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RELIANCE MONEY SERVICES PRIVATE LIMITED

CIN : U72900MH2000PTC128384
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-05-2023
CINU72900MH2000PTC128384
Company NameRELIANCE MONEY SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number128384
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)60,05,25,000
Paid up Capital (Rs)60,05,15,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-08-2000
Registered Address11th Floor, R-Tech IT Park, Nirlon Compound,Off Western Express Highway, Goregaon (East), Goregaon East MH 400063 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM07-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05282842ARUN SHIVARAMAN KUMAR05-11-2022
09592199SANJAY SHARMA15-04-2022
ABKPW8752ETejas Satish Wagh01-04-2020
AFPPA9733CNIRAJ KUMAR ANAND15-04-2022
RELIANCE MONEY SERVICES PRIVATE 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 23-08-2000. Its Corporate Identification Number (CIN) is U72900MH2000PTC128384, and it carries the registration number 128384. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RELIANCE MONEY SERVICES PRIVATE LIMITED has an authorised share capital of ₹60,05,25,000 and paid-up capital of ₹60,05,15,000. 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, Nirlon Compound,Off Western Express Highway, Goregaon (East), Goregaon East 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 SERVICES PRIVATE LIMITED?
    11th Floor, R-Tech IT Park, Nirlon Compound,Off Western Express Highway, Goregaon (East), Goregaon East MH 400063 IN
  • Who are the owners / directors of RELIANCE MONEY SERVICES PRIVATE LIMITED?
    • ARUN SHIVARAMAN KUMAR
    • SANJAY SHARMA
    • Tejas Satish Wagh
    • NIRAJ KUMAR ANAND
  • How can I contact RELIANCE MONEY SERVICES PRIVATE LIMITED?
    [email protected]
  • When was RELIANCE MONEY SERVICES PRIVATE LIMITED established?
    It was founded on 23-08-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.