About Remitware Payments Private Limited
Data last updated: 08 February 2026
Remitware Payments Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Remitware Payments Inc. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 19 December 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74999MH2014PTC260247.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jitendra Jangid and Kanchan Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.12 Lakh, a growth of 0% compared to the previous year.
It operates as a subsidiary of Remitware Payments Inc.
The company is associated with 1 brand - Truly Financial.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website remitr.com.
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Registered Address72/4 72/5 72/6 Solus Building, Office No. 2408, Thane, Maharashtra, India – 400607
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IndustryInformation Technology, Application Development & Software Solutions
- 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
Associated Brands with Remitware Payments Private Limited
Remitware Payments Private Limited operates one associated brand: Truly Financial. These brands represent Remitware Payments Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digital banking services for small and medium businesses are provided. | trulyfinancial.com |
Competitors & Alternatives of Remitware Payments Private Limited
Brands and companies operating in the same space as Remitware Payments Private Limited include Mercury, Tide, Brex and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Mercury
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Online business banking and financial workflow tools are provided. | San Francisco, United States, United States | 2010 |
Tide
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Tide is recognized as a digital banking platform for businesses. | London, United Kingdom, United Kingdom | 2015 |
Brex
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SaaS-driven credit card and spend management solutions platform for businesses | Draper, United States, United States | 2017 |
BlueVine
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Digital bank for businesses | Redwood City, United States, United States | 2013 |
Found
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Accounting and bookkeeping solutions are provided for small businesses. | San Francisco, United States, United States | 2019 |
Euronet Worldwide
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Electronic payments and transaction processing solutions are offered globally. | Leawood, United States, United States | 1994 |
Relay
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Digital banking services for businesses are provided via an app. | Toronto, Canada, Canada | 2018 |
Remitly
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Cross-border money transfers are facilitated via banking networks. | Seattle, United States, United States | 2011 |
Xoom
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Cross-border money transfers are enabled via banking channels. | San Francisco, United States, United States | 2001 |
Novo
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Casino sites are evaluated and reviewed by Novo. | Brooklyn, United States, United States | 2016 |
Business Activity of Remitware Payments Private Limited
Remitware Payments Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | 62 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Remitware Payments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Remitware Payments Private Limited
Remitware Payments Private Limited is audited by PRASHANT SHAH & CO. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| PRASHANT SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Remitware Payments 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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- Auditor changes
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Board of Directors of Remitware Payments Private Limited
Remitware Payments Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jitendra Jangid
Also directs:
Tranquil Systech Llp, Wudzei Furniture Private Limited
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Director | 01 Apr 2019 | 7 Years 4 Months | Current |
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Kanchan Kumar
Also directs:
Fluous Solutions Private Limited, Akancha Srivastava Foundation
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Director | 19 Dec 2014 | 11 Years 7 Months | Current |
Financials of Remitware Payments Private Limited FY 2024 filings available
Remitware Payments Private Limited reported revenue of ₹10.12 Lakh for FY 2024.
Ten-year financial statements for Remitware Payments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Remitware Payments Private Limited
Shareholding and ownership data for Remitware Payments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Remitware Payments Private Limited
Remitware Payments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Remitware Payments Private Limited
View historical data on people associated with Remitware Payments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Remitware Payments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Remitware Payments Private Limited
GST registrations and filing compliance for Remitware Payments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Remitware Payments Private Limited
Credit ratings, litigation, and regulatory alerts for Remitware Payments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Remitware Payments Private Limited
MSME payment history for Remitware Payments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Remitware Payments Private Limited
Corporate group structure for Remitware Payments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Remitware Payments Private Limited
MCA filings and documents for Remitware Payments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Remitware Payments Private Limited
Recent News on Remitware Payments Private Limited
Frequently Asked Questions about Remitware Payments Private Limited
Remitware Payments Private Limited is an active private limited company in the information technology sector based in Thane, Maharashtra, India. It was incorporated on 19 December 2014 (12+ years old) and is registered under CIN U74999MH2014PTC260247.
Remitware Payments Private Limited reported revenue of ₹10.12 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Remitware Payments Private Limited are:
- Jitendra Jangid - Director
- Kanchan Kumar - Director
The primary industry of Remitware Payments Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Remitware Payments Private Limited can be reached at the registered office: 724 725 726 Solus Building, Office No. 2408, Thane, Maharashtra, India – 400607, or through the website remitr.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.