Reliance Money Express Limited

Financials

Updated 3 months ago

Directors

Amit Bapna
Amit Bapna
 Director
Sudip Bandyopadhyay
Sudip Bandyopadhyay
 Director
Sushilkumar Krishna Agrawal
Sushilkumar Krishna Agrawal
 Director/Designated Partner
Mihir Kanak Sundhani
Mihir Kanak Sundhani
 Director/Designated Partner
Suresh Viswanathan
Suresh Viswanathan
 Director
Ganesh Janardhan Pai
Ganesh Janardhan Pai
 Director/Designated Partner
Kerachan Ayyappan Somasekharan
Kerachan Ayyappan Somasekharan
 Director

Company Information

CIN U74999MH2002PLC138032
Company Status Amalgamated
Registration Number 138032
Date of Incorporation 28 November 2002
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 300,000,000
Paid Up Capital 138,131,400
Date of Last Annual General Meeting 29 September 2016
Date of Latest Balance Sheet 31 March 2016

Past Directors

Vikrant Kishore Gugnani
Vikrant Kishore Gugnani
 Additional Director
Ashish Dhirajlal Turakhia
Ashish Dhirajlal Turakhia
 Manager
Krishnan Venkateswaran Srinivasan
Krishnan Venkateswaran Srinivasan
 Director
Satyendra Mohanlal Sarupria
Satyendra Mohanlal Sarupria
 Additional Director
Rakesh Kumar
Rakesh Kumar
 Cfo(kmp)

Charges

0 PENDING
Name Status Amount
The Shamrao Vithal Co-op. Bank Ltd.
22 April 1993 		1 LAC
The Shamrao Vithal Co-op. Bank Ltd.
30 March 1993 		2 LAC
Axis Bank Limited
30 January 2008 		55 CR
Housing Development Finance Corpn. Ltd.
10 October 2001 		3 CR
Housing Development Finance Corporation Ltd.
06 October 1995 		1 CR
Sbi Homes Finance Ltd.
19 June 1995 		90 LAC
Sbi Homes Finance Ltd.
13 June 1995 		90 LAC
Sbi Homes Finance Ltd.
09 June 1994 		1 CR
Housing Development Finance Corporation Ltd.
06 October 1995 		0
Sbi Homes Finance Ltd.
19 June 1995 		0
Sbi Homes Finance Ltd.
09 June 1994 		0
The Shamrao Vithal Co-op. Bank Ltd.
30 March 1993 		0
Housing Development Finance Corpn. Ltd.
10 October 2001 		0
The Shamrao Vithal Co-op. Bank Ltd.
22 April 1993 		0
Sbi Homes Finance Ltd.
13 June 1995 		0
Axis Bank Limited
30 January 2008 		0
Housing Development Finance Corporation Ltd.
06 October 1995 		0
Sbi Homes Finance Ltd.
19 June 1995 		0
Sbi Homes Finance Ltd.
09 June 1994 		0
The Shamrao Vithal Co-op. Bank Ltd.
30 March 1993 		0
Housing Development Finance Corpn. Ltd.
10 October 2001 		0
The Shamrao Vithal Co-op. Bank Ltd.
22 April 1993 		0
Sbi Homes Finance Ltd.
13 June 1995 		0
Axis Bank Limited
30 January 2008 		0
Housing Development Finance Corporation Ltd.
06 October 1995 		0
Sbi Homes Finance Ltd.
19 June 1995 		0
Sbi Homes Finance Ltd.
09 June 1994 		0
The Shamrao Vithal Co-op. Bank Ltd.
30 March 1993 		0
Housing Development Finance Corpn. Ltd.
10 October 2001 		0
The Shamrao Vithal Co-op. Bank Ltd.
22 April 1993 		0
Sbi Homes Finance Ltd.
13 June 1995 		0
Axis Bank Limited
30 January 2008 		0

Frequently Asked Questions

What is the incorporation date of the Reliance money express limited?

Incorporation date of the company is 28 November 2002 .

What is the state of the Reliance money express limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Reliance money express limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Reliance money express limited?

Reliance money express limited has appointed 12 of directors.

Who are the appointed Directors in Reliance money express limited?

The appointed directors in the company are:

  • Amit bapna
  • Sudip bandyopadhyay
  • Sushilkumar krishna agrawal
  • Vikrant kishore gugnani
  • Ashish dhirajlal turakhia
  • Mihir kanak sundhani
  • Krishnan venkateswaran srinivasan
  • Satyendra mohanlal sarupria
  • Suresh viswanathan
  • Ganesh janardhan pai
  • Kerachan ayyappan somasekharan
  • Rakesh kumar

Get Some Sun