Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REMIT INFOSYSTEMS PRIVATE LIMITED
CIN: U74999DL2018PTC339694
REMIT INFOSYSTEMS PRIVATE LIMITED (CIN: U74999DL2018PTC339694) is a Private company incorporated on 28 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REMIT INFOSYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REMIT INFOSYSTEMS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of REMIT INFOSYSTEMS PRIVATE LIMITED are SUMITH GUREJA, and RAVINDRA KUMAR.
REMIT INFOSYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC339694 and its registration number is 339694. Users may contact REMIT INFOSYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REMIT INFOSYSTEMS PRIVATE LIMITED is WZ-291, 3RD FLOOR NANGAL RAYA, , NEW DELHI, Delhi, India - 110046.
Current status of REMIT INFOSYSTEMS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REMIT INFOSYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REMIT INFOSYSTEMS
Purchase full report of REMIT INFOSYSTEMS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REMIT INFOSYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REMIT INFOSYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08242506 | SUMITH GUREJA | Director | 2018-09-28 |
| 08242505 | RAVINDRA KUMAR | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of REMIT INFOSYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08242507 | SUBHASH CHAND SONI | Director | - | 2019-05-24 |
| 06690126 | ANAND SAHAY | Director | - | 2024-06-01 |
Other Directorships of SUMITH GUREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHAND SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND SAHAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXEUS ELECTRICALS PRIVATE LIMITED | U29296DL2013PTC260358 | Director | 2013-11-19 | Ongoing |
| WINGSMATE SOLUTIONS PRIVATE LIMITED | U72900DL2017PTC311360 | Director | 2017-02-02 | Ongoing |
Other Directorships of RAVINDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8855 | TWIN SOULS WEDDING PHOTOGRAPHY & FILMS LLP | WZ-1543/301, 3RD FLOOR, NANGAL RAYA,NEW DELHI,New Delhi,South West Delhi,Delhi,India-110046 |
| U72900DL2022PTC400074 | ONLINEITGEEKS TECH SERVICES PRIVATE LIMITED | WZ-1025, 1st Floor, Nangal Raya New Delhi,DELHI,New Delhi,Delhi,110046-India |
| U72900DL2016PTC302278 | AOXAY PRIVATE LIMITED | WZ-1672 SECOND FLOOR LEFT SIDE NANGAL RAYA NEW DELHI -110046 , NEW DELHI, Delhi, India - 110046 |
| AAF-9836 | FLORA AGRI-TRADE LLP | WZ-1055, 3RD FLOOR, NANGAL RAYA NEW DELHI, Delhi, India - 110046 |
| U80903DL2014PTC267139 | FLOTROM ENGINEERING SKILLS & DESIGN SOLUTIONS PRIVATE LIMITED | WZ-771, GROUND FLOOR, NANGAL RAYA NEAR MCD SCHOOL NEW DELHI , NEW DELHI, Delhi, India - 110046 |
| U74999DL2016PTC305955 | SPORTAY BUSINESS VENTURES PRIVATE LIMITED | WZ-347, NANGAL RAYA, JAIL ROAD, NEW DELHI - 110046 , NEW DELHI, Delhi, India - 110046 |
| U74999DL2018PTC339366 | CBST TECHNOLOGIES PRIVATE LIMITED | WZ-1598/1 S/F R/SIDE NANGAL RAYA, NEW DELHI-110046 , NEW DELHI, Delhi, India - 110046 |
| ACJ-3558 | VERSATILIST ADVISORS LLP | WZ-1630 First Floor,Nangal Raya,New Delhi,South West Delhi,Delhi,India-110046 |
| U62090DL2025PTC454577 | VIT INSIGHT PRIVATE LIMITED | WZ-1553,FIRST FLOOR NANGAL RAYA,New Delhi,South West Delhi,Delhi,110046-India |
| ACN-0810 | INDI SUPERSTORES LLP | WZ-1409-C,Second Floor Nangal Raya,New Delhi,South West Delhi,Delhi,India-110046 |
| U79120DL2024PTC440013 | VISHAAN TRAVELS PRIVATE LIMITED | WZ- 1672, Third Floor,,R/Side, Nangal Raya,New Delhi,South West Delhi,Delhi,110046-India |
| ACJ-1050 | THREEBROTHERS TRADECOMM LLP | Wz-1401/1, Ground Floor, Right Portion,Nangal Raya,,New Delhi,South West Delhi,Delhi,India-110046 |
| U24304DL2022PTC407150 | JBBP PHARMACEUTICALS PRIVATE LIMITED | Shop No.4 Ground Floor, WZ 1204-1206 Main Pankha Road, Nangal Raya, New Delhi , DELHI, Delhi, India - 110046 |
| ACP-3567 | PSCD MANPOWER SOLUTIONS LLP | RZ-23, 3rd Floor, Gali No,3 Veer Nagar, Nangal Raya,New Delhi,South West Delhi,Delhi,India-110046 |
| AAL-1659 | ORGERA HERBLINES LLP | WZ-1676, FIRST FLOOR NANGAL RAYA NEW DELHI, Delhi, India - 110046 |
| AAP-4645 | CARTEL AGRO FARM LLP | WZ-1372/A, SECOND FLOOR NANGAL RAYA NEW DELHI, Delhi, India - 110046 |
| AAL-2670 | LUMINEUX INFORMATIK TECHNOLOGIES LLP | WZ-227, Ground Floor, Shop Nangal Raya New delhi, Delhi, India - 110046 |
| U52590DL2015PTC285007 | SAMARTH PUBLICATIONS & SUBSCRIPTIONS PRIVATE LIMITED | WZ-1656 FIRST FLOOR, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74999DL2014PTC273239 | MY COTTAGE INTERIOR & CONSTRUCTION PRIVATE LIMITED | WZ 347, TOP FLOOR NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74999DL2009PTC192903 | ADITYA SAFETY SYSTEMS AND AUTOMATION PRIVATE LIMITED | WZ-1195,FIRST FLOOR NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74140DL2015PTC282380 | CONCEPTS360 SOLUTION PRIVATE LIMITED | WZ-1199, FIRST FLOOR NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U80900DL2010PTC200592 | PRADIP INSTITUTE OF MANAGEMENT AND SECURITY PRIVATE LIMITED | WZ-289, FIRST FLOOR NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U80904DL2010PTC201045 | BEAS AGRICULTURE RESEARCH INSTITUTE PRIVATE LIMITED | WZ-289, SECOND FLOOR NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U80904DL2010PTC201476 | GATEWAY ACADEMY PRIVATE LIMITED | WZ-289, SECOND FLOOR, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U80301DL2010PTC203107 | TIRUMALA VENKATESWARA ACADEMY PRIVATE LIMITED | WZ-289, FIRST FLOOR NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U93090DL2017PTC316118 | FLABELLUM DESIGN STUDIO PRIVATE LIMITED | WZ-771, Ground Floor Nangal Raya , New Delhi, Delhi, India - 110046 |
| U27310DL2010PTC199013 | MTJ INDUSTRIES PRIVATE LIMITED | WZ-1401/1, GROUND FLOOR NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| AAH-4199 | SOURCEBOW TECHNOLOGIES LLP | WZ-1329, FIRST FLOOR BACK PORTION NANGAL RAYA NEW DELHI, Delhi, India - 110046 |
| U31905DL2007PTC171207 | JSB ALUMINIUM PRIVATE LIMITED | WZ-1401/1, FIRST FLOOR NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.