• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

RELIANCE MONEY SERVICES PRIVATE LIMITED

CIN: U72900MH2000PTC128384

RELIANCE MONEY SERVICES PRIVATE LIMITED (CIN: U72900MH2000PTC128384) is a Private company incorporated on 23 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600525000.00 and its paid up capital is Rs. 100000.00.

RELIANCE MONEY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELIANCE MONEY SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of RELIANCE MONEY SERVICES PRIVATE LIMITED are SANJAY SHARMA, and SHUBAM KAILASH GUPTAA.

RELIANCE MONEY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2000PTC128384 and its registration number is 128384. Users may contact RELIANCE MONEY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIANCE MONEY SERVICES PRIVATE LIMITED is 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (East), , Goregaon East, Maharashtra, India - 400063.

Current status of RELIANCE MONEY SERVICES PRIVATE LIMITED is - Active.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for RELIANCE MONEY SERVICES 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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RELIANCE MONEY SERVICES

Purchase full report of RELIANCE MONEY SERVICES

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 RELIANCE MONEY SERVICES 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 RELIANCE MONEY SERVICES
DIN Director Name Designation Appointment Date
09592199 SANJAY SHARMA Director 2022-07-07
00943689 SHUBAM KAILASH GUPTAA Additional Director 2023-11-28
Past Directors & Key Managerial Personnel of RELIANCE MONEY SERVICES
DIN Director Name Designation Appointment Date Cessation
09755474 NIRAJ KUMAR ANAND Manager - 2023-11-30
10087089 SANTOSHKUMAR V BHANDARI CFO - 2022-12-31
00007241 RAMESH GANPATI SHENOY Director - 2007-02-19
00270718 SATYENDRA MOHANLAL SARUPRIA Additional Director - 2015-09-28
00270718 SATYENDRA MOHANLAL SARUPRIA Director - 2020-11-04
03360778 ACHUTHAN KOTHANDATH Additional Director - 2013-03-08
07098455 ASHOK KACHARDAS KARNAVAT Additional Director - 2015-09-28
07098455 ASHOK KACHARDAS KARNAVAT Director - 2021-05-31
08088689 AMIT AGRAWAL Additional Director - 2021-09-30
08088689 AMIT AGRAWAL Director - 2022-04-15
08777304 VIRAL PRAFUL SARVAIYA Additional Director - 2020-09-29
08777304 VIRAL PRAFUL SARVAIYA Director - 2020-12-21
02601110 ASHISH DHIRAJLAL TURAKHIA Additional Director - 2014-03-03
02601110 ASHISH DHIRAJLAL TURAKHIA Director - 2020-06-30
03401087 PARUL JAIN Additional Director - 2011-09-28
03401087 PARUL JAIN Director - 2012-12-03
07099874 TUSHAR PANDURANG KAMATH Additional Director - 2015-05-04
00010723 SAMIR VINODRAY RAVAL Director - 2007-03-05
00249715 NILESH RAMANLAL DOSHI Additional Director - 2007-09-25
00249715 NILESH RAMANLAL DOSHI Director - 2011-04-18
01072442 MOHAN RAMACHANDRAN Additional Director - 2007-09-25
01072442 MOHAN RAMACHANDRAN Director - 2011-05-23
01585511 YOGESH VIJAY DESHPANDE Additional Director - 2011-09-28
01585511 YOGESH VIJAY DESHPANDE Director - 2012-12-03
05282842 ARUN SHIVARAMAN KUMAR Additional Director - 2023-08-30
05282842 ARUN SHIVARAMAN KUMAR Director - 2023-10-31
09592199 SANJAY SHARMA Additional Director - 2022-07-07
01852658 GANESH JANARDHAN PAI Additional Director - 2015-09-28
01852658 GANESH JANARDHAN PAI Director - 2020-02-28
03491156 MIHIR KANAK SUNDHANI Additional Director - 2014-09-10
03491156 MIHIR KANAK SUNDHANI Director - 2015-06-29
06673367 SUNIL SOMARAJAN Additional Director - 2013-09-30
06673367 SUNIL SOMARAJAN Director - 2013-11-19
07223999 GOP KUMAR BHASKARAN Additional Director - 2015-09-28
07223999 GOP KUMAR BHASKARAN Director - 2019-09-30
08701801 ASHA GARG Additional Director - 2021-09-30
08701801 ASHA GARG Director - 2022-11-05
Other Directorships of NIRAJ KUMAR ANAND
Company Name CIN Designation Appointment Date Cessation
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2023-08-30
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2023-12-18
ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Additional Director 2024-01-03 Ongoing
Other Directorships of SANTOSHKUMAR V BHANDARI
Company Name CIN Designation Appointment Date Cessation
RAJKAMAL SYNTHETICS LIMITED L45100MH1981PLC024344 Additional Director - 2023-09-28
RAJKAMAL SYNTHETICS LIMITED L45100MH1981PLC024344 Director 2023-08-04 Ongoing
SURPLUS FINCARE PRIVATE LIMITED U67100MH2021PTC372216 Director - 2023-10-02
Other Directorships of RAMESH GANPATI SHENOY
Company Name CIN Designation Appointment Date Cessation
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Company Secretary - 2017-11-11
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Manager - 2015-05-01
ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2012-03-26
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2011-08-30
MULTIMEDIA DISTRIBUTORS PRIVATE LIMITED U27310GJ1993PTC019541 Director - 2007-10-12
INFOMAGIC SERVICES PRIVATE LIMITED U30007MH1999PTC121498 Director - 2007-09-15
WESTERN ALLIANCE POWER LIMITED U40100GJ1994PLC021991 Director - 2009-12-01
RELIANCE JAMNAGAR POWER PRIVATE LIMITED U40101MH1995PTC085801 Director 2006-11-01 Ongoing
RELIANCE BHAVNAGAR POWER PRIVATE LIMITED U40101MH2000PTC217842 Director 2005-08-10 Ongoing
SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2008-09-29
SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2011-05-26
