Remitly India Operations Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Months 19 Days
About Remitly India Operations
Remitly India Operations Private Limited (RIOPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 23 October 2024 ( four months 19 days old ). Its registered office is in Bangaluru, Karnataka, India.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Nicholas Moiseff, Luke Tavis, Jeffrey Mason, and One other member serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U62099KA2024FTC194253
- Company No.
194253
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
23 Oct 2024
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Who are the key members and board of directors at Remitly India Operations?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahul Aggarwal  | Director | 23-Oct-2024 | Current |
| Nicholas Moiseff | Director | 23-Oct-2024 | Current |
| Luke Tavis | Director | 23-Oct-2024 | Current |
| Jeffrey Mason | Director | 23-Oct-2024 | Current |
Financial Performance of Remitly India Operations.
Enhance accessibility to Remitly India Operations'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 Remitly India Operations?
Unlock access to Remitly India Operations'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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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Remitly India Operations?
Unlock and access historical data on people associated with Remitly India Operations, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Remitly India Operations, 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 Remitly India Operations'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 Remitly India Operations
Recent activity within the organization
- Director Appointment
Nicholas Colombo Moiseff was appointed as a Director was appointed as a Director on 23 Oct 2024 & has been associated with this company since 4 months 19 days .
- Director Appointment
Luke Martin Tavis was appointed as a Director was appointed as a Director on 23 Oct 2024 & has been associated with this company since 4 months 19 days .
- Director Appointment
Jeffrey Andrew Mason was appointed as a Director was appointed as a Director on 23 Oct 2024 & has been associated with this company since 4 months 19 days .
- Director Appointment
Rahul Aggarwal was appointed as a Director was appointed as a Director on 23 Oct 2024 & has been associated with this company since 4 months 19 days .
- Company Incorporation
Remitly India Operations Private Limited was registered on 23 Oct 2024 with Roc Bangalore & aged 4 months 19 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Remitly India Operations Private Limited?
Remitly India Operations Private Limited was incorporated on 23 Oct 2024.
What is authorized share capital and paid-up capital of Remitly India Operations Private Limited?
The authorized share capital of Remitly India Operations Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Remitly India Operations Private Limited?
Currently 4 directors are associated with Remitly India Operations Private Limited.
- Nicholas Colombo Moiseff
- Luke Martin Tavis
- Jeffrey Andrew Mason
- Rahul Aggarwal
What is the registered address of Remitly India Operations Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Remitly India Operations Private Limited is No 1139 Beml Layout 3Rd Stage, Halage Vaderahalli India, Bangalore South, Karnataka, 560098.
What is the corporate identification number (CIN) and company number of Remitly India Operations Private Limited?
The corporate identification number (CIN) of Remitly India Operations Private Limited is U62099KA2024FTC194253 and the company number is 194253 as per Ministry of Corporate Affairs (MCA).
What is the official website of Remitly India Operations Private Limited?
The Official website of Remitly India Operations Private Limited is https://www.remitly.com