Ria Money Transfer Services Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
as on 16-11-2024
- Paid Up Capital ₹ 2.71 Cr
as on 16-11-2024
- Company Age 15 Year, 29 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.10 M
as on 16-11-2024
- Revenue 10.00%
(FY 2023)
- Profit 20.30%
(FY 2023)
- Ebitda 2.72%
(FY 2023)
- Net Worth 17.06%
(FY 2023)
- Total Assets -1.09%
(FY 2023)
About Ria Money Transfer Services
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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.71 Cr.
The company currently has active open charges totaling ₹3.10 M.
Himanshu Pujara, Piyush Sharma, and Emil Jeyapalan serve as directors at the Company.
- CIN/LLPIN
U67100MH2009PTC198021
- Company No.
198021
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Dec 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Ria Money Transfer Services?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Piyush Sharma  | Director | 01-Oct-2014 | Current |
| Himanshu Pujara | Director | 07-Jul-2010 | Current |
| Emil Jeyapalan | Director | 30-Sep-2024 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Ria Money Transfer Services?
In 2023, Ria Money Transfer Services 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)
Euronet Infinitium Solutions Private LimitedActive 7 years 3 monthsHimanshu Pujara and Piyush Sharma are mutual person
Euronet Services India Private LimitedActive 22 years 5 monthsHimanshu Pujara and Piyush Sharma are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 21 May 2020 | ₹3.10 M | Open |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ria Money Transfer Services, 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 Ria Money Transfer Services'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.
