Reliance Industries - Company overview

Reliance Industries (legal name: Rhea Retail Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

2007-04-09 Mumbai, Maharashtra Amalgamated 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
₹100–500 Cr
▼ -4.3%
FY 2019
PROFIT / LOSS
Loss · ₹10–25 Cr
▲ 23.5%
FY 2019
EBITDA
Loss · ₹1–5 Cr
▲ 85.1%
FY 2019
NET WORTH
Loss · ₹25–50 Cr
▼ -156.0%
FY 2019
TOTAL ASSETS
₹100–500 Cr
▲ 13.0%
FY 2019
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-61.70 cr
PAID-UP CAPITAL
77.73 cr
AUTHORISED CAPITAL
85.00 cr
COMPANY AGE
19 Years 5 Months
since 2007-04-09
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-08-30
ACTIVE GST
1
Updated: 2023-02-27 03:02:00
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
3
61.70 cr

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

Health scores for Reliance Industries 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
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (15), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director DHEERAJ AGRAWAL 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 Reliance Industries Company identity, industry, contact, and registration details from MCA and company records.

Reliance Industries (legal name: Rhea Retail Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45209MH2007PTC326060). Business overview includes Fashion and Textile (Fashion Retail), incorporated on April 09, 2007 (19+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Fashion and Textile ••••••••
  • Location 4Th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai, Maharashtra - 400002
  • Website ril.com
Name History
Legal NameRhea Retail Private Limited
CIN / LLPINU45209MH2007PTC326060
Company No.326060
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-09
Date of AGM2019-08-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Reliance Industries (9) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Chadha
CEO | Since 2018-09-24 | DIN: 06915300
S
Sandeep Chadha
CEO | Since 2018-09-24 | AANPC0226F
P
Prerna Vishal Poddar
Company Secretary | Since 2018-09-24 | DIN: 10209268
D
Dheeraj Agrawal
CFO | Since 2017-01-25 | AFWPA1619L
D
Dheeraj Agrawal
CFO | Since 2017-01-25 | DIN: 07567880
A
Akhilesh Prasad
Director | Since 2018-07-14 | DIN: 01757265

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

Estimated bands · FY 2019
Revenue ₹100–500 Cr ▼ -4.3%
P&L Loss · ₹10–25 Cr ▲ 23.5%
EBITDA Loss · ₹1–5 Cr ▲ 85.1%
Net worth Loss · ₹25–50 Cr ▼ -156.0%

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

Yes Bank Limited : 61.05 cr
Others : 64.68 Lakh
Open Charges: 2 Satisfied Charges: 3
Open -61.70 cr
Satisfied 61.70 cr
LenderAmountStatus
Others
Creation Date: 17 Dec 2016
 64.68 Lakh Closed
Yes Bank Limited
Creation Date: 02 Sep 2016
 1.05 cr Closed
Yes Bank Limited
Creation Date: 16 Jun 2010
 60.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading84.42
TradeWholesale Trading15.58

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

Board Overlap From MCA / Compliance Filings

Bismi Connect Limited 1 Shared Director
Carreen Builders & Developers Private Limited 1 Shared Director
Exotic R-Online Fashion Private Limited 1 Shared Director
Foodhall Franchises Limited 1 Shared Director
Future Lifestyles Franchisee Limited 1 Shared Director
Juno Retail Private Limited 1 Shared Director
Nilgiris Stores Limited 1 Shared Director
Nisha Zak Pure Products Private Limited 1 Shared Director
Reldel Apparel Private Limited 1 Shared Director
Reliance Beauty & Personal Care Limited 1 Shared Director
Reliance Clothing India Limited 1 Shared Director
Reliance Cosmetics Retail Private Limited 1 Shared Director
Reliance-Grandoptical Private Limited 1 Shared Director
Surela Investment And Trading Limited 1 Shared Director
Tresara Health Limited 1 Shared Director

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

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Reliance Industries EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Reliance Industries 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

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

MSME Payment Delays by Reliance Industries 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

MCA Filings & Documents of Reliance Industries 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
Frequently Asked Questions about Reliance Industries Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Reliance Industries?
The Corporate Identification Number (CIN) for Reliance Industries is U45209MH2007PTC326060. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 326060 as per MCA.
When was Reliance Industries incorporated?
Reliance Industries was incorporated 19 years 5 months ago on 09 Apr 2007.
Who are the current board members and directors of Reliance Industries?
Reliance Industries shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Reliance Industries?
Reliance Industries is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Reliance Industries?
The official website of Reliance Industries is https://ril.com.
What is the ROC code of Reliance Industries?
Reliance Industries ROC code is Roc Mumbai.
What is the company classification of Reliance Industries?
Reliance Industries is classified as Private Limited Indian Non-Government Company.
Reliance Industries - is it listed or unlisted?
Reliance Industries is a Unlisted company.
What is the current status of Reliance Industries?
Reliance Industries is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Reliance Industries associated with?
Reliance Industries lists activity aligned with: Fashion and Textile - Fashion Retail - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Reliance Industries have GST registrations on file?
Reliance Industries shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Reliance Industries?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Reliance Industries.
How do I contact Reliance Industries?
Use the official website at https://ril.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Reliance Industries?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Reliance Industries?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.