Remex Holdings Pvt.Ltd.
About Remex Holdings Pvt.Ltd.
Data last updated: 13 March 2026
Remex Holdings Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 21 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC072246.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.31 Lakh. It is led by directors including Salini Lilha and Piyush Kumar Lilha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 & 6 Fancy Lane 5Th Floor Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4,802, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 & 6 Fancy Lane 5Th Floor Hare Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Remex Holdings Pvt.Ltd.
Remex Holdings Pvt.Ltd. is audited by C.K. AGRAWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.K. AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Remex Holdings Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Remex Holdings Pvt.Ltd.
Remex Holdings Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salini Lilha | Director | 27 Dec 2005 | 20 Years 6 Months | Current |
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Piyush Kumar Lilha
Also directs:
Daulat Constructions Llp, Pee Kay Ess Traders Private Limited, Pancy Traders Llp and 3 more
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Director | 11 Feb 1999 | 27 Years 5 Months | Current |
| Pawan Kumar Lilha | Director | 11 Feb 1999 | 27 Years 5 Months | Current |
Financials of Remex Holdings Pvt.Ltd. FY 2025 filings available
Remex Holdings Pvt.Ltd. reported revenue of ₹4,802 for FY 2025.
Ten-year financial statements for Remex Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Remex Holdings Pvt.Ltd.
Shareholding and ownership data for Remex Holdings Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Remex Holdings Pvt.Ltd.
Remex Holdings Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Remex Holdings Pvt.Ltd.
View historical data on people associated with Remex Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Remex Holdings Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Remex Holdings Pvt.Ltd.
GST registrations and filing compliance for Remex Holdings Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Remex Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Remex Holdings Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Remex Holdings Pvt.Ltd.
MSME payment history for Remex Holdings Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Remex Holdings Pvt.Ltd.
Corporate group structure for Remex Holdings Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Remex Holdings Pvt.Ltd.
MCA filings and documents for Remex Holdings Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Remex Holdings Pvt.Ltd.
Frequently Asked Questions about Remex Holdings Pvt.Ltd.
Remex Holdings Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 June 1995 (31+ years old) and is registered under CIN U67120WB1995PTC072246.
Remex Holdings Pvt.Ltd. reported revenue of ₹4,802 for FY 2025 (up 0.00% YoY).
The current directors of Remex Holdings Pvt.Ltd. are:
- Salini Lilha - Director
- Piyush Kumar Lilha - Director
- Pawan Kumar Lilha - Director
The primary industry of Remex Holdings Pvt.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Remex Holdings Pvt.Ltd. can be reached at the registered office: 5 & 6 Fancy Lane 5Th Floor Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.31 Lakh.