Reliance Loyalty & Analytics Limited - Company overview

Reliance Loyalty & Analytics Limited is shown as "Amalgamated" in MCA records.

2007-11-02 Mumbai, Maharashtra Amalgamated Unlisted
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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
19 Years 0 Months
since 2007-11-02
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-08-27
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 Loyalty & Analytics 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), 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 2012 - filings look overdue.
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 JAYRAJ SAMPATRAI SHETH 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 Loyalty & Analytics Limited Company identity, industry, contact, and registration details from MCA and company records.

Reliance Loyalty & Analytics Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 2 November 2007 as a public limited company. The registered office is at 5Th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai, Maharashtra. Earlier names on record include Aarambh Trading Private Limited and Reliance Loyalty & Analytics Private Limited.

Infyner groups it under Business Services, in the Wholesale segment.

It has three directors: Kiran Mathew Thomas, Jayraj Sampatrai Sheth and Saravanan Viswanathan. The longest-serving is Kiran Mathew Thomas, on the board since 2009; the most recent to join is Saravanan Viswanathan, appointed in July 2012. Eight former directors are on record; the most recent to leave was Ramesh Kumar Damani in August 2010. Between them, the directors also sit on the boards of 39 other companies, including Achman Commercial Private Limited and Reliance Autozone 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 31 March 2012, and the last AGM was on 27 August 2012. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 5Th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao,, Mumbai, Maharashtra - 400002
Name History
Legal NameReliance Loyalty & Analytics Limited
CIN / LLPINU51101MH2007PLC175624
Company No.175624
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-11-02
Date of AGM2012-08-27
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Kiran Mathew Thomas
Director | Since 2009-11-18 | DIN: 02242745
J
Jayraj Sampatrai Sheth
Director | Since 2010-10-14 | DIN: 03290577
S
Saravanan Viswanathan
Director | Since 2012-07-30 | DIN: 05244819

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

Board Overlap From MCA / Compliance Filings

Achman Commercial Private Limited 2 Shared Directors
Reliance Autozone Limited 2 Shared Directors
Reliance Financial Distribution And Advi Sory Services Limited 2 Shared Directors
Reliance Gems And Jewels Limited 2 Shared Directors
Reliance New Gen Commercials Private Limited 2 Shared Directors
Reliance Retail Securities And Broking C Ompany Limited 2 Shared Directors
Addverb Technologies Limited 1 Shared Director
Delight Proteins Limited 1 Shared Director
Indiavidual Learning Limited 1 Shared Director
Jio Haptik Technologies Limited 1 Shared Director
Jio Platforms Limited 1 Shared Director
Jio Satellite Communications Limited 1 Shared Director
Jio Space Technology Limited 1 Shared Director
Kewal Kiran Clothing Limited 1 Shared Director
Padman Commercial Private Limited 1 Shared Director
Rancore Technologies Private Limited 1 Shared Director
Reliance Ambit Trade Private Limited 1 Shared Director
Reliance Comtrade Private Limited 1 Shared Director
Reliance Eminent Trading & Commercial Private Limited 1 Shared Director
Reliance Enterprise Intelligence Limited 1 Shared Director
Reliance Footprint Limited 1 Shared Director
Reliance Gen Next Commercials Private Limited 1 Shared Director
Reliance Home Store Limited 1 Shared Director
Reliance Hyper Realty Limited 1 Shared Director
Reliance Infrastructure Management Services Limited 1 Shared Director
Reliance Integrated Agri Solutions Limited 1 Shared Director
Reliance Intelligence Limited 1 Shared Director
Reliance Jio Asiainfo Innovation Centre Limited 1 Shared Director
Reliance Leisures Limited 1 Shared Director
Reliance Nutritious Food Products Limited 1 Shared Director
Reliance Prolific Commercial Private Limited 1 Shared Director
Reliance Prolific Traders Private Limited 1 Shared Director
Reliance Replay Gaming Limited 1 Shared Director
Reliance Review Cinema Limited 1 Shared Director
Reliance Supply Chain Solutions Limited 1 Shared Director
Reliancedigital Retail Limited 1 Shared Director
Retail Concepts & Services (India) Limited 1 Shared Director
Reverie Language Technologies Limited 1 Shared Director
Shopsense Retail Technologies Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Reliance Loyalty & Analytics Limited 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

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

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MSME Payment Delays by Reliance Loyalty & Analytics 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 Loyalty & Analytics 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 Loyalty & Analytics Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Reliance Loyalty & Analytics Limited?
MCA does not publish an "owner" field. Reliance Loyalty & Analytics Limited is run by its directors, Kiran Mathew Thomas, Jayraj Sampatrai Sheth and Saravanan Viswanathan. 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 Loyalty & Analytics Limited?
Reliance Loyalty & Analytics Limited has three current directors: Kiran Mathew Thomas (since November 2009), Jayraj Sampatrai Sheth (since October 2010) and Saravanan Viswanathan (since July 2012).
What is CIN of Reliance Loyalty & Analytics Limited?
The CIN of Reliance Loyalty & Analytics Limited is U51101MH2007PLC175624. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PLC is the company type and 175624 is its registration number.
When was Reliance Loyalty & Analytics Limited incorporated?
Reliance Loyalty & Analytics Limited was incorporated on 2 November 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Reliance Loyalty & Analytics Limited?
The registered office on MCA records is 5Th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai, Maharashtra - 400002.
What is the current status of Reliance Loyalty & Analytics Limited?
MCA shows Reliance Loyalty & Analytics Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Reliance Loyalty & Analytics Limited?
You can post to its registered office at 5Th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai, Maharashtra - 400002.
What industry or business activity is Reliance Loyalty & Analytics Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Reliance Loyalty & Analytics Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Reliance Loyalty & Analytics Limited last file accounts and hold an AGM?
The last AGM on record was on 27 August 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Reliance Loyalty & Analytics Limited?
MCA shows no charges registered against Reliance Loyalty & Analytics Limited, so no assets are pledged for a registered secured loan.
Have any directors left Reliance Loyalty & Analytics Limited?
Yes, eight former directors are on record. The most recent to leave were Ramesh Kumar Damani (August 2010), Srinivasan Chakravarthy (September 2009) and Murlidhara Kadaba (August 2008).
Which companies share directors with Reliance Loyalty & Analytics Limited?
39 companies share directors with Reliance Loyalty & Analytics Limited. Among them are Achman Commercial Private Limited, Reliance Autozone Limited, Reliance Financial Distribution And Advi Sory Services Limited and 36 more.
How can I get the financial details of Reliance Loyalty & Analytics Limited?
No financial statements for Reliance Loyalty & Analytics Limited are on record with us yet.
Reliance Loyalty & Analytics Limited - is it listed or unlisted?
Reliance Loyalty & Analytics 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 Loyalty & Analytics Limited?
Reliance Loyalty & Analytics Limited is registered with ROC Mumbai.
What is the company classification of Reliance Loyalty & Analytics Limited?
MCA classifies Reliance Loyalty & Analytics 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.