Reliance Dot Com Limited - Due diligence report

A 360° intelligence report on Reliance Dot Com Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1995-03-14 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Reliance Dot Com Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Reliance Dot Com Limited is assessed as Moderate with a Trust Score of 55/100. Reliance Dot Com Limited is an active public limited indian non-government company incorporated in 1995, operating in the Business Outsourcing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Reliance Dot Com Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 & explainable
Trust ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (41.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
National Agricultural Co-0Pmkt Fed Of India Ltd1 48.0 cr
Punjab Agro Foodgrains Corporation Limited1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Sep 2013 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDEISH JAAIN 01234567 Director 01/04/2018 6 yrs Approved
SUNITA JAIN 01234567 Director 01/04/2018 6 yrs Approved
NISSCHAL JAAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NISSCHAL JAAIN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 41.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
23 Nov 2013
Director appointed
SUNITA JAIN (Additional Director)
Director appointed
NISSCHAL JAAIN (Additional Director)
Director ceased
SATISH KUMAR MISHRA
Director ceased
TONY SHARMA
30 Sep 2013
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jun 2013
Director ceased
SUNITA JAIN
Director ceased
NISSCHAL JAAIN
09 Apr 2007
Charge created
Punjab Agro Foodgrains Corporation Limited - 16.90 cr
31 Jan 2005
Charge created
National Agricultural Co-0Pmkt Fed Of India Ltd - 25.00 cr
14 Mar 1995
Incorporated
Registered with Roc Delhi I
Director appointed
SUDEISH JAAIN (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ranch Cuisine Concepts Private Limited U55101DL1998PTC095339 Delhi
Asap Agro Private Limited U01400DL2008PTC174105 Delhi
Anvith Transport Private Limited U52241DL2024PTC425825 Delhi
Splendid Realty Management Services Private Limited U70200DL2010PTC199797 Delhi
WARE SYSTEMS CONNECT LLP AAP-3404 South West Delhi, Delhi
Bhavani Agro Solutions Private Limited U52100DL2020PTC372072 Delhi
NEGI REAL ESTATE AND DEVELOPER LLP AAF-8619 South West Delhi, Delhi
Idea Packers And Movers Private Limited U60200DL2012PTC231041 Delhi
Plk Constructions Private Limited U45400DL2007PTC167499 Delhi
Belmaks Metal And Alloys Private Limited U74900DL2000PTC108336 Delhi
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Reliance Dot Com Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Reliance Dot Com Limited: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Reliance Dot Com Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Reliance Dot Com Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Reliance Dot Com Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reliance Dot Com Limited an active company?

Reliance Dot Com Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Reliance Dot Com Limited financially healthy?

Processed financial statements are not yet available for Reliance Dot Com Limited, so its financial health is unassessed.

Should I do business with Reliance Dot Com Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Reliance Dot Com Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Reliance Dot Com Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Reliance Dot Com Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Reliance Dot Com Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.