About UAE Exchangeandfinance Limited
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UAE Exchangeandfinance Limited is a public limited company based in Bangalore, Karnataka, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 February 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U85110KA1993PLC013994. Its GSTIN is 29AAACU2462R1ZP (Karnataka). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.35 Cr. It is led by directors including Sreenish Thonnurukandeyil Sreedharan (Whole-Time Director) and Sajeesh Xavier.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 63 Old No.7 Artillery Roadulsoor Bangalore Ulsoor, Karnataka, India – 560042.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.33 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹25.67 Lakh (net margin 11%) and EBITDA of ₹32.89 Lakh (EBITDA margin 14.1%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 5% over five years.
The company has about 27 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website uaeexchange-xtrade.com.
Company details
CIN history
UAE Exchangeandfinance has one previous CIN (Corporate Identification Number): U65910KA1993PLC013994. The current CIN is U85110KA1993PLC013994, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1993PLC013994 | Current |
| U65910KA1993PLC013994 | Previous |
Contact details
UAE Exchangeandfinance Limited's registered office is in Bangalore, Karnataka. Its website is uaeexchange-xtrade.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address63 Old No.7 Artillery Roadulsoor Bangalore Ulsoor, Karnataka, India – 560042
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of UAE Exchangeandfinance Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of UAE Exchangeandfinance is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of UAE Exchangeandfinance Limited, buy the company report.
Financials of UAE Exchangeandfinance Limited
FY 2024 filings availableUAE Exchangeandfinance Limited reported revenue of ₹2.33 Cr (up 17% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 17% growth in the latest year. EBITDA rose 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹32.89 Lakh | ||||
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| Net Profit (PAT) | ₹25.67 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 14.1% | ||||
| Net Profit Margin | 11% | ||||
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To see the full financial statements and ratios of UAE Exchangeandfinance Limited, buy the company report.
Board of directors of UAE Exchangeandfinance Limited
UAE Exchangeandfinance has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajeesh Xavier | Director | 01 Aug 2023 | 3 Years 3 Months | Current |
| Chandrakumari Raghuram Shetty Also directs: Assam Company India Limited, B.R.Motors Private Limited, BRS Lifesciences Private Limited and 5 more | Director | 10 Feb 1993 | 33 Years 8 Months | Current |
| Sreenish Thonnurukandeyil Sreedharan Also directs: Xtrademoney Financial Services Private Limited | Whole-Time Director | 21 Jul 2022 | 4 Years 3 Months | Current |
| Shishir Shetty Also directs: Assam Company India Limited, B.R.Motors Private Limited, BRS Lifesciences Private Limited and 4 more | Director | 01 May 2020 | 6 Years 6 Months | Current |
Shareholding
The shareholding of UAE Exchangeandfinance Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of UAE Exchangeandfinance Limited, buy the company report.
Legal cases
UAE Exchangeandfinance Limited has 2 court cases on record: 2 filed by UAE Exchangeandfinance. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Kolhapur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of UAE Exchangeandfinance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for UAE Exchangeandfinance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
UAE Exchangeandfinance Limited has a workforce of 27 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
UAE Exchangeandfinance has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACU2462R1ZP | Karnataka | Active | 01 Jul 2017 |
| 27AAACU2462R1ZT | Maharashtra | Active | 01 Jul 2017 |
| 32AAACU2462R1Z2 | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of UAE Exchangeandfinance Limited, buy the company report.
Recent activity
UAE Exchangeandfinance Limited has 14 board changes on record since 1993: 4 appointments and 10 cessations. The latest: Bavaguthu Raghuram Shetty ceased to be Director on 22 May 2024.
5 earlier events are in the company report.
Frequently asked questions
UAE Exchangeandfinance is an active public limited company based in Bangalore, Karnataka, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 February 1993 (33+ years old) and is registered under CIN U85110KA1993PLC013994.
UAE Exchangeandfinance has 4 current directors:
- Sreenish Thonnurukandeyil Sreedharan - Whole-Time Director
- Sajeesh Xavier - Director
- Chandrakumari Raghuram Shetty - Director
- Shishir Shetty - Director
The latest financial statements of UAE Exchangeandfinance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of UAE Exchangeandfinance is 29AAACU2462R1ZP, registered in Karnataka. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AAACU2462R1ZT (Maharashtra), 32AAACU2462R1Z2 (Kerala).
The CIN (Corporate Identification Number) of UAE Exchangeandfinance is U85110KA1993PLC013994. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
UAE Exchangeandfinance has 2 court cases on record: 2 filed by the company.
UAE Exchangeandfinance was incorporated on 10 February 1993, making it 33+ years old. It is registered with the Registrar of Companies, Bangalore.
Bavaguthu Raghuram Shetty ceased to be Director on 22 May 2024. Sajeesh Xavier ceased to be Additional Director on 29 Sep 2023. Sajeesh Xavier was appointed as Director on 01 Aug 2023. UAE Exchangeandfinance has 14 board changes on record in total.
UAE Exchangeandfinance can be reached through the website uaeexchange-xtrade.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of UAE Exchangeandfinance is at 63 Old No.7 Artillery Roadulsoor Bangalore Ulsoor, Karnataka, India – 560042.
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