Reliance O2C Limited - Due diligence report

A 360° intelligence report on Reliance O2C Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2019-01-24 Ahmedabad, Gujarat Amalgamated Unlisted
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Reliance O2C Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Reliance O2C Limited is assessed as Caution Indicated with a Trust Score of 44/100. Reliance O2C Limited is a public limited indian non-government company incorporated in 2019, operating in the Energy and Power sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Reliance O2C Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VIDYA JAMNADAS DHARRA 01234567 Director 01/04/2018 6 yrs Approved
AMIT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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 Industries Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Reliance Industries Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 25
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
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 view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Mar 2022
Director ceased
HITAL RASIKLAL MESWANI
Director ceased
DHANRAJ PARIMAL NATHWANI
Director ceased
MADHUSUDANA SIVAPRASAD PANDA
25 Mar 2022
Director appointed
VISHAL KUMAR (Additional Director)
Director appointed
VIDYA JAMNADAS DHARRA (Additional Director)
Director appointed
AMIT MEHTA (Additional Director)
28 Sep 2021
Director ceased
RAMINDER SINGH GUJRAL
Director ceased
RAGHUNATH ANANT MASHELKAR
Director ceased
NIKHIL RASIKLAL MESWANI
Director ceased
ANANT MUKESH AMBANI
Director ceased
SANJIV SINGH
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
22 Feb 2021
Director ceased
VISHAL KUMAR
Director ceased
ABHISHEK SHASHIKANT JUVEKAR
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Khandelia Extractions Pvt Ltd U23201CH1989PTC031104 Chandigarh, Chandigarh, India
Arvin Ultimate Energy Resources Private Limited U11100GJ2014PTC081410 Ahmedabad, Gujarat, India
Sri Sai Industrial Gases Private Limited U40200TG2007PTC056439 Hyderabad, Telangana, India
Indo Bright Petroleum U40300HR2013PTC049805 Jundla, Haryana, India
Dynasty Oil & Gas Private Limited U74110DL2012PTC237709 New Delhi, Delhi, India
S. V. Engineering & Equipments Private Limited U74900TG2016PTC103719 Bonthapally, Telangana, India
Mahaabala Geo Private Limited U45309AS2018PTC018686 Guwahati, Assam, India
Superiorenergy U74900MH2014FTC255441 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Reliance O2C Limited before audits and certifications: compliance score 30/100, 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 O2C 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Reliance O2C Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Reliance O2C 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 O2C Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reliance O2C Limited an active company?

Reliance O2C Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Reliance O2C Limited financially healthy?

Reliance O2C Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Reliance O2C Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Reliance O2C Limited?

The ultimate holding entity is Reliance Industries Limited. 3 active director(s) are on record.

Does Reliance O2C Limited have loans or charges against its assets?

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

Is Reliance O2C Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Reliance O2C Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.