Ria Money Transfer Services Private Limited

Ria Money Transfer Services Private Limited

Provides customer support and FX trading services through partnership with Continental Exchange Solutions.
2009 | Thane, Maharashtra (India) | Active

Last Updated:

November 16, 2024
HomeCompanyRia Money Transfer Services Private Limited

Who are the key members and board of directors at Ria Money Transfer Services?

Board Members(3)

NameDesignationAppointment DateStatus
Piyush Sharma In Director 01-Oct-2014Current
Himanshu Pujara In Director 07-Jul-2010Current
Emil Jeyapalan Director 30-Sep-2024Current

Financial Performance of Ria Money Transfer Services.

Ria Money Transfer Services Private Limited, for the financial year ended 2023, experienced in revenue, with a . The company also saw a substantial improvement in profitability, with a 20.3% increase in profit. The company's net worth Soared by an impressive increase of 17.06%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
10.00%
Revenue from Operations
4.45%
Total Assets
-1.09%
Profit or Loss
20.30%
Net Worth
17.06%
EBITDA
2.72%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹0.31 Cr

LenderAmountStatus

Others

Creation Date: 21 May 2020
₹3.10 MOpen

How Many Employees Work at Ria Money Transfer Services?

Unlock and access historical data on people associated with Ria Money Transfer Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Graph

Deals i

Rating

Alerts

Latest Updates, News, and FAQs on Ria Money Transfer Services

Recent activity within the organization

  • Annual General Meeting

    Ria Money Transfer Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Emil Ruban Jeyapalan was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 3 months 20 days .

    30 Sep 2024

  • Balance Sheet

    Ria Money Transfer Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.31 Cr with Charge ID 100361157 was registered on 21 May 2020.

    21 May 2020

  • Director Appointment

    Piyush Sharma was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 10 years 3 months .

    01 Oct 2014

  • Director Appointment

    Himanshu Bharat Pujara was appointed as a Director was appointed as a Director on 07 Jul 2010 & has been associated with this company since 14 years 6 months .

    07 Jul 2010

Frequently asked questions

  • Ria Money Transfer Services Private Limited was incorporated on 21 Dec 2009.

  • The authorized share capital of Ria Money Transfer Services Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.71 Cr.

  • Currently 3 directors are associated with Ria Money Transfer Services Private Limited.

    • Himanshu Bharat Pujara
    • Piyush Sharma
    • Emil Ruban Jeyapalan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ria Money Transfer Services Private Limited is I-Think Techno Campus No 1 8Th Floor Wing A Off Pokhran Rd No.2, Eastern Express Hig Hway India, Thane, Maharashtra, 400607.

  • The corporate identification number (CIN) of Ria Money Transfer Services Private Limited is U67100MH2009PTC198021 and the company number is 198021 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ria Money Transfer Services Private Limited is https://www.riafinancial.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Ria Money Transfer Services Private Limited has been consistent by 10.00%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Ria Money Transfer Services Private Limited has experienced an upsurge of 17.06%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Ria Money Transfer Services Private Limited amount to ₹ 3.10 M.

  • The most recent Balance Sheet for Ria Money Transfer Services Private Limited was filed with the ROC on 31 Mar 2024.

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