RELIANCE MONEY EXPRESS LIMITED having CIN U74999MH2002PLC138032 is 55 years , 3 month & 19 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 138,131,400. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. RELIANCE MONEY EXPRESS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2016. Directors of RELIANCE MONEY EXPRESS LIMITED are Satyendra Mohanlal Sarupria and Ganesh Janardhan Pai.
RELIANCE MONEY EXPRESS LIMITED ' Corporate Identification Number (CIN) is U74999MH2002PLC138032 and its registration number is 138032. Users may contact RELIANCE MONEY EXPRESS LIMITED on its Email address - hetal.d.shah@relianceada.com Registered address of RELIANCE MONEY EXPRESS LIMITED is 11th floor, r-tech it park, western express highway, goregaon (east),mumbai,maharashtra,india-400063. Current status of RELIANCE MONEY EXPRESS LIMITED is - Amalgamated.
as on 11/28/2002
as on 11/28/2002
CIN | U74999MH2002PLC138032 |
---|---|
Company Status | Amalgamated |
Registration Number | 138032 |
Date of Incorporation | 11/28/2002 |
RoC | ROC Mumbai |
Company Age | 22 years & 149 days |
Authorized Capital | ₹ 300000000 |
Paid-up capital | ₹ 138131400 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2016 |
Date of Latest Balance Sheet | 31-03-2016 |
Email ID | hetal.d.shah@relianceada.com |
---|---|
Address | 11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) Mumbai Maharashtra India 400063 |
Website | relianceada.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 08/01/2014 | 01852658 | *****3156F | 11 years | |
Director | 09/01/2015 | *****8652A | 10 years | ||
Director | 09/28/2015 | 03491156 | *****3179C | 8 years | |
Director | 09/28/2015 | 00400892 | *****0500F | 8 years | |
Director | 09/28/2015 | 00270718 | *****1426Q | 8 years | |
Director | 10/06/2023 | 00400892 | *****0500F | 1 years | |
Director | 06/09/2023 | 01852658 | *****3156F | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
192,413,000 | 0 | Maharashtra | |
Active
|
192,413,000 | 0 | Maharashtra |
HOUSING DEVELOPMENT FINANCE CORPORATION LTD.
No. of Loans: 1
Total Amount: 10,000,000.00 cr
SBI HOMES FINANCE LTD.
No. of Loans: 3
Total Amount: 30,500,000.00 cr
THE SHAMRAO VITHAL CO-OP. BANK LTD.
No. of Loans: 2
Total Amount: 376,000.00 cr
HOUSING DEVELOPMENT FINANCE CORPN. LTD.
No. of Loans: 1
Total Amount: 30,000,000.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 550,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
HOUSING DEVELOPMENT FINANCE CORPORATION LTD. | 169; BACKBAY RECLAMATION | 10,000,000 | 06 Oct, 1995 | - | 06 Apr, 2009 | Closed |
SBI HOMES FINANCE LTD. | 9,000,000 | 19 Jun, 1995 | - | 15 Mar, 1999 | Closed | |
SBI HOMES FINANCE LTD. | 12,500,000 | 09 Jun, 1994 | - | 08 Apr, 1996 | Closed | |
THE SHAMRAO VITHAL CO-OP. BANK LTD. | 220,000 | 30 Mar, 1993 | - | 16 Mar, 2011 | Closed | |
HOUSING DEVELOPMENT FINANCE CORPN. LTD. | 169 BACKBAY RECLAMATION | 30,000,000 | 10 Oct, 2001 | - | 06 Apr, 2009 | Closed |
THE SHAMRAO VITHAL CO-OP. BANK LTD. | 156,000 | 22 Apr, 1993 | - | 16 Mar, 2011 | Closed | |
SBI HOMES FINANCE LTD. | 9,000,000 | 13 Jun, 1995 | - | 08 Apr, 1996 | Closed | |
Axis Bank Limited | Chicago Plaza, Rajaji Road, | 550,000,000 | 30 Jan, 2008 | 17 Sep, 2008 | 31 Aug, 2010 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
RELIANCE MONEY EXPRESS LIMITED having CIN U74999MH2002PLC138032 is 55 years , 3 month old Public Indian Company incorporated with MCA on 28 Nov 2002. RELIANCE MONEY EXPRESS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 300,000,000 and paid-up capital is 138,131,400.
CIN of RELIANCE MONEY EXPRESS LIMITED is U74999MH2002PLC138032.
Address of RELIANCE MONEY EXPRESS LIMITED is 11th floor, r-tech it park, western express highway, goregaon (east),mumbai,maharashtra,india-400063,.
The company has 7 directors/key management personnel GANESH PAI,VIPUL GOYAL,MIHIR SUNDHANI,SUSHILKUMAR AGRAWAL,SATYENDRA SARUPRIA,SUSHILKUMAR AGRAWAL,GANESH PAI,
Email : hetal.d.shah@relianceada.com
Address : 11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) Mumbai Maharashtra India 400063
RELIANCE MONEY EXPRESS LIMITED is involved in activities such as Computer programming, consultancy and related activities