Remi Securities Limited Company Logo

Remi Securities Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1973.

1973 | Mumbai, Maharashtra, India | Active
Last Updated:

About Remi Securities Limited

Remi Securities Limited, a active public limited company, was established on 16 June 1973 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MH1973PLC016601. Registered under ROC Roc Mumbai. it is unlisted on BSE: 511149. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Sanjay Maheshwari (Whole-Time Director), Bhagirath Singh (Director), Ritvik Saraf (Director). Past directors included Poonam Jangid, Pramod Chiranjilal Jalan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11, Cama Industrial Estate, Goregaon (East),, Mumbai, Maharashtra, 400063.

Company Details

  • CIN/LLPIN

    U65990MH1973PLC016601

  • Registration Number

    016601

  • Incorporation Date

    16 June 1973

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted (BSE: 511149)

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 52 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 619.64%
  • Profit Growth 8842.74%
  • Ebitda 740.21%
  • Net Worth 43.39%
  • Total Assets 50.71%
Company report

Remi Securities Limited

Company Report FY 2025-2026

Explore comprehensive insights into Remi Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Remi Securities Limited?

Current Directors

NameDesignationAppointment DateStatus
Sanjay MaheshwariWhole-Time Director01 Oct 2017Current
Bhagirath SinghDirector24 Aug 2022Current
Ritvik SarafDirector01 Sep 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddDirector01 Sep 2024Past

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Financial Performance of Remi Securities.

Remi Securities Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 619.64% increase. The company also saw a substantial improvement in profitability, with a 8842.74% increase in profit. The company's net worth Soared by an impressive increase of 43.39%.

Remi Securities revenue growth over time
Remi Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
619.64%
Revenue from Operations
620.11%
Total Assets
50.71%
Profit or Loss
8842.74%
Net Worth
43.39%
EBITDA
740.21%

What is the Ownership and Shareholding Structure of Remi Securities?

In 2022, Remi Securities had a promoter holding of 90.96% and a public holding of 9.03%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Remi Securities?

Unlock and access historical data on people associated with Remi Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Remi Securities Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Remi Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Remi Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Remi Securities

Recent Activity within the Organization

  • Annual General Meeting

    Remi Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Ritvik Saraf was appointed as a Director was appointed as a Director on 01 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Balance Sheet

    Remi Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Bhagirath Singh was appointed as a Director was appointed as a Director on 24 Aug 2022 & has been associated with this company since 3 years 3 months . was documented.

  • Director Appointment

    Progress on Sanjay Maheshwari was appointed as a Whole-time director was appointed as a Whole-time director on 01 Oct 2017 & has been associated with this company since 8 years 1 month . was documented.

  • Director Appointment

    Progress on Sanjay Maheshwari was appointed as a CFO was appointed as a CFO on 01 Oct 2017 & has been associated with this company since 8 years 1 month . was documented.

Frequently Asked Questions

  • What is the CIN of Remi Securities Limited?

    The CIN of Remi Securities Limited is U65990MH1973PLC016601.

  • Where is Remi Securities Limited headquartered?

    Remi Securities Limited is headquartered at 11, Cama Industrial Estate, Goregaon (East),, Mumbai, Maharashtra, 400063.

  • When was Remi Securities Limited incorporated?

    Remi Securities Limited was incorporated on 16 June 1973.

  • Who are the current directors of Remi Securities Limited?

    The current directors of Remi Securities Limited are

  • What is the primary industry of Remi Securities Limited?

    The primary industry of Remi Securities Limited is Financial And Insurance Service.

  • Is Remi Securities Limited a listed company?

    Remi Securities Limited is unlisted. It is listed on BSE: 511149.

  • What is the capital structure of Remi Securities Limited?

    The authorized capital of Remi Securities Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

  • What is the compliance status of Remi Securities Limited?

    The compliance status of Remi Securities Limited is Compliant.

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