Remitly India Operations Private Limited

Remitly India Operations Private Limited - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U62099KA2024FTC194253 Incorporated 23 October 2024 ROC Bangalore HQ Bangalore, Karnataka, India
Active Foreign Private Limited Company
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
2 yrs
Est. 2024
Directors on board
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
Last AGM
17 Dec 2025
Annual general meeting
Company status
Active
MCA master data

About Remitly India Operations Private Limited

Data last updated:

Remitly India Operations Private Limited is a foreign private limited company based in Bangalore, Karnataka, India. It was incorporated on 23 October 2024.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U62099KA2024FTC194253.

The company has 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.

Its last annual general meeting (AGM) was held on 17 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bangalore, Karnataka.

The company is associated with 1 brand: Remitly.

For more details, the company can be reached via its website remitly.com.

Company details

CIN U62099KA2024FTC194253
Registration Number 194253
Incorporation Date 23 October 2024
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 17 December 2025
Date of Balance Sheet 31 March 2025

Contact details

Remitly India Operations Private Limited's registered office is in Bangalore, Karnataka.

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  • Registered Address
    1139 Beml Layout 3rd Stage, Halage Vaderahalli, Bangalore, Karnataka, India – 560098
Comprehensive company report
Remitly India Operations Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Brands

Remitly India Operations operates one associated brand: Remitly. Each brand links to its own profile.

BrandDescriptionWebsite
Cross-border money transfers are facilitated via banking networks.remitly.com

Financials of Remitly India Operations Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2024-25
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Remitly India Operations Private Limited, buy the company report.

Board of directors of Remitly India Operations Private Limited

Remitly India Operations has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rahul AggarwalDirector23 Oct 20242 Years 0 MonthsCurrent
Jeffrey Andrew MasonDirector23 Oct 20242 Years 0 MonthsCurrent
Nicholas Colombo MoiseffDirector23 Oct 20242 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Remitly India Operations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Remitly India Operations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Remitly India Operations Private Limited has 7 board changes on record since 2024: 5 appointments and 2 cessations. The latest: Robert Lawrence Moore ceased to be Additional Director on 09 Dec 2025.

AGM
Remitly India Operations Private Limited last Annual general meeting of members was held on 17 Dec 2025 as per latest MCA records.
Ceased
Robert Lawrence Moore ceased to be Additional Director.
Appointed
Robert Lawrence Moore was appointed as Additional Director.
Filing
Remitly India Operations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Ceased
Luke Martin Tavis ceased to be Director.
Appointed
Jeffrey Andrew Mason was appointed as Director.
Appointed
Luke Martin Tavis was appointed as Director.
Appointed
Nicholas Colombo Moiseff was appointed as Director.
Appointed
Rahul Aggarwal was appointed as Director.
Incorporation
23 Oct 2024
Remitly India Operations Private Limited was registered on 23 Oct 2024 with Roc Bangalore & aged 2 years 9 days as per MCA records.

Frequently asked questions

Remitly India Operations is an active foreign private limited company based in Bangalore, Karnataka, India. It was incorporated on 23 October 2024 (2+ years old) and is registered under CIN U62099KA2024FTC194253.

Remitly India Operations has 3 current directors:

The latest financial statements of Remitly India Operations on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 17 December 2025. Year-wise statements from FY 2025 are in the company report.

The CIN (Corporate Identification Number) of Remitly India Operations is U62099KA2024FTC194253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Remitly India Operations was incorporated on 23 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Bangalore.

Robert Lawrence Moore ceased to be Additional Director on 09 Dec 2025. Robert Lawrence Moore was appointed as Additional Director on 04 Apr 2025. Luke Martin Tavis ceased to be Director on 03 Mar 2025. Remitly India Operations has 7 board changes on record in total.

Remitly India Operations can be reached through the website remitly.com. Its registered office is in Bangalore, Karnataka, India.

The registered office of Remitly India Operations is at 1139 Beml Layout 3rd Stage, Halage Vaderahalli, Bangalore, Karnataka, India – 560098.

Remitly India Operations has 1 associated brand: Remitly.

Remitly India Operations is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.