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
REMITFX INDIA FOREX PRIVATE LIMITED
CIN: U66190KL2023PTC082461 As on: 2026-07-13
REMITFX INDIA FOREX PRIVATE LIMITED (CIN: U66190KL2023PTC082461) is a Private company incorporated on 18 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.REMITFX INDIA FOREX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of REMITFX INDIA FOREX PRIVATE LIMITED are IBNU KALIYATH, and BALASIVASANKAR ARUMUGABHAVANI.
REMITFX INDIA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190KL2023PTC082461 and its registration number is 82461. Users may contact REMITFX INDIA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of REMITFX INDIA FOREX PRIVATE LIMITED is 61/10427 DIGITAL BAZAAR, PARISONS SQUARE RAJAJI ROAD , Kozhikode, Kerala, India - 673004.
Current status of REMITFX INDIA FOREX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REMITFX INDIA 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.
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 REMITFX INDIA FOREX
Purchase full report of REMITFX INDIA FOREX
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 REMITFX INDIA 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 REMITFX INDIA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08470912 | IBNU KALIYATH | Director | 2023-07-18 |
| 10171555 | BALASIVASANKAR ARUMUGABHAVANI | Director | 2023-07-18 |
Past Directors & Key Managerial Personnel of REMITFX INDIA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IBNU KALIYATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRINEST FARMERS PRODUCER COMPANY LIMITED | U01100KL2020PTC062176 | Director | 2020-05-28 | Ongoing |
| 8DIGITS ANALYTICAL PRIVATE LIMITED | U93090KL2019PTC058265 | Director | 2019-06-03 | Ongoing |
Other Directorships of BALASIVASANKAR ARUMUGABHAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46497KL2025PTC095774 | GREEN LABS LIFE SCIENCES PRIVATE LIMITED | 61/13057,3rdFloor,,Kanchas Building, Rajaji Road,Kozhikode,Kozhikode,Kerala,673004-India |
| ACL-5636 | MQUBE LINKS LLP | 61/11791, 2ND FLOOR,ASYA SHOPPING COMPLEX, RAJAJI ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| U64200KL2026PTC102905 | CMWORLD HOLDINGS PRIVATE LIMITED | 61/10722, 2nd Floor, Golden Tower,Near Indoor Stadium, Rajaji Cross Road,Kozhikode,Kozhikode,Kerala,673004-India |
| AAR-3880 | DIORA MULTI TRADING LLP | DOOR NO: 61/12083, CENTURY COMPLEX RAJAJI ROAD KOZHIKODE, Kerala, India - 673004 |
| AAZ-1633 | SUROOR TRADERS LLP | 2ND FLOOR, 61/12517 C8,C9 OLD NUMBER 17/526 CENTURY TOWER, RAJAJI ROAD KOZHIKODE, Kerala, India - 673004 |
| U74999KL2019PTC057051 | G-MARS MANAGEMENT PRIVATE LIMITED | DOOR/NO 63/3964-D, KPA SQUARE II,AZHAKODI TEMPLE ROAD, NEAR RP MALL, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,673004-India |
| U45309KL2018PTC055213 | HEKTA PROPERTIES AND DEVELOPERS INDIA PRIVATE LIMITED | 61/11582,HEKTA PROPERTIES AND DEVELOPERS NEAR SAFA TOURIST HOME , RAJAJI ROAD, Kerala, India - 673004 |
| AAM-2042 | TEAM SKYFY LLP | Room No. 61/11561 and Room No. 61/11562,second floor, Fathima Building, SK Pottekkatt Road, Opp. Sabha school, Kasaba Village Kozhikode, Kerala, India - 673004 |
