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 company’s authorized capital value is β‚Ή50.00 crore. Its paid up capital is β‚Ή50.00 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
U67190MH2016PLC273522
Date of Incorporation
25/02/2016
Company Status
Active
RoC
Mumbai
Registration Number
273522
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
β‚Ή50,00,00,000.00
Paid up Capital
β‚Ή50,00,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
29/03/2017Kailashkumar Dahyabhai Varodia*****1930HCFO
01/04/2019Ketan Gaikwad Chandrakant08359705Managing DirectorView other directorships
09/08/2021Sudatta Mandal00942070Nominee DirectorView other directorships
25/05/2022Namita Sekhon09619105DirectorView other directorships
17/08/2022Anupam Kumar Verma00798864Nominee DirectorView other directorships
29/11/2022Grisma Biswal*****7936MCompany Secretary
18/08/2023Anindya Sunder Paul10272439Nominee DirectorView other directorships
22/11/2023Jose Joseph Kattoor09213852DirectorView other directorships
22/08/2024Manoj Mittal01400076Nominee DirectorView other directorships
22/08/2024Harish Ahuja07606661Nominee DirectorView other directorships

Latest Documents

Category:
DateTitleSize
10/10/2024
Form MGT-7-10102024_signed
-
10/09/2024
Form AOC-4(XBRL)-10092024_signed
-

Similar Companies

CompanyCINAddress
Andaman & Nicobar Micro Finance Consultancy LimitedU67190AN2013PLC0002091; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India
Ashtalakshmi Finance Pvt. Ltd.U67190AP1992PTC01481140-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India
Elkay Marketing Pvt LtdU67190AP1988PTC00875810-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In
Grid Permanent Fund LimitedU67190AP1994PLC01882134-86/2, - .janata Hospital, Tanuku Ap 534211 In
Vasireddy Financial Services Pvt.ltd.U67190AP1992PTC0147529-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003

Address

701-702, 7th Floor, Supremus - E Wing, I-think Techno Campus, Kanjurmarg East, Mumbai City, Mumbai, Maharashtra, India, 400042

FAQ

What is the incorporation date of Receivables Exchange Of India Limited?
The incorporation date of Receivables Exchange Of India Limited is 25/02/2016.
Who are the current board members & directors of Receivables Exchange Of India Limited?

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
What is the registered address of Receivables Exchange Of India Limited?
The registered address of Receivables Exchange Of India Limited is 701-702, 7th Floor, Supremus - E Wing, I-think Techno Campus, Kanjurmarg East, Mumbai City, Mumbai, Maharashtra, India, 400042.
What is the Corporate Identification Number of Receivables Exchange Of India Limited?
The Corporate Identification Number of Receivables Exchange Of India Limited is U67190MH2016PLC273522.