Reliance Securities - Company overview

Reliance Securities (legal name: Indusind Securities Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Co…

2005-06-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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RS Reliance Securities

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 24.2%
FY 2022
PROFIT / LOSS
₹10–25 Cr
▲ 37.1%
FY 2022
EBITDA
₹25–50 Cr
▼ -15.1%
FY 2022
NET WORTH
₹100–500 Cr
▲ 17.3%
FY 2022
TOTAL ASSETS
₹500–1000 Cr
▲ 9.9%
FY 2022
EMPLOYEE COUNT
691–700
OPEN CHARGES
5
425.00 cr
PAID-UP CAPITAL
235.00 cr
AUTHORISED CAPITAL
400.00 cr
COMPANY AGE
21 Years 3 Months
since 2005-06-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
24
Updated: 2023-10-31 15:45:36
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
4
195.00 cr

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

Health scores for Reliance Securities 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (95), director (40) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director MOSALKANTI VASUDEV RAO 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 Securities Company identity, industry, contact, and registration details from MCA and company records.

Reliance Securities (legal name: Indusind Securities Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH2005PLC154052). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on June 17, 2005 (21+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Financial Services ••••••••
  • Location 11Th Floor, R-Tech It Park, Nirlon Compond, Off Western Express Highway, Goregaon (E, Mumbai, Maharashtra - 400063
  • Website reliancesmartmoney.com
Name History
Legal NameIndusind Securities Limited
CIN / LLPINU65990MH2005PLC154052
Company No.154052
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-06-17
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA4 (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Reliance Securities (6) Current board members from MCA filings, including designation and appointment details.

A
Additional Director | Since 2025-12-09 | DIN: 06398370
V
Vrunda Dhanesha
Company Secretary | Since 2021-01-21 | ARAPD1719J
S
Sanjay Sharma
CFO | Since 2022-05-11 | BSTPS8375N
L
Whole-time director | Since 2019-10-11 | DIN: 02859336
S
Whole-time director | Since 2022-05-17 | DIN: 09592199
M
Director | Since 2025-03-29 | DIN: 00042884

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

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 24.2%
P&L ₹10–25 Cr ▲ 37.1%
EBITDA ₹25–50 Cr ▼ -15.1%
Net worth ₹100–500 Cr ▲ 17.3%

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

Others : 805.00 cr
Hdfc Bank Limited : 25.00 cr
Open Charges: 5 Satisfied Charges: 4
Open 425.00 cr
Satisfied 195.00 cr
LenderAmountStatus
Others
Creation Date: 29 Aug 2025
205.00 cr Open
Others
Creation Date: 14 Dec 2018
50.00 cr Closed
Others
Creation Date: 30 Jul 2018
50.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services43.67
Financial and insurance ServiceOther financial activities56.33

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

Financial Ratios of Reliance Securities 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 Securities Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Securities 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 Securities 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 Securities Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

4 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

MSME Payment Delays by Reliance Securities 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 Securities 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 Securities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Reliance Securities?
The Corporate Identification Number (CIN) for Reliance Securities is U65990MH2005PLC154052. 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 154052 as per MCA.
When was Reliance Securities incorporated?
Reliance Securities was incorporated 21 years 3 months ago on 17 Jun 2005.
Who are the current board members and directors of Reliance Securities?
Reliance Securities shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Reliance Securities?
Reliance Securities is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Reliance Securities?
The official website of Reliance Securities is https://reliancesmartmoney.com.
What is the ROC code of Reliance Securities?
Reliance Securities ROC code is Roc Mumbai.
What is the company classification of Reliance Securities?
Reliance Securities is classified as Public Limited Indian Non-Government Company.
Reliance Securities - is it listed or unlisted?
Reliance Securities is a Unlisted company.
What is the current status of Reliance Securities?
Reliance Securities is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Reliance Securities associated with?
Reliance Securities lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Reliance Securities have GST registrations on file?
Reliance Securities shows 24 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 Securities?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Reliance Securities.
How do I contact Reliance Securities?
Use the official website at https://reliancesmartmoney.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 Securities?
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 Securities?
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.