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Authorised Capital

₹ 3.00 cr

Paid up Capital

₹ 2.71 cr

Incorporation Date

21 Dec 2009

Date of Balance Sheet

31 Mar 2024

Ria Money Transfer Services Private Limited is an Indian private limited company incorporated on 21 Dec 2009. The company's registered office is situated in Thane, Maharashtra, India.

The current status of Ria Money Transfer Services Private Limited is Active. The company has filed its annual returns and financial statements up to 31 Mar 2024 (FY 2023-2024).

Ria Money Transfer Services Private Limited is a company limited by shares with an authorized capital of ₹3.00 cr and a paid-up capital of ₹2.71 cr as per the records maintained by the Ministry of Corporate Affairs (MCA).

Ria Money Transfer Services Private Limited has 3 directors. The directors of the company include Piyush Sharma, Himanshu Bharat Pujara, Emil Ruban Jeyapalan.

The registered office of Ria Money Transfer Services Private Limited is located at I-Think Techno Campus, No 1, 8Th Floor, Wing A Off Pokhran Rd No.2, Eastern Express Hig Hway Thane Maharashtra 400607 India in Thane, Maharashtra, India.

Contact Details

  • Location: Thane, Maharashtra India
  • Telephone: 🔒
  • Email Address: 🔒
  • Website: riafinancial.com
  • Social Media: . . . . .   🔒
  • CIN/LLPIN/FCRN: U67100MH2009PTC198021
  • Legal Name: Ria Money Transfer Services Private Limited
  • ROC Code: Roc Mumbai
  • Company No.: 198021
  • Company Category: Company Limited By Shares
  • Company Sub Category: Non-Government Company
  • Company Class: Private
  • Listing Status: Unlisted
  • Industry: -
  • Date of AGM: 30 Sep 2024

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Financial Report of Ria Money Transfer Services Private Limited
Revenue Growth

🔒 14.3%

(FY 202_)
Profit Growth

🔒 8.9%

(FY 202_)
Ebitda

🔒 12.7%

(FY 202_)
Net Worth

🔒 9.5%

(FY 202_)
Total Assets

🔒 11.8%

(FY 202_)
Total Liabilities

🔒 15.2%

(FY 202_)
Reserves & Surplus

🔒 10.6%

(FY 202_)
Equity

🔒 13.4%

(FY 202_)
Financial Graph

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Financial Performance Overview

Balance Sheet P&L Cash Flow Ratios
Financial Metric FY 2023 Growth FY 2022 FY 2021 FY 2020 FY 2019
Total Revenue 12,45,67,890 +191.42% 4,26,78,123 3,89,45,234 2,98,12,456 2,15,67,890
Revenue from Operations 11,98,45,678 +176.82% 4,32,10,987 3,78,90,123 2,89,45,678 2,10,23,456
Total Assets 45,67,89,012 +61.07% 28,34,56,789 24,56,78,901 19,87,65,432 16,54,32,109
Profit or Loss -1,23,45,678 24.56% 4,32,109 2,15,678 1,89,234 1,23,456
Net Worth 12,34,56,789 85.66% 85,67,89,012 78,90,12,345 65,43,21,098 54,32,10,987
EBITDA 2,34,56,789 +6604.87% 3,49,012 2,10,987 1,56,789 98,765
Past Director Details of Ria Money Transfer Services Private Limited
Financial Graph
Share Capital and Charges
Capital Information
Authorised Capital
₹ 3.00 cr
Paid Up Capital
₹ 2.71 cr
Total Charge
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Listing and Annual Compliance Details
📋
Compliance Information
Listing Status
Unlisted
Date of Last Annual General Meeting
30 Sep 2024
Date of Latest Balance Sheet
31 Mar 2024
Previous Names
📝
Previous Names
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Previous CIN'S
🔢
Previous CIN'S
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Charges (Loans) of Ria Money Transfer Services Private Limited
Charge ID: 100361157
Open
Lender
Others
Amount
₹0.31 cr
Creation Date
21 May 2020
Establishments Details
R
Ria Money Transfer Services Private Limited
Establishment Name
Ria Money Transfer Services Private Limited
Location
Thane, Maharashtra
Pincode
400607
Address
I-Think Techno Campus, No 1, 8Th Floor, Wing A Off Pokhran Rd No.2, Eastern Express Hig Hway Thane Maharashtra 400607 India

Frequently Asked Questions

What is CIN/LLPIN/FCRN NUMBER of Ria Money Transfer Services Private Limited ?
The Corporate Identification Number (CIN) for Ria Money Transfer Services Private Limited is U67100MH2009PTC198021. CIN, also known as the Corporate Identification Number, is a distinct identification code allotted by the Registrar of Companies (ROC) of different states under the Ministry of Corporate Affairs (MCA)..
When Ria Money Transfer Services Private Limited was incorporated?
Ria Money Transfer Services Private Limited was incorporated 16 years 4 months ago on 21 Dec 2009.
What is paid-up capital and authorized share capital of Ria Money Transfer Services Private Limited?
The paid-up capital of Ria Money Transfer Services Private Limited is ₹ 27,100,390.00 and authorized share capital is ₹ 30,000,000.00.
Who are the current board members & directors of Ria Money Transfer Services Private Limited?
Currently 3 directors are associated with Ria Money Transfer Services Private Limited.
  • emil ruban jeyapalan
  • himanshu bharat pujara
  • piyush sharma
What is the registered address of Ria Money Transfer Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ria Money Transfer Services Private Limited is I-Think Techno Campus, No 1, 8Th Floor, Wing A Off Pokhran Rd No.2, Eastern Express Hig Hway Thane Maharashtra 400607 India.
What is the corporate identification number (CIN) and company number of Ria Money Transfer Services Private Limited?
The corporate identification number (CIN) of Ria Money Transfer Services Private Limited is U67100MH2009PTC198021 and the company number is 198021 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ria Money Transfer Services Private Limited?
The Official website of Ria Money Transfer Services Private Limited is https://www.riafinancial.com .
What is the ROC code of Ria Money Transfer Services Private Limited?
Ria Money Transfer Services Private Limited ROC code is Roc Mumbai.
What is the company category of Ria Money Transfer Services Private Limited?
Ria Money Transfer Services Private Limited is a Company Limited By Shares.
What is the company sub category of Ria Money Transfer Services Private Limited?
Ria Money Transfer Services Private Limited sub category is a Non-Government Company.
What is the class of Ria Money Transfer Services Private Limited?
Ria Money Transfer Services Private Limited is classified as a Private.
Ria Money Transfer Services Private Limited Is Listed or Unlisted?
Ria Money Transfer Services Private Limited is a Unlisted company.
In which location is Ria Money Transfer Services Private Limited registered?
Ria Money Transfer Services Private Limited is registered in Thane, Maharashtra.
What is the origin of Ria Money Transfer Services Private Limited?
The Ria Money Transfer Services Private Limited company is of Indian origin.