• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
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  • Fund Raising
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  • Board Meetings
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RELIMONEY FOREX PRIVATE LIMITED

CIN: U65929DL2021PTC377174 As on: 2026-07-13

RELIMONEY FOREX PRIVATE LIMITED (CIN: U65929DL2021PTC377174) is a Private company incorporated on 18 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.RELIMONEY FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of RELIMONEY FOREX PRIVATE LIMITED are KRISHNA KUMAR RADHESHYAM DAGA, and NIMESH KHANDELWAL.

RELIMONEY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL2021PTC377174 and its registration number is 377174. Users may contact RELIMONEY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIMONEY FOREX PRIVATE LIMITED is DSM-239 & 240, SECOND FLOOR DLF TOWER, SHIVAJI MARG, MOTI NAGAR , NEWDELHI, Delhi, India - 110015.

Current status of RELIMONEY FOREX PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for RELIMONEY FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RELIMONEY FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RELIMONEY FOREX
DIN Director Name Designation Appointment Date
08450642 KRISHNA KUMAR RADHESHYAM DAGA Director 2021-02-18
09071695 NIMESH KHANDELWAL Director 2021-02-18
Past Directors & Key Managerial Personnel of RELIMONEY FOREX
DIN Director Name Designation Appointment Date Cessation
08646786 NATHI RAM SATMUKHI Director - 2021-09-23
08776357 MOHINDER AHUJA Director - 2021-10-08
Other Directorships of KRISHNA KUMAR RADHESHYAM DAGA
Company Name CIN Designation Appointment Date Cessation
RNFI CAPITAL PRIVATE LIMITED U65999DL2020PTC373557 Director 2020-11-23 Ongoing
RNFI MONEY PRIVATE LIMITED U67100DL2019PTC351628 Additional Director - 2021-11-19
CIPHERSQUARE PAYMENT SOLUTIONS PRIVATE LIMITED U72900DL2022PTC399881 Director - 2023-02-13
PROSKILL VENTURES PRIVATE LIMITED U74120MH2011PTC222728 Additional Director - 2020-12-21
PROSKILL VENTURES PRIVATE LIMITED U74120MH2011PTC222728 Director 2020-12-21 Ongoing
YOUFIRST GIFTING SOLUTIONS PRIVATE LIMITED U74999MH2019PTC324029 Additional Director - 2020-12-21
YOUFIRST GIFTING SOLUTIONS PRIVATE LIMITED U74999MH2019PTC324029 Director 2020-12-21 Ongoing
Other Directorships of NATHI RAM SATMUKHI
Company Name CIN Designation Appointment Date Cessation
RNFI CAPITAL PRIVATE LIMITED U65999DL2020PTC373557 Director - 2021-09-23
BSP INFORMATON PRIVATE LIMITED U72100UP2019PTC124827 Director - 2020-09-25
Other Directorships of MOHINDER AHUJA
Company Name CIN Designation Appointment Date Cessation
RNFI CAPITAL PRIVATE LIMITED U65999DL2020PTC373557 Director 2020-11-23 Ongoing
RNFI MONEY PRIVATE LIMITED U67100DL2019PTC351628 Additional Director - 2020-12-31
RNFI MONEY PRIVATE LIMITED U67100DL2019PTC351628 Director - 2021-10-08
RNFI SERVICES LIMITED U74140DL2015PLC286390 Additional Director - 2021-01-01
Other Directorships of NIMESH KHANDELWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15203DL2006PTC150980 EURO FOODS PRIVATE LIMITED DSM 239 & 240, DLF Tower, 15 Shivaji Marg, Nazafgarh Road, Moti Nagar, Patel Nagar , New Delhi, Delhi, India - 110015
U27110DL2006PTC144988 INTERNATIONAL LOHA BHANDAR PRIVATE LIMITED DSM 245, Second Floor, DLF Tower, Moti Nagar, Shivaji Marg, , New Delhi, Delhi, India - 110015
U74999DL2022PTC396754 BIGBULLS ADVISORS PRIVATE LIMITED DSM-111, FIRST FLOOR DLF TOWER, SHIVAJI MARG MOTI NAGAR,DELHI,West Delhi,Delhi,110015-India
U63040DL2022PTC397392 TRIPO TRAVEL PLANNERS PRIVATE LIMITED DSM 365, THIRD FLOOR, DLF TOWER,SHIVAJI MARG, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U74999DL2022PTC396016 PARWANI ASSOCIATES PRIVATE LIMITED Office DSM-208, 2nd Floor,DLF Tower, Shivaji Marg, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U40106DL2022PTC437823 SUNBREEZE RENEWABLES NINE PRIVATE LIMITED DSM-648, 6TH FLOOR, DLF TOWER,SHIVAJI MARG,,NAJAFGARH ROAD, MOTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India
