Indian Company Master Data Made Simple
Receivables Exchange Of India Limited
Founded on 25 Feb 2016, Receivables Exchange Of India Limited has a 9-year history. Corporate Identification Number is U67190MH2016PLC273522 and its registration number is 273522. The company is classified as company limited by shares. The companyβs authorized capital value is βΉ50.00 crore. Its paid up capital is βΉ50.00 crore.
The main line of business is activities auxiliary to financial intermediation. It is registered in Mumbai. Its registered address is 701-702, 7th Floor, Supremus - E Wing, I-think Techno Campus, Kanjurmarg East, Mumbai City, Mumbai, Maharashtra, India, 400042. It is an active company at present. You can reach the company via email at [email protected]. At the helm are Kailashkumar Dahyabhai Varodia (CFO).
Profile data last updated: 12/12/2024
Company Overview
- CIN
- Date of Incorporation
- 25/02/2016
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- βΉ50,00,00,000.00
- Paid up Capital
- βΉ50,00,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/03/2017 | Kailashkumar Dahyabhai Varodia | *****1930H | CFO | |
| 01/04/2019 | Ketan Gaikwad Chandrakant | 08359705 | Managing Director | View other directorships |
| 09/08/2021 | Sudatta Mandal | 00942070 | Nominee Director | View other directorships |
| 25/05/2022 | Namita Sekhon | 09619105 | Director | View other directorships |
| 17/08/2022 | Anupam Kumar Verma | 00798864 | Nominee Director | View other directorships |
| 29/11/2022 | Grisma Biswal | *****7936M | Company Secretary | |
| 18/08/2023 | Anindya Sunder Paul | 10272439 | Nominee Director | View other directorships |
| 22/11/2023 | Jose Joseph Kattoor | 09213852 | Director | View other directorships |
| 22/08/2024 | Manoj Mittal | 01400076 | Nominee Director | View other directorships |
| 22/08/2024 | Harish Ahuja | 07606661 | Nominee Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/10/2024 | Form MGT-7-10102024_signed | - |
| 10/09/2024 | Form AOC-4(XBRL)-10092024_signed | - |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
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| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
FAQ
The current board member of Receivables Exchange Of India Limited are:
- Sudatta Mandal
- Anupam Kumar Verma
- Namita Sekhon
- Ketan Gaikwad Chandrakant
- Manoj Mittal
- Harish Ahuja
- Jose Joseph Kattoor
- Anindya Sunder Paul