Company Information

CIN
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 over 1 year
Jose Joseph Kattoor
Jose Joseph Kattoor
Director/Designated Partner
for about 1 year
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 almost 9 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 over 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
about 7 years ago
Jankiballabh .
Jankiballabh .
Director
about 7 years ago
Gopal Krishan Kansal
Gopal Krishan Kansal
Nominee Director
about 8 years ago
Debashis Ghosh
Debashis Ghosh
Director
almost 9 years ago
Tarun Ramaswamy Aiyar
Tarun Ramaswamy Aiyar
Director
almost 9 years ago

Trademarks

Receivables Exchange Of India Limited Receivables Exchange Of India

[Class : 35] Compilation, Systemization And Updating Of Information Into Computer Databases And Providing Information Thereof; Automated, Computer Or Computer Software Aided Management Or Business Administration Services; Work Or Operational (Non Technical) Management Consultancy; Auctioneering; Factoring Services For Businesses; On Line Data Processing Services; Provision O...

Receivables Exchange Of India Limited Receivables Exchange Of India

[Class : 36] Stock Exchange Services; Exchange And Brokerage Services In Connection With Share, Stocks, Bonds And Securities; Organization Of Stock Exchanges For The Benefit Of The Trade Of Stocks, Shares, Bonds, Securities, Assets, Derivatives, Commodities And Other Financial Value; Financial Planning And Management; Financial Information And Evaluations; Financial Affairs ...

Receivables Exchange Of India Limited Receivables Exchange Of India

[Class : 42] Research And Development In The Fields Of Computer Hardware And Software; Drafting, Designing And Creating Of Computer Hardware And Software; Installation, Maintenance, Analysis, Recovery, Management, Updating And Consultancy Of Computer Software; Computer Programming; Conversion And Preservation Of Data Digitally; Computer Renting; Creation, Hosting And Mainten...

Rxil Receivables Exchange Of India

[Class : 35] Compilation, Systemization And Updating Of Information Into Computer Databases And Providing Information Thereof; Automated, Computer Or Computer Software Aided Management Or Business Administration Services; Work Or Operational (Non Technical) Management Consultancy; Auctioneering; Factoring Services For Businesses; On Line Data Processing Services; Provision O...

Rxil Receivables Exchange Of India

[Class : 36] Stock Exchange Services; Exchange And Brokerage Services In Connection With Share, Stocks, Bonds And Securities; Organization Of Stock Exchanges For The Benefit Of The Trade Of Stocks, Shares, Bonds, Securities, Assets, Derivatives, Commodities And Other Financial Value; Financial Planning And Management; Financial Information And Evaluations; Financial Affairs ...

Rxil Receivables Exchange Of India

[Class : 42] Research And Development In The Fields Of Computer Hardware And Software; Drafting, Designing And Creating Of Computer Hardware And Software; Installation, Maintenance, Analysis, Recovery, Management, Updating And Consultancy Of Computer Software; Computer Programming; Conversion And Preservation Of Data Digitally; Computer Renting; Creation, Hosting And Mainten...

Device Receivables Exchange Of India

[Class : 35] Compilation, Systemization And Updating Of Information Into Computer Databases And Providing Information Thereof; Automated, Computer Or Computer Software Aided Management Or Business Administration Services; Work Or Operational (Non Technical) Management Consultancy; Auctioneering; Factoring Services For Businesses; On Line Data Processing Services; Provision O...

Device Receivables Exchange Of India

[Class : 36] Stock Exchange Services; Exchange And Brokerage Services In Connection With Share, Stocks, Bonds And Securities; Organization Of Stock Exchanges For The Benefit Of The Trade Of Stocks, Shares, Bonds, Securities, Assets, Derivatives, Commodities And Other Financial Value; Financial Planning And Management; Financial Information And Evaluations; Financial Affairs ...

