Reliance E Commerce Limited - Due diligence report

A 360° intelligence report on Reliance E Commerce Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1983-05-07 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Reliance E Commerce Limited — 360° Intelligence Report

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

Reliance E Commerce Limited is assessed as Moderate with a Trust Score of 55/100. Reliance E Commerce Limited is an active public limited indian non-government company incorporated in 1983, operating in the Internet 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 08 Oct 2026 from the latest processed filings. Reliance E Commerce 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-Opmkt 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 Mar 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 43+ 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 8 events
30 Sep 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
09 Apr 2007
Charge created
Punjab Agro Foodgrains Corporation Limited - 16.90 cr
31 Jan 2005
Charge created
National Agricultural Co-Opmkt Fed Of India Ltd - 25.00 cr
15 Jun 2004
Director appointed
NISSCHAL JAAIN (Director)
07 May 1983
Incorporated
Registered with Roc Delhi I
Director appointed
SUDEISH JAAIN (Director)
Director appointed
SUNITA JAIN (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
Calleis Infraestate Private Limited U70109DL2012PTC236648 Delhi
Aasra Martech Private Limited U28910DL2008PTC184747 Delhi
Bahri Estates Private Limited U70102DL1996PTC084075 Delhi
Kalpakrit Sustainable Environments Private Limited U74130DL2007PTC171566 Delhi
Ssa Buildcon Private Limited U70100DL2009PTC190974 Delhi
A.S. Cotex And Clothing Private Limited U18209DL2017PTC312399 Delhi
Ioras Foundation U85300DL2021NPL376329 Delhi
Pragya Holding Private Ltd U67120DL1986PTC023584 Delhi
Viniom Hr Services Private Limited U74140DL2004PTC125467 Delhi
L'AMOUR DMC LLP AAO-9265 South West Delhi, Delhi
12

Who Uses This Report

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

Verify Reliance E Commerce 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 E Commerce 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 E Commerce 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 E Commerce 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 E Commerce Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reliance E Commerce Limited an active company?

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

Is Reliance E Commerce Limited financially healthy?

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

Should I do business with Reliance E Commerce 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 E Commerce Limited?

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

Does Reliance E Commerce Limited have loans or charges against its assets?

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

Is Reliance E Commerce 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 E Commerce 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.