THANE BELAPUR INDUSTRIES POWER PRIVATE LIMITED U40104MH2006PTC163256 Director 2006-07-22 Ongoing
INDIA ENERGY INVESTMENTS PRIVATE LIMITED U40109MH2006PTC165071 Director 2006-10-05 Ongoing
CLE PRIVATE LIMITED U45200MH2003PTC140946 Director - 2013-10-25
INTERNATIONAL CONVENTION CENTRE CONSTRUC TIONS PRIVATE LIMITED U45200MH2007PTC171183 Director - 2007-11-30
RELIANCE INFRAVENTURES LIMITED U45201MH2006PLC162603 Director 2007-03-30 Ongoing
RELIANCE PROJECTS FINANCE PRIVATE LIMITED U45201MH2006PTC162951 Director 2007-03-30 Ongoing
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director 2007-11-17 Ongoing
RELIANCE PUBLIC UTILITY PRIVATE LIMITED U45203MH2005PTC153009 Director 2005-05-04 Ongoing
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2011-08-08
RELIANCE AIRPORT DEVELOPERS LIMITED U45309MH2004PLC147532 Director - 2011-07-28
NETIZEN RAJASTHAN LIMITED U45400MH2000PLC128387 Director - 2007-03-20
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2011-08-30
RELIANCE ONEWORLD LIMITED U51109MH2005PLC158369 Director - 2009-12-24
RELIANCE INFOINVESTMENTS LIMITED U51900MH1999PLC121491 Director 2005-12-09 Ongoing
RELIANCE DISTRIBUTION PRIVATE LIMITED U51900MH2000PTC128863 Director - 2007-09-01
RELIANCE INFRAPROJECTS LIMITED U51909MH2005PLC158349 Director 2007-03-30 Ongoing
CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Director - 2007-03-20
MUMBAI METRO TRANSPORT PRIVATE LIMITED U60222MH2009PTC196739 Director - 2013-11-07
RELIANCE GATEWAY NET LIMITED U64200MH2000PLC127478 Director - 2007-03-20
RELIANCE INFOCOMM SECURITY SERVICES PRIVATE LIMITED U64200MH2000PTC124434 Director - 2007-09-01
GLOBAL INNOVATIVE SOLUTIONS PRIVATE LIMITED U64200MH2000PTC126074 Director - 2007-09-01
RELIANCE COMMUNICATIONS DELHI PRIVATE LIMITED U64201MH2001PTC131628 Director - 2007-08-30
GIGA SOLUTIONS PRIVATE LIMITED U64203MH1999PTC121329 Director - 2007-09-15
RAJASTHAN NETWORK PRIVATE LIMITED U64203RJ2000PTC016163 Director 2005-08-10 Ongoing
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2011-06-24
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2009-09-22
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2011-08-30
RELIANCE NU BESS LIMITED U67190MH2005PLC154361 Director - 2011-05-25
DEER CORPORATE SERVICES PRIVATE LIMITED U67190MH2005PTC154362 Director 2005-06-29 Ongoing
SIFY INFOCOMM PRIVATE LIMITED U72200GJ2002PTC041036 Director 2005-08-10 Ongoing
HARYANA CYBERNET PRIVATE LIMITED U72200MH2000PTC219260 Director - 2007-09-01
GCX INDIA LIMITED U72400MH1994PLC218016 Director - 2007-03-20
RELIANCE GLOBAL IDC LIMITED U72900MH2000PLC128386 Director - 2007-03-20
SONATA CAPITAL PRIVATE LIMITED U74120MH2007PTC167866 Director - 2008-01-15
FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Director - 2007-02-19
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Director - 2008-09-17
HEALTHNET TECHNOLOGIES PRIVATE LIMITED U74140MH2006PTC165904 Director 2006-11-30 Ongoing
RELIANCE ADA GROUP PRIVATE LIMITED CN U74999MH2005GAT155907 Director - 2014-07-16
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2007-02-20
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2011-08-08
FABMART PRIVATE LIMITED U85110KA1999PTC025552 Director - 2007-09-01
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director - 2021-03-25
NAVBHARAT GLOBAL SERVICES PRIVATE LIMITED U93090KA2006PTC055650 Director - 2007-05-23
FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Director - 2008-09-16
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Director - 2007-02-19
Other Directorships of SATYENDRA MOHANLAL SARUPRIA
Company Name CIN Designation Appointment Date Cessation
VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Additional Director - 2017-09-28
VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Director - 2020-11-05
VIKAS ROADWAYS CARRIERS LIMITED U00732DL1995PLC137678 Additional Director - 2018-10-20
SAURASHTRA FUELS P LTD U23200GJ1993PTC097907 Director - 2007-03-15
JSK MARKETING LIMITED U29300MH1985PLC037465 Additional Director - 2018-09-29
JSK MARKETING LIMITED U29300MH1985PLC037465 Director - 2018-10-22
RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Additional Director - 2015-09-29
RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director - 2017-08-05
RELIANCE CLEANGEN LIMITED U40100MH1995PLC084688 Additional Director - 2015-09-26
RELIANCE CLEANGEN LIMITED U40100MH1995PLC084688 Director - 2017-07-24
COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Additional Director - 2015-09-26
COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Director - 2017-07-24
BSES KERALA POWER LIMITED U40105KL1996PLC010257 Director - 2017-09-15
UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Additional Director - 2015-09-23
UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Director - 2018-03-25
RELIANCE REALTY LIMITED U45300MH1993PLC173775 Additional Director - 2015-09-29
RELIANCE REALTY LIMITED U45300MH1993PLC173775 Director - 2017-08-05
CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Additional Director - 2015-09-29
CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Director - 2017-08-04
SILGO FINANCE PRIVATE LIMITED U67190MH1994PTC080179 Director 1994-08-08 Ongoing
RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE LIMITED U74990MH2009PTC195625 Additional Director - 2015-09-26
RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE LIMITED U74990MH2009PTC195625 Director - 2017-07-24
