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ActiveMumbai City, MaharashtraSince 1999

Reliance Retail Limited

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Set up in 1999 in Mumbai City. It has pledged its assets against loans of up to ₹3,040 crore from 3 lenders.

CINU01100MH1999PLC120563
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Bank, up to ₹25 lakh, 14 Nov 2003 to 30 Mar 2007HDFC Bank Limited, up to ₹4.33 lakh, 3 Nov 2006 to 18 Sept 2012HDFC Bank Limited, up to ₹8.48 lakh, 3 Nov 2006 to 18 Sept 2012HDFC Bank Limited, up to ₹10.61 lakh, 3 Nov 2006 to 18 Sept 2012HDFC Bank Limited, up to ₹12.69 lakh, 3 Nov 2006 to 18 Sept 2012HDFC Bank Limited, up to ₹9.09 lakh, 3 Nov 2006 to 18 Sept 2012HDFC Bank Limited, up to ₹7.29 lakh, 3 Nov 2006 to 18 Sept 2012HDFC Bank Limited, up to ₹7.48 lakh, 3 Nov 2006 to 18 Sept 2012HDFC Bank Limited, up to ₹7.96 lakh, 3 Nov 2006 to 18 Sept 2012HDFC Bank Limited, up to ₹2.22 lakh, 3 Nov 2006 to 18 Sept 2012HDFC Bank Limited, up to ₹17.09 lakh, 3 Nov 2006 to 15 Mar 2007HDFC Bank Limited, up to ₹7.99 lakh, 3 Nov 2006 to 18 Sept 2012HDFC Bank Limited, up to ₹7.09 lakh, 3 Nov 2006 to 18 Sept 2012HDFC Bank Limited, up to ₹9.71 lakh, 3 Nov 2006 to 18 Sept 2012HDFC Bank Limited, up to ₹17.09 lakh, 3 Nov 2006 to 18 Sept 2012HDFC Bank Limited, up to ₹8.48 lakh, 3 Nov 2006 to 18 Sept 2012HDFC Bank Limited, up to ₹5.88 lakh, 3 Nov 2006 to 18 Sept 2012HDFC Bank Limited, up to ₹9.95 lakh, 8 Nov 2006 to 18 Sept 2012HDFC Bank Limited, up to ₹10 crore, 28 Feb 2007 to 15 Jun 2018ICICI Bank Limited, up to ₹3.5 crore, 30 Mar 2007 to 20 Dec 2013HDFC Bank Limited, up to ₹50 lakh, 30 Mar 2009 to 28 Nov 2018HDFC Bank Limited, up to ₹2.25 crore, 30 Mar 2009 to 15 Jun 2018HDFC Bank Limited, up to ₹1 crore, 30 Mar 2009 to 1 Mar 2012HDFC Bank Limited, up to ₹1.25 crore, 30 Mar 2009 to 1 Mar 2012HDFC Bank Limited, up to ₹4.25 crore, 1 Mar 2012 to 15 Jun 2018State Bank of India, up to ₹600 crore, 11 Apr 2014 to 31 May 2016State Bank of India, up to ₹2,500 crore, 2 Sept 2015 to still openHDFC Bank Limited, up to ₹50 crore, 6 Nov 2017 to 11 Sept 2023HDFC Bank Limited, up to ₹60 crore, 2 Jun 2020 to 11 Sept 2023Kotak Securities Limited, up to ₹125 crore, 24 Mar 2022 to 27 Sept 2024Axis Securities Limited, up to ₹50 crore, 20 Jun 2022 to still openKotak Securities Limited, up to ₹40.72 crore, 22 Dec 2022 to 10 Jun 2025Axis Securities Limited, up to ₹50 crore, 5 Apr 2023 to 10 Jun 2025Kotak Securities Limited, up to ₹25 crore, 30 Apr 2024 to still openAxis Securities Limited, up to ₹25 crore, 30 Apr 2024 to still openKotak Securities Limited, up to ₹225 crore, 4 Sept 2026 to still openAxis Securities Limited, up to ₹215 crore, 4 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 29 Jun 1999.
  • 2015Its biggest loan against assets, ₹2,500 crore with State Bank of India, is still open.

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

₹3,040 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹2,500 crore

    Open, taken out 2 Sept 2015

  • Axis Securities Limited₹290 crore

    3 open loans, taken out 2022 to 2026

  • Kotak Securities Limited₹250 crore

    2 open loans, taken out 2024 to 2026

31 earlier loans, now paid off
  • Axis Securities Limited5 Apr 2023 to 10 Jun 2025₹50 crore
  • Kotak Securities Limited22 Dec 2022 to 10 Jun 2025₹40.72 crore
  • Kotak Securities Limited24 Mar 2022 to 27 Sept 2024₹125 crore
  • HDFC Bank Limited2 Jun 2020 to 11 Sept 2023₹60 crore
  • HDFC Bank Limited6 Nov 2017 to 11 Sept 2023₹50 crore
  • State Bank of India11 Apr 2014 to 31 May 2016₹600 crore
  • HDFC Bank Limited1 Mar 2012 to 15 Jun 2018₹4.25 crore
  • HDFC Bank Limited30 Mar 2009 to 28 Nov 2018₹50 lakh
  • HDFC Bank Limited30 Mar 2009 to 15 Jun 2018₹2.25 crore
  • HDFC Bank Limited30 Mar 2009 to 1 Mar 2012₹1 crore
  • HDFC Bank Limited30 Mar 2009 to 1 Mar 2012₹1.25 crore
  • ICICI Bank Limited30 Mar 2007 to 20 Dec 2013₹3.5 crore
  • HDFC Bank Limited28 Feb 2007 to 15 Jun 2018₹10 crore
  • HDFC Bank Limited8 Nov 2006 to 18 Sept 2012₹9.95 lakh
  • HDFC Bank Limited3 Nov 2006 to 18 Sept 2012₹4.33 lakh
  • HDFC Bank Limited3 Nov 2006 to 18 Sept 2012₹8.48 lakh
  • HDFC Bank Limited3 Nov 2006 to 18 Sept 2012₹10.61 lakh
  • HDFC Bank Limited3 Nov 2006 to 18 Sept 2012₹12.69 lakh
  • HDFC Bank Limited3 Nov 2006 to 18 Sept 2012₹9.09 lakh
  • HDFC Bank Limited3 Nov 2006 to 18 Sept 2012₹7.29 lakh
  • HDFC Bank Limited3 Nov 2006 to 18 Sept 2012₹7.48 lakh
  • HDFC Bank Limited3 Nov 2006 to 18 Sept 2012₹7.96 lakh
  • HDFC Bank Limited3 Nov 2006 to 18 Sept 2012₹2.22 lakh
  • HDFC Bank Limited3 Nov 2006 to 15 Mar 2007₹17.09 lakh
  • HDFC Bank Limited3 Nov 2006 to 18 Sept 2012₹7.99 lakh
  • HDFC Bank Limited3 Nov 2006 to 18 Sept 2012₹7.09 lakh
  • HDFC Bank Limited3 Nov 2006 to 18 Sept 2012₹9.71 lakh
  • HDFC Bank Limited3 Nov 2006 to 18 Sept 2012₹17.09 lakh
  • HDFC Bank Limited3 Nov 2006 to 18 Sept 2012₹8.48 lakh
  • HDFC Bank Limited3 Nov 2006 to 18 Sept 2012₹5.88 lakh
  • Indian Bank14 Nov 2003 to 30 Mar 2007₹25 lakh

What its filings add

Reliance Retail 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.