About Remi Securities Limited
Data last updated:
Remi Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 16 June 1973 and has been in existence for over 53 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1973PLC016601. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Sanjay Maheshwari (Whole-Time Director) and Bhagirath Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 11 Cama Industrial Estate Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.43 Cr, reflecting significant growth compared to the previous year.
The company has 3 deals on record (3 market trades); the latest was in August 2020. Its 10 peer companies in the BFSI industry (NBFC) are compared by revenue, 5 larger and 5 smaller; the largest is Shree Ganesh Investments and Industries Private Ltd with revenue of ₹65.01 Lakh.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address11 Cama Industrial Estate Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Remi Securities Limited
Remi Securities operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| 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
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Financials of Remi Securities Limited FY 2025 filings available
Remi Securities Limited reported revenue of ₹4.43 Cr (up 619.64% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Remi Securities Limited
Revenue rose 619.64% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Remi Securities Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹4.43 Cr | •••• | •••• | •••• | •••• |
| 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 of Remi Securities Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Remi Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Remi Securities Limited
Remi Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Remi Securities Limited this company | ₹4.43 Cr (FY 2022) | •••• | •••• | 619.6% | •••• | Mumbai, Maharashtra, India |
| Shree Ganesh Investments and Industries Private Ltd | ₹65.01 Lakh (FY 2025) | •••• | •••• | -74.0% | •••• | Chandigarh, India |
| Fairdeal Merchants Pvt Ltd | ₹64.92 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Howrah, West Bengal, India |
| Amogh Parken Limited | ₹62.2 Lakh (FY 2022) | •••• | •••• | 162.0% | •••• | New Delhi, Delhi, India |
| Bhartia Multyfin Pvt. Ltd. | ₹62.11 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
| Classic Capital Markets Ltd. | ₹61.69 Lakh (FY 2019) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Vani Vilas Finance Limited | ₹61.04 Lakh (FY 2024) | •••• | •••• | 17.0% | •••• | Hosur, Tamil Nadu, India |
| Swadeshi Projects Ltd | ₹59.05 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Sybron Leasing and Finance Private Limited | ₹58.42 Lakh (FY 2018) | •••• | •••• | 556.0% | •••• | New Delhi, Delhi, India |
| Kamyab Infotech Private Limited. | ₹57.45 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | New Delhi, Delhi, India |
| Herbert Holdings Ltd | ₹57.37 Lakh (FY 2019) | •••• | •••• | 1033.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Remi Securities by revenue in the BFSI industry (NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Remi Securities Limited
Remi Securities Limited is audited by SHANKARLAL JAIN AND ASSOCIATES LLP CHARTERED ACCOUNTANTS for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHANKARLAL JAIN AND ASSOCIATES LLP CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Remi Securities Limited
Remi Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | 9 Years 0 Months | Current |
| Bhagirath Singh | Director | 24 Aug 2022 | 4 Years 1 Months | Current |
| Ritvik Saraf Also directs: Remi Sales and Engineering Limited, Remi Fans Limited, Remi Bubna Realtors LLP and 4 more | Director | 01 Sep 2024 | 2 Years 1 Months | Current |
Ownership and Shareholding of Remi Securities Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Remi Securities Limited
Remi Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Remi Securities Limited
Remi Securities Limited has 3 deals on record (3 market trades); the latest was in August 2020.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2020 | Market trade | ₹54.9 Lakh | Buyer: Hanuman Freight & Carriers Pvt. Ltd. , 2 individuals Seller: Sumangal Shares & Securities Private Limited , Lakshminarayan Realfinvest Limited |
| Jun 2013 | Market trade | ₹9.1 Lakh | Buyer: 2 individuals Seller: an individual |
| Jun 2013 | Market trade | ₹45.1 Lakh | Buyer: Hanuman Forging & Engineering Pvt Ltd , an individual Seller: Shreenath Commercial and Financial Pvt Ltd , Rockon Enterprises Limited |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Remi Securities Limited
Employment history and EPFO contributions of people linked to Remi Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Remi Securities Limited
Remi Securities has 3 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
CIN History of Remi Securities Limited
Remi Securities 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 |
News related to Remi Securities Limited
Recent Activity on Remi Securities Limited
Remi Securities Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Pramod Chiranjilal Jalan ceased to be Director on 01 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Remi Securities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Remi Securities Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Remi Securities Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Remi Securities Limited
Remi Securities has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Remi Securities Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Remi Securities Limited
Remi Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 16 June 1973 (53+ years old) and is registered under CIN U65990MH1973PLC016601.
Remi Securities reported revenue of ₹4.43 Cr for FY 2022 (up 619.64% YoY).
Remi Securities has 3 current directors:
- Sanjay Maheshwari - Whole-Time Director
- Bhagirath Singh - Director
- Ritvik Saraf - Director
No. Remi Securities has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Remi Securities is U65990MH1973PLC016601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Remi Securities was incorporated on 16 June 1973, making it 53+ years old. It is registered with the Registrar of Companies, Mumbai.
Remi Securities has 3 deals on record (3 market trades); the latest was in August 2020.
The peers of Remi Securities by revenue are Shree Ganesh Investments and Industries Private Ltd, Fairdeal Merchants Pvt Ltd, Amogh Parken Limited, Bhartia Multyfin Pvt. Ltd, Classic Capital Markets Ltd. and 5 more, all in the BFSI industry (NBFC).
Pramod Chiranjilal Jalan ceased to be Director on 01 Sep 2024. Ritvik Saraf was appointed as Director on 01 Sep 2024. Bhagirath Singh was appointed as Director on 24 Aug 2022. Remi Securities has 4 board changes on record in total.
Remi Securities can be reached through the website remigroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Remi Securities is at 11 Cama Industrial Estate Goregaon East, Mumbai, Maharashtra, India – 400063.