Remit2any Technologies Private Limited
About Remit2any Technologies Private Limited
Data last updated: 10 March 2026
Remit2any Technologies Private Limited is a private limited company based in Hyd, Telangana, India. Incorporated on 16 January 2024.
Registered with ROC Hyderabad under CIN U62011TS2024PTC181044.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raghu Vamsi Gonnabathula and Avinash Oguri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hyd, Telangana.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 103 Vinayaka Nitin Residence, Hamsaraju Layout Gajularamaram Jeedimetla, Hyd, Telangana, India – 500055
- 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
Board of Directors of Remit2any Technologies Private Limited
Remit2any Technologies Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
|
Raghu Vamsi Gonnabathula
Also directs:
Verifin Technologies Private Limited, Terrafin Solutions Private Limited, Blockphi Private Limited and 1 more
|
Director | 14 Jul 2025 | 1 Years 1 Months | Current |
|
Avinash Oguri
Also directs:
Mokshagna Technologies Private Limited
|
Director | 16 Jan 2024 | 2 Years 7 Months | Current |
| Venkata Ramana Naidu Maradana | Director | 16 Jan 2024 | 2 Years 7 Months | Current |
| Nagarjuna Malempati | Director | 14 Jul 2025 | 1 Years 1 Months | Current |
Financials of Remit2any Technologies Private Limited FY 2025 filings available
Ten-year financial statements for Remit2any Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Remit2any Technologies Private Limited
Remit2any Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Remit2any Technologies Private Limited
View historical data on people associated with Remit2any Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Remit2any Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Remit2any Technologies Private Limited
GST registrations and filing compliance for Remit2any Technologies Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Remit2any Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Remit2any Technologies Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Remit2any Technologies Private Limited
MSME payment history for Remit2any Technologies Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Remit2any Technologies Private Limited
Corporate group structure for Remit2any Technologies Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Remit2any Technologies Private Limited
MCA filings and documents for Remit2any Technologies Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Remit2any Technologies Private Limited
Frequently Asked Questions about Remit2any Technologies Private Limited
Remit2any Technologies Private Limited is an active private limited company based in Hyd, Telangana, India. It was incorporated on 16 January 2024 (2+ years old) and is registered under CIN U62011TS2024PTC181044.
The current directors of Remit2any Technologies Private Limited are:
- Raghu Vamsi Gonnabathula - Director
- Avinash Oguri - Director
- Venkata Ramana Naidu Maradana - Director
- Nagarjuna Malempati - Director
Remit2any Technologies Private Limited can be reached at the registered office: Flat No. 103 Vinayaka Nitin Residence, Hamsaraju Layout Gajularamaram Jeedimetla, Hyd, Telangana, India – 500055.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No. 103 Vinayaka Nitin Residence, Hamsaraju Layout Gajularamaram Jeedimetla, Hyd, Telangana, India – 500055.
Remit2any Technologies Private Limited was incorporated on 16 January 2024, making it 2+ years old. Registered with ROC Hyderabad.