About Rnfi Money Private Limited
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Rnfi Money Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Rnfi Services Private Limited. It operates in the forex services segment of the financial services sector. It was incorporated on 20 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2019PTC351628. Its GSTIN is 07AAJCR6659J1ZQ (Delhi). The company holds 13 GST registrations, of which 7 are active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹8.31 Cr. It is led by directors including Kirandeep Singh Anand and Rahul Srivastava.
Its last annual general meeting (AGM) was held on 31 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No 1 – C First Floor, Dcm Building Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹490.29 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net loss of ₹22.83 Lakh (net margin 0%) and EBITDA of ₹1.45 Cr (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 370% over three years and 663% over five years.
The company has about 126 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: RNFI Services.
For more details, the company can be reached via its website relimoney.com.
Company details
Contact details
Rnfi Money Private Limited's registered office is in New Delhi, Delhi. Its website is relimoney.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFlat No 1 – C First Floor, Dcm Building Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Forex Services
To see the full contact details of Rnfi Money Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Rnfi Money operates one associated brand: RNFI Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Digital payment services including gateways, remittances, and recharges are provided. | rnfiservices.com |
Business activity
The main business activity of Rnfi Money is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Rnfi Money Private Limited, buy the company report.
Financials of Rnfi Money Private Limited
FY 2025 filings availableRnfi Money Private Limited reported revenue of ₹490.29 Cr (down 24% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 24% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 663%. EBITDA fell 49% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.45 Cr | ||||
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| Net Profit (PAT) | -₹22.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Rnfi Money Private Limited, buy the company report.
Board of directors of Rnfi Money Private Limited
Rnfi Money has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirandeep Singh Anand Also directs: Rnfi Services Limited | Director | 08 Apr 2024 | 2 Years 6 Months | Current |
| Rahul Srivastava Also directs: Rnfi Services Limited, Reliconnect LLP | Director | 19 Nov 2021 | 4 Years 11 Months | Current |
| Kapil Chawla | Director | 16 Oct 2024 | 2 Years 0 Months | Current |
| Ashok Kumar Sinha | Additional Director | 15 Nov 2025 | 0 Years 11 Months | Current |
| Harish Kumar | Director | 26 Dec 2024 | 1 Years 10 Months | Current |
Peer comparison
Rnfi Money Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MRR Forex Services Private Limited | ₹575.29 Cr (FY 2020) | 909.0% | Gurugram, Haryana, India | |||
| Pheroze Framroze and Company Private Limited | ₹516.63 Cr (FY 2025) | -38.0% | Mumbai, Maharashtra, India | |||
| Rnfi Money Private Limitedthis company | ₹490.29 Cr (FY 2025) | -₹22.83 Lakh | 0% | -24.0% | 126 | New Delhi, Delhi, India |
| 7Janpath Forex Private Limited | ₹419.1 Cr (FY 2025) | -11.0% | Janpath Lane, Delhi, India | |||
| Ruhi Forex Private Limited | ₹411.78 Cr (FY 2022) | 110.0% | New Delhi, Delhi, India | |||
| Ashiva Forex Private Limited | ₹393.81 Cr (FY 2024) | 2535.0% | Gurgaon, Haryana, India | |||
| Sapphire Forex Private Limited | ₹380.86 Cr (FY 2025) | -80.0% | Gurgaon, Haryana, India | |||
| Samurai Forex Private Limited | ₹375.15 Cr (FY 2019) | 1125.0% | Vasai -Palghar, Maharashtra, India |
To see the full peer comparison of Rnfi Money Private Limited, buy the company report.
Auditor
Rnfi Money Private Limited is audited by NIHAR MEHTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIHAR MEHTA & CO. | FY 2023 | 134646W |
Shareholding
The shareholding of Rnfi Money Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Rnfi Money Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rnfi Money Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Rnfi Money Private Limited has 4 MSME Form 1 returns on record between 2022 and 2024, listing 33 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Reliconnect LLP | |||
| Vidcom Business Solution Private Limited | |||
| Ciphersquare Technologies LLP |
To see the full MSME payment records of Rnfi Money Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Rnfi Money Private Limited has a workforce of 126 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
Rnfi Money has 13 GST registrations: 7 active and 6 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCR6659J1ZQ | Delhi | Active | 11 Jul 2019 |
| 29AAJCR6659J1ZK | Karnataka | Active | 02 Mar 2022 |
| 27AAJCR6659J1ZO | Maharashtra | Active | 30 Mar 2022 |
| 24AAJCR6659J1ZU | Gujarat | Active | 14 Sep 2022 |
To see the full GST registrations and return filing status of Rnfi Money Private Limited, buy the company report.
Recent activity
Rnfi Money Private Limited has 11 board changes on record since 2020: 5 appointments and 6 cessations. The latest: Ashok Kumar Sinha was appointed as Additional Director on 15 Nov 2025.
2 earlier events are in the company report.
Frequently asked questions
Rnfi Money is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 20 June 2019 (7+ years old) and is registered under CIN U67100DL2019PTC351628.
Rnfi Money has 5 current directors:
- Kirandeep Singh Anand - Director
- Rahul Srivastava - Director
- Kapil Chawla - Director
- Ashok Kumar Sinha - Additional Director
- Harish Kumar - Director
The latest financial statements of Rnfi Money on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 July 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Rnfi Money is 07AAJCR6659J1ZQ, registered in Delhi. The company has 13 GST registrations in all, of which 7 are active and 6 are cancelled or inactive. Other active GSTINs include 29AAJCR6659J1ZK (Karnataka), 27AAJCR6659J1ZO (Maharashtra), 24AAJCR6659J1ZU (Gujarat).
The CIN (Corporate Identification Number) of Rnfi Money is U67100DL2019PTC351628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rnfi Money was incorporated on 20 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Rnfi Money by revenue are MRR Forex Services Private Limited, Pheroze Framroze and Company Private Limited, 7Janpath Forex Private Limited, Ruhi Forex Private Limited, Ashiva Forex Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Ashok Kumar Sinha was appointed as Additional Director on 15 Nov 2025. Harish Kumar was appointed as Director on 26 Dec 2024. Kapil Chawla was appointed as Director on 16 Oct 2024. Rnfi Money has 11 board changes on record in total.
Rnfi Money has 4 MSME Form 1 returns on record between 2022 and 2024, listing 33 overdue payments to 3 micro and small suppliers. The latest return was filed on 30 May 2024.
Rnfi Money can be reached through the website relimoney.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Rnfi Money is at Flat No 1 – C First Floor, Dcm Building Barakhamba Road, New Delhi, Delhi, India – 110001.
Rnfi Money operates in the financial services industry, in the forex services segment.
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