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Key Metrics
AUTHORISED CAPITAL
1,000.20 cr
PAID-UP CAPITAL
535.47 cr
COMPANY AGE
25 Years 10 Months
since 2000-08-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
5
-11,825.62 cr
SATISFIED CHARGES
64
13,605.66 cr
ACTIVE GST
18
Updated: 2023-10-31 16:02:18
Company Health Scores
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.
Vendor Trust Score
Moderate
54/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (38), financial health (35), director (85) and company-foundation signals.
- Operating for 25+ years.
Compliance Score
High risk
38/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
High risk
35/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Negative net worth - capital eroded by losses.
Director Risk Score
Low risk
85/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Reliance Money
Reliance Money is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U68200MH2000PLC128301). Business overview includes Financial Services (NBFC), incorporated on August 17, 2000 (26+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
NBFC
Investment & Credit NBFC
- Location The Ruby, 11Th Floor, North-West Wing, Plot No. 29,, Mumbai, Maharashtra - 400028
- Website reliancemoney.co.in
Name History
CIN / LLPINU68200MH2000PLC128301
Company No.128301
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-08-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Reliance Money
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Reliance Money (3)
Charges of Reliance Money
Others : 2,690.27 cr
Hdfc Bank Limited : 100.00 cr
Open Charges: 5
Satisfied Charges: 64
| 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
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Reliance Money
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Reliance Money
What is CIN of Reliance Money?
The Corporate Identification Number (CIN) for Reliance Money is U68200MH2000PLC128301. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 128301 as per MCA.
When was Reliance Money incorporated?
Reliance Money was incorporated 25 years 10 months ago on 17 Aug 2000.
What is paid-up capital and authorised share capital of Reliance Money?
The paid-up capital of Reliance Money is ₹ 5,354,657,000.00 and authorised share capital is ₹ 10,002,000,000.00.
Who are the current board members and directors of Reliance Money?
Reliance Money shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Reliance Money?
As per Ministry of Corporate Affairs (MCA), the registered address of Reliance Money is The Ruby, 11Th Floor, North-West Wing, Plot No. 29,, Senapati Bapat Marg, Dadar (West), Mumba, Mumbai, Maharashtra, 400028, India.
What is the official website of Reliance Money?
The official website of Reliance Money is https://reliancemoney.co.in.
What is the ROC code of Reliance Money?
Reliance Money ROC code is Roc Mumbai.
What is the company classification of Reliance Money?
Reliance Money is classified as Public Limited Indian Non-Government Company.
Reliance Money - is it listed or unlisted?
Reliance Money is a Unlisted company.
What is the current status of Reliance Money?
Reliance Money is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Reliance Money associated with?
Reliance Money lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Reliance Money have GST registrations on file?
Reliance Money shows 18 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Reliance Money?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Reliance Money.
How do I contact Reliance Money?
Use the official website at https://reliancemoney.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Reliance Money?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Reliance Money?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
