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RECEIVABLES EXCHANGE OF INDIA LIMITED

CIN: U67190MH2016PLC273522

ActivePublic CompanyUnlisted
Incorporated: 25 February 2016Age: 10 years, 1 month, 1 dayRoC: ROC Mumbai ILast Updated: 24 March 2026

Authorized Capital

₹50 Cr

Paid-up Capital

₹50 Cr

Company Status

Active

Total Directors

8

Last AGM

9 Sept 2025

Balance Sheet

31 Mar 2025

RECEIVABLES EXCHANGE OF INDIA LIMITED having CIN U67190MH2016PLC273522 is a public company incorporated with MCA on 25th February 2016. RECEIVABLES EXCHANGE OF INDIA LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹50,00,00,000 and paid-up capital of ₹50,00,00,000. Current status of RECEIVABLES EXCHANGE OF INDIA LIMITED is Active.

Company Information

CINU67190MH2016PLC273522
Company StatusActive
Registration Number273522
Date of Incorporation25 February 2016
RoCROC Mumbai I
Company Age10 years, 1 month, 1 day
Authorized Capital₹50,00,00,000
Paid-up Capital₹50,00,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM9 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

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

400042

Email

*****il.in

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by RECEIVABLES EXCHANGE OF INDIA LIMITED.

Directors & Key Managerial Personnel

8 Directors
GJ
GOPAL JHA

DIN: 11362455 · Nominee Director

Appointed: Unlock

SR
SUMITA RAI

DIN: 02692706 · Director

Appointed: Unlock

MM
MANOJ MITTAL

DIN: 01400076 · Nominee Director

Appointed: Unlock

HA
HARISH AHUJA

DIN: 07606661 · Nominee Director

Appointed: Unlock

JJ
JOSE JOSEPH KATTOOR

DIN: 09213852 · Director

Appointed: Unlock

AK
ANUPAM KUMAR VERMA

DIN: 00798864 · Nominee Director

Appointed: Unlock

KG
KETAN GAIKWAD CHANDRAKANT

DIN: 08359705 · Managing Director

Appointed: Unlock

SM
SUDATTA MANDAL

DIN: 00942070 · Nominee Director

Appointed: Unlock

Data sourced from MCA public records.

8 current records

FAQ's on RECEIVABLES EXCHANGE OF INDIA LIMITED

Frequently asked questions about this company

RECEIVABLES EXCHANGE OF INDIA LIMITED having CIN U67190MH2016PLC273522 is a 10 years, 1 month, 1 day old public company incorporated with MCA on 25 February 2016. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹50 Crore and Paid-up Capital of ₹50 Crore.

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

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

As per MCA records, the current status of RECEIVABLES EXCHANGE OF INDIA LIMITED is Active. The last Annual General Meeting (AGM) was held on 9 September 2025. The company last updated its financials on 31 March 2025.

RECEIVABLES EXCHANGE OF INDIA LIMITED has an Authorized Share Capital of ₹50 Crore and a Paid-up Capital of ₹50 Crore.

RECEIVABLES EXCHANGE OF INDIA LIMITED is involved in Activities auxiliary to financial intermediation n.

RECEIVABLES EXCHANGE OF INDIA LIMITED has 8 directors: GOPAL JHA (DIN: 11362455) and SUMITA RAI (DIN: 02692706) and MANOJ MITTAL (DIN: 01400076) and HARISH AHUJA (DIN: 07606661) and JOSE JOSEPH KATTOOR (DIN: 09213852) and ANUPAM KUMAR VERMA (DIN: 00798864) and KETAN GAIKWAD CHANDRAKANT (DIN: 08359705) and SUDATTA MANDAL (DIN: 00942070).