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2015-09-28
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director 2015-09-28 Ongoing
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2020-11-04
Other Directorships of ACHUTHAN KOTHANDATH
Company Name CIN Designation Appointment Date Cessation
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Additional Director - 2011-09-28
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Director - 2013-08-29
FLUKE TECHNOLOGIES PRIVATE LIMITED U31909MH1999PTC118717 Director - 2016-06-28
NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Additional Director - 2016-09-30
NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Director - 2019-01-16
INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2011-09-29
INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Director - 2014-09-04
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2012-09-29
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2013-03-13
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2012-09-28
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2013-03-13
RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Additional Director - 2011-09-29
RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Director 2011-09-29 Ongoing
RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Additional Director - 2011-09-29
RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2013-08-29
RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2012-09-29
RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2013-08-29
QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2012-09-29
QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2013-03-13
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2011-09-29
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2013-08-29
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2012-09-29
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2013-03-13
Other Directorships of ASHOK KACHARDAS KARNAVAT
Company Name CIN Designation Appointment Date Cessation
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2020-06-23
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2021-05-31
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2015-09-30
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2017-06-12
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Additional Director - 2017-09-29
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Director - 2021-05-31
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Additional Director - 2016-09-10
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Director - 2021-05-31
SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2015-09-29
SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2021-05-31
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Additional Director - 2015-09-26
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Director - 2017-07-29
RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Additional Director - 2015-09-29
RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Director - 2017-08-05
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2015-09-21
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2016-04-13
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2021-05-31
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2019-09-11
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2021-05-31
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2019-09-12
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2021-05-31
RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Additional Director - 2015-09-29
RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Director - 2017-08-05
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2015-09-28
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2021-05-31
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2015-09-28
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2021-05-31
Other Directorships of AMIT AGRAWAL
Other Directorships of VIRAL PRAFUL SARVAIYA
Company Name CIN Designation Appointment Date Cessation
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2020-12-21
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Company Secretary - 2020-07-24
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2020-09-29
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Company Secretary - 2019-08-07
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2020-12-21
Other Directorships of ASHISH DHIRAJLAL TURAKHIA
Company Name CIN Designation Appointment Date Cessation
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 CFO - 2023-12-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Company Secretary - 2023-12-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Manager - 2023-12-31
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2021-09-14
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2024-03-11
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2011-06-01
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director 2011-06-01 Ongoing
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2015-09-28
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2017-03-17
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2012-06-01
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2014-11-28
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2020-06-30
