About Reliance Money Express Limited
Data last updated: 25 July 2025
Reliance Money Express Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Reliance Capital Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 28 November 2002.
Registered with ROC Mumbai under CIN U74999MH2002PLC138032.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹13.81 Cr. Formerly known as Reliance Money Express Private Limited. It was led by directors including Sushilkumar Agrawal and Ganesh Janardhan Pai.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 11Th Floor R – Tech It Park Western Express Highway Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2016, the company reported a revenue of ₹28.63 Cr, a decline of 32% compared to the previous year.
It operated as a subsidiary of Reliance Capital Ltd.
As per MCA filings, the company had satisfied charges of ₹62.09 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is relianceada.com.
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Registered Address11Th Floor R – Tech It Park Western Express Highway Goregaon (East), Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Reliance Money Express Limited
Reliance Money Express Limited has one previous CIN (Corporate Identification Number): U74999MH2002PTC138032. The current CIN is U74999MH2002PLC138032, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2002PLC138032 | Current |
| U74999MH2002PTC138032 | Previous |
Business Activity of Reliance Money Express Limited
Reliance Money Express Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Reliance Money Express Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Reliance Money Express Limited
Reliance Money Express Limited is audited by Chaturvedi & Shah for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chaturvedi & Shah | Locked | Locked | Locked |
Complete auditor history for Reliance Money Express Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Reliance Money Express Limited
Reliance Money Express Limited is currently managed by 4 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sushilkumar Agrawal
Also directs:
Margo Finance Limited, Globesecure Technologies Limited, Dole Shipping Corporation Limited and 5 more
|
Director | 25 Mar 2015 | 11 Years 3 Months | As last reported |
| Ganesh Janardhan Pai | Manager | 01 Aug 2014 | 11 Years 11 Months | As last reported |
|
Mihir Kanak Sundhani
Also directs:
Aureum Indicap Llp
|
Director | 18 Mar 2015 | 11 Years 4 Months | As last reported |
|
Satyendra Mohanlal Sarupria
Also directs:
Bismarck World Private Limited
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Director | 25 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Reliance Money Express Limited FY 2016 filings available
Reliance Money Express Limited reported revenue of ₹28.63 Cr (down 32.00% YoY) for FY 2016.
Ten-year financial statements for Reliance Money Express Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Reliance Money Express Limited
Shareholding and ownership data for Reliance Money Express Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Reliance Money Express Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2008 | Axis Bank Limited | ₹55 Cr | Satisfied |
| 10 Oct 2001 | Housing Development Finance Corpn. Ltd. | ₹3 Cr | Satisfied |
| 06 Oct 1995 | Housing Development Finance Corporation Ltd. | ₹1 Cr | Satisfied |
| 19 Jun 1995 | Sbi Homes Finance Ltd. | ₹90 Lakh | Satisfied |
| 13 Jun 1995 | Sbi Homes Finance Ltd. | ₹90 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Reliance Money Express Limited
Reliance Money Express Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Reliance Money Express Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Reliance Money Express Limited
GST registrations and filing compliance for Reliance Money Express Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Reliance Money Express Limited
Credit ratings, litigation, and regulatory alerts for Reliance Money Express Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Reliance Money Express Limited
MSME payment history for Reliance Money Express Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Reliance Money Express Limited
Corporate group structure for Reliance Money Express Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reliance Money Express Limited
MCA filings and documents for Reliance Money Express Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Reliance Money Express Limited
Recent News on Reliance Money Express Limited
Frequently Asked Questions about Reliance Money Express Limited
Reliance Money Express Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Reliance Money Express Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 November 2002 and is registered under CIN U74999MH2002PLC138032. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Reliance Money Express Limited was incorporated on 28 November 2002. Registered with ROC Mumbai.
The current directors of Reliance Money Express Limited are:
- Sushilkumar Agrawal - Director
- Ganesh Janardhan Pai - Manager
- Mihir Kanak Sundhani - Director
- Satyendra Mohanlal Sarupria - Director
The CIN (Corporate Identification Number) of Reliance Money Express Limited is U74999MH2002PLC138032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Reliance Money Express Limited is financial services. The company specifically operates in financial activities.