RECEIVABLES EXCHANGE OF INDIA LIMITED

RECEIVABLES EXCHANGE OF INDIA LIMITED ( CIN No: U67190MH2016PLC273522 ) Company Information

RECEIVABLES EXCHANGE OF INDIA LIMITED is a Public Company, Which CIN Number is U67190MH2016PLC273522 , was incorporated 8 Year(s) 9 Month(s) 24 Day(s) ago on dated 25-Feb-2016 . RECEIVABLES EXCHANGE OF INDIA LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of RECEIVABLES EXCHANGE OF INDIA LIMITED Company its authorized share capital is Rs. 500000000 and its paid up capital is Rs. 500000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company RECEIVABLES EXCHANGE OF INDIA LIMITED is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 273522 .Its Email address is kk.varodia@rxil.in and its registered address is where Company is actual registered : 701-702, 7th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East Mumbai Mumbai City MH 400042 IN. For any Query You can reach this company by email address or Postal address.

RECEIVABLES EXCHANGE OF INDIA LIMITED's Annual General Meeting (AGM) was last held on Jul 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of RECEIVABLES EXCHANGE OF INDIA LIMITED are AJAY KUMAR GUPTA , JANKIBALLABH , KETAN GAIKWAD CHANDRAKANT , MUKESH AGARWAL , RAMAN UBEROI , SUBHASH CHAND JOINWAL ,.
Current status of RECEIVABLES EXCHANGE OF INDIA LIMITED is - Active.

Company Details of RECEIVABLES EXCHANGE OF INDIA LIMITED

  • Company Name :

    RECEIVABLES EXCHANGE OF INDIA LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    273522

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    8 Year(s) 9 Month(s) 24 Day(s)

  • Business Activity Code :

    67190

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    207

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000000

  • Paid up capital :

    ₹ 500000000

  • Number of Employees in RECEIVABLES EXCHANGE OF INDIA LIMITED :

    Login to Get information related to Number of employees in RECEIVABLES EXCHANGE OF INDIA LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Jul 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
07580795 AJAY KUMAR GUPTA Nominee Director 2016-10-24 View other directorships
00011206 JANKIBALLABH Director 2017-03-29 View other directorships
08359705 KETAN GAIKWAD CHANDRAKANT Managing Director 2019-04-01 View other directorships
03054853 MUKESH AGARWAL Director 2016-02-25 View other directorships
03407353 RAMAN UBEROI Director 2017-03-29 View other directorships
08796464 SUBHASH CHAND JOINWAL Nominee Director 2020-07-16 View other directorships
Contact Details

Past Director Details of RECEIVABLES EXCHANGE OF INDIA LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of RECEIVABLES EXCHANGE OF INDIA LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of RECEIVABLES EXCHANGE OF INDIA LIMITED


Financial Report of RECEIVABLES EXCHANGE OF INDIA LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
RECEIVABLES EXCHANGE OF INDIA LIMITED Maharashtra 400051 701-702, 7th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East Mumbai Mumbai City MH 400042 IN

Frequently Asked Questions of U67190MH2016PLC273522

Who is RECEIVABLES EXCHANGE OF INDIA LIMITED ?

Company name is a RECEIVABLES EXCHANGE OF INDIA LIMITED registered in Maharashtra.

What is CIN NUMBER of RECEIVABLES EXCHANGE OF INDIA LIMITED ?

CIN NUMBER of RECEIVABLES EXCHANGE OF INDIA LIMITED is : U67190MH2016PLC273522 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When RECEIVABLES EXCHANGE OF INDIA LIMITED was incorporated?

The Company Was incorporated on Dated - 25-Feb-2016. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of RECEIVABLES EXCHANGE OF INDIA LIMITED ?

As per Current Record With Us, RECEIVABLES EXCHANGE OF INDIA LIMITED Authorised Capital (Rs): 500000000 & Paid up Capital(Rs) : 500000000.

Where is RECEIVABLES EXCHANGE OF INDIA LIMITED Registered ?

RECEIVABLES EXCHANGE OF INDIA LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 701-702, 7th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East Mumbai Mumbai City MH 400042 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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