Company Information

CIN
Status
Date of Incorporation
21 December 2009
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
29 September 2023
Paid Up Capital
27,100,390
Authorised Capital
30,000,000

Directors

Past Directors

Piyush Sharma
Piyush Sharma
Additional Director
about 10 years ago
Jeffrey Brian Newman
Jeffrey Brian Newman
Director
about 11 years ago
Himanshu Bharat Pujara
Himanshu Bharat Pujara
Additional Director
over 14 years ago
Sanjeev Borwankar
Sanjeev Borwankar
Director
about 15 years ago
Sunil Vishwanathan Nair
Sunil Vishwanathan Nair
Director
about 15 years ago

Charges

31 Lak
21 May 2020
Daimler Financial Services India Private Limited
31 Lak
21 May 2020
Others
0
21 May 2020
Others
0
21 May 2020
Others
0

Frequently Asked Questions

What is the date on which the Ria money transfer services private limited incorporated?

Ria money transfer services private limited was incorporated on 21 December 2009 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ria money transfer services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ria money transfer services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ria money transfer services private limited?

5 of directors are associated with the company.