Reliance Money Express Limited

2002 | Mumbai, Maharashtra (India) | Merged
Last Updated:

About Reliance Money Express Limited

Reliance Money Express Limited is a amalgamated public limited company incorporated on 28 Nov 2002 in Mumbai, Maharashtra, India. With 22 Year, 8 Months in the financial services sector, it has an authorized capital of ₹30.00 Cr and paid-up capital of ₹13.81 Cr. Reliance Money Express Limited excels in Financial Services, driving industry innovation. As of 25 Jul 2025, it is led by 3 directors.

Company Details

  • Address:

    11Th Floor R-Tech It Park Western Express Highway Goregaon (East), Mumbai, Maharashtra, India, 400063

  • CIN/LLPIN:

    U74999MH2002PLC138032

  • Incorporation Date:

    28 Nov 2002

  • Authorized Capital:

    ₹30.00 Cr

  • Paid-Up Capital:

    ₹13.81 Cr

  • ROC Code:

    Roc Mumbai

Company Documents

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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Sushilkumar Agrawal

Director

Appointed: 25 Mar 2015

Satyendra Mohanlal Sarupria

Director

Appointed: 25 Mar 2015

Mihir Kanak Sundhani

Director

Appointed: 18 Mar 2015

Vipul Brij Kishore Goyal

Cfo

Appointed: 01 Sep 2015

Charges (Loans)

Charge Details

Date Lender Amount Status
30 Jan 2008 Axis Bank Limited ₹55.00 Cr Satisfied
10 Oct 2001 Housing Development Finance Corpn. Ltd. ₹3.00 Cr Satisfied
06 Oct 1995 Housing Development Finance Corporation Ltd. ₹1.00 Cr Satisfied
19 Jun 1995 Sbi Homes Finance Ltd. ₹9.00 M Satisfied
13 Jun 1995 Sbi Homes Finance Ltd. ₹9.00 M Satisfied
09 Jun 1994 Sbi Homes Finance Ltd. ₹1.25 Cr Satisfied
22 Apr 1993 The Shamrao Vithal Co-Op. Bank Ltd. ₹0.16 M Satisfied
30 Mar 1993 The Shamrao Vithal Co-Op. Bank Ltd. ₹0.22 M Satisfied

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