Reliance Money Precious Metals Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
as on 15-05-2024
- Paid Up Capital ₹ 25.00 Cr
as on 15-05-2024
- Company Age 18 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 120.00 Cr
as on 15-05-2024
- Revenue 913.81%
(FY 2022)
- Profit 570.34%
(FY 2022)
- Ebitda 459.23%
(FY 2022)
- Net Worth 0.31%
(FY 2022)
- Total Assets -2.30%
(FY 2022)
About Reliance Money Precious Metals
The Corporate was formerly known as Cheetah Global Fund Services Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 25.00 Cr and a paid-up capital of Rs 25.00 Cr.
The company has closed loans amounting to ₹120.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Reliance Money Precious Metals Private Limited India are Mohammed Suhail as COMPANY SECRETARY and Rajendra Gupta as Cfo. Shubam Guptaa and Sanjay Sharma serve as directors at the Company.
- CIN/LLPIN
U74999MH2006PTC165070
- Company No.
165070
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Oct 2006
- Date of AGM
31 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Reliance Money Precious Metals?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammed Suhail  | Company Secretary | 01-Jan-2021 | Current |
| Rajendra Gupta | CFO | 19-Oct-2020 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shubam Guptaa | Additional Director | Current | |
| Sanjay Sharma | Director | 15-Apr-2022 | Current |
Financial Performance and Corporate Structure Insights of Reliance Money Precious Metals.
Reliance Money Precious Metals Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 913.81% increase. The company also saw a substantial improvement in profitability, with a 570.34% increase in profit. The company's net worth moved up by a moderate rise of 0.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Reliance Money Precious Metals?
In 2021, Reliance Money Precious Metals 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 Commodities LimitedActive 19 years 5 monthsShubam Guptaa and Sanjay Sharma are mutual person
Reliance Financial Advisory Services Private LimitedActive 16 years 6 monthsShubam Guptaa is a mutual person
- Rsmart Resources And Advertisement Network LimitedActive 18 years 9 months
Shubam Guptaa is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Idbi Trusteeship Services Limited Creation Date: 11 Jun 2012 | ₹120.00 Cr | Satisfied |
How Many Employees Work at Reliance Money Precious Metals?
Reliance Money Precious Metals 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 Precious Metals, 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 Precious Metals'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.
