Company Information

CIN
U67190MH2016PLC273522
Status
Date of Incorporation
25 February 2016
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
500,000,000
Authorised Capital
500,000,000

Directors

Anindya Sunder Paul
Anindya Sunder Paul
Director/Designated Partner
for about 1 year
Jose Joseph Kattoor
Jose Joseph Kattoor
Director/Designated Partner
for 12 months
Namita Sekhon
Namita Sekhon
Director/Designated Partner
for over 2 years
Balabhadrapatruni Sankar
Balabhadrapatruni Sankar
Director/Designated Partner
for over 3 years
Hitesh Kumar Sethia
Hitesh Kumar Sethia
Director/Designated Partner
for about 1 year
Sivasubramanian Ramann
Sivasubramanian Ramann
Director/Designated Partner
for over 1 year
Ketan Gaikwad Chandrakant
Ketan Gaikwad Chandrakant
Director/Designated Partner
for over 1 year
Ajay Kumar Kapur
Ajay Kumar Kapur
Director
for over 8 years
Anupam Kumar Verma
Anupam Kumar Verma
Director/Designated Partner
for over 2 years
Manoj Mittal
Manoj Mittal
Nominee Director
for almost 5 years
Narayanan Sadanandan
Narayanan Sadanandan
Nominee Director
for about 6 years
Ajay Kumar Gupta
Ajay Kumar Gupta
Nominee Director
for about 8 years
Gurumoorthy Mahalingam
Gurumoorthy Mahalingam
Director/Designated Partner
for almost 2 years
Sudatta Mandal
Sudatta Mandal
Director/Designated Partner
for over 1 year
Raman Uberoi
Raman Uberoi
Director/Designated Partner
for over 1 year
Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Krishnamachari Sampathkumar
Krishnamachari Sampathkumar
Nominee Director
over 2 years ago
Subhash Chand Joinwal
Subhash Chand Joinwal
Nominee Director
over 4 years ago
Mustafa Mohammad
Mustafa Mohammad
Director
almost 7 years ago
Jankiballabh .
Jankiballabh .
Director
almost 7 years ago
Gopal Krishan Kansal
Gopal Krishan Kansal
Nominee Director
about 8 years ago
Debashis Ghosh
Debashis Ghosh
Director
over 8 years ago
Tarun Ramaswamy Aiyar
Tarun Ramaswamy Aiyar
Director
over 8 years ago

Frequently Asked Questions

What is the date of Receivables exchange of india limited incorporation?

Incorporation date of the company is 25 February 2016 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 23.

Receivables exchange of india limited has appointed how many directors?

The appointed directors in the company are:

  • Raman uberoi
  • Jankiballabh .
  • Ajay kumar kapur
  • Tarun ramaswamy aiyar
  • Narayanan sadanandan
  • Mustafa mohammad
  • Debashis ghosh
  • Mukesh agarwal
  • Ajay kumar gupta
  • Gopal krishan kansal
  • Sivasubramanian ramann
  • Manoj mittal
  • Sudatta mandal
  • Ketan gaikwad chandrakant
  • Anupam kumar verma
  • Gurumoorthy mahalingam
  • Balabhadrapatruni sankar
  • Krishnamachari sampathkumar
  • Anindya sunder paul
  • Hitesh kumar sethia
  • Namita sekhon
  • Jose joseph kattoor
  • Subhash chand joinwal