Device Receivables Exchange Of India

[Class : 42] Research And Development In The Fields Of Computer Hardware And Software; Drafting, Designing And Creating Of Computer Hardware And Software; Installation, Maintenance, Analysis, Recovery, Management, Updating And Consultancy Of Computer Software; Computer Programming; Conversion And Preservation Of Data Digitally; Computer Renting; Creation, Hosting And Mainten...

Rxil An Nse Sidbi Jv Receivables Exchange Of India

[Class : 35] Compilation, Systemization And Updating Of Information Into Computer Databases And Providing Information Thereof; Automated, Computer Or Computer Software Aided Management Or Business Administration Services; Work Or Operational (Non Technical) Management Consultancy; Auctioneering; Factoring Services For Businesses; On Line Data Processing Services; Provision O...

Rxil An Nse Sidbi Jv Receivables Exchange Of India

[Class : 36] Stock Exchange Services; Exchange And Brokerage Services In Connection With Share, Stocks, Bonds And Securities; Organization Of Stock Exchanges For The Benefit Of The Trade Of Stocks, Shares, Bonds, Securities, Assets, Derivatives, Commodities And Other Financial Value; Financial Planning And Management; Financial Information And Evaluations; Financial Affairs ...

Rxil An Nse Sidbi Jv Receivables Exchange Of India

[Class : 42] Research And Development In The Fields Of Computer Hardware And Software; Drafting, Designing And Creating Of Computer Hardware And Software; Installation, Maintenance, Analysis, Recovery, Management, Updating And Consultancy Of Computer Software; Computer Programming; Conversion And Preservation Of Data Digitally; Computer Renting; Creation, Hosting And Mainten...

Bharat Treds Receivables Exchange Of India

[Class : 36] Stock Exchange Services; Exchange And Brokerage Services In Connection With Share, Stocks, Bonds And Securities; Organization Of Stock Exchanges For The Benefit Of The Trade Of Stocks, Shares, Bonds, Securities, Assets, Derivatives, Commodities And Other Financial Value; Financial Planning And Management; Financial Information And Evaluations; Financial Affairs ...

Bharat Treds Receivables Exchange Of India

[Class : 42] Research And Development In The Fields Of Computer Hardware And Software; Drafting, Designing And Creating Of Computer Hardware And Software; Installation, Maintenance, Analysis, Recovery, Management, Updating And Consultancy Of Computer Software; Computer Programming; Conversion And Preservation Of Data Digitally; Computer Renting; Creation, Hosting And Mainten...

Rxil Bharat Treds Receivables Exchange Of India

[Class : 35] Compilation, Systemization And Updating Of Information Into Computer Databases And Providing Information Thereof; Automated, Computer Or Computer Software Aided Management Or Business Administration Services; Work Or Operational (Non Technical) Management Consultancy; Auctioneering; Factoring Services For Businesses; On Line Data Processing Services; Provision O...

Rxil Bharat Treds Receivables Exchange Of India

[Class : 36] Stock Exchange Services; Exchange And Brokerage Services In Connection With Share, Stocks, Bonds And Securities; Organization Of Stock Exchanges For The Benefit Of The Trade Of Stocks, Shares, Bonds, Securities, Assets, Derivatives, Commodities And Other Financial Value; Financial Planning And Management; Financial Information And Evaluations; Financial Affairs ...

Rxil Bharat Treds Receivables Exchange Of India

[Class : 42] Research And Development In The Fields Of Computer Hardware And Software; Drafting, Designing And Creating Of Computer Hardware And Software; Installation, Maintenance, Analysis, Recovery, Management, Updating And Consultancy Of Computer Software; Computer Programming; Conversion And Preservation Of Data Digitally; Computer Renting; Creation, Hosting And Mainten...

Bharat Treds Receivables Exchange Of India

[Class : 35] Compilation, Systemization And Updating Of Information Into Computer Databases And Providing Information Thereof; Automated, Computer Or Computer Software Aided Management Or Business Administration Services; Work Or Operational (Non Technical) Management Consultancy; Auctioneering; Factoring Services For Businesses; On Line Data Processing Services; Provision O...

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