About Rnfi Money Private Limited
Data last updated: 05 January 2026
Rnfi Money Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Rnfi Services Private Limited and recognised as a startup by DPIIT. It specialises in forex services, a part of the broader financial services sector. Incorporated on 20 June 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U67100DL2019PTC351628.
Capital: 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.
Last AGM: 31 July 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 126 employees as per the latest available data. It operates as a subsidiary of Rnfi Services Private Limited.
The company is associated with 1 brand - Rnfi Services.
For more details, the company can be reached via its website relimoney.com.
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Registered AddressFlat No 1 – C First Floor, Dcm Building Barakhamba Road, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Forex 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
Associated Brands with Rnfi Money Private Limited
Rnfi Money Private Limited operates one associated brand: RNFI Services. These brands represent Rnfi Money Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digital payment services including gateways, remittances, and recharges are provided. | rnfiservices.com |
Competitors & Alternatives of Rnfi Money Private Limited
Brands and companies operating in the same space as Rnfi Money Private Limited include Wise, Aditya Birla Capital, Recharge.com and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Wise
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Cross-border remittances are enabled for individuals and businesses via apps. | Shoreditch, United Kingdom, United Kingdom | 2011 |
Aditya Birla Capital
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Diversified financial services including investment, insurance, and lending are offered. | Mumbai, India, India | 2007 |
Recharge.com
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Online utility bill payment platform for individuals | Nijmegen, Netherlands, Netherlands | 2012 |
Western Union
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Provider of remittance services | Denver, United States, United States | 1851 |
Spice Money
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Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
InstaReM
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Cross-border money transfers are facilitated for individuals and businesses. | Singapore, Singapore, Singapore | 2014 |
PayNearby
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Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
HiWi
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Provider of payment solutions for international students | Mumbai, India, India | 2022 |
Suvidhaa
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Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
Business Activity of Rnfi Money Private Limited
Rnfi Money 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 Rnfi Money 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 Rnfi Money Private Limited
Rnfi Money Private Limited is audited by NIHAR MEHTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIHAR MEHTA & CO. | Locked | Locked | Locked |
Complete auditor history for Rnfi Money 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
Verified entity values are shown only after access is granted.
Board of Directors of Rnfi Money Private Limited
Rnfi Money Private Limited is currently managed by 5 directors, with 6 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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Kirandeep Singh Anand
Also directs:
Rnfi Services Limited
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Director | 08 Apr 2024 | 2 Years 4 Months | Current |
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Rahul Srivastava
Also directs:
Rnfi Services Limited, Reliconnect Llp
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Director | 19 Nov 2021 | 4 Years 8 Months | Current |
| Kapil Chawla | Director | 16 Oct 2024 | 1 Years 10 Months | Current |
| Ashok Kumar Sinha | Additional Director | 15 Nov 2025 | 0 Years 9 Months | Current |
| Harish Kumar | Director | 26 Dec 2024 | 1 Years 7 Months | Current |
Financials of Rnfi Money Private Limited FY 2025 filings available
Rnfi Money Private Limited reported revenue of ₹490.29 Cr (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Rnfi Money 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 Rnfi Money Private Limited
Shareholding and ownership data for Rnfi Money 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 Rnfi Money Private Limited
Rnfi Money Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rnfi Money Private Limited
Rnfi Money Private Limited has a workforce of 126 employees as of Apr 02, 2024.
Employee and EPFO history for Rnfi Money 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 Rnfi Money Private Limited
GST registrations and filing compliance for Rnfi Money 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rnfi Money Private Limited
Credit ratings, litigation, and regulatory alerts for Rnfi Money 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rnfi Money Private Limited
MSME payment history for Rnfi Money 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 Rnfi Money Private Limited
Corporate group structure for Rnfi Money 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 Rnfi Money Private Limited
MCA filings and documents for Rnfi Money 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 Rnfi Money Private Limited
Frequently Asked Questions about Rnfi Money Private Limited
Rnfi Money Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 June 2019 (7+ years old) and is registered under CIN U67100DL2019PTC351628. The company has 126 employees.
Rnfi Money Private Limited reported revenue of ₹490.29 Cr for FY 2025 (down 24.00% YoY).
The current directors of Rnfi Money Private Limited are:
- Kirandeep Singh Anand - Director
- Rahul Srivastava - Director
- Kapil Chawla - Director
- Ashok Kumar Sinha - Additional Director
- Harish Kumar - Director
The primary industry of Rnfi Money Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Yes, Rnfi Money Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Rnfi Money Private Limited can be reached at the registered office: Flat No 1 – C First Floor, Dcm Building Barakhamba Road, New Delhi, Delhi, India – 110001, or through the website relimoney.com.