Ria Money Transfer Services Private Limited

LEI 3358004AKQY9OOH15541

Legal Address [en]


I-THINK TECHNO CAMPUS,
NO. 1, 8TH FLOOR, WING A,
OFF POKHRAN ROAD NO. 2,
EASTERN EXPRESS HIGHWAY,
THANE IN-MH IN 400607

Headquarters Address [en]


I-THINK TECHNO CAMPUS,
NO. 1, 8TH FLOOR, WING A,
OFF POKHRAN ROAD NO. 2,
EASTERN EXPRESS HIGHWAY,
THANE IN-MH IN 400607

External Public Records
LEI Registration Details
L E I
3358004AKQY9OOH15541
Legal Name
RIA MONEY TRANSFER SERVICES PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U67100MH2009PTC198021
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2020-09-16 11:39:57
Last Update Date
2021-09-14 10:18:18
Status
ISSUED
Next Renewal Date
2022-09-15 14:30:00
Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ria Money Transfer Services Private Limited is directly consolidated by Euronet Worldwide, Inc.

Relationship Start Node Node I D
3358004AKQY9OOH15541 [RIA MONEY TRANSFER SERVICES PRIVATE LIMITED]
Relationship End Node Node I D
YG3575C4DSHJPA5KET68 [EURONET WORLDWIDE, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-16 11:39:57
Registration Last Update Date
2020-09-16 11:39:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 11:39:57
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-12-20 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Ria Money Transfer Services Private Limited is ultimately consolidated by Euronet Worldwide, Inc.

Relationship Start Node Node I D
3358004AKQY9OOH15541 [RIA MONEY TRANSFER SERVICES PRIVATE LIMITED]
Relationship End Node Node I D
YG3575C4DSHJPA5KET68 [EURONET WORLDWIDE, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-16 11:39:57
Registration Last Update Date
2020-09-16 11:39:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 11:39:57
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-12-20 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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