Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Reliance Money covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (25), financial health (35), director (95) and company-foundation signals.
- Operating for 26+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Negative net worth - capital eroded by losses.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Reliance Money Company identity, industry, contact, and registration details from MCA and company records.
Reliance Money was incorporated on 17 August 2000 and is registered with ROC Mumbai. It is an active public limited company, now more than 26 years old. Its registered office is at The Ruby, 11Th Floor, North-West Wing, Plot No. 29, Mumbai, Maharashtra. It was earlier known as Reliance Gilts Limited.
Its filings describe the main line of business as other financial activities, which made up 100.00% of turnover.
It has three directors: Bhaviika Bharatkumar Jain, Rahul Arun Bagaria and Sandeep Ramesh Talekar. The longest-serving is Rahul Arun Bagaria, on the board since 2022; the most recent to join is Sandeep Ramesh Talekar, appointed in November 2024. 27 former directors are on record; the most recent to leave was Mahavir Mohanlal Hingar in September 2023. Between them, the directors also sit on the boards of 6 other companies, including Authum Investment & Infrastructure Limited and Essae Gears And Transmissions Private Limited.
Paid-up capital stands at ₹535 crore out of ₹1000 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, and 64 more have been paid off.
- Location The Ruby, 11Th Floor, North-West Wing, Plot No. 29,, Mumbai, Maharashtra - 400028
- Website reliancemoney.co.in
Current Directors of Reliance Money (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Reliance Money Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Reliance Money Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 13 Oct 2022 |
250.00 cr | Open |
|
Others
Creation Date: 19 Feb 2019 |
1,046.77 cr | Closed |
|
Others
Creation Date: 14 Feb 2019 |
661.48 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100.00 |
Companies With Common Directors Of Reliance Money Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Reliance Money Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Reliance Money EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Reliance Money GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Reliance Money Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Reliance Money MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Reliance Money Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Reliance Money?
Who are the current board members and directors of Reliance Money?
What is CIN of Reliance Money?
When was Reliance Money incorporated?
What is the registered address of Reliance Money?
What is the current status of Reliance Money?
What is the contact number or email for Reliance Money?
What industry or business activity is Reliance Money associated with?
What is paid-up capital and authorised share capital of Reliance Money?
When did Reliance Money last file accounts and hold an AGM?
Where can I see charges and lenders for Reliance Money?
Have any directors left Reliance Money?
Which companies share directors with Reliance Money?
What is the turnover or revenue of Reliance Money?
What is the net worth of Reliance Money?
How can I get the financial details of Reliance Money?
What is the official website of Reliance Money?
Which company owns reliancemoney.co.in?
Reliance Money - is it listed or unlisted?
What is the ROC code of Reliance Money?
What is the company classification of Reliance Money?
Does Reliance Money have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
