Reliable Exchange House (India) Private Limited - Company Profile

It is a financial services private limited company based in Kalyan, Maharashtra, India, established in 2011.
2011 Kalyan, Maharashtra, India Active
Last Updated:
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About Reliable Exchange House (India) Private Limited

Reliable Exchange House (India) Private Limited, a active private limited company, was established on 18 July 2011 in Kalyan, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190MH2011PTC219882. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.20 M and a paid-up capital of ₹4.20 M.

It upholds a compliant status. Its leadership includes Amit Arvind Dhanvi (Director), Sushant Vijay Desai (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No.04 Grnd Floor Swarganga, Apt Below Karwa Hospital Tilak Rd, Kalyan, Maharashtra, 421201.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67190MH2011PTC219882

  • Registration Number

    219882

  • Incorporation Date

    18 July 2011

  • Authorized Capital

    ₹5.20 M

  • Paid-Up Capital

    ₹4.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.20 M
  • Paid Up Capital ₹ 4.20 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 527.91%
  • Profit Growth **** 611.23%
  • Ebitda **** -303.18%
  • Net Worth 20.21%
  • Total Assets **** 25.11%
Company report

Reliable Exchange House (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Reliable Exchange House (India) Private 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 Reliable Exchange House (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Arvind Dhanvi Director 18 Jul 2011 Current
Sushant Vijay Desai Director 18 Jul 2011 Current

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Financial Performance of Reliable Exchange House (India).

Reliable Exchange House (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 527.91% increase. The company also saw a substantial improvement in profitability, with a 611.23% increase in profit. The company's net worth Soared by an impressive increase of 20.21%.

Reliable Exchange House (India) revenue growth over time
Reliable Exchange House (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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 527.91%
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Revenue from Operations
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 529.44%
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*******
*******
Total Assets
*******
 25.11%
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*******
*******
*******
Profit or Loss
*******
 611.23%
*******
*******
*******
*******
Net Worth
*******
 20.21%
*******
*******
*******
*******
EBITDA
*******
 -303.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Reliable Exchange House (India)?

In 2023, Reliable Exchange House (India) had a promoter holding of 100.00%. 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 Reliable Exchange House (India)?

Unlock and access historical data on people associated with Reliable Exchange House (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Reliable Exchange House (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 Reliable Exchange House (India)'s trajectory.

Rating
Graph displaying rating trends over time

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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 Reliable Exchange House (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Reliable Exchange House (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Reliable Exchange House (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Amit Arvind Dhanvi was appointed as a Director was appointed as a Director on 18 Jul 2011 & has been associated with this company since 14 years 7 months . was recorded as a recent event.

  • Director Appointment

    Sushant Vijay Desai was appointed as a Director was appointed as a Director on 18 Jul 2011 & has been associated with this company since 14 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Reliable Exchange House (India) Private Limited was registered on 18 Jul 2011 with Roc Mumbai & aged 14 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Reliable Exchange House (India) Private Limited?

The CIN of Reliable Exchange House (India) Private Limited is U67190MH2011PTC219882.

Where is Reliable Exchange House (India) Private Limited headquartered?

Reliable Exchange House (India) Private Limited is headquartered at Shop No.04 Grnd Floor Swarganga, Apt Below Karwa Hospital Tilak Rd, Kalyan, Maharashtra, 421201.

When was Reliable Exchange House (India) Private Limited incorporated?

Reliable Exchange House (India) Private Limited was incorporated on 18 July 2011.

Who are the current directors of Reliable Exchange House (India) Private Limited?

The current directors of Reliable Exchange House (India) Private Limited are

What is the primary industry of Reliable Exchange House (India) Private Limited?

The primary industry of Reliable Exchange House (India) Private Limited is Financial And Insurance Service.

Is Reliable Exchange House (India) Private Limited a listed company?

Reliable Exchange House (India) Private Limited is unlisted.

What is the capital structure of Reliable Exchange House (India) Private Limited?

The authorized capital of Reliable Exchange House (India) Private Limited is ₹5.20 M, and the paid-up capital is ₹4.20 M.

What is the compliance status of Reliable Exchange House (India) Private Limited?

The compliance status of Reliable Exchange House (India) Private Limited is Compliant.

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