RECEIVABLES EXCHANGE OF INDIA LIMITED

CIN: U67190MH2016PLC273522

Status: Active

Finance

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2016-02-25
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹500,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

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

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

MAHALINGAM G 12-01-2023 Active
GRISMA BISWAL 29-11-2022 Active
ANUPAM KUMAR VERMA Nominee Director 17-08-2022 Active
NAMITA SEKHON Director 17-08-2022 Active
KRISHNAMACHARI SAMPATHKUMAR Nominee Director 17-08-2022 Active
SUDATTA MANDAL Nominee Director 09-08-2021 Active
SIVASUBRAMANIAN RAMANN null 30-04-2021 Active
KETAN GAIKWAD CHANDRAKANT 01-04-2019 Active
KAILASHKUMAR DAHYABHAI VARODIA null 29-03-2017 Active
MUKESH AGARWAL Director 25-02-2016 Active
HITESH KUMAR SETHIA Nominee Director 26-11-2021 17 Aug 2022
BALABHADRAPATRUNI SANKAR Nominee Director 09-08-2021 17 Aug 2022
VENKATARAO SATYA VASANTHA RAO Nominee Director 21-08-2020 09 Aug 2021
MANOJ MITTAL Nominee Director 17-02-2020 26 Jun 2020
RAMAN UBEROI Director 18-12-2017 28 Mar 2023
KASHINATH KONDIBA KATAKDHOND Managing Director 29-03-2017 06 Jul 2018
RAMAN UBEROI Additional Director 29-03-2017 18 Dec 2017
PUSHPA KANTILAL OSWAL Nominee Director 24-10-2016 26 Nov 2021
MALLIKARJUN HALABHAVI Nominee Director 24-10-2016 26 Nov 2021
AJAY KUMAR GUPTA Nominee Director 24-10-2016 26 Nov 2021
AJAY KUMAR KAPUR Director 25-02-2016 22 Nov 2019
DEBASHIS GHOSH Director 25-02-2016 22 Sep 2017

Company FAQs

The Corporate Identification Number (CIN) of RECEIVABLES EXCHANGE OF INDIA LIMITED is U67190MH2016PLC273522.

RECEIVABLES EXCHANGE OF INDIA LIMITED was incorporated on 25 February 2016.

The registered office of RECEIVABLES EXCHANGE OF INDIA LIMITED is located at 701-702, 7th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East,Mumbai,Mumbai City,Maharashtra,400042-India.

The current directors of RECEIVABLES EXCHANGE OF INDIA LIMITED include: MAHALINGAM G, GRISMA BISWAL, ANUPAM KUMAR VERMA, NAMITA SEKHON, KRISHNAMACHARI SAMPATHKUMAR, SUDATTA MANDAL, SIVASUBRAMANIAN RAMANN, KETAN GAIKWAD CHANDRAKANT, KAILASHKUMAR DAHYABHAI VARODIA, MUKESH AGARWAL.

The current status of RECEIVABLES EXCHANGE OF INDIA LIMITED is Active.