RECEIVABLES EXCHANGE OF INDIA LIMITED
OVERVIEW - RECEIVABLES EXCHANGE OF INDIA LIMITED
Receivables Exchange Of India Limited is an unlisted public company incorporated on 25 February, 2016. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 50.00 cr.
Receivables Exchange Of India Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 105.21 % over the previous year. At the same time, it's book networth has decreased by -1.15 %. Other performance and liquidity ratios are available here.
The current status of Receivables Exchange Of India Limited is - Active.
The last reported AGM (Annual General Meeting) of Receivables Exchange Of India Limited, per our records, was held on 17 August, 2022.
Receivables Exchange Of India Limited has eight directors - Anupam Kumar Verma, Sudatta Mandal, and others.
The Corporate Identification Number (CIN) of Receivables Exchange Of India Limited is U67190MH2016PLC273522. The registered office of Receivables Exchange Of India Limited is at 701-702, 7th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East, Mumbai, Mumbai City, Maharashtra.
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REGISTERED DETAILS - RECEIVABLES EXCHANGE OF INDIA LIMITED
CIN
U67190MH2016PLC273522
Incorporation Date / Age
25 February, 2016 / 7 yrs
Last Reported AGM Date
17 August, 2022
Authorized Capital
INR 5000.0 Lacs
Paidup Capital
INR 5000.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
701-702, 7th Floor, Supremus - E Wing,
I-Think Techno Campus, Kanjurmarg East
Mumbai
Mumbai City - 400042
Maharashtra - India
How to download RECEIVABLES EXCHANGE OF INDIA LIMITED report
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RECEIVABLES EXCHANGE OF INDIA LIMITED - Registration Details | ||||||
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CIN | U67190MH2016PLC273522 | |||||
Incorporation Date / Age | 25 February, 2016 / 7 yrs | |||||
Last Reported AGM Date | 17 August, 2022 | |||||
Authorized Capital | INR 5000.0 Lacs | |||||
Paidup Capital | INR 5000.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 701-702, 7th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East Mumbai Mumbai City - 400042 Maharashtra - India |
FINANCIAL HIGHLIGHTS - RECEIVABLES EXCHANGE OF INDIA LIMITED
Operating Revenue | INR 1 cr - 100 cr |
EBITDA | 105.21 % |
Networth | -1.15 % |
Debt/Equity Ratio | 0.00 |
Return on Equity | -1.42 % |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of RECEIVABLES EXCHANGE OF INDIA LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - RECEIVABLES EXCHANGE OF INDIA LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving director currently on board is Mukesh Agarwal who was appointed on 25 February, 2016. Mukesh Agarwal has been on the board for more than 7 years. The most recently appointed director is Mahalingam G, who was appointed on 12 January, 2023.
Mukesh Agarwal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 23 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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ANUPAM KUMAR VERMA | Director | 17 August, 2022 | Other directorships - SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED, |
SUDATTA MANDAL | Director | 09 August, 2021 | Other directorships - SIDBI SWAVALAMBAN FOUNDATION, RXIL GLOBAL IFSC LIMITED, MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED, |
MUKESH AGARWAL | Director | 25 February, 2016 | Other directorships - NSE IFSC LIMITED, NSE IFSC CLEARING CORPORATION LIMITED, RXIL GLOBAL IFSC LIMITED, NSE INDICES LIMITED, NSE INFOTECH SERVICES LIMITED, NSE DATA & ANALYTICS LIMITED, PROTEAN EGOV TECHNOLOGIES LIMITED, COGENCIS INFORMATION SERVICES LIMITED, |
SIVASUBRAMANIAN RAMANN | Director | 30 April, 2021 | Other directorships - SIDBI SWAVALAMBAN FOUNDATION, SIDBI TRUSTEE COMPANY LIMITED, OPEN NETWORK FOR DIGITAL COMMERCE, SIDBI VENTURE CAPITAL LIMITED, MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED, |
KETAN GAIKWAD CHANDRAKANT | Director | 01 April, 2019 | Other directorships - RXIL GLOBAL IFSC LIMITED, |
NAMITA SEKHON | Director | 25 May, 2022 | No other directorships |
MAHALINGAM G | Director | 12 January, 2023 | Other directorships - CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED, INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED, BANDHAN AMC LIMITED, CITY UNION BANK LIMITED, CARE RATINGS LIMITED, INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED, CREDAVENUE PRIVATE LIMITED, IL&FS FINANCIAL SERVICES LIMITED, |
KRISHNAMACHARI SAMPATHKUMAR | Director | 17 August, 2022 | Other directorships - ONLINE PSB LOANS LIMITED, |
Kailashkumar Dahyabhai Varodia | KMP | 29 March, 2017 | No other directorships |
GRISMA BISWAL | KMP | 29 November, 2022 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||