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2015-03-27
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2019-09-28
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2020-06-30
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2011-06-01
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2015-03-25
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2013-08-23
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Company Secretary - 2014-06-30
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-18
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Manager - 2013-01-25
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2014-09-10
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2015-03-25
Other Directorships of PARUL JAIN
Other Directorships of TUSHAR PANDURANG KAMATH
Company Name CIN Designation Appointment Date Cessation
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Company Secretary - 2013-07-31
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2015-09-28
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Company Secretary - 2017-04-30
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2017-04-30
SHAREKHAN LIMITED U99999MH1995PLC087498 Company Secretary - 2011-06-30
Other Directorships of SAMIR VINODRAY RAVAL
Company Name CIN Designation Appointment Date Cessation
SITI NETWORKS LIMITED L64200MH2006PLC160733 Company Secretary - 2010-09-28
ZEE LEARN LIMITED L80301MH2010PLC198405 Company Secretary - 2015-06-15
SAPPHIRE CABLE & SERVICES PRIVATE LIMITED U15100MH2000PTC127494 Director - 2007-09-27
TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Company Secretary - 2008-08-01
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Company Secretary - 2016-02-29
RELIANCE MOBILE LIMITED U32100MH1992PLC218017 Director - 2007-08-18
RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Director - 2007-09-07
NETIZEN ENGINEERING PRIVATE LIMITED U51100MH2000PTC127631 Director - 2007-08-19
CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Additional Director - 2007-08-29
CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Director - 2007-09-01
RELIANCE NATIONAL COMMUNICATIONS LIMITED U64200MH1999PLC120367 Director - 2007-09-01
ROSA POWER INFRASTRUCTURE PRIVATE LIMITED U64200MH2000PTC127477 Director - 2007-09-07
RELIANCE BROADCOM PRIVATE LIMITED U64200MH2000PTC127626 Additional Director - 2007-09-14
RELIANCE COVERAGE COMMUNICATIONS PRIVATE LIMITED U64200MH2000PTC127629 Director - 2007-09-01
WORLDTEL TAMILNADU PRIVATE LIMITED U64201MH1999PTC220563 Additional Director - 2007-09-14
RELIANCE COMMUNICATIONS MAHARASHTRA PRIVATE LIMITED U64201MH2001PTC131626 Director - 2007-09-14
KARMA COMMERCIALS PRIVATE LIMITED U64201MH2001PTC131629 Director - 2007-08-18
GURUKUL COMMERCIALS PRIVATE LIMITED U64201MH2001PTC131630 Director - 2007-08-18
PARIKRAMA COMMERCIALS PRIVATE LIMITED U64201MH2001PTC131638 Director - 2007-08-18
RELIANCE CYBERWAVE COMMUNICATIONS PRIVATE LIMITED U72100MH2000PTC124547 Director - 2007-05-22
RELIANCE INFORMATION AND TECHNOLOGY PRIVATE LIMITED U72200GJ1993PTC020729 Director - 2007-08-18
UTTAR PRADESH NETWORK PRIVATE LIMITED U72200MH2000PTC218874 Additional Director - 2007-09-18
INNOMEDIA TECHNOLOGIES PVT. LTD. U72900MH1996PTC172148 Director - 2007-08-18
RELIANCE GLOBAL IDC LIMITED U72900MH2000PLC128386 Director - 2007-09-29
GREYMATTER INNOVATIONS PRIVATE LIMITED U72900MH2000PTC125887 Director - 2007-08-18
RELIANCE SYSTEMS PRIVATE LIMITED U72900MH2000PTC125992 Director - 2007-09-01
INDUSTRIAL DISTRIGAS PRIVATE LIMITED U72900MH2000PTC127495 Director - 2007-09-07
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2007-06-18
GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Director - 2007-08-18
INTERNET PAPERNEXT COM INDIA LIMITED U72900MH2001PLC131744 Director - 2007-08-18
JAVA GREEN BPO PRIVATE LIMITED U72900TN2002PTC050017 Director - 2007-08-18
RENOVISION SYSTEMS PRIVATE LIMITED U74140MH1999PTC121129 Company Secretary - 2007-08-18
RELIANCE HR SERVICES PRIVATE LIMITED U74140MH2005PTC169188 Director - 2007-09-04
RELIANCE INTERNET PRIVATE LIMITED U74210MH1999PTC120373 Director - 2007-08-18
RELTECH VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126925 Director - 2007-08-18
INTERACT MEDIA PRIVATE LIMITED U85110KA1996PTC020976 Director - 2007-08-18
RELIANCE MULTI-MEDIA TECHNOLOGIES PRIVATE LIMITED U92110GJ1994PTC021444 Director - 2007-09-01
Other Directorships of NILESH RAMANLAL DOSHI
Company Name CIN Designation Appointment Date Cessation
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director 2019-11-01 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2019-10-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2017-12-20
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2021-12-30
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2008-07-01
V B DESAI FINANCIAL SERVICES LTD L74120MH1985PLC037218 Director 2019-04-23 Ongoing
VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director - 2010-12-15
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Director - 2010-12-15
AACHAL SOFT-TECH PRIVATE LIMITED U30007MH2007PTC168430 Additional Director - 2007-09-29
AACHAL SOFT-TECH PRIVATE LIMITED U30007MH2007PTC168430 Director 2007-09-29 Ongoing
AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director 2007-07-25 Ongoing
AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2013-05-13
AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Additional Director - 2007-07-21
NAVKETAN TELECOM PRIVATE LIMITED U32204MH2007PTC168974 Additional Director - 2007-07-21
SDG3 VENTURES PRIVATE LIMITED U33112MH2019PTC332119 Director 2019-10-24 Ongoing
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2008-09-16
JETFLEET PRIVATE LIMITED U51900MH1994PTC077788 Additional Director - 2021-01-06
JETFLEET PRIVATE LIMITED U51900MH1994PTC077788 Director 2021-01-06 Ongoing
EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Additional Director - 2007-09-29
EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Director - 2018-10-11
RELIANCE NATIONAL COMMUNICATIONS LIMITED U64200MH1999PLC120367 Additional Director - 2008-09-02
RELIANCE NATIONAL COMMUNICATIONS LIMITED U64200MH1999PLC120367 Director 2008-09-02 Ongoing
RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Additional Director - 2007-09-29
RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Director - 2008-09-08
ABHAY TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC168686 Additional Director - 2007-07-21
FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Director - 2007-12-24
NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Director - 2007-12-24
INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2011-06-17
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director - 2008-08-16
VIHAAN43 REALTY PRIVATE LIMITED U70102MH2007PTC171094 Additional Director - 2008-09-29
VIHAAN43 REALTY PRIVATE LIMITED U70102MH2007PTC171094 Director - 2011-07-01
SHENZHEN CONSTRUCTION ENGINEERING GROUP PRIVATE LIMITED U72200MH2007PTC168437 Additional Director - 2007-09-29
SHENZHEN CONSTRUCTION ENGINEERING GROUP PRIVATE LIMITED U72200MH2007PTC168437 Director 2007-09-29 Ongoing
ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Additional Director - 2007-11-13
AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Additional Director - 2007-07-21
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2007-09-29
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2009-09-01
TRANS CONTINENTAL E SERVICES PRIVATE LIMITED U72900MH2005PTC157457 Additional Director - 2021-01-27
TRANS CONTINENTAL E SERVICES PRIVATE LIMITED U72900MH2005PTC157457 Director 2021-01-27 Ongoing
NORTHSTAR SOFT-TECH PRIVATE LIMITED U72900MH2007PTC172576 Director 2007-07-25 Ongoing
RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2010-12-15
TENORMAC ENTERPRISES PRIVATE LIMITED U74110MH2009PTC190681 Director - 2012-12-11
JETAIR BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2004PTC349744 Additional Director - 2021-01-07
JETAIR BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2004PTC349744 Director 2021-01-07 Ongoing
FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Additional Director - 2007-09-25
FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Director - 2010-12-22
ANIL DHIRUBHAI AMBANI VENTURES PRIVATE LIMITED U74140MH2004PTC150218 Additional Director - 2007-09-29
ANIL DHIRUBHAI AMBANI VENTURES PRIVATE LIMITED U74140MH2004PTC150218 Director - 2020-12-21
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Director - 2008-09-17
OCIUS INFONET SERVICES PRIVATE LIMITED U74140MH2006PTC160567 Director 2006-05-15 Ongoing
TRACTUS CONSULTANTS PRIVATE LIMITED U74140MH2006PTC160568 Director 2006-05-15 Ongoing
PRINCEPS ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160595 Director 2006-05-15 Ongoing
VIGHNESH ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC192181 Director - 2011-05-12
RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2010-12-15
RES REI FINANCE PRIVATE LIMITED U74210MH2005PTC150537 Additional Director - 2007-09-29
RES REI FINANCE PRIVATE LIMITED U74210MH2005PTC150537 Director 2007-09-29 Ongoing
FRANCE AIR PRIVATE LIMITED U74899DL1985PTC020021 Additional Director - 2020-12-23
FRANCE AIR PRIVATE LIMITED U74899DL1985PTC020021 Director 2020-12-23 Ongoing
DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director 2009-07-23 Ongoing
DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director - 2007-12-24
VINAYAK VENTURES PRIVATE LIMITED U74900MH2009PTC192369 Director - 2011-05-12
NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2010-12-15
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2007-09-14
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2011-04-18
RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2009-02-25
VISHWESH CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2009PTC192172 Director - 2011-05-12
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2020-03-12
NIS SPARTA EDUCATION & LEARNING TECHNOLOGIES PRIVATE LIMITED U80301MH2009PTC192687 Additional Director - 2010-09-30
NIS SPARTA EDUCATION & LEARNING TECHNOLOGIES PRIVATE LIMITED U80301MH2009PTC192687 Director - 2013-10-10
VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director - 2010-12-15
TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Additional Director - 2007-09-29
TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Director - 2012-12-11
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Additional Director - 2007-09-25
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Director 2007-09-25 Ongoing
Other Directorships of MOHAN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Company Secretary - 2017-03-31
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Manager - 2015-05-29
