Promoter holding
64.27%
RI
Reliance Interactive Advisors Private Limited - Due diligence report
A 360° intelligence report on Reliance Interactive Advisors Private Limited: trust score, financial health, credit view, compliance, directo…
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Reliance Interactive Advisors Private Limited — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Reliance Interactive Advisors Private Limited is assessed as Moderate with a Trust Score of 57/100. Reliance Interactive Advisors Private Limited is an active private limited indian non-government company incorporated in 2007, 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 moderate compliance risk and high financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Reliance Interactive Advisors Private 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 12 open (6,674.00 cr) · 4 satisfied (1,214.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 11 | 48.0 cr |
| Indiabulls Housing Finance Limited | 3 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 71/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: RAJKUMAR RATHI & CO. on 2021-03-31.
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PANKAJ SHARDUL PANDYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH RAMCHANDRA PUJARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2021)
| 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 2022 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
Reliance Innoventures Private Limited
Subsidiaries
6
Group entities
7
Capital events
18 allotment(s) · 7 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ralston Trading Private Limited | Subsidiary Company | 74.00% |
| Reliance Innoventures Private Limited | Holding Company | 74.00% |
| Reliance Big Entertainment (singapore) Pte. Ltd. | Subsidiary Company | 74.00% |
| 100 Ft. Journey Productions, Llc | Subsidiary Company | 74.00% |
| Dreamworks Ii Development Co. Llc | Subsidiary Company | 74.00% |
| Dreamworks Ii Distribution Co. Llc | Subsidiary Company | 74.00% |
| Dreamworks Ii Financial Services Co. Llc | Subsidiary Company | 74.00% |
| Dreamworks Ii Holding Co. Llc. | Subsidiary Company | 74.00% |
| Dreamworks Ii Production Co. Llc | Subsidiary Company | 74.00% |
| Dredd Productions Llc | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
12 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 6,674.00 cr already registered.
- Compliance record supports lending.
Investor view32/100
Limited indicators at present
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 events30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
SANTOSH RAMCHANDRA PUJARE
19 Aug 2024
Director appointed
SANTOSH RAMCHANDRA PUJARE (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Dec 2022
Director ceased
RAJENDRA TEJRAM JOSHI
20 Feb 2022
Director ceased
PARAS CHANDRAKANT JANI
29 Jul 2021
Director ceased
SANJAY KUMAR DUBEY
13 Jan 2021
Director ceased
SHIBASISH TEJENDRA NATH SARKAR
28 Dec 2020
Director ceased
PANKAJ SHARDUL PANDYA
21 Dec 2020
Director appointed
PANKAJ SHARDUL PANDYA (Director)
Director ceased
VENKATARAO PONNADA
20 Oct 2019
Director ceased
PUSHKAR PURUSHOTTAM MARATHE
28 Aug 2019
Charge created
Others - 398.00 cr
Charge created
Others - 418.00 cr
05 Aug 2019
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
30 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Pm Control Systems (India) Private Limited | U51900DL2012FTC239220 | Delhi, Delhi, India |
| Vkmd Global Solutions Private Limited | U74999PN2021PTC207103 | Haveli, Maharashtra, India |
| Pushpraj Sales Private Limited | U51909WB2011PTC169516 | Kolkata, West Bengal, India |
| Abhinav Merchents Private Limited | U51109WB1997PTC085300 | Kolkata, West Bengal, India |
| Satya Shyam Steels Private Limited | U27101MH2005PTC229064 | Nagpur, Maharashtra, India |
| Helax Probic Private Limited | U24232DL2009PTC196594 | Delhi, Delhi, India |
| Essbee Milk Products Private Limited | U15492WB2015PTC208266 | Kolkata, West Bengal, India |
| I.F.M.Consultants Private Limited | U65910TG1996PTC024107 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Reliance Interactive Advisors Private Limited before audits and certifications: compliance score 71/100, 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 Interactive Advisors Private 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Reliance Interactive Advisors Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Reliance Interactive Advisors Private 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 Interactive Advisors Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Reliance Interactive Advisors Private Limited an active company?
Reliance Interactive Advisors Private Limited has MCA status “Active” with a compliance score of 71/100 (Moderate).
Is Reliance Interactive Advisors Private Limited financially healthy?
Reliance Interactive Advisors Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Reliance Interactive Advisors Private Limited?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Reliance Interactive Advisors Private Limited?
The ultimate holding entity is Reliance Innoventures Private Limited. 2 active director(s) are on record.
Does Reliance Interactive Advisors Private Limited have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Reliance Interactive Advisors Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 71/100 (Moderate).
Is it risky to lend to Reliance Interactive Advisors Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
