Company · U72900MH2000PTC128384
Reliance Money Services Private Limited
Reliance Money Services Private Limited is an active company, incorporated in 2000, registered in Goregaon East. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2000
- Paid-up capital
- ₹60.05 cr
- Authorised
- ₹60.05 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Santoshkumar V Bhandari | Director | 2017 | Serving | 10087089 |
| Asha Garg | 2021 | Serving | 08701801 | |
| Niraj Kumar Anand | Director | 2022 | Serving | 09755474 |
| Sanjay Sharma | Director | 2022 | Serving | 09592199 |
| Arun Shivaraman Kumar | 2022 | Serving | 05282842 | |
| Shubam Kailash Guptaa | Director | 2023 | Serving | 00943689 |
| Purvi Anil Nanavaty | Director | 2024 | Serving | 10427616 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
Registration
- Registered office
- 11th Floor, R-Tech It Park, Nirlon Compound,Off Western Express Highway, Goregaon (East),Goregaon East, MumbaiGoregaon East, Maharashtra, 400063
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 128384
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.