Tom Technology Services Private Limited - Company overview

Registered with ROC Mumbai Ii on 11 August 2016, Remit2India is an active private company owned by a foreign company that has been around fo…

2016-08-11 Navi 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
₹50–100 Cr
▲ 83.7%
FY 2019
PROFIT / LOSS
₹5–10 Cr
▲ 188.2%
FY 2019
EBITDA
₹10–25 Cr
▲ 146.8%
FY 2019
NET WORTH
₹10–25 Cr
▲ 139.2%
FY 2019
TOTAL ASSETS
₹25–50 Cr
▲ 138.4%
FY 2019
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
27.55 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-08-11
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-26
ACTIVE GST
-
Updated: 2024-07-10 16:11:55
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Remit2India 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 (68), financial health (90), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • 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 Remit2India Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 11 August 2016, Remit2India is an active private company owned by a foreign company that has been around for about 10 years. Its registered office is in Navi Mumbai, Maharashtra.

Its filings describe the main line of business as data processing, hosting and related activities; web portal, which made up 100% of turnover.

It has three directors: Pradeepkumar Theckinkattil Prabhakaran, Rahul Ranjith Pai and Shinu Pillai Janardhanan. The longest-serving is Pradeepkumar Theckinkattil Prabhakaran, on the board since 2017; the most recent to join is Shinu Pillai Janardhanan, appointed in April 2019. The board changed around August 2017, when Bhairav Surendra Trivedi, Rohit Malhotra and Avijit Nanda stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Finablr Peaas Private Limited and Xm Services (India) Private Limited.

Paid-up capital stands at ₹27.55 lakh out of ₹30 lakh authorised. The last AGM on record was on 26 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Unit No. Nb- 1702, 17Th Floor,Empire Tower Cloudcity, Airoli, Thane-Belapur Road, Navi Mumbai, Maharashtra - 400708
Legal NameTom Technology Services Private Limited
CIN / LLPINU74999MH2016FTC284695
Company No.284695
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2016-08-11
Date of AGM2019-09-26
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Remit2India (3) Current board members from MCA filings, including designation and appointment details.

P
Pradeepkumar Theckinkattil Prabhakaran
Director | Since 2017-08-23 | DIN: 07730187
R
Rahul Ranjith Pai
Director | Since 2017-08-23 | DIN: 07730911
S
Shinu Pillai Janardhanan
Director | Since 2019-04-25 | DIN: 07001386

Financial Performance of Remit2India Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹50–100 Cr ▲ 83.7%
P&L ₹5–10 Cr ▲ 188.2%
EBITDA ₹10–25 Cr ▲ 146.8%
Net worth ₹10–25 Cr ▲ 139.2%

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

Activity GroupDescriptionTurnover %
Information and communicationData processing, hosting and related activities; web portal100

Companies With Common Directors Of Remit2india Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Finablr Peaas Private Limited 1 Shared Director
Xm Services (India) Private Limited 1 Shared Director

Financial Ratios of Remit2India Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Remit2India Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Remit2India EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Remit2India Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Remit2India 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 Remit2India 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

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Frequently Asked Questions about Remit2India Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Remit2India?
MCA does not publish an "owner" field. Remit2India is run by its directors, Pradeepkumar Theckinkattil Prabhakaran, Rahul Ranjith Pai and Shinu Pillai Janardhanan. 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 Remit2India?
Remit2India has three current directors: Pradeepkumar Theckinkattil Prabhakaran (since August 2017), Rahul Ranjith Pai (since August 2017) and Shinu Pillai Janardhanan (since April 2019).
What is CIN of Remit2India?
The CIN of Remit2India is U74999MH2016FTC284695. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, FTC is the company type and 284695 is its registration number.
When was Remit2India incorporated?
Remit2India was incorporated on 11 August 2016 with ROC Mumbai Ii. That makes it about 10 years old.
What is the registered address of Remit2India?
The registered office on MCA records is Unit No. Nb- 1702, 17Th Floor, Empire Tower Cloudcity, Airoli, Thane-Belapur Road, Navi Mumbai, Maharashtra - 400708.
What is the current status of Remit2India?
MCA shows Remit2India as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Remit2India?
You can post to its registered office at Unit No. Nb- 1702, 17Th Floor, Empire Tower Cloudcity, Airoli, Thane-Belapur Road, Navi Mumbai, Maharashtra - 400708.
What industry or business activity is Remit2India associated with?
Its MCA filings list the main business as data processing, hosting and related activities; web portal (100% of turnover).
What is paid-up capital and authorised share capital of Remit2India?
Paid-up capital is ₹27.55 lakh and authorised capital is ₹30 lakh, so about 92% of the authorised amount has been issued.
When did Remit2India last file accounts and hold an AGM?
The last AGM on record was on 26 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Remit2India?
MCA shows no charges registered against Remit2India, so no assets are pledged for a registered secured loan.
Have any directors left Remit2India?
Yes, four former directors are on record. The most recent to leave were Nizamuddin Elavakkat Abubekker (March 2020), Bhairav Surendra Trivedi (August 2017) and Rohit Malhotra (August 2017).
Which companies share directors with Remit2India?
2 companies share directors with Remit2India: Finablr Peaas Private Limited and Xm Services (India) Private Limited.
What is the turnover or revenue of Remit2India?
Based on filed financial statements, the revenue of Remit2India for FY 2019 was in the ₹50–100 Cr range. That is up 83.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Remit2India?
For FY 2019, the net worth of Remit2India was in the ₹10–25 Cr range.
How can I get the financial details of Remit2India?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Remit2India - is it listed or unlisted?
Remit2India 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 Remit2India?
Remit2India is registered with ROC Mumbai Ii.
What is the company classification of Remit2India?
MCA classifies Remit2India as: Private Limited Foreign Company Incorporated In India.

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.