Remitout Service Private Limited Company Logo

Remitout Service Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.

2017 | Mumbai, Maharashtra, India | Active
Last Updated:

About Remitout Service Private Limited

Remitout Service Private Limited, a active private limited company, was established on 24 August 2017 in Mumbai, Maharashtra, India. Engaging in forex services within the professional, scientific and technical sector, it holds CIN: U72200MH2017PTC299015. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.75 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Nafees Dadi Siddiq (Director), Kritika Saini (Director). It holds ₹2.80 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, Office Number. B-207 Damji Shamji Corporate Square,, Ghatkopar-Andheri Link Road, Near Everest Garden, Ghatkopar East,, Mumbai, Maharashtra, 400075.

Company Details

  • CIN/LLPIN

    U85500MH2017PTC299015

  • Registration Number

    299015

  • Incorporation Date

    24 August 2017

  • Authorized Capital

    ₹0.75 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.75 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.80 M
  • Revenue Growth 81.38%
  • Profit Growth 43.56%
  • Ebitda 31.46%
  • Net Worth 43.70%
  • Total Assets 19.65%
Company report

Remitout Service Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Remitout Service 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 Remitout Service Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nafees Dadi SiddiqDirector24 Aug 2017Current
Kritika SainiDirector24 Aug 2017Current

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Financial Performance of Remitout Service.

Remitout Service Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 81.38% increase. The company also saw a substantial improvement in profitability, with a 43.56% increase in profit. The company's net worth Soared by an impressive increase of 43.7%.

Remitout Service revenue growth over time
Remitout Service profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
81.38%
Revenue from Operations
79.64%
Total Assets
19.65%
Profit or Loss
43.56%
Net Worth
43.70%
EBITDA
31.46%

What is the Ownership and Shareholding Structure of Remitout Service?

Unlock access to Remitout Service's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Open Charges

₹2,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.28 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jul 2021Hdfc Bank Limited₹2.80 MOpen

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How Many Employees Work at Remitout Service?

Unlock and access historical data on people associated with Remitout Service, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Remitout Service Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Remitout Service, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Remitout Service's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Remitout Service

Recent Activity within the Organization

  • Annual General Meeting

    The activity Remitout Service Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Remitout Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.80 M with Charge ID 100472519 was registered on 17 Jul 2021. was documented.

  • Director Appointment

    Progress on Nafees Dadi Siddiq was appointed as a Director was appointed as a Director on 24 Aug 2017 & has been associated with this company since 8 years 3 months . was documented.

  • Director Appointment

    Kritika Saini was appointed as a Director was appointed as a Director on 24 Aug 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Remitout Service Private Limited was registered on 24 Aug 2017 with Roc Mumbai & aged 8 years 3 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Remitout Service Private Limited?

    The CIN of Remitout Service Private Limited is U85500MH2017PTC299015.

  • Where is Remitout Service Private Limited headquartered?

    Remitout Service Private Limited is headquartered at 2Nd Floor, Office Number. B-207 Damji Shamji Corporate Square,, Ghatkopar-Andheri Link Road, Near Everest Garden, Ghatkopar East,, Mumbai, Maharashtra, 400075.

  • When was Remitout Service Private Limited incorporated?

    Remitout Service Private Limited was incorporated on 24 August 2017.

  • Who are the current directors of Remitout Service Private Limited?

    The current directors of Remitout Service Private Limited are

  • What is the primary industry of Remitout Service Private Limited?

    The primary industry of Remitout Service Private Limited is Professional, Scientific And Technical.

  • Is Remitout Service Private Limited a listed company?

    Remitout Service Private Limited is unlisted.

  • What is the capital structure of Remitout Service Private Limited?

    The authorized capital of Remitout Service Private Limited is ₹0.75 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Remitout Service Private Limited?

    The compliance status of Remitout Service Private Limited is Compliant.

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