About Reliance Money Services Private Limited
Data last updated: 11 March 2026
Reliance Money Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Reliance Capital Ltd. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 August 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U72900MH2000PTC128384.
Capital: an authorised share capital of ₹60.05 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Reliance Mass Media Private Limited and Millionaire Capital Services Private Limited. It is led by directors Shubam Kailash Guptaa and Shantanu Anil Walke.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.78 Lakh, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data. It operates as a subsidiary of Reliance Capital Ltd.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website reliancemoney.com.
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Registered Address1501 Lodha Aria Chs No. 6/207, T J Road Sewree, Mumbai, Maharashtra, India – 400015
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Reliance Money Services Private Limited
Reliance Money Services Private Limited has undergone 4 name changes throughout its history. The current legal name is Reliance Money Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Reliance Money Services Private Limited | Current |
| Reliance Mass Media Private Limited | Previous |
| Millionaire Capital Services Private Limited | Previous |
| Reliance Money Solutions Private Limited | Previous |
| Netizen West Bengal Private Limited | Previous |
Business Activity of Reliance Money Services Private Limited
Reliance Money Services Private 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 Services Private 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 Services Private Limited
Reliance Money Services Private Limited is audited by Gupta Rustagi & Co., for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta Rustagi & Co., | Locked | Locked | Locked |
Complete auditor history for Reliance Money Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Reliance Money Services Private Limited
Reliance Money Services Private Limited is currently managed by 2 directors, with 32 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 |
|---|---|---|---|---|
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Shubam Kailash Guptaa
Also directs:
Reliance Commodities Limited, Reliance Financial Advisory Services Private Limited, Quant Securities Private Limited. and 5 more
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Director | 31 Oct 2023 | 2 Years 8 Months | Current |
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Shantanu Anil Walke
Also directs:
Quant Broking Private Limited, Reliance Money Precious Metals Private Limited, Spsw Services Private Limited and 5 more
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Additional Director | 31 Dec 2025 | 0 Years 6 Months | Current |
Financials of Reliance Money Services Private Limited FY 2025 filings available
Reliance Money Services Private Limited reported revenue of ₹61.78 Lakh (up 236.00% YoY) for FY 2025.
Ten-year financial statements for Reliance Money Services Private 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 Services Private Limited
Shareholding and ownership data for Reliance Money Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Reliance Money Services Private Limited
Reliance Money Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliance Money Services Private Limited
Reliance Money Services Private Limited has a workforce of 2 employees as of Apr 06, 2024.
Employee and EPFO history for Reliance Money Services Private 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 Services Private Limited
GST registrations and filing compliance for Reliance Money Services Private 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 Services Private Limited
Credit ratings, litigation, and regulatory alerts for Reliance Money Services Private 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 Services Private Limited
MSME payment history for Reliance Money Services Private 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 Services Private Limited
Corporate group structure for Reliance Money Services Private 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
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MCA Filings & Documents of Reliance Money Services Private Limited
MCA filings and documents for Reliance Money Services Private 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 Services Private Limited
Frequently Asked Questions about Reliance Money Services Private Limited
Reliance Money Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 2000 (26+ years old) and is registered under CIN U72900MH2000PTC128384. The company has 2 employees.
Reliance Money Services Private Limited reported revenue of ₹61.78 Lakh for FY 2025 (up 236.00% YoY).
The current directors of Reliance Money Services Private Limited are:
- Shubam Kailash Guptaa - Director
- Shantanu Anil Walke - Additional Director
The primary industry of Reliance Money Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Reliance Money Services Private Limited can be reached at the registered office: 1501 Lodha Aria Chs No. 6207, T J Road Sewree, Mumbai, Maharashtra, India – 400015, or through the website reliancemoney.com.
The authorised capital is ₹60.05 Cr, and the paid-up capital is ₹1 Lakh.