Remitly India Operations Private Limited - Company Profile

It is a business services foreign private limited company based in Bangalore South, Karnataka, India, established in 2024.
2024 Bangalore South, Karnataka, India Active
Last Updated:
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About Remitly India Operations Private Limited

Remitly India Operations Private Limited, a active foreign private limited company, was established on 23 October 2024 in Bangalore South, Karnataka, India. it holds CIN: U62099KA2024FTC194253. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Luke Martin Tavis (Director), Nicholas Colombo Moiseff (Director), Jeffrey Andrew Mason (Director). Past directors included Luke Martin Tavis, Robert Lawrence Moore. Its latest AGM occurred on 17 December 2025, with the balance sheet filed on 31 March 2025. It is based at 1139, Beml Layout 3Rd Stage, Halage Vaderahalli,, Bangalore South, Karnataka, 560098.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U62099KA2024FTC194253

  • Registration Number

    194253

  • Incorporation Date

    23 October 2024

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 1 Year 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Remitly India Operations Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Remitly India Operations Private 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 Remitly India Operations Private Limited?
Current Directors
Name Designation Appointment Date Status
Luke Martin Tavis Director 23 Oct 2024 Current
Nicholas Colombo Moiseff Director 23 Oct 2024 Current
Jeffrey Andrew Mason Director 23 Oct 2024 Current
Rahul Aggarwal Director 23 Oct 2024 Current
Robert Lawrence Moore Additional Director 04 Apr 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Mar 2025 Past
Pramod Abcsdd Additional Director 09 Dec 2025 Past

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Financial Performance of Remitly India Operations.

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Remitly India Operations revenue growth over time
Remitly India Operations profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Remitly India Operations?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Remitly India Operations?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Remitly India Operations
Recent Activity within the Organization
  • Annual General Meeting

    Remitly India Operations Private Limited last Annual general meeting of members was held on 17 Dec 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Robert Lawrence Moore was appointed as a Additional Director was appointed as a Additional Director on 04 Apr 2025 & has been associated with this company since 1 year 16 days . was documented.

  • Balance Sheet

    Progress on Remitly India Operations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was documented.

  • Director Appointment

    The activity Luke Martin Tavis was appointed as a Director was appointed as a Director on 23 Oct 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Director Appointment

    Nicholas Colombo Moiseff was appointed as a Director was appointed as a Director on 23 Oct 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Director Appointment

    Jeffrey Andrew Mason was appointed as a Director was appointed as a Director on 23 Oct 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Remitly India Operations Private Limited?

The CIN of Remitly India Operations Private Limited is U62099KA2024FTC194253.

Where is Remitly India Operations Private Limited headquartered?

Remitly India Operations Private Limited is headquartered at 1139, Beml Layout 3Rd Stage, Halage Vaderahalli,, Bangalore South, Karnataka, 560098.

When was Remitly India Operations Private Limited incorporated?

Remitly India Operations Private Limited was incorporated on 23 October 2024.

Who are the current directors of Remitly India Operations Private Limited?

The current directors of Remitly India Operations Private Limited are

Is Remitly India Operations Private Limited a listed company?

Remitly India Operations Private Limited is unlisted.

What is the capital structure of Remitly India Operations Private Limited?

The authorized capital of Remitly India Operations Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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