Company Information

CIN
Status
Date of Incorporation
23 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
600,515,000
Authorised Capital
600,525,000

Directors

Purvi Anil Nanavaty
Purvi Anil Nanavaty
Director/Designated Partner
for over 1 year
Shubam Kailash Guptaa
Shubam Kailash Guptaa
Director/Designated Partner
for about 1 year
Arun Shivaraman Kumar
Arun Shivaraman Kumar
Director/Designated Partner
for over 1 year
Niraj Kumar Anand
Niraj Kumar Anand
Director/Designated Partner
for about 1 year
Santoshkumar V Bhandari
Santoshkumar V Bhandari
Director/Designated Partner
for over 1 year
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for almost 2 years
Ganesh Janardhan Pai
Ganesh Janardhan Pai
Director
for about 9 years
Gop Kumar Bhaskaran
Gop Kumar Bhaskaran
Director
for about 9 years
Amit Agrawal
Amit Agrawal
Director
for about 3 years

Past Directors

Asha Garg
Asha Garg
Director
about 3 years ago
Viral Praful Sarvaiya
Viral Praful Sarvaiya
Additional Director
over 4 years ago
Ashok Kachardas Karnavat
Ashok Kachardas Karnavat
Director
about 9 years ago
Satyendra Mohanlal Sarupria
Satyendra Mohanlal Sarupria
Additional Director
over 9 years ago
Tushar Pandurang Kamath
Tushar Pandurang Kamath
Additional Director
almost 10 years ago
Ashish Dhirajlal Turakhia
Ashish Dhirajlal Turakhia
Director
over 10 years ago
Achuthan Kothandath
Achuthan Kothandath
Additional Director
about 12 years ago
Parul Jain
Parul Jain
Director
about 13 years ago
Yogesh Vijay Deshpande
Yogesh Vijay Deshpande
Director
about 13 years ago
Mohan Ramachandran
Mohan Ramachandran
Additional Director
almost 18 years ago
Samir Vinodray Raval
Samir Vinodray Raval
Director
over 19 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
over 19 years ago

Frequently Asked Questions

What is the date of Reliance money services private limited incorporation?

Incorporation date of the company is 23 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

Reliance money services private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh vijay deshpande
  • Ramesh ganpati shenoy
  • Ashish dhirajlal turakhia
  • Tushar pandurang kamath
  • Mohan ramachandran
  • Arun shivaraman kumar
  • Parul jain
  • Achuthan kothandath
  • Satyendra mohanlal sarupria
  • Ganesh janardhan pai
  • Ashok kachardas karnavat
  • Gop kumar bhaskaran
  • Shubam kailash guptaa
  • Amit agrawal
  • Asha garg
  • Santoshkumar v bhandari
  • Sanjay sharma
  • Niraj kumar anand
  • Purvi anil nanavaty
  • Viral praful sarvaiya
  • Samir vinodray raval