Remex Finance Private Limited

Remex Finance Private Limited - business outsourcing in Mumbai, Maharashtra, India. MCA registration details.
CIN U74110MH1996PTC102659 Incorporated 19 September 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company business outsourcing
Data last updated
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹62.75 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Last financials
Mar 2018
Balance sheet date
Last AGM
03 Sep 2018
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Sep 1996
Date of incorporation

About Remex Finance Private Limited

Data last updated:

Remex Finance Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 September 1996.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1996PTC102659.

The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹62.75 Lakh.

Its last annual general meeting (AGM) was held on 03 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No.1901A Sterling Tower Goregaonkar Road Gamdevi, Mumbai, Maharashtra, India – 400007.

Company details

CIN U74110MH1996PTC102659
Registration Number 102659
Incorporation Date 19 September 1996
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 03 September 2018
Date of Balance Sheet 31 March 2018

CIN history

Remex Finance has one previous CIN (Corporate Identification Number): U65990MH1996PTC102659. The current CIN is U74110MH1996PTC102659, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110MH1996PTC102659Current
U65990MH1996PTC102659Previous

Contact details

Remex Finance Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No.1901A Sterling Tower Goregaonkar Road Gamdevi, Mumbai, Maharashtra, India – 400007
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Remex Finance Private Limited, buy the company report.

Comprehensive company report
Remex Finance Private Limited - one report that includes everything
  • Company details, directors and signatories
  • 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 Remex Finance Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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 2016-17FY 2015-16FY 2014-15
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 Remex Finance Private Limited, buy the company report.

Board of directors of Remex Finance Private Limited

Remex Finance has 4 former directors on record and no current directors listed.

Auditor

Remex Finance Private Limited is audited by Ahuja Valecha & Associates LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Ahuja Valecha & Associates LLPFY 2017126791W

Shareholding

The shareholding of Remex Finance Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Remex Finance Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Remex Finance 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 Remex Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Remex Finance Private Limited has 4 board changes on record since 2008: 0 appointments and 4 cessations. The latest: Anant Jaivant Talaulicar ceased to be Director on 31 Mar 2019.

Ceased
Anant Jaivant Talaulicar ceased to be Director.
Ceased
Kiyomi Anant Talaulicar ceased to be Director.
AGM
Remex Finance Private Limited last Annual general meeting of members was held on 03 Sep 2018 as per latest MCA records.
Filing
Remex Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Iqbal Mahomedali Chagla ceased to be Director.
Ceased
Riyaz Iqbal Chagla ceased to be Director.
Incorporation
19 Sep 1996
Remex Finance Private Limited was registered on 19 Sep 1996 with Roc Mumbai & aged 30 years 1 month as per MCA records.

Frequently asked questions

Remex Finance has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Remex Finance was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 September 1996 and is registered under CIN U74110MH1996PTC102659. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Remex Finance is U74110MH1996PTC102659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Remex Finance was incorporated on 19 September 1996. It is registered with the Registrar of Companies, Mumbai.

The registered office of Remex Finance is at Flat No.1901A Sterling Tower Goregaonkar Road Gamdevi, Mumbai, Maharashtra, India – 400007.

The latest financial statements of Remex Finance on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 03 September 2018. Year-wise statements from 2015 are in the company report.

Remex Finance operated in the business outsourcing industry, in the business and IT consulting segment.

Anant Jaivant Talaulicar ceased to be Director on 31 Mar 2019. Kiyomi Anant Talaulicar ceased to be Director on 31 Mar 2019. Iqbal Mahomedali Chagla ceased to be Director on 01 Nov 2008. Remex Finance has 4 board changes on record in total.

Remex Finance can be reached at its registered office: Flat No.1901A Sterling Tower Goregaonkar Road Gamdevi, Mumbai, Maharashtra, India – 400007.

Remex Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.