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RECEIVABLES EXCHANGE OF INDIA LIMITED

CIN: U67190MH2016PLC273522 Active Public

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹500,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
2016-02-25
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

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

Email Address

kk.varodia@rxil.in

Directors

22
M
MAHALINGAM G
Appointed
12 Jan 2023
G
GRISMA BISWAL
Appointed
29 Nov 2022
N
NAMITA SEKHON
Director
Appointed
17 Aug 2022
K
KRISHNAMACHARI SAMPATHKUMAR
Nominee Director
Appointed
17 Aug 2022
A
ANUPAM KUMAR VERMA
Nominee Director
Appointed
17 Aug 2022
S
SUDATTA MANDAL
Nominee Director
Appointed
09 Aug 2021
S
SIVASUBRAMANIAN RAMANN
null
Appointed
30 Apr 2021
K
KETAN GAIKWAD CHANDRAKANT
Appointed
01 Apr 2019
K
KAILASHKUMAR DAHYABHAI VARODIA
null
Appointed
29 Mar 2017
M
MUKESH AGARWAL
Director
Appointed
25 Feb 2016
H
HITESH KUMAR SETHIA
Nominee Director
Appointed
26 Nov 2021
Resigned
B
BALABHADRAPATRUNI SANKAR
Nominee Director
Appointed
09 Aug 2021
Resigned
V
VENKATARAO SATYA VASANTHA RAO
Nominee Director
Appointed
21 Aug 2020
Resigned
M
MANOJ MITTAL
Nominee Director
Appointed
17 Feb 2020
Resigned
R
RAMAN UBEROI
Director
Appointed
18 Dec 2017
Resigned
K
KASHINATH KONDIBA KATAKDHOND
Managing Director
Appointed
29 Mar 2017
Resigned
R
RAMAN UBEROI
Additional Director
Appointed
29 Mar 2017
Resigned
A
AJAY KUMAR GUPTA
Nominee Director
Appointed
24 Oct 2016
Resigned
M
MALLIKARJUN HALABHAVI
Nominee Director
Appointed
24 Oct 2016
Resigned
P
PUSHPA KANTILAL OSWAL
Nominee Director
Appointed
24 Oct 2016
Resigned
D
DEBASHIS GHOSH
Director
Appointed
25 Feb 2016
Resigned
A
AJAY KUMAR KAPUR
Director
Appointed
25 Feb 2016
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of RECEIVABLES EXCHANGE OF INDIA LIMITED?

The CIN is U67190MH2016PLC273522.

Who are the directors?

Directors include: MAHALINGAM G, GRISMA BISWAL, NAMITA SEKHON, KRISHNAMACHARI SAMPATHKUMAR, ANUPAM KUMAR VERMA, SUDATTA MANDAL, SIVASUBRAMANIAN RAMANN, KETAN GAIKWAD CHANDRAKANT, KAILASHKUMAR DAHYABHAI VARODIA, MUKESH A.

Capital Structure

Paid-up ₹0
Auth ₹500,000,000

Board Composition

10 Active
12 Resigned
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