RECEIVABLES EXCHANGE OF INDIA LIMITED

Active    As on: 10 March, 2024    Update Info    Print    Share

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 18 August, 2023.

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.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - RECEIVABLES EXCHANGE OF INDIA LIMITED


CIN

U67190MH2016PLC273522

Incorporation Date / Age

25 February, 2016 / 8 yrs

Last Reported AGM Date

18 August, 2023


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

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Website

Website not known. Click here to let us know.

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
CINU67190MH2016PLC273522
Incorporation Date / Age25 February, 2016 / 8 yrs
Last Reported AGM Date18 August, 2023
Authorized CapitalINR 5000.0 Lacs
Paidup CapitalINR 5000.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address701-702, 7th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East Mumbai Mumbai City - 400042 Maharashtra - India

FINANCIAL HIGHLIGHTS - RECEIVABLES EXCHANGE OF INDIA LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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, 2023. 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 8 years. The most recently appointed director is Jose Joseph Kattoor, who was appointed on 22 November, 2023.


Mukesh Agarwal has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANUPAM KUMAR VERMA Director 17 August, 2022 Other directorships - SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED, 
SUDATTA MANDAL Director 09 August, 2021 Other directorships - RXIL GLOBAL IFSC LIMITED,  SIDBI SWAVALAMBAN FOUNDATION,  RXIL FINANCIAL TECHNOLOGIES SERVICES LIMITED,  MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED, 
MUKESH AGARWAL Director 25 February, 2016 Other directorships - NSE IFSC CLEARING CORPORATION LIMITED,  RXIL GLOBAL IFSC LIMITED,  NSE IFSC LIMITED,  COGENCIS INFORMATION SERVICES LIMITED,  NSE INDICES LIMITED,  PROTEAN EGOV TECHNOLOGIES LIMITED,  NSE DATA & ANALYTICS LIMITED, 
SIVASUBRAMANIAN RAMANN Director 30 April, 2021 Other directorships - SIDBI TRUSTEE COMPANY LIMITED,  SIDBI SWAVALAMBAN FOUNDATION,  RXIL FINANCIAL TECHNOLOGIES SERVICES LIMITED,  OPEN NETWORK FOR DIGITAL COMMERCE,  MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED,  SIDBI VENTURE CAPITAL LIMITED, 
KETAN GAIKWAD CHANDRAKANT Director 01 April, 2019 Other directorships - RXIL GLOBAL IFSC LIMITED,  RXIL FINANCIAL TECHNOLOGIES SERVICES LIMITED, 
JOSE JOSEPH KATTOOR Director 22 November, 2023 No other directorships
NAMITA SEKHON Director 25 May, 2022 No other directorships
ANINDYA SUNDER PAUL Director 18 August, 2023 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
ANUPAM KUMAR VERMA Director 17 August, 2022 View other directorships
SUDATTA MANDAL Director 09 August, 2021 View other directorships
MUKESH AGARWAL Director 25 February, 2016 View other directorships
SIVASUBRAMANIAN RAMANN Director 30 April, 2021 View other directorships
KETAN GAIKWAD CHANDRAKANT Director 01 April, 2019 View other directorships
JOSE JOSEPH KATTOOR Director 22 November, 2023 No other directorships
NAMITA SEKHON Director 25 May, 2022 No other directorships
ANINDYA SUNDER PAUL Director 18 August, 2023 View other directorships
Kailashkumar Dahyabhai Varodia KMP 29 March, 2017 No other directorships
GRISMA BISWAL KMP 29 November, 2022 No other directorships
25 February, 2016

MUKESH AGARWAL

Director

29 March, 2017

Kailashkumar Dahyabhai Varodia

KMP

01 April, 2019
30 April, 2021
09 August, 2021

SUDATTA MANDAL

Director

25 May, 2022

NAMITA SEKHON

Director

17 August, 2022
29 November, 2022

GRISMA BISWAL

KMP

18 August, 2023
22 November, 2023

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
PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 49.59 cr.
1996 Maharashtra 49.59 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
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
MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 50.97 cr.
2018 Gujarat 50.97 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 PRIVATE 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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RECEIVABLES EXCHANGE OF INDIA LIMITED

Company Network • Tofler Business Research Platform
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.

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.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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