U35106DL2023PTC412774 JINDAL GREEN WIND 1 PRIVATE LIMITED DSM-648, 6TH FLOOR, DLF TOWER, SHIVAJI MARG,NAJAFGARH ROAD, MOTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India
U35106DL2023PTC412778 JINDAL NUCLEAR POWER PRIVATE LIMITED DSM-648, 6TH FLOOR, DLF TOWER, SHIVAJI MARG,NAJAFGARH ROAD, MOTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India
U35106DL2023PTC412781 JINDAL GREEN WIND 2 PRIVATE LIMITED DSM-648, 6TH FLOOR, DLF TOWER, SHIVAJI MARG,NAJAFGARH ROAD, MOTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India
U79110DL2023PTC412307 DSJ SYNERGY VENTURES PRIVATE LIMITED DSM-311, 3RD FLOOR, DLF TOWER 15,SHIVAJI MARG (NAJAFGARH ROAD), MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U80904DL2018PTC330183 EMVIDYA EDUVATIONS INDIA PRIVATE LIMITED DSM449, 4TH FLOOR , DLF TOWER SHIVAJI MARG, MOTI NAGAR , NEW DELHI , NEW DELHI, Delhi, India - 110015
U40105DL2005PTC133409 ALLIED ENERGY SYSTEMS PRIVATE LIMITED DSM103, 1ST FLOOR DLF TOWER SHIVAJI MARG MOTI NAGAR , DELHI, Delhi, India - 110015
U72900DL2019PTC344893 GAMEINI TECHLAB PRIVATE LIMITED DSM 449, 4TH FLOOR, DLF TOWER, SHIVAJI MARG, MOTI NAGAR , DELHI, Delhi, India - 110015
U74999DL2016PTC303784 SUPER MARKET 4 SPORTS PRIVATE LIMITED DSM-317, 3rd FLOOR, DLF TOWER, SHIVAJI MARG, MOTI NAGAR , DELHI, Delhi, India - 110015
U29220DL2012FTC236686 UWT LEVEL CONTROL INDIA PRIVATE LIMITED DSM 108, First Floor, DLF Tower Shivaji Marg, Moti Nagar , New Delhi, Delhi, India - 110015
AAR-3091 STT HOLIDAYS (INDIA) LLP DSM 550, 5TH FLOOR DLF TOWER, SHIVAJI MARG, MOTI NAGAR NEW DELHI, Delhi, India - 110015
U45100DL2017PTC322964 GOLDEN PLATES BANQUETS PRIVATE LIMITED DSM-138, FIRST FLOOR DLF TOWER, SHIVAJI MARG, MOTI NAGAR , New Delhi, Delhi, India - 110015
U51909DL2019PTC353288 INTELLISENSE METAL PRIVATE LIMITED DSM 449, FOURTH FLOOR, DLF TOWER, SHIVAJI MARG, MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U80100DL2009PTC191759 ANCHAL TECHNOVATIONS PRIVATE LIMITED DSM 448, FOURTH FLOOR, DLF TOWER, SHIVAJI MARG, MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U52500DL2022PTC393193 AE LIFE SCIENCES PRIVATE LIMITED DSM-619, 6th Floor, DLF Tower Shivaji Marg, Najafgarh Road, Moti Nagar , Delhi, Delhi, India - 110015
U55100DL2021PTC387116 KAY AAR HOSPITALITY PRIVATE LIMITED DSM-229, 2nd Floor, DLF Tower - 15, Shivaji Marg, Moti Nagar , Delhi, Delhi, India - 110015
U74899DL1985PTC020220 MALIK CHEMI PROCESS PRIVATE LIMITED DSM 507, 5TH FLOOR, DLF TOWER SHIVAJI MARG, MOTI NAGAR, , NEW DELHI, Delhi, India - 110015
U74899DL1999PTC098769 MALIK POLYCHEM PRIVATE LIMITED DSM 507, 5TH FLOOR, DLF TOWER SHIVAJI MARG, MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U74899DL1992PTC050874 CONTITECH INDIA PRIVATE LIMITED DSM-232, 2nd Floor, DLF Tower Shivaji Marg, Moti Nagar , New Delhi, Delhi, India - 110015
U27209DL2003PTC119340 JINDAL COMPOSITE TUBES PRIVATE LIMITED DSM-312 3RD FLOOR, DLF TOWER 15, SHIVAJI MARG, MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U51900DL2012FTC239220 PM CONTROL SYSTEMS (INDIA) PRIVATE LIMITED DSM- 241, SECOND FLOOR,DLF Tower, 15 Shivaji Marg,Najafgarh Road,Moti Naga r , Delhi, Delhi, India - 110015
U72200DL1993PTC053242 KOENIG SOLUTIONS PRIVATE LIMITED DSM 640-641 6TH FLOOR DLF TOWER SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U74899DL1987PTC027616 ALWAR PARAFFIN AND ALLIED PRODUCTS PRIVATE LTD DSM-229 2ND FLOOR DLF TOWER-15 SHIVAJI MARG MOTI NAGAR , New Delhi, Delhi, India - 110015
U26922DL2005PTC139456 JINDAL PE-X TUBES PRIVATE LIMITED DSM-311, 3 RD FLOOR, DLF TOWER 15 SHIVAJI MARG , MOTI NAGAR , NEW DELHI, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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