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ANUPAM KUMAR VERMA | Director | 17 August, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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SUDATTA MANDAL | Director | 09 August, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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MUKESH AGARWAL | Director | 25 February, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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SIVASUBRAMANIAN RAMANN | Director | 30 April, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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KETAN GAIKWAD CHANDRAKANT | Director | 01 April, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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NAMITA SEKHON | Director | 25 May, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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MAHALINGAM G | Director | 12 January, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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KRISHNAMACHARI SAMPATHKUMAR | Director | 17 August, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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Kailashkumar Dahyabhai Varodia | KMP | 29 March, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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GRISMA BISWAL | KMP | 29 November, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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Director
Kailashkumar Dahyabhai Varodia
KMP
Director
Director
Director
Director
Director
Director
GRISMA BISWAL
KMP
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED
It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 50.00 cr.
|
2004 | Maharashtra | 50.00 cr | Buy financial reports |
NABSANRAKSHAN TRUSTEE PRIVATE LIMITED
It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 50.00 cr.
|
2020 | Maharashtra | 50.00 cr | Buy financial reports |
BLACKSOIL CAPITAL PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 49.85 cr.
|
1995 | Maharashtra | 49.85 cr | Buy financial reports |
PITTI HOLDINGS PRIVATE LIMITED
It was formed in year 2012 in Telangana . The company currently has a paid up capital of INR 49.51 cr.
|
2012 | Telangana | 49.51 cr | Buy financial reports |
NATIONAL STOCK EXCHANGE OF INDIA LTD.
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 49.50 cr.
|
1992 | Maharashtra | 49.50 cr | Buy financial reports |
MOELIS & COMPANY INDIA PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 49.46 cr.
|
2012 | Maharashtra | 49.46 cr | Buy financial reports |
JK TYRE & INDUSTRIES LIMITED
It was formed in year 1951 in Rajasthan . The company currently has a paid up capital of INR 49.25 cr.
|
1951 | Rajasthan | 49.25 cr | Buy financial reports |
SAHARA INDIA CORP INVESTMENT LIMITED
It was formed in year 1992 in Uttar Pradesh . The company currently has a paid up capital of INR 49.05 cr.
|
1992 | Uttar Pradesh | 49.05 cr | Buy financial reports |
CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 49.00 cr.
|
2011 | Delhi | 49.00 cr | Buy financial reports |
FCSL ASSET MANAGEMENT LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 51.00 cr.
|
2021 | Delhi | 51.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED | 2004 | Maharashtra | 50.00 cr |
NABSANRAKSHAN TRUSTEE PRIVATE LIMITED | 2020 | Maharashtra | 50.00 cr |
BLACKSOIL CAPITAL PRIVATE LIMITED | 1995 | Maharashtra | 49.85 cr |
PITTI HOLDINGS PRIVATE LIMITED | 2012 | Telangana | 49.51 cr |
NATIONAL STOCK EXCHANGE OF INDIA LTD. | 1992 | Maharashtra | 49.50 cr |
MOELIS & COMPANY INDIA PRIVATE LIMITED | 2012 | Maharashtra | 49.46 cr |
JK TYRE & INDUSTRIES LIMITED | 1951 | Rajasthan | 49.25 cr |
SAHARA INDIA CORP INVESTMENT LIMITED | 1992 | Uttar Pradesh | 49.05 cr |
CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA | 2011 | Delhi | 49.00 cr |
FCSL ASSET MANAGEMENT LIMITED | 2021 | Delhi | 51.00 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - RECEIVABLES EXCHANGE OF INDIA LIMITED

How to use company network of RECEIVABLES EXCHANGE OF INDIA LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - RECEIVABLES EXCHANGE OF INDIA LIMITED Edit

FAQ - RECEIVABLES EXCHANGE OF INDIA LIMITED
-
What is the Incorporation date of RECEIVABLES EXCHANGE OF INDIA LIMITED?
The Incorporation Date of RECEIVABLES EXCHANGE OF INDIA LIMITED is 25 February, 2016.
-
What is the operating revenue of RECEIVABLES EXCHANGE OF INDIA LIMITED?
The operating revenue of RECEIVABLES EXCHANGE OF INDIA LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2022.
-
What is the change in EBITDA of RECEIVABLES EXCHANGE OF INDIA LIMITED since last year?
The EBITDA of RECEIVABLES EXCHANGE OF INDIA LIMITED has increased by 105.21 % over the previous year. At the same time, it's book networth has decreased by -1.15 % for the financial year ending 31 March, 2022.
-
Who are the directors of RECEIVABLES EXCHANGE OF INDIA LIMITED?
Receivables Exchange Of India Limited has eight directors - Anupam Kumar Verma, Sudatta Mandal, and others.
Company360 plans

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Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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RECEIVABLES EXCHANGE OF INDIA LIMITED
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