Reliance Dot Com Limited - Company overview

Reliance Dot Com Limited was incorporated on 14 March 1995 and is registered with ROC Delhi I.

1995-03-14 New Delhi, Delhi 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
2
41.90 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1995-03-14
LAST FILING WITH ROC
2013-09-30
Last AGM: 2013-09-30
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 Reliance Dot Com 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 31+ 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.
  • 3 directors on the board.
  • Director NISSCHAL JAAIN has DIN status "Disqualified by RoC u/s 164(2)".
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 Reliance Dot Com Limited Company identity, industry, contact, and registration details from MCA and company records.

Reliance Dot Com Limited was incorporated on 14 March 1995 and is registered with ROC Delhi I. It is an active public limited company, now more than 31 years old. The registered office is at H.No.41, Kh No.72, Gali No.4 G/F- Hargovind Enclave Rajpur Khurd Ext, New Delhi, Delhi. It was earlier known as Nishu Financial Services Limited.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has three directors: Sudeish Jaain, Sunita Jain and Nisschal Jaain. The longest-serving is Sudeish Jaain, on the board since 1995; the most recent to join is Nisschal Jaain, appointed in November 2013. The board changed around November 2013, when Satish Kumar Mishra and Tony Sharma stepped down and new directors joined. Between them, the directors also sit on the boards of 31 other companies, including Apple Coal Limited and Nishu Agrico Limited.

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 30 September 2013, and the last AGM was on 30 September 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Punjab Agro Foodgrains Corporation Limited and National Agricultural Co-0Pmkt Fed Of India Ltd among the lenders.

Business Outsourcing ••••••••
  • Location H.No.41, Kh No.72,Gali No.4 G/F- Hargovind Enclave Rajpur Khurd Ext, New Delhi, Delhi - 110068
Name History
Legal NameReliance Dot Com Limited
CIN / LLPINU74899DL1995PLC066345
Company No.066345
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-03-14
Date of AGM2013-09-30
Date of Balance Sheet2013-09-30
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Reliance Dot Com Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sudeish Jaain
Director | Since 1995-03-14 | DIN: 00182669
S
Sunita Jain
Additional Director | Since 2013-11-23 | DIN: 00182713
N
Nisschal Jaain
Additional Director | Since 2013-11-23 | DIN: 00182724

Charges of Reliance Dot Com Limited Open and satisfied charges registered against the company with MCA.

National Agricultural Co-0Pmkt Fed Of India Ltd : 25.00 cr
Punjab Agro Foodgrains Corporation Limited : 16.90 cr
Open Charges: 2 Satisfied Charges: 0
Open 41.90 cr
Satisfied 0
LenderAmountStatus
Punjab Agro Foodgrains Corporation Limited
Creation Date: 09 Apr 2007
 16.90 cr Open
National Agricultural Co-0Pmkt Fed Of India Ltd
Creation Date: 31 Jan 2005
 25.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Apple Coal Limited 3 Shared Directors
Nishu Agrico Limited 3 Shared Directors
Reliance E Commerce Limited 3 Shared Directors
Durgaprasad Miners And Exporters Private Limited 2 Shared Directors
Jainson Black Gold Private Limited 2 Shared Directors
Jainson Holdings Private Limited 2 Shared Directors
Jainson Luxury Private Limited 2 Shared Directors
Jainson Mineral Development Private Limited 2 Shared Directors
Jainson Tru Style Private Limited 2 Shared Directors
Reliance Infotek Limited 2 Shared Directors
Reliance Polycrete Limited 2 Shared Directors
Simba Technology Private Limited 2 Shared Directors
Yubraj Dynasty Real Estates Private Limited 2 Shared Directors
Apple Alloys Private Limited 1 Shared Director
Apple Minerals Private Limited 1 Shared Director
Apple Natural Resources Private Limited 1 Shared Director
Emotions Developers Private Limited 1 Shared Director
Emotions Properties Private Limited 1 Shared Director
Emotions Realtors Private Limited 1 Shared Director
Emperor Black Gold Private Limited 1 Shared Director
Emperor Earth Resources Private Limited 1 Shared Director
Jainson Derivatives Private Limited 1 Shared Director
Jainson Earth Resources Private Limited 1 Shared Director
Jainson Futurex Private Limited 1 Shared Director
Jainson Safe Skies Private Limited 1 Shared Director
Jainson Thermal Energy Private Limited 1 Shared Director
Moonbeam Global Private Limited 1 Shared Director
One Decacorn Partners Llp 1 Shared Director
R.S.S. Exports Private Limited 1 Shared Director
Simba Cabs Private Limited 1 Shared Director
Simba Eduventures Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Reliance Dot Com 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 Reliance Dot Com 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 Reliance Dot Com 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Reliance Dot Com Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Reliance Dot Com Limited?
MCA does not publish an "owner" field. Reliance Dot Com Limited is run by its directors, Sudeish Jaain, Sunita Jain and Nisschal Jaain. 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 Reliance Dot Com Limited?
Reliance Dot Com Limited has three current directors: Sudeish Jaain (since March 1995), Sunita Jain (since November 2013) and Nisschal Jaain (since November 2013).
What is CIN of Reliance Dot Com Limited?
The CIN of Reliance Dot Com Limited is U74899DL1995PLC066345. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1995 is the year it was registered, PLC is the company type and 066345 is its registration number.
When was Reliance Dot Com Limited incorporated?
Reliance Dot Com Limited was incorporated on 14 March 1995 with ROC Delhi I. That makes it more than 31 years old.
What is the registered address of Reliance Dot Com Limited?
The registered office on MCA records is H.No.41, Kh No.72, Gali No.4 G/F- Hargovind Enclave Rajpur Khurd Ext, New Delhi, Delhi - 110068.
What is the current status of Reliance Dot Com Limited?
MCA shows Reliance Dot Com Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Reliance Dot Com Limited?
You can post to its registered office at H.No.41, Kh No.72, Gali No.4 G/F- Hargovind Enclave Rajpur Khurd Ext, New Delhi, Delhi - 110068.
What industry or business activity is Reliance Dot Com Limited associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
What is paid-up capital and authorised share capital of Reliance Dot Com Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Reliance Dot Com Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 30 September 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Reliance Dot Com Limited?
Two charges against Reliance Dot Com Limited are still open. Lenders named in the filings include Punjab Agro Foodgrains Corporation Limited and National Agricultural Co-0Pmkt Fed Of India Ltd.
Have any directors left Reliance Dot Com Limited?
Yes, two former directors are on record. The most recent to leave were Satish Kumar Mishra (November 2013) and Tony Sharma (November 2013).
Which companies share directors with Reliance Dot Com Limited?
31 companies share directors with Reliance Dot Com Limited. Among them are Apple Coal Limited, Nishu Agrico Limited, Reliance E Commerce Limited and 28 more.
How can I get the financial details of Reliance Dot Com Limited?
No financial statements for Reliance Dot Com Limited are on record with us yet.
Reliance Dot Com Limited - is it listed or unlisted?
Reliance Dot Com 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 Reliance Dot Com Limited?
Reliance Dot Com Limited is registered with ROC Delhi I.
What is the company classification of Reliance Dot Com Limited?
MCA classifies Reliance Dot Com 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.