RELIANCE MONEY EXPRESS LIMITED

CIN: U74999MH2002PLC138032

Status: Amalgamated

Business Services

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2002-11-28
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹300,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East),Mumbai,Mumbai City,Maharashtra,400063-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

MIHIR KANAK SUNDHANI Director 28-09-2015 Active
SUSHILKUMAR AGRAWAL Director 28-09-2015 Active
VIPUL BRIJ KISHORE GOYAL null 01-09-2015 Active
SATYENDRA MOHANLAL SARUPRIA Director 25-03-2015 Active
SUSHILKUMAR AGRAWAL Director 25-03-2015 Active
GANESH JANARDHAN PAI Manager 01-08-2014 Active
GANESH JANARDHAN PAI Manager 01-08-2014 Active
ASHISH DHIRAJLAL TURAKHIA Director 23-08-2013 18 Mar 2015
SURESH VISWANATHAN Director 25-04-2012 25 Jan 2013
LAV RAMJI CHATURVEDI Director 26-10-2010 25 Mar 2015
VIKRANT KISHORE GUGNANI Director 01-09-2009 21 Apr 2011
KERACHAN AYYAPPAN SOMASEKHARAN Director 08-06-2009 26 Oct 2010
KRISHNAN VENKATESWARAN SRINIVASAN Director 05-06-2009 25 Apr 2012
SUDIP BANDYOPADHYAY Director 29-11-2006 29 Jul 2009
JHUMA GUHA Director 29-11-2006 29 Jul 2009

Company FAQs

The Corporate Identification Number (CIN) of RELIANCE MONEY EXPRESS LIMITED is U74999MH2002PLC138032.

RELIANCE MONEY EXPRESS LIMITED was incorporated on 28 November 2002.

The registered office of RELIANCE MONEY EXPRESS LIMITED is located at 11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East),Mumbai,Mumbai City,Maharashtra,400063-India.

The current directors of RELIANCE MONEY EXPRESS LIMITED include: MIHIR KANAK SUNDHANI, SUSHILKUMAR AGRAWAL, VIPUL BRIJ KISHORE GOYAL, SATYENDRA MOHANLAL SARUPRIA, GANESH JANARDHAN PAI.

The current status of RELIANCE MONEY EXPRESS LIMITED is Amalgamated.