| U68100KL2025PTC095133 | SUNCREST GOLDEN TOWER REALESTATE PRIVATE LIMITED | NO 61/11255, MAVOOR ROAD,,ARAYIDATHUPALAM,Kozhikode,Kozhikode,Kerala,673004-India |
| U85500KL2025PTC091282 | AVANZO AVIATION ACADEMY PRIVATE LIMITED | ARAFA BUILDING ,SECOND FLOOR,RAJAJI ROAD,Kozhikode,Kozhikode,Kerala,673004-India |
| U80301KL2022PTC075516 | STUDEGRAM EDU TECH PRIVATE LIMITED | NO.26/398 SHEIKH SQUARE, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,673004-India |
| ACX-3364 | CALICUT GRAND HORIZON HOTELS LLP | 61/11912,3RD Floor, Rolex,Building, Rajaji RD,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACE-2976 | UNITYCIRCLE ASSOCIATES LLP | 61/11912, 3rd Floor,,Rolex Building, Rajaji Rd,Kozhikode,Kozhikode,Kerala,India-673004 |
| U85500KL2025PTC093390 | KADAN STRATEGIC VENTURES PRIVATE LIMITED | KANCHAS TOURIST HOME,17/501 S4, RAJAJI ROAD,Kozhikode,Kozhikode,Kerala,673004-India |
| U52291KL2023PTC083806 | ZAHRA MONEY EXCHANGE PRIVATE LIMITED | ROOM NO.61/11255,,1ST FLOOR BACKER BUILDING, MAVOOR ROAD,,Kozhikode,Kozhikode,Kerala,673004-India |
| U62013KL2026PTC100789 | SOLVETRACK TECHNOLOGIES PRIVATE LIMITED | Flat No.61/11257B, 2nd Floor,Mavoor Road, Puthiyara,Kozhikode,Kozhikode,Kerala,673004-India |
| ACM-7227 | ROVEX AUTOMATION LLP | ROOM NO. 61/11564, SECOND FLOOR,FATHIMA BUILDING, SK POTTEKKAT ROAD, KASABA VILLAGE,,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACI-9732 | NOUN360 MEDIA LLP | 3964B, 2ND FLOOR,K P A SQUARE, NEAR RP MALL, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| U85100KL2022PTC074593 | MS EYECARE PRIVATE LIMITED | 64/2954 AB, AL SALAMA LASIK CENTER, CITY SQUARE THIRUTHIYAD, AZAKODI TEMPLE ROAD, PUTHIY,ARA PO,KOZHIKODE,Kozhikode,Kerala,673004-India |
| ACI-5145 | NINE T NINE MEDIC COMMUNITY LLP | FAIR MOUNT TOWER,63/2849,MAVOOR ROAD,ARAYIDATHUPALAM,KOZHIKODE,KERALA-673004,Kozhikode,Kozhikode,Kerala,India-673004 |
| U55101KL2025PTC098291 | KUBABA CALICUT RESTO PRIVATE LIMITED | 61/11594 A, 61/11594/ A1,& 61/11594/A2 VH HORIZON,Kozhikode,Kozhikode,Kerala,673004-India |
| AAS-2069 | MEDICARE DISTRIBUTORS LLP | 61 11791, ASIYA SHOPPING COMPLEXRAJAJI ROAD Kozhikode, Kerala, India - 673004 |
| AAU-9789 | ONETOUCH GETDIESEL LLP | 61/10268, CITY TOWER, GROUND FLOOR MAVOOR ROAD KOZHIKODE, Kerala, India - 673004 |
| U74300KL2011PTC029710 | FOCOCREATIVA ADVERTISERS PRIVATE LIMITED | 417, 4th Floor FOCUS MALL, RAJAJI ROAD , KOZHIKODE, Kerala, India - 673004 |
| AAK-2217 | EATHAR HOLIDAYS LLP | ROOM NO:61/10322,FIRST FLOOR CITY TOWER BUILDING,MAVOOR ROAD,KOZHIKKODE,Kozhikode,Kerala,India-673004 |
| AAD-1837 | HERALD COMMUNICATION LLP | THE HERALD COMMUNICATIONS, 17/501 , S4 1 KANCHAS RAJAJI ROAD KOZHIKODE, Kerala, India - 673004 |
| U24249KL2013PTC033547 | SALMAN PERFUMES PRIVATE LIMITED | 5/2974, 2974 B, YES SQUARE, NEAR BABY MEMORIAL HOSPITAL, THIRUTHIYAD ROAD , KOZHIKODE, Kerala, India - 673004 |
| U80900KL2022PTC074480 | SUMMIT LEARNING TECHNOLOGIES PRIVATE LIMITED | NO 61/11128 B, MUGHAL ARCADE BUILDING OPP. RP MALL, MAVOOR ROAD , KOZHIKODE, Kerala, India - 673004 |
| U80220KL2018PTC054253 | RAWABI ASSOCIATES PRIVATE LIMITED | 61/11327 A3,REHAN PLAZA,2ND FLOOR, MINI BYPASS ROAD, , Kozhikode, Kerala, India - 673004 |
| 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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