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
ROI NET FOREX & REMITTANCE PRIVATE LIMITED
CIN: U67190HR2022PTC107529 As on: 2026-07-13
ROI NET FOREX & REMITTANCE PRIVATE LIMITED (CIN: U67190HR2022PTC107529) is a Private company incorporated on 03 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
ROI NET FOREX & REMITTANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROI NET FOREX & REMITTANCE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ROI NET FOREX & REMITTANCE PRIVATE LIMITED are SAMEER MATHUR KUMAR, and VIVEK GUPTA.
ROI NET FOREX & REMITTANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190HR2022PTC107529 and its registration number is 107529. Users may contact ROI NET FOREX & REMITTANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROI NET FOREX & REMITTANCE PRIVATE LIMITED is DGB-08-011, TOWER-B, DIGITAL GREENS GOLF COURSE EXTN ROAD, SECTOR-61 , GURUGRAM, Haryana, India - 122011.
Current status of ROI NET FOREX & REMITTANCE 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 ROI NET FOREX & REMITTANCE 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 ROI NET FOREX & REMITTANCE
Purchase full report of ROI NET FOREX & REMITTANCE
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 ROI NET FOREX & REMITTANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ROI NET FOREX & REMITTANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05198019 | SAMEER MATHUR KUMAR | Director | 2022-11-03 |
| 07907604 | VIVEK GUPTA | Director | 2022-11-03 |
Past Directors & Key Managerial Personnel of ROI NET FOREX & REMITTANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08075972 | SANJEEV NAUTIYAL | Additional Director | - | 2023-09-28 |
| 08075972 | SANJEEV NAUTIYAL | Director | - | 2024-06-01 |
Other Directorships of SAMEER MATHUR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNFORCE POWER PRIVATE LIMITED | U31907DL2017PTC315254 | Director | 2017-03-29 | Ongoing |
| THIRD WAVE POWER INDIA PRIVATE LIMITED | U51909DL2017FTC326826 | Director | - | 2023-09-15 |
| ROI NET SECURITIES PRIVATE LIMITED | U65990HR2022PTC107808 | Director | 2022-11-17 | Ongoing |
| ROI NET INSURANCE BROKERS PRIVATE LIMITED | U66220HR2023PTC115985 | Director | 2023-10-25 | Ongoing |
| ROI NET SOLUTION PRIVATE LIMITED | U72200DL2012PTC230207 | Additional Director | - | 2016-04-30 |
| ROI NET SOLUTION PRIVATE LIMITED | U72200DL2012PTC230207 | Director | - | 2016-09-30 |
| ROI NET SOLUTION PRIVATE LIMITED | U72200DL2012PTC230207 | Managing Director | 2016-09-30 | Ongoing |
| ROI NET SOLUTION PRIVATE LIMITED | U72200DL2012PTC230207 | Managing Director | - | 2016-09-29 |
| FIA TECHNOLOGY SERVICES PRIVATE LIMITED | U72900HR2012PTC045486 | Director | - | 2015-09-02 |
Other Directorships of VIVEK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROI NET SECURITIES PRIVATE LIMITED | U65990HR2022PTC107808 | Director | 2022-11-17 | Ongoing |
| ROI NET INSURANCE BROKERS PRIVATE LIMITED | U66220HR2023PTC115985 | Director | 2023-10-25 | Ongoing |
| ROI NET SOLUTION PRIVATE LIMITED | U72200DL2012PTC230207 | Additional Director | - | 2023-09-28 |
