Reliance Infrastructure - Due diligence report

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

1929-10-01 Mumbai, Maharashtra Active Listed Active Compliant
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Reliance Infrastructure — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Reliance Infrastructure is assessed as Moderate with a Trust Score of 71/100. Reliance Infrastructure is an active public limited indian non-government company incorporated in 1929, operating in the Infrastructure and Utilities 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 27 Sep 2026 from the latest processed filings. Reliance Infrastructure Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 70/100 Moderate
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 17 open (16,787.14 cr) · 88 satisfied (40,558.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others57 48.0 cr
Sbicap Trustee Company Limited7 48.0 cr
Idbi Trusteeship Services Limited16 48.0 cr
Canara Bank5 48.0 cr
Yes Bank Limited4 48.0 cr
Axis Trustee Services Limited1 48.0 cr
Compliance Score: 32/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2026).
  • Flagged by authority: BSE, NSDL, SEBI.
  • Litigation present in 5 court forum(s).
  • 1 auditor resignation(s) filed - latest: B S R & Co. LLP on 2019-08-09.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 15 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
CHHAYA VIRANI 01234567 Director 01/04/2018 6 yrs Approved
THOTA VIJESH BABU 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR DHINGRA 01234567 Director 01/04/2018 6 yrs Approved
MANJARI ASHOK KACKER 01234567 Director 01/04/2018 6 yrs Approved
PUNIT NARENDRA GARG 01234567 Director 01/04/2018 6 yrs Approved
THOTA VIJESH BABU 01234567 Director 01/04/2018 6 yrs Approved
VIRENDRA SINGH VERMA 01234567 Director 01/04/2018 6 yrs Approved
PARESH PURUSHOTTAMLAL RATHOD 01234567 Director 01/04/2018 6 yrs Approved
THOMAS MATHEW 01234567 Director 01/04/2018 6 yrs Approved
PARESH PURUSHOTTAMLAL RATHOD 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
6
Group entities
14
Capital events
-

Key managerial personnel: THOTA VIJESH BABU (Whole-time director) · PUNIT NARENDRA GARG (CEO) · THOTA VIJESH BABU (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 96+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (32/100).
17 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.48 cr.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 17 open charge(s) of 16,787.14 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth 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 events
14 Aug 2026
Last AGM held
Annual general meeting
20 May 2026
Charge satisfied
Others
31 Mar 2026
Latest balance sheet
Filed with ROC
10 Nov 2025
Charge satisfied
Yes Bank Limited
23 May 2025
Director appointed
THOTA VIJESH BABU (Whole-time director)
03 Apr 2025
Director appointed
RAJESH KUMAR DHINGRA (Director)
06 Mar 2025
Charge satisfied
Others
21 Feb 2025
Charge satisfied
Canara Bank
09 Feb 2025
Director ceased
PARTHA PRATIM SARMA
08 Nov 2024
Charge satisfied
Sbicap Trustee Company Limited
08 Oct 2024
Charge satisfied
Vijaya Bank
01 Oct 2024
Director appointed
THOMAS MATHEW (Director)
Director ceased
DALIP KUMAR KAUL
23 Sep 2024
Charge satisfied
Others
19 Sep 2024
Charge satisfied
Idbi Trusteeship Services Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
15 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vsl India Private Limited U28920TN1999PTC043540 Chennai, Tamil Nadu, India
Shyama Power India U45203NL1998PLC005301 Dimapur, Nagaland, India
Alufit U68100KA1991PTC012197 Bangalore, Karnataka, India
Ucon Pt Structural System Private Limited U45200TN2004PTC072704 Chennai, Tamil Nadu, India
Cherry Hill U36101DL2003PTC118310 New Delhi, Delhi, India
Il&Fs Engineering And Construc L45201TG1988PLC008624 Hyderabad, Telangana, India
Orbittal U43211PN2007PTC129673 Pune, Maharashtra, India
Techno Power Enterprises Private Limited U45309NL2000PTC006046 Dimapur, Nagaland, India
12

Who Uses This Report

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

Verify Reliance Infrastructure before audits and certifications: compliance score 32/100, 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 Infrastructure: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Reliance Infrastructure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Reliance Infrastructure 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 Infrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reliance Infrastructure an active company?

Reliance Infrastructure has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).

Is Reliance Infrastructure financially healthy?

Reliance Infrastructure has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Reliance Infrastructure?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Reliance Infrastructure?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Reliance Infrastructure have loans or charges against its assets?

17 open charge(s) are registered against its assets, and 88 earlier charge(s) stand satisfied.

Is Reliance Infrastructure up to date with its ROC filings?

Annual filings current (balance sheet Mar 2026). Overall compliance score: 32/100 (Caution Indicated).

Is it risky to lend to Reliance Infrastructure?

Its Credit Risk Score is 70/100 (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.