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2011-08-20
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2012-04-28
VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director - 2012-03-20
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Director - 2012-03-20
SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Director - 2012-03-26
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director - 2017-03-31
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2009-09-16
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2017-02-20
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2009-09-16
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2012-04-25
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2010-06-29
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2012-04-25
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2017-02-09
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2008-06-26 Ongoing
RELIANCE VALUE SERVICES PRIVATE LIMITED U70100MH2005PTC156934 Director - 2012-03-20
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2007-09-29
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2017-02-20
RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED U72900MH2000PTC124367 Additional Director - 2008-06-09
RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Additional Director - 2007-09-11
RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Director - 2011-07-07
FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Additional Director - 2007-09-25
FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Director - 2010-12-22
PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2008PTC183420 Director - 2012-03-20
RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2012-03-20
FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Director - 2008-04-26
NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2012-03-20
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2011-05-23
RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2007-12-22
ITTINA VISUAL EFFECTS STUDIOS PRIVATE LIMITED U92100KA2008PTC045460 Nominee Director - 2010-03-02
VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director 2005-10-04 Ongoing
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Additional Director - 2007-09-25
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Director 2007-09-25 Ongoing
Other Directorships of YOGESH VIJAY DESHPANDE
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Designated Partner - 2023-07-23
RELIANCE INDIA PRIVATE LIMITED U52190MH2006PTC218260 Additional Director - 2021-10-07
INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2015-09-29
INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Director 2015-09-29 Ongoing
RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Director - 2018-10-10
GAMESA INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH2008PTC183263 Additional Director - 2015-09-29
GAMESA INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH2008PTC183263 Director - 2019-03-25
RELIANCE VALUE SERVICES PRIVATE LIMITED U70100MH2005PTC156934 Additional Director - 2010-09-28
RELIANCE VALUE SERVICES PRIVATE LIMITED U70100MH2005PTC156934 Director - 2017-03-18
TRIUMVIRATE SORORITY PRIVATE LIMITED U70100MH2006PTC160725 Additional Director - 2021-10-07
MOHANBIR HI-TECH BUILD PRIVATE LIMITED U70102DL2014PTC271340 Additional Director - 2015-09-22
MOHANBIR HI-TECH BUILD PRIVATE LIMITED U70102DL2014PTC271340 Director - 2022-03-31
ADHAR REAL ESTATE CONSULTANCY PRIVATE LIMITED U70109MH2015PTC267771 Director - 2018-12-17
MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Additional Director - 2011-09-30
MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Director - 2019-03-25
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2017-09-25
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director 2017-09-25 Ongoing
RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Additional Director - 2010-07-05
RELIANCE INNOVENTURES PRIVATE LIMITED U73100MH2005PTC158356 Additional Director - 2021-10-07
NATIONWIDE COMMUNICATION PRIVATE LIMITED U74110MH2010PTC204343 Additional Director - 2018-09-27
NATIONWIDE COMMUNICATION PRIVATE LIMITED U74110MH2010PTC204343 Director - 2019-03-01
ADHAR PROJECT MANAGEMENT & CONSULTANCY PRIVATE LIMITED U74140MH2008PTC183430 Additional Director - 2013-08-09
ADHAR PROJECT MANAGEMENT & CONSULTANCY PRIVATE LIMITED U74140MH2008PTC183430 Director - 2017-03-18
RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2010-09-30
RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2012-03-20
RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Additional Director - 2021-10-07
ADHAR PROPERTY CONSULTANCY PRIVATE LIMITED U74900MH2015PTC263858 Director - 2018-12-17
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2018-09-17
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director 2018-09-17 Ongoing
WHITEHILLS CORPORATE SERVICES PRIVATE LIMITED U74990MH2009PTC193190 Additional Director - 2021-10-07
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2010-09-30
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2013-10-22
RELIANCE PROJECT VENTURES AND MANAGEMENT PRIVATE LIMITED U74999MH2005PTC150536 Additional Director - 2020-12-24
RELIANCE PROJECT VENTURES AND MANAGEMENT PRIVATE LIMITED U74999MH2005PTC150536 Director - 2021-04-15
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2011-09-30