| ROI NET SOLUTION PRIVATE LIMITED | U72200DL2012PTC230207 | Director | 2023-05-10 | Ongoing |
Other Directorships of SANJEEV NAUTIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | Managing Director | 2024-07-06 | Ongoing |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | CEO(KMP) | - | 2020-05-08 |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Director | - | 2018-03-10 |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Managing Director | - | 2020-05-08 |
| SBI FOUNDATION | U85100MH2015NPL266051 | Nominee Director | - | 2021-11-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990HR2022PTC107808 | ROI NET SECURITIES PRIVATE LIMITED | DGB-08-011, TOWER-B, DIGITAL GREENS GOLF COURSE EXTN ROAD, SECTOR-61 , GURUGRAM, Haryana, India - 122011 |
| U72200HR2012PTC144512 | ROI NET SOLUTION PRIVATE LIMITED | DGB-08-010 & DGB-08-011, Tower-B, EMAAR DIGITAL GREENS BUILDING,,GOLF COURSE EXTENSION ROAD, SECTOR-61,,Gurgaon,Gurgaon,Haryana,122011-India |
| U85110HR2019FTC083840 | SEBIA DIAGNOSTICS INDIA PRIVATE LIMITED | Unit No. DG-B-18-012, 18th Floor Tower B, The Digital Greens,Golf Course Extn Road ,Sector 61 , Gurugram, Haryana, India - 122011 |
| U62099HR2024PTC125442 | OKUGU TECH PRIVATE LIMITED | DG-B-18-008, 18th Floor Tower B, Emaar,Digital Greens Golf Course Extn Road Sector 61,Gurgaon,Gurgaon,Haryana,122011-India |
| U66190HR2024PTC123975 | ROI NET FLEXI SERVICES PRIVATE LIMITED | DGB-08-15, Tower B , Emaar Digital Green Building,Sector 61 Golf Course Extn. Road,Gurgaon,Gurgaon,Haryana,122011-India |
| U74999HR2018PTC075177 | TRUFROST AND BUTLER PRIVATE LIMITED | 1215, TOWER B, EMAAR DIGITAL GREENS, GOLF COURSE EXTENSION ROAD, SECTOR 61 , GURUGRAM, Haryana, India - 122011 |
| U45200HR2009FTC068810 | GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED | Unit No. 6 & 7, 15th Floor, Tower B, The Digital Greens, Sector 61, Golf Course Extension Road , Gurugram, Haryana, India - 122011 |
| U45400HR2012FTC047967 | KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED | Unit No. 6 & 7, 15th Floor,Tower- B, The Digital Greens, Sector 61, Golf Course Extension Road , Gurugram, Haryana, India - 122011 |
| U45400HR2012FTC047969 | SALASAR HIGHWAYS PRIVATE LIMITED | Unit No. 6 & 7, 15th Floor,Tower- B, The Digital Greens, Sector 61, Golf Course Extension Road , Gurugram, Haryana, India - 122011 |
| U50400HR2020PTC087484 | DAGNA DISTRIBUTION PRIVATE LIMITED | UNIT 19-015,TOWER B,EMMAR DIGITAL GREENS SECTOR 61, GOLF COURSE EXTN. ROAD , GURGAON, Haryana, India - 122011 |
| U70109HR2010PTC041267 | JMK BUILDCON PRIVATE LIMITED | Unit No.912, Tower-B, Emaar Digital Greens Sector-61, Golf Course Extn Road , Gurgaon, Haryana, India - 122011 |
| U43299HR2023PTC110269 | RAPID MINERAL AND MINING RESOURCES PRIVATE LIMITED | Unit No. 617 & 18, Tower B, Emaar Digital Greens,,Golf Course Ext Rd, Baharampur Naya, Sector 61, Gurugram, Haryana,Gurgaon,Gurgaon,Haryana,122011-India |
