Ria Money Transfer Services Private Limited, a active private limited company, was established on 21 December 2009 in Thane, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67100MH2009PTC198021. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.71 Cr.
It upholds a compliant status. Its leadership includes Himanshu Bharat Pujara (Director), Emil Ruban Jeyapalan (Director). Past directors included Himanshu Bharat Pujara, Jeffrey Brian Newman, Sanjeev Borwankar. It holds ₹3.10 M open charges and ₹3.10 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at I-Think Techno Campus, No 1, 8Th Floor, Wing A Off Pokhran Rd No.2, Eastern Express Hig, Hway, Thane, Maharashtra, 400607.
U67100MH2009PTC198021
198021
21 December 2009
₹3.00 Cr
₹2.71 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Himanshu Bharat Pujara | Director | 07 Jul 2010 | Current |
| Emil Ruban Jeyapalan | Director | 23 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Dec 2010 | Past |
| Pramod Abcsdd | Director | 13 Mar 2020 | Past |
| Pramod Abcsdd | Director | 07 Jul 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 22 Jul 2013 | Past |
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Ria Money Transfer Services Private Limited, for the financial year ended 2023, experienced in revenue, with a . The company also saw a substantial improvement in profitability, with a 20.3% increase in profit. The company's net worth Soared by an impressive increase of 17.06%.
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In 2023, Ria Money Transfer 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.
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₹3,100,000.00
₹3,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2020 | Others | ₹3.10 M | Satisfied |
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A charge registered on 21 May 2020 via Charge ID 100361157 with Others was fully satisfied on 08 May 2025. was recorded as a recent event.
Progress on Ria Money Transfer Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Emil Ruban Jeyapalan was appointed as a Director was appointed as a Director on 23 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
Progress on Ria Money Transfer Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others amounted to Rs. 0.31 Cr with Charge ID 100361157 was registered on 21 May 2020. was documented.
The activity Himanshu Bharat Pujara was appointed as a Director was appointed as a Director on 07 Jul 2010 & has been associated with this company since 15 years 4 months . was completed.
The CIN of Ria Money Transfer Services Private Limited is U67100MH2009PTC198021.
Ria Money Transfer Services Private Limited is headquartered at I-Think Techno Campus, No 1, 8Th Floor, Wing A Off Pokhran Rd No.2, Eastern Express Hig, Hway, Thane, Maharashtra, 400607.
Ria Money Transfer Services Private Limited was incorporated on 21 December 2009.
The current directors of Ria Money Transfer Services Private Limited are
The primary industry of Ria Money Transfer Services Private Limited is Financial And Insurance Service.
Ria Money Transfer Services Private Limited is unlisted.
The authorized capital of Ria Money Transfer Services Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.71 Cr.
The compliance status of Ria Money Transfer Services Private Limited is Compliant.
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