About Roi Net Forex & Remittance Private Limited
Data last updated: 06 March 2026
Roi Net Forex & Remittance Private Limited is a private limited company based in Gurugram, Haryana, India, a subsidiary of Roi Net Solution Private Limited. The company specialises in business process outsourcing. Incorporated on 03 November 2022.
Registered with ROC Haryana under CIN U67190HR2022PTC107529.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Vivek Gupta and Sameer Mathur Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dgb – 08 – 011 Tower – B Digital Greens Golf Course Extn Road Sector – 61, Gurugram, Haryana, India – 122011.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.6 Cr, a growth of 68% compared to the previous year.
The company has a workforce of approximately 39 employees as per the latest available data. It operates as a subsidiary of Roi Net Solution Private Limited.
For more details, the company can be reached via its website roinet.in.
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Registered AddressDgb – 08 – 011 Tower – B Digital Greens Golf Course Extn Road Sector – 61, Gurugram, Haryana, India – 122011
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IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
Business Activity of Roi Net Forex & Remittance Private Limited
Roi Net Forex & Remittance Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Roi Net Forex & Remittance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Roi Net Forex & Remittance Private Limited
Roi Net Forex & Remittance Private Limited is audited by ANIL KAKAR AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL KAKAR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Roi Net Forex & Remittance 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 Roi Net Forex & Remittance Private Limited
Roi Net Forex & Remittance Private Limited is currently managed by 2 directors, with 1 former director 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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Vivek Gupta
Also directs:
Roi Net Securities Private Limited, Roi Net Flexi Services Private Limited, Roi Net Insurance Brokers Private Limited and 1 more
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Director | 03 Nov 2022 | 3 Years 10 Months | Current |
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Sameer Mathur Kumar
Also directs:
Roi Net Securities Private Limited, Roi Net Flexi Services Private Limited, Roi Net Insurance Brokers Private Limited and 1 more
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Director | 03 Nov 2022 | 3 Years 10 Months | Current |
Financials of Roi Net Forex & Remittance Private Limited FY 2025 filings available
Roi Net Forex & Remittance Private Limited reported revenue of ₹1.6 Cr (up 68.00% YoY) for FY 2025.
Ten-year financial statements for Roi Net Forex & Remittance 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 Roi Net Forex & Remittance Private Limited
Shareholding and ownership data for Roi Net Forex & Remittance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Roi Net Forex & Remittance Private Limited
Roi Net Forex & Remittance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roi Net Forex & Remittance Private Limited
Roi Net Forex & Remittance Private Limited has a workforce of 39 employees as of Mar 27, 2024.
Employee and EPFO history for Roi Net Forex & Remittance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Roi Net Forex & Remittance Private Limited
GST registrations and filing compliance for Roi Net Forex & Remittance 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Roi Net Forex & Remittance Private Limited
Credit ratings, litigation, and regulatory alerts for Roi Net Forex & Remittance 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 Roi Net Forex & Remittance Private Limited
MSME payment history for Roi Net Forex & Remittance 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
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Subsidiaries & Group Companies of Roi Net Forex & Remittance Private Limited
Corporate group structure for Roi Net Forex & Remittance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Roi Net Forex & Remittance Private Limited
MCA filings and documents for Roi Net Forex & Remittance 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 Roi Net Forex & Remittance Private Limited
Frequently Asked Questions about Roi Net Forex & Remittance Private Limited
Roi Net Forex & Remittance Private Limited is an active private limited company in the business outsourcing sector based in Gurugram, Haryana, India. It was incorporated on 03 November 2022 (4+ years old) and is registered under CIN U67190HR2022PTC107529. The company has 39 employees.
Roi Net Forex & Remittance Private Limited reported revenue of ₹1.6 Cr for FY 2025 (up 68.00% YoY).
The current directors of Roi Net Forex & Remittance Private Limited are:
- Vivek Gupta - Director
- Sameer Mathur Kumar - Director
The primary industry of Roi Net Forex & Remittance Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Roi Net Forex & Remittance Private Limited can be reached at the registered office: Dgb – 08 – 011 Tower – B Digital Greens Golf Course Extn Road Sector – 61, Gurugram, Haryana, India – 122011, or through the website roinet.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.