Reliance Money Express Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 13.81 Cr
- Company Age 22 Year, 2 Months
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 62.09 Cr
About Reliance Money Express
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999MH2002PLC138032
- Company No.
138032
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Nov 2002
- Date of AGM
29 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Reliance Money Express?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vipul Goyal  | CFO | 01-Sep-2015 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushilkumar Agrawal | Director | 25-Mar-2015 | Current |
| Satyendra Sarupria | Director | 25-Mar-2015 | Current |
| Mihir Sundhani | Director | 18-Mar-2015 | Current |
Financial Performance of Reliance Money Express.
Reliance Money Express Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Reliance Money Express?
In 2016, Reliance Money Express had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Reliance Health Insurance LimitedSushilkumar Agrawal is a mutual person
Reliance Financial Advisory Services Private LimitedSushilkumar Agrawal is a mutual person
Reliance Broadcast Network LimitedSushilkumar Agrawal is a mutual person
Indian Commodity Exchange LimitedSushilkumar Agrawal is a mutual person
Reliance Home Finance LimitedSushilkumar Agrawal is a mutual person
Margo Finance LimitedSushilkumar Agrawal is a mutual person
Charges (Loans)
₹0
₹62.09 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 55.00 Cr
- Sbi Homes Finance Ltd. : 3.05 Cr
- Housing Development Finance Corpn. Ltd. : 3.00 Cr
- Housing Development Finance Corporation Ltd. : 1.00 Cr
- The Shamrao Vithal Co-Op. Bank Ltd. : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2008 | Axis Bank Limited | ₹55.00 Cr | Satisfied |
| 10 Oct 2001 | Housing Development Finance Corpn. Ltd. | ₹3.00 Cr | Satisfied |
| 06 Oct 1995 | Housing Development Finance Corporation Ltd. | ₹1.00 Cr | Satisfied |
| 19 Jun 1995 | Sbi Homes Finance Ltd. | ₹9.00 M | Satisfied |
| 13 Jun 1995 | Sbi Homes Finance Ltd. | ₹9.00 M | Satisfied |
How Many Employees Work at Reliance Money Express?
Reliance Money Express has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Reliance Money Express, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Reliance Money Express's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
