About Remitly India Operations Private Limited
Data last updated: 07 February 2026
Remitly India Operations Private Limited is a foreign private limited company based in Bangalore South, Karnataka, India. Incorporated on 23 October 2024.
Registered with ROC Bangalore under CIN U62099KA2024FTC194253.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rahul Aggarwal and Jeffrey Andrew Mason.
Last AGM: 17 December 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore South, Karnataka.
The company is associated with 1 brand - Remitly.
For more details, the company can be reached via its website remitly.com.
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Registered Address1139 Beml Layout 3Rd Stage, Halage Vaderahalli, Bangalore South, Karnataka, India – 560098
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Remitly India Operations Private Limited
Remitly India Operations Private Limited operates one associated brand: Remitly. These brands represent Remitly India Operations Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Cross-border money transfers are facilitated via banking networks. | remitly.com |
Competitors & Alternatives of Remitly India Operations Private Limited
Brands and companies operating in the same space as Remitly India Operations Private Limited include Azimo, Euronet Worldwide, NALA and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Azimo
|
Cross-border money transfers are enabled via a digital banking channel. | London, United Kingdom, United Kingdom | 2012 |
Euronet Worldwide
|
Electronic payments and transaction processing solutions are offered globally. | Leawood, United States, United States | 1994 |
NALA
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Cross-border remittances are enabled online for individuals worldwide. | Nairobi, Kenya, Kenya | 2017 |
BookMyForex
|
Online foreign exchange and remittance services are facilitated in India. | Gurugram, India, India | 2011 |
Xoom
|
Cross-border money transfers are enabled via banking channels. | San Francisco, United States, United States | 2001 |
OFX
|
International money transfer service provider. | Sydney, Australia, Australia | 1998 |
Payday
|
Payday is recognized for offering global money transfer and virtual card services. | Vancouver, Canada, Canada | 2021 |
Small World FS
|
International money transfers are provided to consumers worldwide. | London, United Kingdom, United Kingdom | 2005 |
Board of Directors of Remitly India Operations Private Limited
Remitly India Operations Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Rahul Aggarwal
Also directs:
Codec Software Private Limited, Mastercontrol Solutions India Private Limited, Loopio India Software Private Limited and 5 more
|
Director | 23 Oct 2024 | 1 Years 9 Months | Current |
| Jeffrey Andrew Mason | Director | 23 Oct 2024 | 1 Years 9 Months | Current |
| Nicholas Colombo Moiseff | Director | 23 Oct 2024 | 1 Years 9 Months | Current |
Financials of Remitly India Operations Private Limited FY 2025 filings available
Ten-year financial statements for Remitly India Operations Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Remitly India Operations Private Limited
Remitly India Operations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Remitly India Operations Private Limited
View historical data on people associated with Remitly India Operations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Remitly India Operations Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Remitly India Operations Private Limited
GST registrations and filing compliance for Remitly India Operations Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Remitly India Operations Private Limited
Credit ratings, litigation, and regulatory alerts for Remitly India Operations Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Remitly India Operations Private Limited
MSME payment history for Remitly India Operations Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Remitly India Operations Private Limited
Corporate group structure for Remitly India Operations Private Limited
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MCA Filings & Documents of Remitly India Operations Private Limited
MCA filings and documents for Remitly India Operations Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Remitly India Operations Private Limited
Frequently Asked Questions about Remitly India Operations Private Limited
Remitly India Operations Private Limited is an active foreign private limited company based in Bangalore South, Karnataka, India. It was incorporated on 23 October 2024 (2+ years old) and is registered under CIN U62099KA2024FTC194253.
The current directors of Remitly India Operations Private Limited are:
- Rahul Aggarwal - Director
- Jeffrey Andrew Mason - Director
- Nicholas Colombo Moiseff - Director
Remitly India Operations Private Limited can be reached at the registered office: 1139 Beml Layout 3Rd Stage, Halage Vaderahalli, Bangalore South, Karnataka, India – 560098, or through the website remitly.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1139 Beml Layout 3Rd Stage, Halage Vaderahalli, Bangalore South, Karnataka, India – 560098.
Remitly India Operations Private Limited was incorporated on 23 October 2024, making it 2+ years old. Registered with ROC Bangalore.