Reliance Loyalty & Analytics Limited - Company overview

Reliance Loyalty & Analytics Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51101MH2007PL…

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
18 Years 10 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 18+ 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 an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51101MH2007PLC175624). Business overview includes Business Services (Wholesale), incorporated on November 02, 2007 (19+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

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

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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
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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
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Reliance Prolific Commercial Private Limited 1 Shared Director
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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

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

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
Frequently Asked Questions about Reliance Loyalty & Analytics Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Reliance Loyalty & Analytics Limited?
The Corporate Identification Number (CIN) for Reliance Loyalty & Analytics Limited is U51101MH2007PLC175624. 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 175624 as per MCA.
When was Reliance Loyalty & Analytics Limited incorporated?
Reliance Loyalty & Analytics Limited was incorporated 18 years 10 months ago on 02 Nov 2007.
Who are the current board members and directors of Reliance Loyalty & Analytics Limited?
Reliance Loyalty & Analytics Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Reliance Loyalty & Analytics Limited?
Reliance Loyalty & Analytics Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Reliance Loyalty & Analytics Limited?
Reliance Loyalty & Analytics Limited ROC code is Roc Mumbai.
What is the company classification of Reliance Loyalty & Analytics Limited?
Reliance Loyalty & Analytics Limited is classified as Public Limited Indian Non-Government Company.
Reliance Loyalty & Analytics Limited - is it listed or unlisted?
Reliance Loyalty & Analytics Limited is a Unlisted company.
What is the current status of Reliance Loyalty & Analytics Limited?
Reliance Loyalty & Analytics Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Reliance Loyalty & Analytics Limited associated with?
Reliance Loyalty & Analytics Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Reliance Loyalty & Analytics Limited?
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 Loyalty & Analytics Limited?
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.