Receivables Exchange Of India Limited - Company Profile

It is a internet public limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
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About Receivables Exchange Of India Limited

Receivables Exchange Of India Limited, a active public limited company, was established on 25 February 2016 in Mumbai, Maharashtra, India. Engaging in online financial services within the financial and insurance service sector, it holds CIN: U67190MH2016PLC273522. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹50.00 Cr.

It upholds a compliant status. Employing 119 professional, Its leadership includes Anindya Sunder Paul (Nominee Director), Sudatta Mandal (Nominee Director), Jose Joseph Kattoor (Director). Past directors included Ajay Kumar Kapur, Anindya Sunder Paul, Kashinath Kondiba Katakdhond. Its latest AGM occurred on 09 September 2025, with the balance sheet filed on 31 March 2025. It is based at 701-702, 7Th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East, Mumbai, Maharashtra, 400042.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2016PLC273522

  • Registration Number

    273522

  • Incorporation Date

    25 February 2016

  • Authorized Capital

    ₹50.00 Cr

  • Paid-Up Capital

    ₹50.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 50.00 Cr
  • Company Age 10 Year,
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 104.40%
  • Profit Growth **** 235.87%
  • Ebitda **** 253.22%
  • Net Worth 88.17%
  • Total Assets **** 81.02%
Company report

Receivables Exchange Of India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Receivables Exchange Of India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Receivables Exchange Of India Limited?
Current Directors
Name Designation Appointment Date Status
Anindya Sunder Paul Nominee Director 18 Aug 2023 Current
Sudatta Mandal Nominee Director 09 Aug 2021 Current
Jose Joseph Kattoor Director 22 Nov 2023 Current
Sumita Rai Director 25 May 2025 Current
Harish Ahuja Nominee Director 22 Aug 2024 Current
Manoj Mittal Nominee Director 22 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Nov 2019 Past
Pramod Abcsdd Nominee Director 23 Oct 2025 Past
Pramod Abcsdd Ceo(Kmp) 06 Jul 2018 Past
Pramod Abcsdd Director 13 Jan 2017 Past
Pramod Abcsdd Director 22 Sep 2017 Past
Pramod Abcsdd Nominee Director 17 Aug 2022 Past

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Financial Performance of Receivables Exchange Of India.

Receivables Exchange Of India Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 104.4% increase. The company also saw a substantial improvement in profitability, with a 235.87% increase in profit. The company's net worth Soared by an impressive increase of 88.17%.

Receivables Exchange Of India revenue growth over time
Receivables Exchange Of India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 104.40%
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Revenue from Operations
*******
 100.44%
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Total Assets
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 81.02%
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Profit or Loss
*******
 235.87%
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Net Worth
*******
 88.17%
*******
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EBITDA
*******
 253.22%
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*******
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What is the Ownership and Shareholding Structure of Receivables Exchange Of India?

In 2024, Receivables Exchange Of India had a promoter holding of 60.00% and a public holding of 40.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Receivables Exchange Of India?

Receivables Exchange Of India has a workforce of 119 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Receivables Exchange Of India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Receivables Exchange Of India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Receivables Exchange Of India
Recent Activity within the Organization
  • Director Appointment

    Progress on Gopal Jha was appointed as a Nominee Director was appointed as a Nominee Director on 13 Nov 2025 & has been associated with this company since 3 months 13 days . was documented.

  • Annual General Meeting

    Progress on Receivables Exchange Of India Limited last Annual general meeting of members was held on 09 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Prachi Rahul Mehta was appointed as a Company Secretary was appointed as a Company Secretary on 26 Aug 2025 & has been associated with this company since 6 months 1 day . was recorded as a recent event.

  • Director Appointment

    The activity Sumita Rai was appointed as a Director was appointed as a Director on 25 May 2025 & has been associated with this company since 9 months 2 days . was completed.

  • Balance Sheet

    The activity Receivables Exchange Of India Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Harish Ahuja was appointed as a Nominee Director was appointed as a Nominee Director on 22 Aug 2024 & has been associated with this company since 1 year 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Receivables Exchange Of India Limited?

The CIN of Receivables Exchange Of India Limited is U67190MH2016PLC273522.

Where is Receivables Exchange Of India Limited headquartered?

Receivables Exchange Of India Limited is headquartered at 701-702, 7Th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East, Mumbai, Maharashtra, 400042.

When was Receivables Exchange Of India Limited incorporated?

Receivables Exchange Of India Limited was incorporated on 25 February 2016.

Who are the current directors of Receivables Exchange Of India Limited?

The current directors of Receivables Exchange Of India Limited are

What is the primary industry of Receivables Exchange Of India Limited?

The primary industry of Receivables Exchange Of India Limited is Financial And Insurance Service.

Is Receivables Exchange Of India Limited a listed company?

Receivables Exchange Of India Limited is unlisted.

What is the capital structure of Receivables Exchange Of India Limited?

The authorized capital of Receivables Exchange Of India Limited is ₹50.00 Cr, and the paid-up capital is ₹50.00 Cr.

What is the compliance status of Receivables Exchange Of India Limited?

The compliance status of Receivables Exchange Of India Limited is Compliant.

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