Reliance Smsl Limited - Due diligence report

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

2007-02-08 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Reliance Smsl — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Reliance Smsl is assessed as Moderate with a Trust Score of 62/100. Reliance Smsl is a public limited indian non-government company incorporated in 2007, operating in the Business Outsourcing 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 05 Aug 2026 from the latest processed filings. Reliance Smsl Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 34 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY JOG 01234567 Director 01/04/2018 6 yrs Approved
JAYASHRI RAJESH 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD MADHUKAR BHAWALKAR 01234567 Director 01/04/2018 6 yrs Approved
VENKATESH RAGHAVENDRA GULUR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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 Projects & Property Management Services Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Reliance Projects & Property Management Services Limited Holding Company 74.00%
Reliance Industries Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Jul 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
24 Sep 2021
Director ceased
JAYASHRI RAJESH
26 Apr 2021
Director appointed
JAYASHRI RAJESH (Director)
31 Mar 2021
Director ceased
KRISHNAN SUDARSHAN
07 Feb 2021
Director ceased
JAGMOHANLAL BHAMRI
21 Aug 2018
Director ceased
VENKATESH RAGHAVENDRA GULUR
17 Jan 2018
Director appointed
VENKATESH RAGHAVENDRA GULUR (Director)
22 Dec 2017
Director ceased
ANILKUMAR CHELLAPPANNAIR SARALAMMA
31 May 2016
Securities allotted
11272583 Debentures - 11.27 cr raised
30 Sep 2015
Director ceased
ANAND BALASUNDARAM
Director ceased
GEETA KALYANDAS FULWADAYA
19 Aug 2013
Director ceased
SANJAY JOG
13 Mar 2013
Director ceased
BIJAYA KUMAR SAHOO
27 Jan 2013
Director appointed
SANJAY JOG (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
34 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 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tata Steel Technical Services Limited U93000DL2010PLC202026 New Delhi, Delhi, India
Planet Pci Infotech U72100DL1999PLC101989 New Delhi, Delhi, India
Kd Supply Chain Solutions U74900MH2010PTC201071 Thane, Maharashtra, India
Artech Infosystems U74999DL1980PTC010770 New Delhi, Delhi, India
Prompt Personnel U99999MH1997PTC106940 Mumbai, Maharashtra, India
Uttarakhand Purv Sainik Kalyan Nigam Limited U91200UR2004SGC028357 Dehradun, Uttarakhand, India
Kutumbh Care U78300DL2007PTC162473 Delhi, Delhi, India
Karnataka State Electronic Development Corporation Limited U75112KA1976SGC003055 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Reliance Smsl before audits and certifications: compliance score 16/100, 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 Smsl: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Reliance Smsl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Reliance Smsl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Reliance Smsl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reliance Smsl an active company?

Reliance Smsl has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Reliance Smsl financially healthy?

Reliance Smsl has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Reliance Smsl?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Reliance Smsl?

The ultimate holding entity is Reliance Projects & Property Management Services Limited. 4 active director(s) are on record.

Does Reliance Smsl have loans or charges against its assets?

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

Is Reliance Smsl up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Reliance Smsl?

Its Credit Risk Score is 55/100 (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.