Remi Securities Limited - Company overview

Remi Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH1973PLC016601). Bus…

1973-06-16 Mumbai, Maharashtra Active Unlisted Active Compliant
View plans
RS Remi Securities Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
2.00 cr
COMPANY AGE
53 Years 0 Months
since 1973-06-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-24 21:42:29

Company Health Scores

Health scores for Remi Securities Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (95), director (90) and company-foundation signals.
  • Operating for 53+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Remi Securities Limited

Remi Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH1973PLC016601). Business overview includes Financial Services (NBFC), incorporated on June 16, 1973 (53+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

NBFC
  • Location 11, Cama Industrial Estate, Goregaon (East),, Mumbai, Maharashtra - 400063
  • Website remigroup.com
CIN / LLPINU65990MH1973PLC016601
Company No.016601
Stock Symbol BSE: 511149
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1973-06-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Remi Securities Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Remi Securities Limited (4)

S
Whole-time director | Since 2017-10-01 | DIN: 00168911
S
Sanjay Maheshwari
CFO | Since 2017-10-01 | AAEPM4006A
B
Director | Since 2022-08-24 | DIN: 00155407
R
Director | Since 2024-09-01 | DIN: 01638851

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-99.81

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Remi Securities Limited
What is CIN of Remi Securities Limited?
The Corporate Identification Number (CIN) for Remi Securities Limited is U65990MH1973PLC016601. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 016601 as per MCA.
When was Remi Securities Limited incorporated?
Remi Securities Limited was incorporated 53 years 18 days ago on 16 Jun 1973.
What is paid-up capital and authorised share capital of Remi Securities Limited?
The paid-up capital of Remi Securities Limited is ₹ 20,000,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Remi Securities Limited?
Remi Securities Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Remi Securities Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Remi Securities Limited is 11, Cama Industrial Estate, Goregaon (East),, Mumbai, Maharashtra, 400063, India.
Is Remi Securities Limited registered with any stock exchange in India?
Yes, Remi Securities Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Remi Securities Limited?
The official website of Remi Securities Limited is https://remigroup.com.
What is the ROC code of Remi Securities Limited?
Remi Securities Limited ROC code is Roc Mumbai I.
What is the company classification of Remi Securities Limited?
Remi Securities Limited is classified as Public Limited Indian Non-Government Company.
Remi Securities Limited - is it listed or unlisted?
Remi Securities Limited is a Unlisted company.
What is the current status of Remi Securities Limited?
Remi Securities Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Remi Securities Limited associated with?
Remi Securities Limited lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
How do I contact Remi Securities Limited?
Use the official website at https://remigroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Remi Securities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Remi Securities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.