Reliance Money Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Reliance Money Services Private Limited

Reliance Money Services Private Limited, a active private limited company, was established on 23 August 2000 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U72900MH2000PTC128384. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹60.05 Cr and a paid-up capital of ₹0.10 M.

Formerly known as Reliance Mass Media Private Limited, Millionaire Capital Services Private Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Shubam Kailash Guptaa (Director), Shantanu Anil Walke (Additional Director). Past directors included Achuthan Kothandath, Nilesh Ramanlal Doshi, Ramesh Ganpati Shenoy. 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
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U72900MH2000PTC128384

  • Registration Number

    128384

  • Incorporation Date

    23 August 2000

  • Authorized Capital

    ₹60.05 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 60.05 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -11.97%
  • Profit Growth **** -41.44%
  • Ebitda **** 94.51%
  • Net Worth ****
  • Total Assets **** 22.16%
Company report

Reliance Money Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Reliance Money Services 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 Services 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 08 Mar 2013 Past
Pramod Abcsdd Additional Director 25 Sep 2007 Past
Pramod Abcsdd Director 19 Feb 2007 Past
Pramod Abcsdd Director 05 Mar 2007 Past
Pramod Abcsdd Director 19 Nov 2013 Past
Pramod Abcsdd Manager - Past

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Financial Performance of Reliance Money Services.

Reliance Money Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 11.97% decrease. The company also saw a substantial fall in profitability, with a 41.44% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Reliance Money Services revenue growth over time
Reliance Money Services 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
********
 -11.97%
*******
*******
*******
*******
Revenue from Operations
*******
 109.62%
*******
*******
*******
*******
Total Assets
*******
 22.16%
*******
*******
*******
*******
Profit or Loss
*******
 -41.44%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 94.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Reliance Money Services?

In 2022, Reliance Money Services 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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How Many Employees Work at Reliance Money Services?

Reliance Money Services has a workforce of 2 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 Services, 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 Services'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 Services
Recent Activity within the Organization
  • Director Appointment

    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 4 months 24 days . was recorded as a recent event.

  • Annual General Meeting

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

  • Balance Sheet

    Progress on Reliance Money Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    The activity 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 6 months . was completed.

  • Director Appointment

    Tejas Satish Wagh was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Reliance Money Services Private Limited was registered on 23 Aug 2000 with Roc Mumbai I & aged 25 years 9 months as per MCA records. was recorded as a recent event.

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

The CIN of Reliance Money Services Private Limited is U72900MH2000PTC128384.

Where is Reliance Money Services Private Limited headquartered?

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

When was Reliance Money Services Private Limited incorporated?

Reliance Money Services Private Limited was incorporated on 23 August 2000.

Who are the current directors of Reliance Money Services Private Limited?

The current directors of Reliance Money Services Private Limited are

What is the primary industry of Reliance Money Services Private Limited?

The primary industry of Reliance Money Services Private Limited is Financial And Insurance Service.

Is Reliance Money Services Private Limited a listed company?

Reliance Money Services Private Limited is unlisted.

What is the capital structure of Reliance Money Services Private Limited?

The authorized capital of Reliance Money Services Private Limited is ₹60.05 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Reliance Money Services Private Limited?

The compliance status of Reliance Money Services Private Limited is Compliant.

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