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ActiveMumbai City, MaharashtraSince 2013

Reliable Exports (India) Private Limited

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Set up in 2013 in Mumbai City. It has pledged its assets against loans of up to ₹878.6 crore from 2 lenders.

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12 years at a glance

Loans against its assets, and when today's people joined

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹221.25 crore, 2 Jun 2015 to 11 Oct 2017Bank of Baroda, up to ₹355 crore, 2 Jun 2015 to 11 Oct 2017IDBI Trusteeship Services Limited, up to ₹700 crore, 30 Nov 2016 to 27 Aug 2018Piramal Trusteeship Services Private Limited, up to ₹453.4 crore, 15 Jun 2018 to 26 Aug 2019Piramal Trusteeship Services Private Limited, up to ₹296.6 crore, 19 Jan 2019 to still openPiramal Trusteeship Services Private Limited, up to ₹380 crore, 21 Jun 2019 to still openICICI Bank Limited, up to ₹2 crore, 20 Aug 2020 to still openPiramal Trusteeship Services Private Limited, up to ₹200 crore, 24 Sept 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 19 Dec 2013.
  • 2016Its biggest loan against assets, ₹700 crore with IDBI Trusteeship Services Limited, was paid off in 2018.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹878.6 crorein loans backed by its assets, from 2 lenders

  • Piramal Trusteeship Services Private Limited₹876.6 crore

    3 open loans, taken out 2019 to 2021

  • ICICI Bank Limited₹2 crore

    Open, taken out 20 Aug 2020

4 earlier loans, now paid off
  • Piramal Trusteeship Services Private Limited15 Jun 2018 to 26 Aug 2019₹453.4 crore
  • IDBI Trusteeship Services Limited30 Nov 2016 to 27 Aug 2018₹700 crore
  • Bank of Baroda2 Jun 2015 to 11 Oct 2017₹221.25 crore
  • Bank of Baroda2 Jun 2015 to 11 Oct 2017₹355 crore

What its filings add

Reliable Exports (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.