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2012-04-10
RELIANCE BIG PRIVATE LIMITED U92131MH2006PTC218162 Additional Director - 2021-10-07
Other Directorships of ARUN SHIVARAMAN KUMAR
Company Name CIN Designation Appointment Date Cessation
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2022-07-07
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2023-10-31
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2021-11-30
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2023-11-23
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2019-09-11
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2023-10-31
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2023-08-30
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2023-10-31
ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2014-09-25
ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2018-03-21
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2019-09-11
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2016-03-30
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Whole-time director - 2018-01-22
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2022-07-08
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2023-10-31
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2015-09-30
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2018-03-21
QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2014-02-27
QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2014-09-25
QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2018-03-21
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2020-12-30
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2023-11-23
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2023-08-30
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2023-10-31
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2019-09-11
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2023-10-31
QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director - 2018-03-21
Other Directorships of SANJAY SHARMA
Other Directorships of SHUBAM KAILASH GUPTAA
Company Name CIN Designation Appointment Date Cessation
BILLIONS QLUB LLP AAJ-4937 Designated Partner 2017-05-24 Ongoing
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director 2023-11-28 Ongoing
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director 2023-12-05 Ongoing
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director 2023-11-28 Ongoing
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director 2023-12-13 Ongoing
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director 2023-11-26 Ongoing
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director 2023-11-26 Ongoing
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director 2023-12-05 Ongoing
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director 2023-11-28 Ongoing
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director 2023-11-28 Ongoing
STEADY TRADE AND SERVICES PRIVATE LIMITED U99999MH1990PTC054877 Director - 2007-10-12
Other Directorships of GANESH JANARDHAN PAI
Company Name CIN Designation Appointment Date Cessation
IBIS AGRO FARMS LLP AAC-8095 Designated Partner - 2017-02-25
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2019-09-28
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2020-10-21
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2015-09-28
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2017-03-17
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2014-09-30
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director - 2015-03-18
TORUS ORO PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990MH2019PTC322025 Additional Director - 2023-08-28
TORUS ORO PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990MH2019PTC322025 Director - 2024-05-02
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2020-02-28
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2011-01-03
STOCKAL SECURITIES PRIVATE LIMITED U67190KA2021PTC145392 Additional Director - 2022-12-12
STOCKAL SECURITIES PRIVATE LIMITED U67190KA2021PTC145392 Director 2021-03-22 Ongoing
TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Additional Director - 2023-09-07
TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Director - 2024-05-02
WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Additional Director - 2023-09-29
WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director - 2024-05-02
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2013-09-30
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2015-03-03
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Manager - 2014-07-31
Other Directorships of MIHIR KANAK SUNDHANI
Other Directorships of SUNIL SOMARAJAN
Company Name CIN Designation Appointment Date Cessation
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Manager - 2014-01-20
Other Directorships of GOP KUMAR BHASKARAN
Company Name CIN Designation Appointment Date Cessation
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2016-09-29
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2019-09-30
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2017-04-20
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 CEO(KMP) - 2019-09-30
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2019-09-30
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2015-09-21
