Promoter holding
64.27%
RI
Reliance Industries Limited - Due diligence report
A 360° intelligence report on Reliance Industries: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Reliance Industries — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Reliance Industries is assessed as Moderate with a Trust Score of 74/100. Reliance Industries is an active public limited indian non-government company incorporated in 1973, operating in the Energy and Power sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Reliance Industries 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (AAA).
Charges position: 4 open (61,550.00 cr) · 286 satisfied (110,942.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 44 | 48.0 cr |
| Others | 9 | 48.0 cr |
| Syndicate Bank | 30 | 48.0 cr |
| Axis Bank Limited | 18 | 48.0 cr |
| Uti Bank Limited | 11 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO, NSDL, NSE.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (83 disclosure(s)).
- 58 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HAIGREVE KHAITAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHUMEET BANERJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH HASMUKHRAI KANABAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Srikanth Venkatachari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YASIR OTHMAN H ALRUMAYYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNDAPUR VAMAN KAMATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VEERAYYA CHOWDARY KOSARAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL RASIKLAL MESWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITAL RASIKLAL MESWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH DHIRUBHAI AMBANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANT MUKESH AMBANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ISHA MUKESH AMBANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUNDHATI BHATTACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHUSUDANA SIVAPRASAD PANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAVITHRI PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKASH MUKESH AMBANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 16 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
-
Subsidiaries
-
Group entities
-
Capital events
205 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Addverb Technologies Bv | Subsidiary Company | 74.00% |
| Addverb Technologies Pte Limited | Subsidiary Company | 74.00% |
| Addverb Technologies Pty Limited | Subsidiary Company | 74.00% |
| Addverb Technologies Usa Inc. | Subsidiary Company | 74.00% |
| Amante Exports (private) Limited (formerly Known As Mas Brands Exports (private) Limited) | Subsidiary Company | 74.00% |
| Amante India Limited (formerly Known As Mas Brands India Private Limited) | Subsidiary Company | 74.00% |
| Amante Lanka (private) Limited (formerly Known As Mas Brands Lanka (private) Limited) | Subsidiary Company | 74.00% |
| Dronagiri Funde West Infra Limited | Subsidiary Company | 74.00% |
| Dronagiri Bokadvira North Infra Limited | Subsidiary Company | 74.00% |
| Dronagiri Bokadvira South Infra Limited | Subsidiary Company | 74.00% |
Key managerial personnel: Srikanth Venkatachari (CFO) · NIKHIL RASIKLAL MESWANI (Whole-time director) · HITAL RASIKLAL MESWANI (Whole-time director) · MUKESH DHIRUBHAI AMBANI (Managing Director) · ANANT MUKESH AMBANI (Whole-time director) · MADHUSUDANA SIVAPRASAD PANDA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 53+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (42/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.38 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 61,550.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Dec 2025
Charge satisfied
Others
29 Aug 2025
Last AGM held
Annual general meeting
28 Jul 2025
Director ceased
DINESH HASMUKHRAI KANABAR
12 Jun 2025
Director appointed
DINESH HASMUKHRAI KANABAR (Director)
11 Jun 2025
Director ceased
RAMINDER SINGH GUJRAL
30 Apr 2025
Director ceased
ANANT MUKESH AMBANI
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Jun 2024
Director ceased
HAIGREVE KHAITAN
01 Apr 2024
Director appointed
HAIGREVE KHAITAN (Director)
07 Mar 2024
Charge satisfied
Hdfc Bank Limited
02 Feb 2024
Charge satisfied
Others
10 Jan 2024
Charge satisfied
State Bank Of India
Charge satisfied
Axis Bank Limited
10 Nov 2023
Charge created
Others - 20,000.00 cr
27 Oct 2023
Director appointed
ANANT MUKESH AMBANI (Whole-time director)
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%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
16 active director(s) / partner(s); board looks stable and experienced.
58 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AAA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 205 security allotment(s) - amounts available in the full report.
270 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Shell | U23201TN2004PTC053147 | Tambaram, Tamil Nadu, India |
| Nrl | U11202AS1993GOI003893 | Guwahati, Assam, India |
| Chennai Petroleum Corporation | L40101TN1965GOI005389 | Madras, Tamil Nadu, India |
| Mrpl | L19200KA1988GOI008959 | Mangalore, Karnataka, India |
| Amba River Coke Limited | U23100MH1997PLC110901 | Mumbai, Maharashtra, India |
| Hindustanpetroleum | L23201MH1952GOI008858 | Mumbai, Maharashtra, India |
| Bharat Petroleum | L23220MH1952GOI008931 | Mumbai, Maharashtra, India |
| Indian Oil | L23201MH1959GOI011388 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Reliance Industries before audits and certifications: compliance score 42/100, 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 Industries: 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Reliance Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Reliance Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Reliance Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Reliance Industries an active company?
Reliance Industries has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Reliance Industries financially healthy?
Reliance Industries has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Reliance Industries?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Reliance Industries?
Promoters hold the largest single block of equity - exact percentages are in the full report. 16 active director(s) are on record.
Does Reliance Industries have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 286 earlier charge(s) stand satisfied.
Is Reliance Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Reliance Industries?
Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
