RIA MONEY TRANSFER SERVICES PRIVATE LIMITED
OVERVIEW - RIA MONEY TRANSFER SERVICES PRIVATE LIMITED
Ria Money Transfer Services Private Limited is an unlisted private company incorporated on 21 December, 2009. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.71 cr.
Ria Money Transfer Services's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 33.07 % over the previous year. At the same time, it's book networth has increased by 16.52 %. Other performance and liquidity ratios are available here.
The current status of Ria Money Transfer Services Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Ria Money Transfer Services Private Limited, per our records, was held on 30 September, 2022.
Ria Money Transfer Services Private Limited has two directors - Himanshu Bharat Pujara and Piyush Sharma.
The Corporate Identification Number (CIN) of Ria Money Transfer Services Private Limited is U67100MH2009PTC198021. The registered office of Ria Money Transfer Services Private Limited is at I-Think Techno Campus, No 1, 8th Floor, Wing A, Off Pokhran Rd No.2, Eastern Express Highway, Thane, Maharashtra.
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REGISTERED DETAILS - RIA MONEY TRANSFER SERVICES PRIVATE LIMITED
CIN
U67100MH2009PTC198021
Incorporation Date / Age
21 December, 2009 / 15 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 300.0 Lacs
Paidup Capital
INR 271.0039 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
I-Think Techno Campus, No 1, 8th Floor, Wing A
Off Pokhran Rd No.2, Eastern Express Highway
Thane - 400607
Maharashtra - India
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RIA MONEY TRANSFER SERVICES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67100MH2009PTC198021 | |||||
Incorporation Date / Age | 21 December, 2009 / 15 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 300.0 Lacs | |||||
Paidup Capital | INR 271.0039 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | I-Think Techno Campus, No 1, 8th Floor, Wing A Off Pokhran Rd No.2, Eastern Express Highway Thane - 400607 Maharashtra - India |
FINANCIAL HIGHLIGHTS - RIA MONEY TRANSFER SERVICES PRIVATE LIMITED
Operating Revenue | INR 1 cr - 100 cr |
EBITDA | 33.07 % |
Networth | 16.52 % |
Debt/Equity Ratio | 0.88 |
Return on Equity | 14.18 % |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - RIA MONEY TRANSFER SERVICES PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Himanshu Bharat Pujara who was appointed on 07 July, 2010. Himanshu Bharat Pujara has been on the board for more than 13 years. The most recently appointed director is Piyush Sharma, who was appointed on 01 October, 2014.
Himanshu Bharat Pujara has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
HIMANSHU BHARAT PUJARA | Director | 07 July, 2010 | Other directorships - EURONET INFINITIUM SOLUTIONS PRIVATE LIMITED, EURONET SERVICES INDIA PRIVATE LIMITED, |
PIYUSH SHARMA | Director | 01 October, 2014 | Other directorships - EURONET INFINITIUM SOLUTIONS PRIVATE LIMITED, EURONET SERVICES INDIA PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HIMANSHU BHARAT PUJARA | Director | 07 July, 2010 | View other directorships | ||||||||||||||||||||
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PIYUSH SHARMA | Director | 01 October, 2014 | View other directorships | ||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
VAJANI SECURITIES PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 2.71 cr.
|
1995 | Maharashtra | 2.71 cr | Buy financial reports |
RAGHAV FINVEST PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 2.71 cr.
|
2010 | Maharashtra | 2.71 cr | Buy financial reports |
VISHNU GILTS PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 2.71 cr.
|
2010 | Maharashtra | 2.71 cr | Buy financial reports |
JANA CAPITAL LIMITED
It was formed in year 2015 in Karnataka . The company currently has a paid up capital of INR 2.70 cr.
|
2015 | Karnataka | 2.70 cr | Buy financial reports |
KAVISHA HOLDINGS PRIVATE LIMITED
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 2.70 cr.
|
1991 | Maharashtra | 2.70 cr | Buy financial reports |
FRIENDLY FINANCIAL SERVICES PVT LTD
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 2.70 cr.
|
1994 | Maharashtra | 2.70 cr | Buy financial reports |
AUTUS SECURITIES PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 2.70 cr.
|
2010 | Maharashtra | 2.70 cr | Buy financial reports |
THE OMNISCIENT SECURITIES PRIVATE LIMITED
It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 2.70 cr.
|
1998 | Maharashtra | 2.70 cr | Buy financial reports |
MADHAV STOCK VISION PRIVATE LIMITED
It was formed in year 1999 in Daman and Diu . The company currently has a paid up capital of INR 2.70 cr.
|
1999 | Daman and Diu | 2.70 cr | Buy financial reports |
GIFT HOLDING PVT LTD
It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 2.70 cr.
|
1986 | Maharashtra | 2.70 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
VAJANI SECURITIES PRIVATE LIMITED | 1995 | Maharashtra | 2.71 cr |
RAGHAV FINVEST PRIVATE LIMITED | 2010 | Maharashtra | 2.71 cr |
VISHNU GILTS PRIVATE LIMITED | 2010 | Maharashtra | 2.71 cr |
JANA CAPITAL LIMITED | 2015 | Karnataka | 2.70 cr |
KAVISHA HOLDINGS PRIVATE LIMITED | 1991 | Maharashtra | 2.70 cr |
FRIENDLY FINANCIAL SERVICES PVT LTD | 1994 | Maharashtra | 2.70 cr |
AUTUS SECURITIES PRIVATE LIMITED | 2010 | Maharashtra | 2.70 cr |
THE OMNISCIENT SECURITIES PRIVATE LIMITED | 1998 | Maharashtra | 2.70 cr |
MADHAV STOCK VISION PRIVATE LIMITED | 1999 | Daman and Diu | 2.70 cr |
GIFT HOLDING PVT LTD | 1986 | Maharashtra | 2.70 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - RIA MONEY TRANSFER SERVICES PRIVATE LIMITED
How to use company network of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - RIA MONEY TRANSFER SERVICES PRIVATE LIMITED
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What is the Incorporation date of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED?
The Incorporation Date of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED is 21 December, 2009.
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What is the operating revenue of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED?
The operating revenue of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2022.
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What is the change in EBITDA of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED since last year?
The EBITDA of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED has increased by 33.07 % over the previous year. At the same time, it's book networth has increased by 16.52 % for the financial year ending 31 March, 2022.
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Who are the directors of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED?
Ria Money Transfer Services Private Limited has two directors - Himanshu Bharat Pujara and Piyush Sharma.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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