RELIANCE MONEY EXPRESS LIMITED

Amalgamated    As on: 14 April, 2021    Update Info    Print    Share

OVERVIEW - RELIANCE MONEY EXPRESS LIMITED

Reliance Money Express Limited was an unlisted public company incorporated on 28 November, 2002. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 13.81 cr.

Reliance Money Express Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2014. It's EBITDA has decreased by -121.54 % over the previous year. At the same time, it's book networth has increased by 5.99 %. Other performance and liquidity ratios are available here.

The current status of Reliance Money Express Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Reliance Money Express Limited, per our records, was held on 29 September, 2016. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2016.

The Corporate Identification Number (CIN) of Reliance Money Express Limited is U74999MH2002PLC138032. The registered office of Reliance Money Express Limited was at 11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

Online Lead Generation - Anshuk Agarwal - The Modern SME
No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - RELIANCE MONEY EXPRESS LIMITED


CIN

U74999MH2002PLC138032

Incorporation Date / Age

28 November, 2002 / 19 yrs

Last Reported AGM Date

29 September, 2016


Authorized Capital

INR 3000.0 Lacs

Paidup Capital

INR 1381.314 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.relianceada.com/ . (Incorrect website?)

Registered Address

11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) Mumbai Mumbai City
Maharashtra - 400063
India


How to download RELIANCE MONEY EXPRESS LIMITED report

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RELIANCE MONEY EXPRESS LIMITED - Registration Details
CINU74999MH2002PLC138032
Incorporation Date / Age28 November, 2002 / 19 yrs
Last Reported AGM Date29 September, 2016
Authorized CapitalINR 3000.0 Lacs
Paidup CapitalINR 1381.314 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.relianceada.com/
Registered Address11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) Mumbai Mumbai City  Maharashtra - 400063 India

Directors - RELIANCE MONEY EXPRESS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 2 reported key management personnel.


The longest serving director currently on board is Mihir Kanak Sundhani who was appointed on 18 March, 2015. Mihir Kanak Sundhani has been on the board for more than 6.594520547945206 years. The most recently appointed directors are Satyendra Mohanlal Sarupria and Sushilkumar Agrawal, who were appointed on 25 March, 2015.


Sushilkumar Agrawal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SATYENDRA MOHANLAL SARUPRIA Additional director 25 March, 2015 Other directorships - COASTAL ANDHRA POWER LIMITED,  SILGO FINANCE PRIVATE LIMITED, 
SUSHILKUMAR AGRAWAL Additional director 25 March, 2015 Other directorships - RELIANCE FINANCIAL ADVISORY SERVICES LIMITED,  VISCOUNT MANAGEMENT SERVICES LIMITED,  QUANT CAPITAL PRIVATE LIMITED,  GOLDENGADRE FINANCIAL SERVICES LIMITED,  RELIANCE COMMERCIAL FINANCE LIMITED,  ANA CYBER FORENSIC PRIVATE LIMITED,  PRANAVADITYA SPINNING MILLS LIMITED,  RELIANCE WEALTH MANAGEMENT LIMITED,  RELIANCE HOME FINANCE LIMITED,  MARGO FINANCE LIMITED,  RELIANCE MEDIAWORKS LIMITED,  RELIANCE BROADCAST NETWORK LIMITED, 
GANESH JANARDHAN PAI Manager 01 August, 2014 No other directorships
MIHIR KANAK SUNDHANI Additional director 18 March, 2015 Other directorships - COSMEA ADVISORY SERVICES PRIVATE LIMITED,  EMERGING MONEY MALL LIMITED, 
VIPUL BRIJ KISHORE GOYAL KMP 01 September, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SATYENDRA MOHANLAL SARUPRIA Additional director 25 March, 2015 View other directorships
SUSHILKUMAR AGRAWAL Additional director 25 March, 2015 View other directorships
GANESH JANARDHAN PAI Manager 01 August, 2014 No other directorships
MIHIR KANAK SUNDHANI Additional director 18 March, 2015 View other directorships
VIPUL BRIJ KISHORE GOYAL KMP 01 September, 2015 No other directorships
01 August, 2014

GANESH JANARDHAN PAI

Manager

18 March, 2015

MIHIR KANAK SUNDHANI

Additional director

25 March, 2015

SATYENDRA MOHANLAL SARUPRIA

Additional director

25 March, 2015

SUSHILKUMAR AGRAWAL

Additional director

01 September, 2015

VIPUL BRIJ KISHORE GOYAL

KMP

Previous Directors - RELIANCE MONEY EXPRESS LIMITED

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Previous Names

RELIANCE MONEY EXPRESS PRIVATE LIMITED
TRAVELMATE FOREX SERVICES (INDIA) PRIVATE LIMITED
TRAVELMATE SERVICES (INDIA) PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CHANDRANI PEARLS PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 13.80 cr.
2011 West Bengal 13.80 cr Buy financial reports
K F INVESTMENTS PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 13.84 cr.
2011 Karnataka 13.84 cr Buy financial reports
SINENG ELECTRIC (INDIA) PRIVATE LIMITED It was formed in year 2017 in Karnataka . The company currently has a paid up capital of INR 13.85 cr.
2017 Karnataka 13.85 cr Buy financial reports
MILTECH INDUSTRIES PRIVATE LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 13.76 cr.
1982 Maharashtra 13.76 cr Buy financial reports
TRINITY ENGINEERING AND MECHANICAL SERVICES PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 13.75 cr.
2011 Maharashtra 13.75 cr Buy financial reports
AMAR TUBES PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 13.75 cr.
1991 Maharashtra 13.75 cr Buy financial reports
YAMUNA ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 13.74 cr.
2016 Delhi 13.74 cr Buy financial reports
ASSURE MEDICINES PRIVATE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 13.74 cr.
2014 Maharashtra 13.74 cr Buy financial reports
SRA SYSTEMS LIMITED It was formed in year 1985 in Tamil Nadu . The company currently has a paid up capital of INR 13.90 cr.
1985 Tamil Nadu 13.90 cr Buy financial reports
KPS DISTRIBUTORS PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 13.73 cr.
2011 West Bengal 13.73 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RELIANCE MONEY EXPRESS LIMITED

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How to use company network of RELIANCE MONEY EXPRESS LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - RELIANCE MONEY EXPRESS LIMITED Edit

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FAQ - RELIANCE MONEY EXPRESS LIMITED

  • What is the Incorporation date of RELIANCE MONEY EXPRESS LIMITED?

    The Incorporation Date of RELIANCE MONEY EXPRESS LIMITED is 28 November, 2002.

  • What is the operating revenue of RELIANCE MONEY EXPRESS LIMITED?

    The operating revenue of RELIANCE MONEY EXPRESS LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2014.

  • What is the change in EBITDA of RELIANCE MONEY EXPRESS LIMITED since last year?

    The EBITDA of RELIANCE MONEY EXPRESS LIMITED has decreased by -121.54 % over the previous year. At the same time, it's book networth has increased by 5.99 % for the financial year ending 31 March, 2014.

  • Who are the directors of RELIANCE MONEY EXPRESS LIMITED?

    Reliance Money Express Limited has no reported directors.

Online Lead Generation - Anshuk Agarwal - The Modern SME
No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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