Remiteasy Forex Private Limited
About Remiteasy Forex Private Limited
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Remiteasy Forex Private Limited was a private limited company based in Malappuram, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 July 2013.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67100KL2013PTC034472.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Ayoob Parambil Thallassory (Managing Director) and Naeemath Ayoob.
The registered office was at VII/456 Kundil Thachalath House P O Nirmaranthur Via.Tirur, Malappuram, Kerala, India – 676109.
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- Registered AddressVII/456 Kundil Thachalath House P O Nirmaranthur Via.Tirur, Malappuram, Kerala, India – 676109
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Remiteasy Forex Private Limited
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.
Board of Directors of Remiteasy Forex Private Limited
Remiteasy Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayoob Parambil Thallassory | Managing Director | 05 Jul 2013 | 13 Years 3 Months | As last reported |
| Naeemath Ayoob | Director | 05 Jul 2013 | 13 Years 3 Months | As last reported |
| Rukhiya Kundilthachalath Also directs: E2e Technology Consultancy LLP | Director | 05 Jul 2013 | 13 Years 3 Months | As last reported |
Charges & Borrowings of Remiteasy Forex Private Limited
Remiteasy Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Remiteasy Forex Private Limited
Employment history and EPFO contributions of people linked to Remiteasy Forex.
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.
Recent Activity on Remiteasy Forex Private Limited
Remiteasy Forex Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Ayoob Parambil Thallassory was appointed as Managing Director on 05 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Remiteasy Forex Private 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 Remiteasy Forex Private 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 Remiteasy Forex Private 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 Remiteasy Forex Private Limited
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 Remiteasy Forex Private 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 Remiteasy Forex Private Limited
Remiteasy Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Remiteasy Forex was a private limited company based in Malappuram, Kerala, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 July 2013 and is registered under CIN U67100KL2013PTC034472. The company has been struck off by the Registrar of Companies and is no longer operational.
Remiteasy Forex had 3 directors:
- Ayoob Parambil Thallassory - Managing Director
- Naeemath Ayoob - Director
- Rukhiya Kundilthachalath - Director
The CIN (Corporate Identification Number) of Remiteasy Forex is U67100KL2013PTC034472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Remiteasy Forex is at VII456 Kundil Thachalath House P O Nirmaranthur Via.Tirur, Malappuram, Kerala, India – 676109.
Remiteasy Forex was incorporated on 05 July 2013. It is registered with the Registrar of Companies, Ernakulam.
Remiteasy Forex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh.
Remiteasy Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Remiteasy Forex is not listed on any stock exchange. It is an unlisted company.
Ayoob Parambil Thallassory was appointed as Managing Director on 05 Jul 2013. Naeemath Ayoob was appointed as Director on 05 Jul 2013. Rukhiya Kundilthachalath was appointed as Director on 05 Jul 2013.