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RELIANCE MONEY EXPRESS LIMITED

CIN : U74999MH2002PLC138032
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 01-06-2023
CINU74999MH2002PLC138032
Company NameRELIANCE MONEY EXPRESS LIMITED
ROC CodeRoC-Mumbai
Registration Number138032
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)30,00,00,000
Paid up Capital (Rs)13,81,31,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-11-2002
Registered Address11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00270718SATYENDRA MOHANLAL SARUPRIA25-03-2015
00400892SUSHILKUMAR AGRAWAL25-03-2015
AARPP3156FGANESH JANARDHAN PAI01-08-2014
03491156MIHIR KANAK SUNDHANI18-03-2015
BAVPG8652AVIPUL BRIJ KISHORE GOYAL01-09-2015
RELIANCE MONEY EXPRESS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-11-2002. Its Corporate Identification Number (CIN) is U74999MH2002PLC138032, and it carries the registration number 138032. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, RELIANCE MONEY EXPRESS LIMITED has an authorised share capital of ₹30,00,00,000 and paid-up capital of ₹13,81,31,400. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RELIANCE MONEY EXPRESS LIMITED?
    11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN
  • Who are the owners / directors of RELIANCE MONEY EXPRESS LIMITED?
    • SATYENDRA MOHANLAL SARUPRIA
    • SUSHILKUMAR AGRAWAL
    • GANESH JANARDHAN PAI
    • MIHIR KANAK SUNDHANI
    • VIPUL BRIJ KISHORE GOYAL
  • How can I contact RELIANCE MONEY EXPRESS LIMITED?
    [email protected]
  • When was RELIANCE MONEY EXPRESS LIMITED established?
    It was founded on 28-11-2002 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,24,600
MGT-7₹ 14,00,600
Total Penalty₹ 28,25,200
🎉90% WAIVER APPLIED
- ₹ 25,42,680
Amount Payable (10%)₹ 2,82,520
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.