About Uae Exchangeandfinance Limited
Data last updated: 20 December 2025
Uae Exchangeandfinance Limited is a public limited company based in Bangalore, Karnataka, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 February 1993, the company has been in operation for over 33 years.
Registered with ROC Bangalore under CIN U85110KA1993PLC013994.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.35 Cr. It is led by directors including Sajeesh Xavier and Chandrakumari Raghuram Shetty.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: 63Old 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.
The company has a workforce of approximately 27 employees as per the latest available data.
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.
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Registered Address63Old No.7 Artillery Roadulsoor Bangalore Ulsoor, Karnataka, India – 560042
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Uae Exchangeandfinance Limited
Uae Exchangeandfinance Limited 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 |
Business Activity of Uae Exchangeandfinance Limited
Uae Exchangeandfinance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Uae Exchangeandfinance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Uae Exchangeandfinance Limited
Auditor information for Uae Exchangeandfinance Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Uae Exchangeandfinance Limited
Uae Exchangeandfinance Limited is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajeesh Xavier | Director | 01 Aug 2023 | 2 Years 11 Months | Current |
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Chandrakumari Raghuram Shetty
Also directs:
Assam Company India Limited, B.R.Motors Private Limited, Brs Lifesciences Private Limited and 5 more
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Director | 10 Feb 1993 | 33 Years 5 Months | Current |
| Sreenish Thonnurukandeyil Sreedharan | Whole-Time Director | 21 Jul 2022 | 3 Years 11 Months | Current |
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Shishir Shetty
Also directs:
Assam Company India Limited, B.R.Motors Private Limited, Brs Lifesciences Private Limited and 4 more
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Director | 01 May 2020 | 6 Years 2 Months | Current |
Financials of Uae Exchangeandfinance Limited FY 2024 filings available
Uae Exchangeandfinance Limited reported revenue of ₹2.33 Cr (up 17.00% YoY) for FY 2024.
Ten-year financial statements for Uae Exchangeandfinance Limited
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Ownership and Shareholding of Uae Exchangeandfinance Limited
Shareholding and ownership data for Uae Exchangeandfinance Limited
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Charges & Borrowings Uae Exchangeandfinance Limited
Uae Exchangeandfinance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uae Exchangeandfinance Limited
Uae Exchangeandfinance Limited has a workforce of 27 employees as of Apr 09, 2024.
Employee and EPFO history for Uae Exchangeandfinance Limited
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GST Compliance of Uae Exchangeandfinance Limited
GST registrations and filing compliance for Uae Exchangeandfinance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Uae Exchangeandfinance Limited
Credit ratings, litigation, and regulatory alerts for Uae Exchangeandfinance Limited
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MSME Payment Delays by Uae Exchangeandfinance Limited
MSME payment history for Uae Exchangeandfinance Limited
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Subsidiaries & Group Companies of Uae Exchangeandfinance Limited
Corporate group structure for Uae Exchangeandfinance Limited
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MCA Filings & Documents of Uae Exchangeandfinance Limited
MCA filings and documents for Uae Exchangeandfinance Limited
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- Annual returns and statements
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Recent Activity on Uae Exchangeandfinance Limited
Frequently Asked Questions about Uae Exchangeandfinance Limited
Uae Exchangeandfinance Limited is an active public limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 10 February 1993 (33+ years old) and is registered under CIN U85110KA1993PLC013994. The company has 27 employees.
Uae Exchangeandfinance Limited reported revenue of ₹2.33 Cr for FY 2024 (up 17.00% YoY).
The current directors of Uae Exchangeandfinance Limited are:
- Sajeesh Xavier - Director
- Chandrakumari Raghuram Shetty - Director
- Sreenish Thonnurukandeyil Sreedharan - Whole-Time Director
- Shishir Shetty - Director
The primary industry of Uae Exchangeandfinance Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Uae Exchangeandfinance Limited can be reached at the registered office: 63Old No.7 Artillery Roadulsoor Bangalore Ulsoor, Karnataka, India – 560042, or through the website uaeexchange-xtrade.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.35 Cr.