Remittance Group Private Limited - Company overview

Remittance Group Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MP2016PTC04…

2016-04-29 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
RG Remittance Group Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-04-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-12-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Remittance Group Private 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (45), director (95) and company-foundation signals.
  • Operating for 10+ 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 High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Remittance Group Private Limited

Remittance Group Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MP2016PTC040646). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on April 29, 2016 (10+ years old), headquartered in Bhopal, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Miscellaneous Business Activities Other Services
  • Location H. No. 2/314, Danish Nagar H'Bad Road, Bhopal, Madhya Pradesh - 462026
CIN / LLPINU74999MP2016PTC040646
Company No.040646
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-04-29
Date of AGM2025-12-31
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Remittance Group Private 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

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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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 Remittance Group Private Limited (3)

N
Director | Since 2016-04-29 | DIN: 05294877
V
Director | Since 2016-04-29 | DIN: 07017622
U
Director | Since 2016-04-29 | DIN: 07264668

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Remittance Group Private Limited
What is CIN of Remittance Group Private Limited?
The Corporate Identification Number (CIN) for Remittance Group Private Limited is U74999MP2016PTC040646. 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 040646 as per MCA.
When was Remittance Group Private Limited incorporated?
Remittance Group Private Limited was incorporated 10 years 2 months ago on 29 Apr 2016.
What is paid-up capital and authorised share capital of Remittance Group Private Limited?
The paid-up capital of Remittance Group Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Remittance Group Private Limited?
Remittance Group Private 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 Remittance Group Private Limited?
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, Bhopal, Madhya Pradesh, 462026, India.
What is the ROC code of Remittance Group Private Limited?
Remittance Group Private Limited ROC code is Roc Gwalior.
What is the company classification of Remittance Group Private Limited?
Remittance Group Private Limited is classified as Private Limited Indian Non-Government Company.
Remittance Group Private Limited - is it listed or unlisted?
Remittance Group Private Limited is a Unlisted company.
What is the current status of Remittance Group Private Limited?
Remittance Group Private Limited is currently Active and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Remittance Group Private Limited associated with?
Remittance Group Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Remittance Group Private 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 Remittance Group Private 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.