seven former directors are on record. The most recent to leave were Nemchand Jethalal Gala (May 2019), Shivram Dukharan Verma (October 2018) and Varsha Vishwanath Vanjerkhede (June 2018).
Which companies share directors with Reliablepaperindia?
5 companies share directors with Reliablepaperindia. Among them are Global Paper Impex Limited, Nec Electromech (India) Private Limited, Opel Paper Mill Limited and 2 more.
What is the turnover or revenue of Reliablepaperindia?
Based on filed financial statements, the revenue of Reliablepaperindia for FY 2018 was in the ₹10–50 Lakh range. That is down 44.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Reliablepaperindia?
For FY 2018, the net worth of Reliablepaperindia was negative, in the ₹100–500 Cr range.
How can I get the financial details of Reliablepaperindia?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Reliablepaperindia?
The website on record for Reliablepaperindia is https://reliablepaperindia.com.
Which company owns reliablepaperindia.com?
reliablepaperindia.com is the website listed for Reliable Paper (India) Limited in its company records.
Reliablepaperindia - is it listed or unlisted?
Reliablepaperindia 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 Reliablepaperindia?
Reliablepaperindia is registered with ROC Mumbai.
What is the company classification of Reliablepaperindia?
MCA classifies Reliablepaperindia 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.