Promoter holding
64.27%
RB
Reliance Brands Limited - Due diligence report
A 360° intelligence report on Relianceretail: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Relianceretail — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Relianceretail is assessed as Moderate with a Trust Score of 73/100. Relianceretail is an active public limited indian non-government company incorporated in 2007, operating in the Consumer Goods sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Reliance Brands Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 2 satisfied (1.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 32 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KRISHNAN SUDARSHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRANAV KISHOR LODHAVIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATACHALAM SUBRAMANIAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUHEL SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HETAL JIGNESH RATHOD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWIN AHAMENDRA KHASGIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAKTI MANOJ MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Reliance Retail Ventures Limited
Subsidiaries
-
Group entities
16
Capital events
11 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hamleys (franchising) Limited | Subsidiary Company | 74.00% |
| Hamleys Asia Limited | Subsidiary Company | 74.00% |
| Hamleys Of London Limited | Subsidiary Company | 74.00% |
| Hamleys Toys (ireland) Limited | Subsidiary Company | 74.00% |
| Reliance Brands Holding Uk Limited | Subsidiary Company | 74.00% |
| Reliance Retail Ventures Limited | Holding Company | 74.00% |
| Caa- Global Brands Reliance Private Limited | Joint Ventures | 74.00% |
| Iconix Lifestyle India Private Limited | Joint Ventures | 74.00% |
| Reliance Bally India Private Limited | Joint Ventures | 74.00% |
| Reliance Gas Lifestyle India Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: PRANAV KISHOR LODHAVIA (CFO) · BHAKTI MANOJ MODI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Apr 2023
Director appointed
HETAL JIGNESH RATHOD (Company Secretary)
15 Apr 2023
Director ceased
PRERNA VISHAL PODDAR
26 Dec 2022
Securities allotted
4309520 Equity Shares - 4.31 cr raised
01 Aug 2022
Director appointed
BHAKTI MANOJ MODI (Whole-time director)
Director ceased
BHAKTI MANOJ MODI
20 Jul 2022
Director ceased
HETAL JIGNESH RATHOD
13 Jul 2022
Charge satisfied
Hdfc Bank Limited
18 Feb 2022
Charge satisfied
Hdfc Bank Limited
30 Sep 2021
Director ceased
SUHEL SETH
11 Aug 2021
Director ceased
TIMOTHY RALPH WHEELER
22 Jul 2021
Director appointed
SUHEL SETH (Director)
23 Feb 2021
Director ceased
DARSHAN RASIKLAL MEHTA
30 Sep 2020
Director ceased
KRISHNAN SUDARSHAN
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
32 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Promptsteel | U51909DL2003PTC123366 | Yamuna Vihar, Delhi, India |
| Tcil | U74999DL1978GOI008911 | New Delhi, Delhi, India |
| Sanmar Shipping Limited | U61100TN2000PLC045797 | Chennai, Tamil Nadu, India |
| Merckgroup | U33100MH1986PTC221693 | Mumbai, Maharashtra, India |
| Glovis India Anantapur Private Limited | U34300AP2017FTC107208 | Penukonda Mandal, Andhra Pradesh, India |
| Dealshare | U74999RJ2018PTC062179 | Jaipur, Rajasthan, India |
| Kubota | U29210HR2008FTC093295 | Faridabad, Haryana, India |
| Godavari Commodities Ltd | U51909WB1992PLC055015 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Relianceretail before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Relianceretail: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Relianceretail - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Relianceretail pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Relianceretail - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Relianceretail an active company?
Relianceretail has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Relianceretail financially healthy?
Relianceretail has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Relianceretail?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Relianceretail?
The ultimate holding entity is Reliance Retail Ventures Limited. 7 active director(s) are on record.
Does Relianceretail have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Relianceretail up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Relianceretail?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
