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
REMI SECURITIES LIMITED
CIN: U65990MH1973PLC016601
REMI SECURITIES LIMITED (CIN: U65990MH1973PLC016601) is a Public company incorporated on 16 Jun 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.REMI SECURITIES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of REMI SECURITIES LIMITED are SANJAY MAHESHWARI, RITVIK SARAF, PRAMOD CHIRANJILAL JALAN, and BHAGIRATH SINGH.
REMI SECURITIES LIMITED's Corporate Identification Number (CIN) is U65990MH1973PLC016601 and its registration number is 16601. Users may contact REMI SECURITIES LIMITED on its Email address - . Registered address of REMI SECURITIES LIMITED is 11, CAMA INDUSTRIAL ESTATE, GOREGAON (EAST),,MUMBAI,Maharashtra,400063-India.
Current status of REMI SECURITIES 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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Previous CINs
ZaubaCorp's company report for REMI SECURITIES 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 REMI SECURITIES
Purchase full report of REMI SECURITIES
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 REMI SECURITIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of REMI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00168911 | SANJAY MAHESHWARI | Whole-time director | 2017-10-01 |
| 01638851 | RITVIK SARAF | Director | 2024-09-20 |
| 00087437 | PRAMOD CHIRANJILAL JALAN | Director | 2008-03-01 |
| 00155407 | BHAGIRATH SINGH | Director | 2003-02-08 |
Past Directors & Key Managerial Personnel of REMI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHPOWER MERCANTILE LIMITED | U31100MH1989PLC052356 | Director | 2022-10-15 | Ongoing |
| SKYRISE MERCANTILE LIMITED | U70102MH1984PLC032529 | Director | 2008-12-29 | Ongoing |
| VISHWAKARMA JOB WORKS LIMITED | U74910MH1991PLC059708 | Whole-time director | 2001-11-01 | Ongoing |
| QUALITY JOBWORKS PRIVATE LIMITED | U93000MH2010PTC198295 | Director | 2010-01-02 | Ongoing |
Other Directorships of RITVIK SARAF
Other Directorships of PRAMOD CHIRANJILAL JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANUMAN POWER TRANSMISSION EQUIPMENTS PRIVATE LIMITED | U29130MH2004PTC149354 | Director | - | 2016-10-01 |
| HANUMAN POWER TRANSMISSION EQUIPMENTS PRIVATE LIMITED | U29130MH2004PTC149354 | Whole-time director | 2016-10-01 | Ongoing |
| REMI EQUIPMENTS LIMITED | U29300MH1980PLC023472 | Director | 1989-01-16 | Ongoing |
| VAYUDOOT TRADING LIMITED | U31902MH1989PLC052357 | Director | 2008-05-02 | Ongoing |
| ANURAG INVESTMENTS PRIVATE LIMITED | U65990MH1997PTC106104 | Director | 1997-02-24 | Ongoing |
Other Directorships of BHAGIRATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BDH INDUSTRIES LIMITED | L24100MH1990PLC059299 | Additional Director | - | 2019-09-18 |
| BDH INDUSTRIES LIMITED | L24100MH1990PLC059299 | Director | - | 2014-09-16 |
| REMI PROCESS PLANT AND MACHINERY LIMITED | U28920MH1974PLC017683 | CFO | - | 2024-03-29 |
| REMI COOL FANS LIMITED | U29299MH1981PLC024582 | Director | 1989-01-16 | Ongoing |
| REMI SALES AND ENGINEERING LIMITED | U31100MH1980PLC022314 | Director | 2022-07-01 | Ongoing |
| REMI FANS LIMITED | U33110MH1984PLC033730 | Director | 2013-06-01 | Ongoing |
| SHRINKHLA SECURITIES LIMITED | U67120MH1995PLC085919 | Director | 1995-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-4786 | REMI PTM ENVIRO MIXING SOLUTIONS LLP | PLOT NO.11, CAMA INDUSTRIAL ESTATE,GOREGAON EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U67120MH2022PTC381179 | CFINO ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. 307, 3RD FLOOR, CONWOOD PARAGON,NEAR CAMA INDUSTRIAL ESTATE, OPP PETROL PUMP, GOREGAON EAST, MUMBAI-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72100MH2010PTC271034 | SEVEN HILLS BUILDCON PRIVATE LIMITED | 211, Nigos Industrial Estate, Plot No 1&2, Cama Industrial Estate, Gor,egaon East,Mumbai,Mumbai City,Maharashtra,400063-India |
| U99999MH1958PTC011218 | CHATONS PRIVATE LIMITED | MALHOTRA HOUSE, Y-1,CAMA INDUSTRIAL ESTATE, NEAR KUSUM MASALA FACTORY , GOREGAON EAST MUMBAI 400063, Maharashtra, India - 000000 |
| L28920MH1970PLC014746 | REMI EDELSTAHL TUBULARS LIMITED | 11,CAMA INDUSTRIAL ESTATE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U31100MH1989PLC052356 | HIGHPOWER MERCANTILE LIMITED | 11 CAMA INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| AAD-1942 | REMI BUBNA REALTORS LLP | Plot No.11, Cama Industrial Estate Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U27100MH1981PLC024068 | REMI ENGINEERING FANS LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U34200MH2005PLC154902 | REMI COACH FANS LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U33110MH1984PLC033730 | REMI FANS LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U31100MH1979PLC020945 | REMI ELECTRICAL INDUSTRIES LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U31100MH1980PLC022314 | REMI SALES AND ENGINEERING LIMITED | PLOT NO.11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U29299MH1981PLC024582 | REMI COOL FANS LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U34300MH2006PLC164173 | REMI CAR FANS LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U34300MH2006PTC161921 | REMI PORTABLE FANS PRIVATE LIMITED | PLOT NO.11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U51900MH1983PLC030690 | REMI INTERNATIONAL LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U51900MH1988PLC047157 | REMI ELEKTROTECHNIK LIMITED | PLOT NO.11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U51109MH2008PTC189092 | CALPLUS TRADING PRIVATE LIMITED | Plot No 11, Cama Industrial Estate, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U51109MH2008PTC189093 | MAGNIFICENT TRADING PRIVATE LIMITED | Plot No 11, Cama Industrial Estate, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U70102MH1984PLC032529 | SKYRISE MERCANTILE LIMITED | PLOT NO.11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U74999MH1984PLC032528 | REMI AUTO FANS LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U40100MH2019PTC320837 | REMI RENEWABLE ENERGY PRIVATE LIMITED | REMI HOUSE, PLOT NO.11, CAMA INDUSTRIAL ESTATE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U36910MH2005PTC154930 | AURA REALFINVEST PRIVATE LIMITED | REMI HOUSE, PLOT NO.11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2012PTC233012 | THUMBNAIL PICTURES PRIVATE LIMITED | Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2005PTC156695 | NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED | 11th Floor B4/B5 Nirlon Knowledge Park,,near Ram Mandir Railway Station Cama Industrial Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACF-6252 | ZISCON INFRA INDIA LLP | 1-A Cama Industrial Estate,I B Patel Road, Goregaon East Near Nigoes Company,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2016NPL289022 | KAMAL KANJE FOUNDATION | 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U65999MH2017PLC302560 | QUENCH CAPITAL ADVISORS LIMITED | Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063 |
| U55204MH2010PTC201791 | AHS HOSPITALITY INDIA PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk off. Western Express Highway, Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| 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.
| 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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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.