Remittance Group Private Limited

Founded in 2016 and headquartered in Madhya Pradesh, India.

2016 | Bhopal, Madhya Pradesh (India) | Active
Last Updated: December 06, 2024

Remittance Group Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023

About Remittance Group

Remittance Group Private Limited (RGPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 April 2016 (Eight years and nine months 5 days old ). Its registered office is in Bhopal, Madhya Pradesh, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Navodit Rathore, Vishal Verma, and Updesh Verma serve as directors at the Company.

Company Details

  • Location

    Bhopal, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MP2016PTC040646

  • Company No.

    040646

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Apr 2016

  • Date of AGM

    31 Dec 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Business Services

Who are the key members and board of directors at Remittance Group?

Board Members (3)

Name Designation Appointment Date Status
Navodit Rathore Country flag representing In Director 29-Apr-2016 Current
Vishal Verma Country flag representing In Director 29-Apr-2016 Current
Updesh Verma Country flag representing In Director 29-Apr-2016 Current

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%.

Graph illustrating revenue growth over time
Graph showing 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

Charges (Loans)

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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.

Graph showing employee growth trends

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

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

    31 Dec 2023

  • Balance Sheet

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

    31 Mar 2023

  • 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 8 years 9 months .

    29 Apr 2016

  • Director Appointment

    Vishal Verma was appointed as a Director was appointed as a Director on 29 Apr 2016 & has been associated with this company since 8 years 9 months .

    29 Apr 2016

  • Director Appointment

    Updesh Arvind Verma was appointed as a Director was appointed as a Director on 29 Apr 2016 & has been associated with this company since 8 years 9 months .

    29 Apr 2016

  • Company Incorporation

    Remittance Group Private Limited was registered on 29 Apr 2016 with Roc Gwalior & aged 8 years 9 months as per MCA records.

    29 Apr 2016

Frequently asked questions

  • Remittance Group Private Limited was incorporated on 29 Apr 2016.

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

  • Currently 3 directors are associated with Remittance Group Private Limited.

    • Navodit Rathore
    • Vishal Verma
    • Updesh Arvind Verma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Remittance Group Private Limited is H. No. 2/314, Danish Nagar H'Bad Road India, Bhopal, Madhya Pradesh, 462026.

  • The corporate identification number (CIN) of Remittance Group Private Limited is U74999MP2016PTC040646 and the company number is 040646 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Remittance Group Private Limited was filed with the ROC on 31 Mar 2023.