RELIANCE MONEY EXPRESS LIMITED

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.

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.

REGISTERED DETAILS - RELIANCE MONEY EXPRESS LIMITED

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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The company is no longer active.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 9 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 12 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SATYENDRA MOHANLAL SARUPRIA	Director	25 March, 2015	Other directorships - ,  SILGO FINANCE PRIVATE LIMITED,
SUSHILKUMAR AGRAWAL	Director	25 March, 2015	Other directorships - GOLDENGADRE FINANCIAL SERVICES LIMITED,  MARGO FINANCE LIMITED,  ANA CYBER FORENSIC PRIVATE LIMITED,  VISCOUNT MANAGEMENT SERVICES LIMITED,  RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED,  RELIANCE HEALTH INSURANCE LIMITED,  PRANAVADITYA SPINNING MILLS LIMITED,  RELIANCE BROADCAST NETWORK LIMITED,  RELIANCE HOME FINANCE LIMITED,  INDIAN COMMODITY EXCHANGE LIMITED,  RELIANCE WEALTH MANAGEMENT LIMITED,
GANESH JANARDHAN PAI	KMP	01 August, 2014	No other directorships
MIHIR KANAK SUNDHANI	Director	18 March, 2015	Other directorships - AUREUM INDICAP LLP,  EMERGING MONEY MALL LIMITED,  COSMEA ADVISORY SERVICES PRIVATE LIMITED,
VIPUL BRIJ KISHORE GOYAL	KMP	01 September, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SATYENDRA MOHANLAL SARUPRIA	Director	25 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Director 28 March, 2015 SILGO FINANCE PRIVATE LIMITED Director 08 August, 1994 Finance
SUSHILKUMAR AGRAWAL	Director	25 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLDENGADRE FINANCIAL SERVICES LIMITED Director 03 September, 2020 Finance MARGO FINANCE LIMITED Director 11 August, 2016 Finance ANA CYBER FORENSIC PRIVATE LIMITED Director 03 August, 2020 Business Services VISCOUNT MANAGEMENT SERVICES LIMITED Director 25 March, 2015 Manufacturing (Food products and beverages) RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 26 August, 2016 Finance RELIANCE HEALTH INSURANCE LIMITED Director 13 August, 2021 Insurance PRANAVADITYA SPINNING MILLS LIMITED Director 25 June, 2009 Manufacture of textiles RELIANCE BROADCAST NETWORK LIMITED Director 14 December, 2018 Post and Telecommunications RELIANCE HOME FINANCE LIMITED Director 23 January, 2020 Finance INDIAN COMMODITY EXCHANGE LIMITED Director 23 June, 2022 Finance RELIANCE WEALTH MANAGEMENT LIMITED Director 05 May, 2020 Finance
GANESH JANARDHAN PAI	KMP	01 August, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MIHIR KANAK SUNDHANI	Director	18 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AUREUM INDICAP LLP Director 17 November, 2021 Other Business Activities EMERGING MONEY MALL LIMITED Director 30 March, 2011 Trading COSMEA ADVISORY SERVICES PRIVATE LIMITED Director 16 November, 2020 Finance
VIPUL BRIJ KISHORE GOYAL	KMP	01 September, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY