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RELIANCE ETHANE PIPELINE LIMITED
ActiveU60200GJ2019PLC108724IndianGujarat
Company details
ROC
ROC Ahmedabad
Incorporated
18 Jun 2019
Authorised cap.
₹275.00 Cr
Paid-up capital
₹235.55 Cr
Last AGM
N/A
Last balance sheet
N/A
Registered address
Office-101, Saffron, Nr Centre Point Panchwati 5 Rasta, Ambawadi,AHMEDABAD,Ahmedabad,Gujarat,380006-India
AI Insightsv1.0-rule-based
RELIANCE ETHANE PIPELINE LIMITED carries moderate risk factors that warrant monitoring but do not indicate immediate concern. The entity is currently Active, paid-up capital of ₹235.6 Cr. Risk factors span compliance, operational dimensions.
MONITORProceed with monitoring
Acceptable for engagement with periodic review. Set up quarterly compliance monitoring and ensure documentation is complete.
Risk factors
📋The company has not filed statutory returns with the Registrar of Companies for over two years, indicating potential non-compliance or dormancy.
Regulatory non-compliance raises concerns about operational continuity and governance quality.
🏭The company is registered at a pincode with an unusually high concentration of other companies, a pattern commonly associated with virtual office registrations.
Address clusters may indicate shell company networks or mass registration at convenience addresses.
Positive indicators
Company maintains active status with the Registrar of Companies, confirming legal standing.
Paid-up capital of ₹235.6 Cr demonstrates meaningful promoter commitment.
Operating for 7 years with established business history.
Unique registered address with no shell-company cluster indicators.
DataBank Insights Engine · 14 signals · 27/8/2026, 6:54:12 pm
Directors
Director data coming in Phase 2
Filing history
Filing data coming in Phase 2
Risk score
32
/100
Medium risk
14 signals checked
2 triggered
2 triggered
No filing submitted in over 2 yearshigh
Registered at a pincode with 50+ other companies — potential shell clustermedium
Healthy paid-up capital
Company status is Active
Unique registered address
Capital utilisation is healthy
DataBank Risk Engine v1 · Rule-based · 14 signals
Live market data
N/A
NSE · PEL.NS ·
Market capN/A
P/E ratioN/A
P/B ratioN/A
EPS (TTM)N/A
Dividend yieldN/A
VolumeN/A
Revenue (TTM)N/A
Net profit (TTM)N/A
ROEN/A
Source: NSE via yfinance · Updated 2026-08-26