| U74999HR2011PTC082747 | BANG IN THE MIDDLE PRIVATE LIMITED | DG-B-02-19, Emaar Digital Greens Sector 61, Golf Course Extension Road , Gurgaon, Haryana, India - 122011 |
| U74999HR2017PTC070295 | BITM ADTECH PRIVATE LIMITED | DG-B-02-19, Emaar Digital Greens Sector 61, Golf Course Extension Road , Gurgaon, Haryana, India - 122011 |
| U29268HR2016PTC058613 | PLUMAGE SYSTEMS PRIVATE LIMITED | UNIT 18, 15TH FLOOR, TOWER-B, EMAAR DIGITAL GREENS, GOLF COURSE EXTENSION ROAD, SECTOR-61, , Gurgaon, Haryana, India - 122011 |
| U29296HR2015PTC054467 | PLUMAGE TECHNOLOGY PRIVATE LIMITED | Unit#18, 15th Floor, Tower B, Emaar Digital Greens Golf Course Extension Road, Sector - 61 , Gurgaon, Haryana, India - 122011 |
| AAW-4698 | CURATE DATA ANALYTICS LLP | Tower A, 312, Emmar Digital Greens Sector-61,Golf Course Extension Road, Gurugram Gurgaon, Haryana, India - 122011 |
| U70102HR2015PTC056344 | TRUSTMORE TECHNOLOGIES PRIVATE LIMITED | Tower-B, 16th Floor, Emaar Digital Greens Unit No. 017-018, Golf Course Extension Road, Sector-61 , Gurgaon, Haryana, India - 122011 |
| U70100HR2019PTC079956 | PROPKEYS REALTY PRIVATE LIMITED | UNIT NO. 007 5TH FLOOR TOWER A EMAAR DIGITAL GREENS, SECTOR-61 GOLF COURSE , EXTENSION ROAD, Haryana, India - 122011 |
| AAT-3587 | NORTHMEN BLENDING AND BREWING LLP | 314, Tower A, Emaar Digital Green, Sector 61 Golf Course Extn. Road, Gurgaon, Haryana, India - 122011 |
| ABC-1749 | DGMS ASSOCIATES LLP | DG-A-GF-004, Ground Floor, Digital Greens,Tower A, Golf Course Extension Road, Sector-61 Gurgaon, Haryana, India - 122011 |
| U51909HR2021PTC092858 | ANISIA CONSUMER CARE PRIVATE LIMITED | DGA 04-023, TOWER -A,EMAAR DIGITAL GREEN GOLF COURSE EXT.ROAD,SECTOR - 61 , GURUGRAM, Haryana, India - 122011 |
| U26209HR2023PTC112887 | PLUMAGE SOLUTIONS PRIVATE LIMITED | Unit No.15, 8th Floor, Tower A, Emaar Digital Greens,Golf Course Extension Road, Sector 61,Gurgaon,Gurgaon,Haryana,122011-India |
| U24231HR2019PTC080508 | LIVEKETO PRIVATE LIMITED | Suite 23, 3rd floor, Tower A, Emaar Digital Greens Sector – 61, Golf Course Extension Road , Gurgaon, Haryana, India - 122011 |
| U64990HR2016PTC057984 | UMMEED HOUSING FINANCE PRIVATE LIMITED | Unit 809-815, 8th Floor, Tower A, Emaar Digital Greens, Golf Course Extension Road, Sect or 61 , Gurugram, Haryana, India - 122102 |
| U64200HR2008PTC038177 | MNP INTERCONNECTION TELECOM SOLUTIONS INDIA PRIVATE LIMITED | Unit No. 4A, Ground Floor, Tower A, Emaar Digital Greens, Golf Course Ext. Road, Sector - 61 , Gurgaon, Haryana, India - 122011 |
| U74999HR2017PTC082940 | VCE ENVIRONMENT INDIA PRIVATE LIMITED | Unit No 215-220, 2nd Floor, Emaar Digital Greens, Tower A, Golf Course Extn. Road, Sec 61 , Gurgaon, Haryana, India - 122011 |
| U74999HR2010PTC041656 | AD NOTAM AV ( NI) PRIVATE LIMITED | DG B-07-12, TOWER B, EMAAR DIGITAL GREENS, SECTOR-61 , GURUGRAM, Haryana, India - 122011 |
| U63000HR2014FTC053684 | SIRVA RELOCATION INDIA PRIVATE LIMITED | Unit No 119 A & 119 B, Suncity Buisness Tower Golf Course Road, Sector-54, Gurugram, , Gurugram, Haryana, India - 122011 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.