Tom Technology Services Private Limited - Due diligence report

A 360° intelligence report on Remit2India: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2016-08-11 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Remit2India — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Remit2India is assessed as Low Risk with a Trust Score of 82/100. Remit2India is an active private limited foreign company incorporated in india incorporated in 2016, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 24 Oct 2026 from the latest processed filings. Tom Technology Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEPKUMAR THECKINKATTIL PRABHAKARAN 01234567 Director 01/04/2018 6 yrs Approved
RAHUL RANJITH PAI 01234567 Director 01/04/2018 6 yrs Approved
SHINU PILLAI JANARDHANAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Network International Investment Pte Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Network International Investment Pte Limited Holding Company 74.00%
Network International Investment Pte Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 10+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Apr 2020
Director ceased
PRADEEPKUMAR THECKINKATTIL PRABHAKARAN
Director ceased
RAHUL RANJITH PAI
02 Apr 2020
Director ceased
SHINU PILLAI JANARDHANAN
07 Mar 2020
Director ceased
NIZAMUDDIN ELAVAKKAT ABUBEKKER
26 Sep 2019
Last AGM held
Annual general meeting
25 Apr 2019
Director appointed
SHINU PILLAI JANARDHANAN (Director)
31 Mar 2019
Latest balance sheet
Filed with ROC
23 Aug 2017
Director appointed
PRADEEPKUMAR THECKINKATTIL PRABHAKARAN (Director)
Director appointed
RAHUL RANJITH PAI (Director)
Director ceased
BHAIRAV SURENDRA TRIVEDI
Director ceased
ROHIT MALHOTRA
16 Aug 2017
Director ceased
AVIJIT NANDA
09 Jun 2017
Securities allotted
275518 Equity Shares Without Differential Rights - 27.55 Lakh raised
30 May 2017
Securities allotted
275518 Equity Shares Without Differential Rights - 27.55 Lakh raised
11 Aug 2016
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Top Rankers U72200KA2014PTC077016 Devarabisana Halli, Karnataka, India
Doodle Design U74999PN2010PTC135387 Pune, Maharashtra, India
Intelligent Data Collection Private Limited U72400MH2009PTC196212 Mumbai, Maharashtra, India
Octos Solutions Private Limited U72900GJ2013PTC076207 Ahmedabad, Gujarat, India
Integration Point Consulting Private Limited U72900MH2009FTC328978 Mumbai, Maharashtra, India
Holiday Triangle U93000HR2011PTC079866 Dlf Qe, Haryana, India
Saasforce U74900TN2009PTC132551 Chennai, Tamil Nadu, India
Abstech Services Private Limited U93000UP2014PTC100069 Noida, Uttar Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Remit2India before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Remit2India: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Remit2India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Remit2India pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Remit2India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Remit2India an active company?

Remit2India has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Remit2India financially healthy?

Remit2India has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Remit2India?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Remit2India?

The ultimate holding entity is Network International Investment Pte Limited. 3 active director(s) are on record.

Does Remit2India have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Remit2India up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Remit2India?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.