Remittance Group Private Limited
About Remittance Group Private Limited
Data last updated: 17 February 2026
Remittance Group Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 29 April 2016, the company has been in operation for over 10 years.
Registered with ROC Gwalior under CIN U74999MP2016PTC040646.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Navodit Rathore and Vishal Verma.
Last AGM: 31 December 2025. Financial statements filed for year ended 31 March 2025. Office: H. No. 2/314 Danish Nagar H'Bad Road, Bhopal, Madhya Pradesh, India – 462026.
The current compliance status is marked as compliant by the Registrar of Companies.
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Social Media
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Registered AddressH. No. 2/314 Danish Nagar H'Bad Road, Bhopal, Madhya Pradesh, India – 462026
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Remittance Group Private Limited
Remittance Group Private Limited is audited by MOIN UL HAQ for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOIN UL HAQ | Locked | Locked | Locked |
Complete auditor history for Remittance Group Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Remittance Group Private Limited
Remittance Group Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navodit Rathore | Director | 29 Apr 2016 | 10 Years 2 Months | Current |
| Vishal Verma | Director | 29 Apr 2016 | 10 Years 2 Months | Current |
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Updesh Arvind Verma
Also directs:
Silver Stone Webtech Private Limited
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Director | 29 Apr 2016 | 10 Years 2 Months | Current |
Financials of Remittance Group Private Limited FY 2025 filings available
Ten-year financial statements for Remittance Group Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Remittance Group Private Limited
Shareholding and ownership data for Remittance Group Private Limited
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Charges & Borrowings Remittance Group Private Limited
Remittance Group Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Remittance Group Private Limited
View historical data on people associated with Remittance Group Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Remittance Group Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Remittance Group Private Limited
GST registrations and filing compliance for Remittance Group Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Remittance Group Private Limited
Credit ratings, litigation, and regulatory alerts for Remittance Group Private Limited
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MSME Payment Delays by Remittance Group Private Limited
MSME payment history for Remittance Group Private Limited
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Subsidiaries & Group Companies of Remittance Group Private Limited
Corporate group structure for Remittance Group Private Limited
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MCA Filings & Documents of Remittance Group Private Limited
MCA filings and documents for Remittance Group Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Remittance Group Private Limited
Frequently Asked Questions about Remittance Group Private Limited
Remittance Group Private Limited is an active private limited company in the business services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 29 April 2016 (10+ years old) and is registered under CIN U74999MP2016PTC040646.
The current directors of Remittance Group Private Limited are:
- Navodit Rathore - Director
- Vishal Verma - Director
- Updesh Arvind Verma - Director
The primary industry of Remittance Group Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Remittance Group Private Limited can be reached at the registered office: H. No. 2314 Danish Nagar HBad Road, Bhopal, Madhya Pradesh, India – 462026.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H. No. 2314 Danish Nagar HBad Road, Bhopal, Madhya Pradesh, India – 462026.