Remigos Money India Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.37 M
- Company Age 2 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Remigos Money India
Remigos Money India Private Limited (RMIPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 15 June 2022 (Two years and ten months 29 days old ). Its registered office is in Indore, Madhya Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.37 M, as per Ministry of Corporate Affairs (MCA) records.
Parasmal Doshi and Sarthak Doshi serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MP2022PTC061336
- Company No.
061336
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jun 2022
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Remigos Money India Private Limited
Explore comprehensive data for Remigos Money India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Remigos Money India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parasmal Doshi  | Director | 15-Jun-2022 | Current |
| Sarthak Doshi | Director | 15-Jun-2022 | Current |
Financial Performance of Remigos Money India.
Enhance accessibility to Remigos Money India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Remigos Money India?
Unlock access to Remigos Money India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Parasmal Doshi and Sarthak Doshi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Remigos Money India?
Remigos Money India has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Remigos Money India, 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 Remigos Money India's trajectory.
Rating
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
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 Remigos Money India
Recent activity within the organization
- Annual General Meeting
Remigos Money India Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Remigos Money India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Parasmal Doshi was appointed as a Director was appointed as a Director on 15 Jun 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Sarthak Doshi was appointed as a Director was appointed as a Director on 15 Jun 2022 & has been associated with this company since 2 years 10 months .
- Company Incorporation
Remigos Money India Private Limited was registered on 15 Jun 2022 with Roc Gwalior & aged 2 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Remigos Money India Private Limited?
Remigos Money India Private Limited was incorporated on 15 Jun 2022.
What is authorized share capital and paid-up capital of Remigos Money India Private Limited?
The authorized share capital of Remigos Money India Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.37 M.
Who are the current board members & directors of Remigos Money India Private Limited?
Currently 2 directors are associated with Remigos Money India Private Limited.
- Parasmal Doshi
- Sarthak Doshi
What is the registered address of Remigos Money India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Remigos Money India Private Limited is Plot No. 170 171 Scheme 54 Pu-4 Near C21 Mall, India, Indore, Madhya Pradesh, 452010.
What is the corporate identification number (CIN) and company number of Remigos Money India Private Limited?
The corporate identification number (CIN) of Remigos Money India Private Limited is U67190MP2022PTC061336 and the company number is 061336 as per Ministry of Corporate Affairs (MCA).
What is the official website of Remigos Money India Private Limited?
The Official website of Remigos Money India Private Limited is https://www.remigos.com
When was the last Balance Sheet of Remigos Money India Private Limited filed with the ROC?
The most recent Balance Sheet for Remigos Money India Private Limited was filed with the ROC on 31 Mar 2024.
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