Rnfi Money Private Limited

Provides foreign exchange services and trades on behalf of customers with approval from regulatory authorities.

2019 | West Delhi, Delhi (India) | Active
Last Updated: February 09, 2025

Rnfi Money Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 5 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 16036.08%
  • Profit Growth 193.79%
  • Ebitda 210.72%
  • Net Worth 152.31%
  • Total Assets 419.05%

About Rnfi Money

Rnfi Money Private Limited (RMPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 20 June 2019 (Five years and eight months 7 days old ). Its registered office is in West Delhi, Delhi, India.

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 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rahul Srivastava and Kirandeep Anand serve as directors at the Company.

Company Details

  • Location

    West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    relimoney.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100DL2019PTC351628

  • Company No.

    351628

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jun 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Rnfi Money?

Board Members (2)

NameDesignationAppointment DateStatus
Rahul Srivastava Country flag representing In Director 19-Nov-2021Current
Kirandeep Anand Country flag representing In Director 11-Apr-2024Current

Financial Performance of Rnfi Money.

Rnfi Money Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16036.08% increase. The company also saw a substantial improvement in profitability, with a 193.79% increase in profit. The company's net worth Soared by an impressive increase of 152.31%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
16036.08%
Revenue from Operations
16200.73%
Total Assets
419.05%
Profit or Loss
193.79%
Net Worth
152.31%
EBITDA
210.72%

What is the Ownership and Shareholding Structure of Rnfi Money?

In 2023, Rnfi Money had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Rnfi Money?

Rnfi Money has a workforce of 126 employees as of Apr 02, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rnfi Money, 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 Rnfi Money's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Rnfi Money

Recent activity within the organization

  • Director Appointment

    Kirandeep Singh Anand was appointed as a Director was appointed as a Director on 11 Apr 2024 & has been associated with this company since 10 months 15 days .

    11 Apr 2024

  • Annual General Meeting

    Rnfi Money Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Rnfi Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Rahul Srivastava was appointed as a Director was appointed as a Director on 19 Nov 2021 & has been associated with this company since 3 years 3 months .

    19 Nov 2021

  • Company Incorporation

    Rnfi Money Private Limited was registered on 20 Jun 2019 with Roc Delhi & aged 5 years 8 months as per MCA records.

    20 Jun 2019

Frequently asked questions

  • Rnfi Money Private Limited was incorporated on 20 Jun 2019.

  • The authorized share capital of Rnfi Money Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 2 directors are associated with Rnfi Money Private Limited.

    • Rahul Srivastava
    • Kirandeep Singh Anand
  • As per Ministry of Corporate Affairs (Mca), the registered address of Rnfi Money Private Limited is 42 Dlf Ug-2 Upper Ground Floor Industrial Area, Kirti Nagar India, Delhi, 110015.

  • The corporate identification number (CIN) of Rnfi Money Private Limited is U67100DL2019PTC351628 and the company number is 351628 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Rnfi Money Private Limited is https://www.relimoney.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Rnfi Money Private Limited has risen by 16036.08%.

  • As Per 2023 financial reports, 126 employees are currently employed by Rnfi Money Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Rnfi Money Private Limited has experienced an upsurge of 152.31%.

  • The most recent Balance Sheet for Rnfi Money Private Limited was filed with the ROC on 31 Mar 2023.

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