Remitout Service Private Limited - Company overview

Remitout was incorporated on 24 August 2017 and is registered with ROC Mumbai.

2017-08-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 81.4%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 43.6%
FY 2023
EBITDA
₹10–50 Lakh
▲ 31.5%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 43.7%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 19.6%
FY 2023
OPEN CHARGES
1
28.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
7.50 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-08-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-11-14
ACTIVE GST
1
Updated: 2025-07-01 00:10:04
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Remitout 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Remitout Company identity, industry, contact, and registration details from MCA and company records.

Remitout was incorporated on 24 August 2017 and is registered with ROC Mumbai. It is an active private limited company, now about 9 years old. The registered office is at 2Nd Floor, Office Number. B-207 Damji Shamji Corporate Square, Mumbai, Maharashtra.

In its MCA filings the main business is listed as management consultancy activities, which made up 100% of turnover.

Nafees Dadi Siddiq and Kritika Saini are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Pouch Fintech Private Limited.

₹5 lakh of its ₹7.5 lakh authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 14 November 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Financial Services ••••••••
  • Location 2Nd Floor, Office Number. B-207 Damji Shamji Corporate Square,, Mumbai, Maharashtra - 400075
  • Website remitout.com
LinkedIn Facebook Twitter Instagram
Legal NameRemitout Service Private Limited
CIN / LLPINU85500MH2017PTC299015
Company No.299015
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-08-24
Date of AGM2025-11-14
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Remitout (2) Current board members from MCA filings, including designation and appointment details.

N
Nafees Dadi Siddiq
Director | Since 2017-08-24 | DIN: 07910438
K
Kritika Saini
Director | Since 2017-08-24 | DIN: 07914379

Financial Performance of Remitout Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 81.4%
P&L ₹10–50 Lakh ▲ 43.6%
EBITDA ₹10–50 Lakh ▲ 31.5%
Net worth ₹50 Lakh–1 Cr ▲ 43.7%

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Verified entity values are shown only after access is granted.

Charges of Remitout Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 28.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 28.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 17 Jul 2021
 28.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities100

Companies With Common Directors Of Remitout Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pouch Fintech Private Limited 1 Shared Director

Financial Ratios of Remitout Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Remitout Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Remitout GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Remitout MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Remitout Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Remitout Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Remitout?
MCA does not publish an "owner" field. Remitout is run by its directors, Nafees Dadi Siddiq and Kritika Saini. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Remitout?
Remitout has two current directors: Nafees Dadi Siddiq (since August 2017) and Kritika Saini (since August 2017).
What is CIN of Remitout?
The CIN of Remitout is U85500MH2017PTC299015. Reading it left to right: U means it is not listed, 85500 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 299015 is its registration number.
When was Remitout incorporated?
Remitout was incorporated on 24 August 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Remitout?
The registered office on MCA records is 2Nd Floor, Office Number. B-207 Damji Shamji Corporate Square, Mumbai, Maharashtra - 400075.
What is the current status of Remitout?
MCA shows Remitout as Active, and its last AGM on record was in November 2025.
What is the contact number or email for Remitout?
You can post to its registered office at 2Nd Floor, Office Number. B-207 Damji Shamji Corporate Square, Mumbai, Maharashtra - 400075 and use its website, https://remitout.com.
What industry or business activity is Remitout associated with?
Its MCA filings list the main business as management consultancy activities (100% of turnover).
What is paid-up capital and authorised share capital of Remitout?
Paid-up capital is ₹5 lakh and authorised capital is ₹7.5 lakh, so about 67% of the authorised amount has been issued.
When did Remitout last file accounts and hold an AGM?
The last AGM on record was on 14 November 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Remitout?
One charge against Remitout is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Remitout?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Remitout?
Pouch Fintech Private Limited shares at least one director with Remitout.
What is the turnover or revenue of Remitout?
Based on filed financial statements, the revenue of Remitout for FY 2023 was in the ₹1–5 Cr range. That is up 81.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Remitout?
For FY 2023, the net worth of Remitout was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Remitout?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Remitout?
The website on record for Remitout is https://remitout.com.
Which company owns remitout.com?
remitout.com is the website listed for Remitout Service Private Limited in its company records.
Remitout - is it listed or unlisted?
Remitout is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Remitout?
Remitout is registered with ROC Mumbai.
What is the company classification of Remitout?
MCA classifies Remitout as: Private Limited Indian Non-Government Company.
Does Remitout have GST registrations on file?
Yes, one active GST registration is linked to Remitout.

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.