About Remi Securities Limited
Data last updated: 23 February 2026
Remi Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 June 1973, the company has been in operation for over 53 years.
Registered with ROC Mumbai under CIN L65990MH1973PLC016601.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Sanjay Maheshwari and Bhagirath Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11 Cama Industrial Estate Goregaon (East), Mumbai, Maharashtra, India – 400063.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website remigroup.com.
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Registered Address11 Cama Industrial Estate Goregaon (East), Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, NBFC
- 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
CIN History of Remi Securities Limited
Remi Securities Limited has one previous CIN (Corporate Identification Number): L65990MH1973PLC016601. The current CIN is U65990MH1973PLC016601, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1973PLC016601 | Current |
| L65990MH1973PLC016601 | Previous |
Business Activity of Remi Securities Limited
Remi Securities Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Remi Securities Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Remi Securities Limited
Remi Securities Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Maheshwari
Also directs:
Highpower Mercantile Limited, Skyrise Mercantile Limited, Vishwakarma Job Works Limited and 1 more
|
Whole-Time Director | 01 Oct 2017 | 8 Years 9 Months | Current |
| Bhagirath Singh | Director | 24 Aug 2022 | 3 Years 10 Months | Current |
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Ritvik Saraf
Also directs:
Remi Sales And Engineering Limited, Remi Fans Limited, Remi Bubna Realtors Llp and 4 more
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Director | 01 Sep 2024 | 1 Years 10 Months | Current |
Financials of Remi Securities Limited FY 2025 filings available
Ten-year financial statements for Remi Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Remi Securities Limited
Remi Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Remi Securities Limited
View historical data on people associated with Remi Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Remi Securities Limited
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 Remi Securities Limited
GST registrations and filing compliance for Remi Securities Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Remi Securities Limited
Credit ratings, litigation, and regulatory alerts for Remi Securities Limited
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 Remi Securities Limited
MSME payment history for Remi Securities Limited
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 Remi Securities Limited
Corporate group structure for Remi Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Remi Securities Limited
MCA filings and documents for Remi Securities Limited
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
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Recent Activity on Remi Securities Limited
Recent News on Remi Securities Limited
Frequently Asked Questions about Remi Securities Limited
Remi Securities Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 1973 (53+ years old) and is registered under CIN U65990MH1973PLC016601.
The current directors of Remi Securities Limited are:
- Sanjay Maheshwari - Whole-Time Director
- Bhagirath Singh - Director
- Ritvik Saraf - Director
The primary industry of Remi Securities Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Remi Securities Limited can be reached at the registered office: 11 Cama Industrial Estate Goregaon East, Mumbai, Maharashtra, India – 400063, or through the website remigroup.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.
The company has its registered office at 11 Cama Industrial Estate Goregaon East, Mumbai, Maharashtra, India – 400063.