Remittance Group Private Limited

Remittance Group Private Limited - business services in Bhopal, Madhya Pradesh, India. FY 2026 financials & compliance.
CIN U74999MP2016PTC040646 Incorporated 29 April 2016 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
31 Dec 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Gwalior
ROC office

About Remittance Group Private Limited

Data last updated:

Remittance Group Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 29 April 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2016PTC040646.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Navodit Rathore and Vishal Verma.

Its last annual general meeting (AGM) was held on 31 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H. No. 2/314 Danish Nagar H'Bad Road, Bhopal, Madhya Pradesh, India – 462026.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74999MP2016PTC040646
Registration Number 040646
Incorporation Date 29 April 2016
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Remittance Group Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    H. No. 2/314 Danish Nagar H'Bad Road, Bhopal, Madhya Pradesh, India – 462026
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services

To see the full contact details of Remittance Group Private Limited, buy the company report.

Comprehensive company report
Remittance Group Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Remittance Group Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Remittance Group Private Limited, buy the company report.

Board of directors of Remittance Group Private Limited

Remittance Group has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Navodit RathoreDirector29 Apr 201610 Years 6 MonthsCurrent
Vishal VermaDirector29 Apr 201610 Years 6 MonthsCurrent
Updesh Arvind VermaDirector29 Apr 201610 Years 6 MonthsCurrent

Auditor

Remittance Group Private Limited is audited by MOIN UL HAQ for the financial year 2017.

Auditor firmFinancial yearFirm registration number
MOIN UL HAQFY 2017421503

Shareholding

The shareholding of Remittance Group Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Remittance Group Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Remittance Group Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Remittance Group Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Remittance Group Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Navodit Rathore was appointed as Director on 29 Apr 2016.

AGM
Remittance Group Private Limited last Annual general meeting of members was held on 31 Dec 2025 as per latest MCA records.
Filing
Remittance Group Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Navodit Rathore was appointed as Director.
Appointed
Updesh Arvind Verma was appointed as Director.
Appointed
Vishal Verma was appointed as Director.
Incorporation
29 Apr 2016
Remittance Group Private Limited was registered on 29 Apr 2016 with Roc Gwalior & aged 10 years 6 months as per MCA records.

Frequently asked questions

Remittance Group is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 29 April 2016 (10+ years old) and is registered under CIN U74999MP2016PTC040646.

Remittance Group has 3 current directors:

The latest financial statements of Remittance Group on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 December 2025. Year-wise statements from FY 2017 are in the company report.

The CIN (Corporate Identification Number) of Remittance Group is U74999MP2016PTC040646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Remittance Group was incorporated on 29 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.

Navodit Rathore was appointed as Director on 29 Apr 2016. Updesh Arvind Verma was appointed as Director on 29 Apr 2016. Vishal Verma was appointed as Director on 29 Apr 2016.

The registered office of Remittance Group is at H. No. 2314 Danish Nagar HBad Road, Bhopal, Madhya Pradesh, India – 462026.

Remittance Group operates in the business services industry, in the miscellaneous business activities segment.

The compliance status of Remittance Group is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.

Remittance Group can be reached at its registered office: H. No. 2314 Danish Nagar HBad Road, Bhopal, Madhya Pradesh, India – 462026.