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
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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 ReportAll 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.
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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 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.
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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
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Investor Complaints & Other Complaints
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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
Other Directorships of SATYENDRA MOHANLAL SARUPRIA
Other Directorships of ACHUTHAN KOTHANDATH
Other Directorships of ASHOK KACHARDAS KARNAVAT
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
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
Other Directorships of NILESH RAMANLAL DOSHI
Other Directorships of MOHAN RAMACHANDRAN
Other Directorships of YOGESH VIJAY DESHPANDE
Other Directorships of ARUN SHIVARAMAN KUMAR
Other Directorships of SANJAY SHARMA
Other Directorships of SHUBAM KAILASH GUPTAA
Other Directorships of GANESH JANARDHAN PAI
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
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 |
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- Email ID
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- 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.
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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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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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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 |
|---|---|---|---|---|---|
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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.