RIA MONEY TRANSFER SERVICES PRIVATE LIMITED
CIN: U67100MH2009PTC198021
Authorized Capital
₹3 Cr
Paid-up Capital
₹3 Cr
Company Status
Active
Total Directors
2
Last AGM
28 Nov 2025
Balance Sheet
31 Mar 2025
RIA MONEY TRANSFER SERVICES PRIVATE LIMITED having CIN U67100MH2009PTC198021 is a private company incorporated with MCA on 21st December 2009. RIA MONEY TRANSFER SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹3,00,00,000 and paid-up capital of ₹2,71,00,390. Current status of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U67100MH2009PTC198021 |
| Company Status | Active |
| Registration Number | 198021 |
| Date of Incorporation | 21 December 2009 |
| RoC | ROC Mumbai II |
| Company Age | 16 years, 3 months, 7 days |
| Authorized Capital | ₹3,00,00,000 |
| Paid-up Capital | ₹2,71,00,390 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financ |
| Listing Status | Unlisted |
| Date of Last AGM | 28 November 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
I-Think Techno Campus, No 1, 8th Floor, Wing A Off Pokhran Rd No.2, Eastern Express Hig, hway, Thane, Maharashtra, India,
400607*****ounting@riafinancial.com
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Website
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Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on RIA MONEY TRANSFER SERVICES PRIVATE LIMITED
Frequently asked questions about this company
RIA MONEY TRANSFER SERVICES PRIVATE LIMITED having CIN U67100MH2009PTC198021 is a 16 years, 3 months, 7 days old private company incorporated with MCA on 21 December 2009. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai II with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹3 Crore.
The Corporate Identification Number (CIN) of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED is U67100MH2009PTC198021.
The registered office 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, India — 400607.
As per MCA records, the current status of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 28 November 2025. The company last updated its financials on 31 March 2025.
RIA MONEY TRANSFER SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹3 Crore.
RIA MONEY TRANSFER SERVICES PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.
RIA MONEY TRANSFER SERVICES PRIVATE LIMITED has 2 directors: HIMANSHU BHARAT PUJARA (DIN: 03159635) and EMIL RUBAN JEYAPALAN (DIN: 10780581).