MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-33-0048653
_PRIVATE_LIMITED.webp)
Reliable Exchange House (India) Private Limited - financial services in Kalyan, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹25.43 Cr
▼ 17% YoY
Net profit · FY 2025
₹1.18 Lakh
Net margin 0%
EBITDA · FY 2025
₹2 Lakh
EBITDA margin 0.1%
Authorised capital
₹52 Lakh
Registered with MCA
Paid-up capital
₹42 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Reliable Exchange House (India) Private Limited
Data last updated:
Reliable Exchange House (India) Private Limited is a private limited company based in Kalyan, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 18 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC219882. Its GSTIN is 27AAFCR3825A1ZP (Maharashtra).
The company has an authorised share capital of ₹52 Lakh and a paid-up capital of ₹42 Lakh. It is led by directors Amit Arvind Dhanvi and Sushant Vijay Desai.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kalyan, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.43 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹1.18 Lakh (net margin 0%) and EBITDA of ₹2 Lakh (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 6% over five years.
Reliable Exchange House (India) Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0048653). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website reliableexchange.in.
Company details
CIN U67190MH2011PTC219882
Registration Number 219882
Incorporation Date 18 July 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-33-0048653
Recognitions & Rankings of Reliable Exchange House (India)
Contact details
Reliable Exchange House (India) Private Limited's registered office is in Kalyan, Maharashtra. Its website is reliableexchange.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No.04 Grnd Floor Swarganga, Apt Below Karwa Hospital Tilak Rd, Kalyan, Maharashtra, India – 421201
- IndustryFinancial Services, Forex Services
To see the full contact details of Reliable Exchange House (India) Private Limited, buy the company report.
Comprehensive company report
Reliable Exchange House (India) Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Reliable Exchange House (India) is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Reliable Exchange House (India) Private Limited, buy the company report.
Financials of Reliable Exchange House (India) Private Limited
FY 2025 filings availableReliable Exchange House (India) Private Limited reported revenue of ₹25.43 Cr (down 17% YoY) for FY 2025.
Revenue · FY 2025
₹25.43 Cr ▼ 17%
Net profit · FY 2025
₹1.18 Lakh margin 0%
EBITDA · FY 2025
₹2 Lakh margin 0.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 17%
3 years · compounded
▲ 14%
5 years · compounded
▼ 6%
EBITDA CAGR growth
1 year
▼ 79%
3 years · compounded
▲ 20%
5 years · compounded
▲ 49%
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 17% fall in the latest year. EBITDA fell 79% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹2 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.18 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Reliable Exchange House (India) Private Limited, buy the company report.
Board of directors of Reliable Exchange House (India) Private Limited
Reliable Exchange House (India) has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Arvind Dhanvi | Director | 18 Jul 2011 | 15 Years 3 Months | Current |
| Sushant Vijay Desai | Director | 18 Jul 2011 | 15 Years 3 Months | Current |
Peer comparison
Reliable Exchange House (India) Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhairav Forex Private Limited | ₹25.57 Cr (FY 2025) | 8.0% | Mumbai, Maharashtra, India | |||
| Tyagi Forex Private Limited | ₹25.56 Cr (FY 2025) | -26.0% | New Delhi, Delhi, India | |||
| Paresh Forex Private Limited | ₹25.48 Cr (FY 2025) | -8.0% | Mumbai, Maharashtra, India | |||
| Reliable Exchange House (India) Private Limitedthis company | ₹25.43 Cr (FY 2025) | ₹1.18 Lakh | 0% | -17.0% | Kalyan, Maharashtra, India | |
| Manav Forex Private Limited | ₹25.41 Cr (FY 2025) | 5.0% | Mumbai, Maharashtra, India | |||
| Transforo Forex Private Limited | ₹25.04 Cr (FY 2025) | -4.0% | Kolhapur, Maharashtra, India |
To see the full peer comparison of Reliable Exchange House (India) Private Limited, buy the company report.
Auditor
Reliable Exchange House (India) Private Limited is audited by S. S. Patwardhan & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. S. Patwardhan & Co. | FY 2023 | 119155W |
Shareholding
The shareholding of Reliable Exchange House (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Reliable Exchange House (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Reliable Exchange House (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reliable Exchange House (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Reliable Exchange House (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCR3825A1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Reliable Exchange House (India) Private Limited, buy the company report.
Recent activity
Reliable Exchange House (India) Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Amit Arvind Dhanvi was appointed as Director on 18 Jul 2011.
AGM
Reliable Exchange House (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Reliable Exchange House (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Amit Arvind Dhanvi was appointed as Director.
Appointed
Sushant Vijay Desai was appointed as Director.
Incorporation
18 Jul 2011
Reliable Exchange House (India) Private Limited was registered on 18 Jul 2011 with Roc Mumbai & aged 15 years 3 months as per MCA records.
Frequently asked questions
Reliable Exchange House (India) is an active private limited company based in Kalyan, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 18 July 2011 (15+ years old) and is registered under CIN U67190MH2011PTC219882.
Reliable Exchange House (India) has 2 current directors:
- Amit Arvind Dhanvi - Director
- Sushant Vijay Desai - Director
The latest financial statements of Reliable Exchange House (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Reliable Exchange House (India) is 27AAFCR3825A1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Reliable Exchange House (India) is U67190MH2011PTC219882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reliable Exchange House (India) was incorporated on 18 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Reliable Exchange House (India) by revenue are Bhairav Forex Private Limited, Tyagi Forex Private Limited, Paresh Forex Private Limited, Manav Forex Private Limited, Transforo Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Amit Arvind Dhanvi was appointed as Director on 18 Jul 2011. Sushant Vijay Desai was appointed as Director on 18 Jul 2011.
Yes, Reliable Exchange House (India) is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-33-0048653).
Reliable Exchange House (India) can be reached through the website reliableexchange.in. Its registered office is in Kalyan, Maharashtra, India.
The registered office of Reliable Exchange House (India) is at Shop No.04 Grnd Floor Swarganga, Apt Below Karwa Hospital Tilak Rd, Kalyan, Maharashtra, India – 421201.
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