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2019-09-30
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2023-05-01
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Managing Director 2023-05-24 Ongoing
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Managing Director - 2023-05-01
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2015-09-21
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2019-09-30
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Additional Director - 2023-06-04
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Director 2023-05-30 Ongoing
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-01-01
AXIS SECURITIES LIMITED U74992MH2006PLC163204 CEO - 2023-04-14
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2023-04-14
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Managing Director - 2023-04-14
Other Directorships of ASHA GARG

CIN Company Name Company Address
U65910MH1986PLC165645 RELIANCE CAPITAL LTD 11th Floor, R-Tech IT Park, Nirlon Compound,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
U65990MH2005PLC155675 RELIANCE FINANCIAL LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U72900MH2020FTC336828 MUFG GLOBAL SERVICE PRIVATE LIMITED 10th Floor Block B6, Nirlon Knowledge Park Off Western Express Highway Goregaon East , Goregaon East, Maharashtra, India - 400063
U74999MH2011PTC221931 BETTER WORLD TECHNOLOGY PRIVATE LIMITED 6th Floor, Bldg No-3, IT Park, Off, Western Express Highway,next to Hub Mall, NESCO Goregaon(East) , Goregaon East, Maharashtra, India - 400063
U51100MH2005PLC154611 RELIANCE COMMODITIES LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U65999MH2009PLC189285 RELIANCE WEALTH MANAGEMENT LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U67110MH2007PTC291657 QUANT BROKING PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U65993MH2007PTC290204 QUANT SECURITIES PRIVATE LIMITED. 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U67120MH2007PTC176440 QUANT CAPITAL PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U74999MH2006PTC165070 RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U74999MH2011PTC289416 QUANT INVESTMENT SERVICES PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U45200MH2006PLC161190 REFORM ARC LIMITED 11th Floor, North Side R-Tech Park, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
U21001MH2024PTC427828 REVANTA HEALTH CARE PRIVATE LIMITED NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U70200MH2023PTC404718 FINABITS CONSULTANCY PRIVATE LIMITED VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U74999MH2002PLC138032 RELIANCE MONEY EXPRESS LIMITED 11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U67100MH2020PTC350162 COSMEA ADVISORY SERVICES PRIVATE LIMITED 11thFloor,R-Tech IT Park,Nirlon Compound Off W-E Highway,Goregaon East , Mumbai, Maharashtra, India - 400063
U65990MH2005PLC154052 INDUSIND SECURITIES LIMITED 11th Floor, R-Tech IT Park, Nirlon Compond, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U73100MH2007PTC255805 NIELSEN MEDIA INDIA PRIVATE LIMITED 36th to 38th Floor, Commerz III, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai , Goregaon East, Maharashtra, India - 400063
U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
U66190MH2000PTC125701 TINY EPIC SOLUTIONS PRIVATE LIMITED HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India
U92490MH2020PTC345596 BAMBAI DREAMS ENTERTAINMENT PRIVATE LIMITED WeWork NESCO IT Park, Building 4, Nesco IT Park, Western Express Highway, Goregaon (East) , Goregaon East, Maharashtra, India - 400063
AAJ-0359 ENDURANCE DIGITAL DOMAIN TECHNOLOGY LLP HD-016, WeWork Nesco IT Park, Building 4, Nesco IT ParkWestern Express Highway, Goregaon (East) Goregaon East, Maharashtra, India - 400063
U92190MH2022PTC392412 MAIRAKEE EVENTS PRIVATE LIMITED WeWork NESCO IT Park, Building 4,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai , Goregaon East, Maharashtra, India - 400063
U74999MH2021PTC371521 SARTE GLOBAL ADVISORS PRIVATE LIMITED C/o WeWork NESCO IT Park, Building 4, Nesco IT Park, Western Express Highway, Goregaon (East) , Goregaon East, Maharashtra, India - 400063
U22100MH2019PTC327872 PINK WINDOW PRODUCTIONS PRIVATE LIMITED HD - 102, WeWork NESCO IT Park, Building 4, Nesco IT Park, Western Express Highway, Goregaon (East) , Goregaon East, Maharashtra, India - 400063
U74120MH2012PTC228574 HUDL INDIA PRIVATE LIMITED 7th floor, 703,704, IT Building No.3 Nesco IT Park Gate No.3 western Express Highway, Goregaon(E) , Goregaon East, Maharashtra, India - 400063
U65999MH2007PTC174960 A D NAIK WEALTH PRIVATE LIMITED OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063
U74999MH2020FTC350908 INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED 13th Floor, NESCO IT Park, Tower 3 Off Western Express, Highway, , Goregaon East, Maharashtra, India - 400063
U65999MH2019PLC323293 PROTIUM FINANCE LIMITED 7th Floor, Block B2, Phase I Nirlon Knowledge Park, Pahadi Village, Off. Western Express Highway, Cama Industrial Estate , Goregaon East, Maharashtra, India - 400063

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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
Download Audited Financials
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
Download Audited Financials
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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99