About
Basic Data Updated:
20 days agoIn 2009, Ria Money Transfer Services Private Limited was incorporated in Thane, Maharashtra. As per the annual filings, an agreement has been entered into by RMTSPL with Continental Exchange Solutions, Inc for the provision of customer representative, helpdesk, and FX trading support services. This partnership has been established to enhance the overall experience of Ria's customers. The company's location in Thane, Maharashtra allows for convenient access to a large customer base in the region. RMTSPL takes pride in its commitment to providing efficient and reliable money transfer services.
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67100MH2009PTC198021 |
| Company No. | 198021 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 21 Dec 2009 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Ria Money Transfer Services Private Limited
Ria Money Transfer Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 20.21% increase. The company also saw a substantial improvement in profitability, with a 49.14% increase in profit. The company's net worth Soared by an impressive increase of 16.52%.
Corporate Structure
Unlock access to Ria Money Transfer Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Ria Money Transfer Services Private Limited
Unlock and access historical data on people associated with Ria Money Transfer Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 21 May 2020 | ₹3.10 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ria Money Transfer 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 Ria Money Transfer Services's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Euronet Infinitium Solutions Private Limited
Active
6 years 7 months Himanshu Pujara and Piyush Sharma are mutual person
Euronet Services India Private Limited
Active 21 years 9 months Himanshu Pujara and Piyush Sharma are mutual person
Recent activity within the organization
Annual General Meeting
Ria Money Transfer Services Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Ria Money Transfer Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others amounted to Rs. 0.31 cr with Charge ID 100361157 was registered on 21 May 2020.
21 May 2020Director Appointment
Piyush Sharma was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 9 years 7 months .
01 Oct 2014Director Appointment
Himanshu Bharat Pujara was appointed as a Director was appointed as a Director on 07 Jul 2010 & has been associated with this company since 13 years 10 months .
07 Jul 2010
Frequently asked questions
What is the Incorporation or founding date of Ria Money Transfer Services Private Limited?
