Remitsquare Technologies Private Limited
About Remitsquare Technologies Private Limited
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Remitsquare Technologies Private Limited is a private limited company based in Ernakulam, Kerala, India. It was incorporated on 27 April 2024.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U62013KL2024PTC087425.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sobir Najumudeen and Niyas.
The registered office is at Ernakulam, Kerala.
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- Registered AddressInfra Futura Bldg. 8th Fl, 801 & 802 Opp Bmc, Ernakulam, Kerala, India – 682021
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Remitsquare Technologies Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Remitsquare Technologies Private Limited
Remitsquare Technologies has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sobir Najumudeen Also directs: Kerala Startup Ecosystem LLP, Tinext Venture Studio LLP, Mcben Global Private Limited and 5 more | Director | 27 Apr 2024 | 2 Years 5 Months | Current |
| Niyas Also directs: Learnyn Technology Park LLP, Teqbae Innovations & Solutions (India) Private Limited, Axeo Fintech Private Limited and 1 more | Director | 27 Apr 2024 | 2 Years 5 Months | Current |
| Halid Shahida Beevi Shameerkhan Also directs: Tinext Venture Studio LLP, T-Next Ventures Private Limited, Talrop Private Limited and 5 more | Director | 27 Apr 2024 | 2 Years 5 Months | Current |
| Mohammed Riyas Abdul Jaleel Vattamparambil | Director | 27 Apr 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Remitsquare Technologies Private Limited
Remitsquare Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Remitsquare Technologies Private Limited
Employment history and EPFO contributions of people linked to Remitsquare Technologies.
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
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Recent Activity on Remitsquare Technologies Private Limited
Remitsquare Technologies Private Limited has 4 board changes on record since 2024: 4 appointments. The latest: Halid Shahida Beevi Shameerkhan was appointed as Director on 27 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Remitsquare Technologies 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
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MSME Payment Delays by Remitsquare Technologies 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
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Subsidiaries & Group Companies of Remitsquare Technologies 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
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GST Compliance of Remitsquare Technologies 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
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MCA Filings & Documents of Remitsquare Technologies 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 Remitsquare Technologies Private Limited
Remitsquare Technologies is an active private limited company based in Ernakulam, Kerala, India. It was incorporated on 27 April 2024 (2+ years old) and is registered under CIN U62013KL2024PTC087425.
Remitsquare Technologies has 4 current directors:
- Sobir Najumudeen - Director
- Niyas - Director
- Halid Shahida Beevi Shameerkhan - Director
- Mohammed Riyas Abdul Jaleel Vattamparambil - Director
The CIN (Corporate Identification Number) of Remitsquare Technologies is U62013KL2024PTC087425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Remitsquare Technologies was incorporated on 27 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Halid Shahida Beevi Shameerkhan was appointed as Director on 27 Apr 2024. Mohammed Riyas Abdul Jaleel Vattamparambil was appointed as Director on 27 Apr 2024. Niyas was appointed as Director on 27 Apr 2024. Remitsquare Technologies has 4 board changes on record in total.
The registered office of Remitsquare Technologies is at Infra Futura Bldg. 8th Fl, 801 & 802 Opp Bmc, Ernakulam, Kerala, India – 682021.
Remitsquare Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Remitsquare Technologies is not listed on any stock exchange. It is an unlisted company.
Remitsquare Technologies can be reached at its registered office: Infra Futura Bldg. 8th Fl, 801 & 802 Opp Bmc, Ernakulam, Kerala, India – 682021.
Remitsquare Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.