Remitout Service Private Limited - Company overview

Remitout is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U85500MH2017PTC299015). Business overview…

2017-08-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
7.50 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-08-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-11-14
OPEN CHARGES
1
28.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-07-01 00:10:04

Company Health Scores

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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
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 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

Remitout is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U85500MH2017PTC299015). Business overview includes Financial Services (Forex Services), incorporated on August 24, 2017 (9+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Forex Services
  • Location 2Nd Floor, Office Number. B-207 Damji Shamji Corporate Square,, Mumbai, Maharashtra - 400075
  • Website remitout.com
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

Financial Performance of Remitout

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

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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 Remitout (2)

N
Director | Since 2017-08-24 | DIN: 07910438
K
Director | Since 2017-08-24 | DIN: 07914379

Charges of Remitout

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

Activity GroupDescriptionTurnover %
Professional, Scientific and Technical-100
Professional, Scientific and Technical-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Remitout
What is CIN of Remitout?
The Corporate Identification Number (CIN) for Remitout is U85500MH2017PTC299015. 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 299015 as per MCA.
When was Remitout incorporated?
Remitout was incorporated 8 years 11 months ago on 24 Aug 2017.
What is paid-up capital and authorised share capital of Remitout?
The paid-up capital of Remitout is ₹ 500,000.00 and authorised share capital is ₹ 750,000.00.
Who are the current board members and directors of Remitout?
Remitout shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Remitout?
As per Ministry of Corporate Affairs (MCA), the registered address of Remitout is 2Nd Floor, Office Number. B-207 Damji Shamji Corporate Square,, Ghatkopar-Andheri Link Road, Near Everest Garden, Ghatkopar East,, Mumbai, Maharashtra, 400075, India.
What is the official website of Remitout?
The official website of Remitout is https://remitout.com.
What is the ROC code of Remitout?
Remitout ROC code is Roc Mumbai.
What is the company classification of Remitout?
Remitout is classified as Private Limited Indian Non-Government Company.
Remitout - is it listed or unlisted?
Remitout is a Unlisted company.
What is the current status of Remitout?
Remitout is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Remitout associated with?
Remitout lists activity aligned with: Financial Services - Forex Services - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
Does Remitout have GST registrations on file?
Remitout shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Remitout?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Remitout.
How do I contact Remitout?
Use the official website at https://remitout.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 Remitout?
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 Remitout?
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.