Remittance Group Private Limited Company Logo

Remittance Group Private Limited - Company Profile

It is a business services private limited company based in Bhopal, Madhya Pradesh, India, established in 2016.

2016 | Bhopal, Madhya Pradesh, India | Active
Last Updated:

About Remittance Group Private Limited

Remittance Group Private Limited, a active private limited company, was established on 29 April 2016 in Bhopal, Madhya Pradesh, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MP2016PTC040646. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Navodit Rathore (Director), Vishal Verma (Director), Updesh Arvind Verma (Director). Its latest AGM occurred on 31 December 2023, with the balance sheet filed on 31 March 2023. It is based at H. No. 2/314, Danish Nagar H'Bad Road, Bhopal, Madhya Pradesh, 462026.

Company Details

  • CIN/LLPIN

    U74999MP2016PTC040646

  • Registration Number

    040646

  • Incorporation Date

    29 April 2016

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Remittance Group Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Remittance Group 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 Remittance Group Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Navodit RathoreDirector29 Apr 2016Current
Vishal VermaDirector29 Apr 2016Current
Updesh Arvind VermaDirector29 Apr 2016Current

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Financial Performance of Remittance Group.

Remittance Group Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Remittance Group revenue growth over time
Remittance Group 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Remittance Group?

In 2017, Remittance Group had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Remittance Group?

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

Employee growth trends for Remittance Group Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Remittance Group, 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 Remittance Group's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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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 Remittance Group

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Remittance Group Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Remittance Group Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior. was completed.

  • Director Appointment

    Navodit Rathore was appointed as a Director was appointed as a Director on 29 Apr 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vishal Verma was appointed as a Director was appointed as a Director on 29 Apr 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Director Appointment

    Progress on Updesh Arvind Verma was appointed as a Director was appointed as a Director on 29 Apr 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Company Incorporation

    Progress on Remittance Group Private Limited was registered on 29 Apr 2016 with Roc Gwalior & aged 9 years 7 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Remittance Group Private Limited?

    The CIN of Remittance Group Private Limited is U74999MP2016PTC040646.

  • Where is Remittance Group Private Limited headquartered?

    Remittance Group Private Limited is headquartered at H. No. 2/314, Danish Nagar H'Bad Road, Bhopal, Madhya Pradesh, 462026.

  • When was Remittance Group Private Limited incorporated?

    Remittance Group Private Limited was incorporated on 29 April 2016.

  • Who are the current directors of Remittance Group Private Limited?

    The current directors of Remittance Group Private Limited are

  • What is the primary industry of Remittance Group Private Limited?

    The primary industry of Remittance Group Private Limited is Business Services.

  • Is Remittance Group Private Limited a listed company?

    Remittance Group Private Limited is unlisted.

  • What is the capital structure of Remittance Group Private Limited?

    The authorized capital of Remittance Group Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Remittance Group Private Limited?

    The compliance status of Remittance Group Private Limited is Compliant.

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