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
REMITEASY FOREX PRIVATE LIMITED
CIN: U67100KL2013PTC034472 As on: 2026-07-13
REMITEASY FOREX PRIVATE LIMITED (CIN: U67100KL2013PTC034472) is a Private company incorporated on 05 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.REMITEASY FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of REMITEASY FOREX PRIVATE LIMITED are AYOOB PARAMBIL THALLASSORY, NAEEMATH AYOOB ., and RUKHIYA KUNDILTHACHALATH ..
REMITEASY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100KL2013PTC034472 and its registration number is 34472. Users may contact REMITEASY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of REMITEASY FOREX PRIVATE LIMITED is VII/456, KUNDIL, THACHALATH HOUSE P O NIRMARANTHUR, VIA.TIRUR , MALAPPURAM, Kerala, India - 676109.
Current status of REMITEASY FOREX PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for REMITEASY FOREX 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.
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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 REMITEASY FOREX 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 REMITEASY FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06483547 | AYOOB PARAMBIL THALLASSORY | Managing Director | 2013-07-05 |
| 06484646 | NAEEMATH AYOOB . | Director | 2013-07-05 |
| 06484747 | RUKHIYA KUNDILTHACHALATH . | Director | 2013-07-05 |
Past Directors & Key Managerial Personnel of REMITEASY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AYOOB PARAMBIL THALLASSORY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAEEMATH AYOOB .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUKHIYA KUNDILTHACHALATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-5238 | E2E TECHNOLOGY CONSULTANCY LLP | 24/ A Kundil Thachalath House,Noormaidanam Niramaruthur Po Tirur,Tirur,Malappuram,Kerala,India-676109 |
| ACY-6714 | HEAPROOT SOLUTIONS LLP | NEELIYATT HOUSE,NIRAMARUTHUR PO,Tirur,Malappuram,Kerala,India-676109 |
| U85499KL2025PTC096067 | MEDNOVA STUDY ABROAD PRIVATE LIMITED | 242, Koloparambil House,Vallikanjiram,Tirur,Malappuram,Kerala,676109-India |
| ACM-8588 | MILANA POSTNATAL CARE LLP | 427/A, Kaaliyadan House,Kumarampadi Bank,Tirur,Malappuram,Kerala,India-676109 |
| U55109KL2023PTC080896 | SHIGATHA TOURISM PRIVATE LIMITED | C/O C. ABDL GAFOOR CHELATTU (H),,Tirur,Malappuram,Kerala,676109-India |
| U13996KL2025PTC096551 | SHE7 INNOVATIONS PRIVATE LIMITED | 11/77-B, VALLIKANHIRAM,TIRUR,Tirur,Malappuram,Kerala,676109-India |
| U62090KL2025PTC098151 | YENTEAI PRIVATE LIMITED | Mavumkunnath,Tirur,Malappuram,Kerala,676109-India |
| U47810KL2023PTC084243 | AROHA ORGANICS INDIA PRIVATE LIMITED | 7/5,,MANGALATH,Tirur,Malappuram,Kerala,676109-India |
| ACW-5281 | NEXTDOOR CONSTRUCTIONS LLP | NO. 8/327Q,,NIRAMARATHUR PO,Tirur,Malappuram,Kerala,India-676109 |
| ACF-9062 | INFLUITIVE INNOVATIONS LLP | 174,Shareef Building,Hidayath Nagar,Alinchuvadu,Tirur,Malappuram,Kerala,India-676109 |
| U68200KL2024PTC091103 | POKLATH BUILDERS & DEVELOPERS PRIVATE LIMITED | Door No 8/186/A,Niramaruthur Po,Tirur,Malappuram,Kerala,676109-India |
| ACE-5744 | REALTASTY VENTURES LLP | GROUN FLOOR 12,106C,,POOKAYIL UNNIYAL ROAD,Tirur,Malappuram,Kerala,India-676109 |
| U65999KL2022PLN077089 | KEDHARAM NIDHI LIMITED | BUILDING NO:12/161 KUMARAPADI,NIRAMARUTHUR , TIRUR, Kerala, India - 676109 |
| U74999KL2018PTC053651 | GFAR ASSOCIATES PRIVATE LIMITED | 11/77 A, Vallikanjiram Niramarutur, Thirur , Malappuram, Kerala, India - 676109 |
| U63040KL2015PTC037873 | MAUSIM TRAVEL & TOURS PRIVATE LIMITED | 10/49 Opp Unity Auditorium, Unniyal Road, Nir amaruthur , TIRUR, Kerala, India - 676109 |
| U74999KL2017PTC050735 | ZXTRA SERVICES PRIVATE LIMITED | DOOR NO. 8/256, KALLINGAL BUILDING NEAR PATHAMPAD JUMAH MASJID , TIRUR, Kerala, India - 676109 |
| AAX-8021 | NIRAMARUTHUR EXPATS TEAM WORK LLP | NO: 13/144, PANCHARAMOOLA NEAR MASJID THAHREER NIRAMARUTHUR PO, Kerala, India - 676109 |
| U71309KL2017PTC049294 | WEMAC TECHNOLOGIES PRIVATE LIMITED | DOOR NO : 17/425 C-12 , 2ND FLOOR GOLDEN TOWER, BEHIND INDOOR STADIUM , , KOZHIKODE, Kerala, India - 676109 |
| AAU-7088 | UKKASHA FRIED LAND LLP | ROOM NO: 5/104, 5/105 MM COMPLEX, NIRAMARATHUR KALAD, Kerala, India - 676109 |
| 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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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.