Reliance Exchangenext Limited - Due diligence report

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

2000-07-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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Reliance Exchangenext Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Reliance Exchangenext Limited is assessed as Moderate with a Trust Score of 69/100. Reliance Exchangenext Limited is an active public limited indian non-government company incorporated in 2000, operating in the Financial Services sector. Reported revenue has declined 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Reliance Exchangenext Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

Scores 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: CHATURVEDI & SHAH LLP on 2021-04-29.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ SHARDUL PANDYA 01234567 Director 01/04/2018 6 yrs Approved
DEVANG RAMANLAL DESAI 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH RAMCHANDRA PUJARE 01234567 Director 01/04/2018 6 yrs Approved
MADAN MOHAN CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
ATUL KUMAR TANDON 01234567 Director 01/04/2018 6 yrs Approved
YOGESH VIJAY DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
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
Reliance Capital Ltd
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Reliance Capital Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (41/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment55/100
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 gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Apr 2025
Director appointed
PANKAJ SHARDUL PANDYA (Additional Director)
Director appointed
DEVANG RAMANLAL DESAI (Additional Director)
Director appointed
SANTOSH RAMCHANDRA PUJARE (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Feb 2022
Director ceased
ABHISHEK PACHERIA
17 Sep 2018
Director ceased
MADAN MOHAN CHATURVEDI
09 May 2018
Director appointed
MADAN MOHAN CHATURVEDI (Director)
Director ceased
MONISH BAHUBALI SHETH
25 Sep 2017
Director ceased
YOGESH VIJAY DESHPANDE
31 Mar 2017
Director appointed
YOGESH VIJAY DESHPANDE (Director)
15 Mar 2017
Securities allotted
250000 Equity Shares - 25.00 Lakh raised
14 Mar 2017
Securities allotted
22100000 Equity Shares - 22.10 cr raised
20 Feb 2017
Director ceased
MOHAN RAMACHANDRAN
05 Feb 2016
Securities allotted
13000000 Equity Shares - 13.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Reliance Exchangenext Limited before audits and certifications: compliance score 41/100, 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 Exchangenext 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Reliance Exchangenext Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Reliance Exchangenext Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Reliance Exchangenext Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reliance Exchangenext Limited an active company?

Reliance Exchangenext Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Reliance Exchangenext Limited financially healthy?

Reliance Exchangenext Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Reliance Exchangenext Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Reliance Exchangenext Limited?

The ultimate holding entity is Reliance Capital Ltd. 6 active director(s) are on record.

Does Reliance Exchangenext Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Reliance Exchangenext Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Reliance Exchangenext Limited?

Its Credit Risk Score is 60/100 (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.