Indian Company Master Data Made Simple
Ria Money Transfer Services Private Limited
Established on 21 Dec 2009, Ria Money Transfer Services Private Limited boasts 16 years of operation. Ria Money Transfer Services Private Limited holds the CIN U67100MH2009PTC198021 and registration number 198021. The organization is recorded as company limited by shares under Indian company law. Ria Money Transfer Services Private Limited is authorized to hold share capital worth ₹3.00 crore. Ria Money Transfer Services Private Limited’s paid-up capital stands at ₹2.71 crore.
It deals mainly in activities auxiliary to financial intermediation processes. The company’s registration location is Mumbai. The official address of incorporation is I-think Techno Campus, No 1, 8th Floor, Wing A Off Pokhran Rd No.2, Eastern Express Hig, Hway, Thane, Maharashtra, India, 400607. The company maintains an active registration. The company’s Legal Entity Identifier (LEI) code is 3358004AKQY9OOH15541. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 21/12/2009
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹2,71,00,390.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAECR5975Q1ZE | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/07/2010 | Himanshu Bharat Pujara | 03159635 | Director | View other directorships |
| 23/09/2024 | Emil Ruban Jeyapalan | 10780581 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7-21112024_signed | - |
| 28/10/2024 | Form AOC-4-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4232251 | 21/05/2020 | ₹31,00,000.00 | Daimler Financial Services India Private Limited |
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Address
Frequently Asked Questions
The current board member of Ria Money Transfer Services Private Limited are:
- Himanshu Bharat Pujara
- Emil Ruban Jeyapalan