Reliance Money Precious Metals Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Reliance Money Precious Metals Private Limited

Reliance Money Precious Metals Private Limited, a active private limited company, was established on 05 October 2006 in Mumbai, Maharashtra, India. Engaging in financial product distributors within the professional, scientific and technical sector, it holds CIN: U74999MH2006PTC165070. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹25.00 Cr.

Formerly known as Reliance Capital Research Private Limited, Global Fund Services Private Limited. It upholds a compliant status. Its leadership includes Shubam Kailash Guptaa (Director), Shantanu Anil Walke (Additional Director). Past directors included Nilesh Ramanlal Doshi, Sushilkumar Agrawal, Ramesh Ganpati Shenoy. It holds no open charges and ₹120.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1501 Lodha Aria Chs No. 6/207,, T J Road, Sewree,, Mumbai, Maharashtra, 400015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2006PTC165070

  • Registration Number

    165070

  • Incorporation Date

    05 October 2006

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹25.00 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 25.00 Cr
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 120.00 Cr
  • Revenue Growth **** 913.81%
  • Profit Growth **** 570.34%
  • Ebitda **** 459.23%
  • Net Worth 0.31%
  • Total Assets -2.30%
Company report

Reliance Money Precious Metals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Reliance Money Precious Metals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Reliance Money Precious Metals Private Limited?
Current Directors
Name Designation Appointment Date Status
Shubam Kailash Guptaa Director 31 Oct 2023 Current
Shantanu Anil Walke Additional Director 31 Dec 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 14 Sep 2007 Past
Pramod Abcsdd Director 09 Mar 2020 Past
Pramod Abcsdd Director 20 Feb 2007 Past
Pramod Abcsdd Additional Director 30 Sep 2021 Past
Pramod Abcsdd Director 29 Nov 2019 Past
Pramod Abcsdd Additional Director 04 May 2015 Past

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Financial Performance of Reliance Money Precious Metals.

Reliance Money Precious Metals Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 913.81% increase. The company also saw a substantial improvement in profitability, with a 570.34% increase in profit. The company's net worth moved up by a moderate rise of 0.31%.

Reliance Money Precious Metals revenue growth over time
Reliance Money Precious Metals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 913.81%
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Revenue from Operations
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Total Assets
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 -2.30%
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Profit or Loss
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 570.34%
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Net Worth
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 0.31%
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EBITDA
*******
 459.23%
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*******
*******
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What is the Ownership and Shareholding Structure of Reliance Money Precious Metals?

In 2021, Reliance Money Precious Metals 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,200,000,000.00

Charges Breakdown by Lending Institutions
  • Idbi Trusteeship Services Limited : 120.00 Cr
Latest Charge Details
Date Lender Amount Status
11 Jun 2012 Idbi Trusteeship Services Limited ₹120.00 Cr Satisfied

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How Many Employees Work at Reliance Money Precious Metals?

Reliance Money Precious Metals has a workforce of 0 employees as of Apr 06, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Reliance Money Precious Metals, 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 Reliance Money Precious Metals'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.

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Latest Updates, News, and FAQs on Reliance Money Precious Metals
Recent Activity within the Organization
  • Director Appointment

    The activity Shantanu Anil Walke was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2025 & has been associated with this company since 1 month 26 days . was completed.

  • Annual General Meeting

    Progress on Reliance Money Precious Metals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Reliance Money Precious Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Shubam Kailash Guptaa was appointed as a Director was appointed as a Director on 31 Oct 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Mohammed Suhail was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jan 2021 & has been associated with this company since 5 years 1 month . was completed.

  • Charges

    A charge registered on 11 Jun 2012 via Charge ID 10366530 with Idbi Trusteeship Services Limited was fully satisfied on 05 May 2017. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Reliance Money Precious Metals Private Limited?

The CIN of Reliance Money Precious Metals Private Limited is U74999MH2006PTC165070.

Where is Reliance Money Precious Metals Private Limited headquartered?

Reliance Money Precious Metals Private Limited is headquartered at 1501 Lodha Aria Chs No. 6/207,, T J Road, Sewree,, Mumbai, Maharashtra, 400015.

When was Reliance Money Precious Metals Private Limited incorporated?

Reliance Money Precious Metals Private Limited was incorporated on 05 October 2006.

Who are the current directors of Reliance Money Precious Metals Private Limited?

The current directors of Reliance Money Precious Metals Private Limited are

What is the primary industry of Reliance Money Precious Metals Private Limited?

The primary industry of Reliance Money Precious Metals Private Limited is Professional, Scientific And Technical.

Is Reliance Money Precious Metals Private Limited a listed company?

Reliance Money Precious Metals Private Limited is unlisted.

What is the capital structure of Reliance Money Precious Metals Private Limited?

The authorized capital of Reliance Money Precious Metals Private Limited is ₹25.00 Cr, and the paid-up capital is ₹25.00 Cr.

What is the compliance status of Reliance Money Precious Metals Private Limited?

The compliance status of Reliance Money Precious Metals Private Limited is Compliant.

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