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 (38), financial health (35), director (85) and company-foundation signals.
- Operating for 26+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- 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 (legal name: Open Elite Developers Limited) 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), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- 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 |
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.
What is CIN of Reliance Money?
When was Reliance Money incorporated?
Who are the current board members and directors of Reliance Money?
What is the registered address of Reliance Money?
What is the official website of Reliance Money?
What is the ROC code of Reliance Money?
What is the company classification of Reliance Money?
Reliance Money - is it listed or unlisted?
What is the current status of Reliance Money?
What industry or business activity is Reliance Money associated with?
Does Reliance Money have GST registrations on file?
Where can I see charges and lenders for Reliance Money?
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What is the turnover or revenue of Reliance Money?
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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.
