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REXEL INDIA PRIVATE LIMITED

CIN: U74120PN2012FTC156759

REXEL INDIA PRIVATE LIMITED (CIN: U74120PN2012FTC156759) is a Private company incorporated on 24 Jan 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 4248020.00.

REXEL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REXEL INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of REXEL INDIA PRIVATE LIMITED are KAPIL MAHESH SAHAL, RAKESH JAIN, and LAURENT DELABARRE.

REXEL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120PN2012FTC156759 and its registration number is 156759. Users may contact REXEL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of REXEL INDIA PRIVATE LIMITED is Office No. 407 to 414, 4th Floor, Insignia, 46, Sassoon Road , Pune, Maharashtra, India - 411001.

Current status of REXEL INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for REXEL INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REXEL INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of REXEL INDIA
DIN Director Name Designation Appointment Date
10319627 KAPIL MAHESH SAHAL Additional Director 2023-10-20
08572449 RAKESH JAIN Director 2019-09-27
09129913 LAURENT DELABARRE Director 2021-12-29
Past Directors & Key Managerial Personnel of REXEL INDIA
DIN Director Name Designation Appointment Date Cessation
09439762 VINAYAK SUDHAKAR BUCHE Additional Director - 2021-12-29
09439762 VINAYAK SUDHAKAR BUCHE Director - 2023-09-18
03341283 HELENE MARGAT Director - 2013-08-14
06634921 MATTHIEU JULIEN DOMINIQUE TIXERONT Additional Director - 2014-09-30
06634921 MATTHIEU JULIEN DOMINIQUE TIXERONT Director - 2017-03-23
07760592 ALEXANDER BERKHOUT Additional Director - 2017-09-30
07760592 ALEXANDER BERKHOUT Director - 2021-02-28
08572449 RAKESH JAIN Additional Director - 2019-09-27
00027983 VIKAS GARG Additional Director - 2016-09-30
00027983 VIKAS GARG Director - 2021-12-07
03628459 ABHIJIT VIJAY PATWARDHAN Director - 2019-09-01
09129913 LAURENT DELABARRE Additional Director - 2021-12-29
Other Directorships of VINAYAK SUDHAKAR BUCHE
Company Name CIN Designation Appointment Date Cessation
CONLEAR EDUCATION PRIVATE LIMITED U85500PN2024PTC227265 Managing Director 2024-01-15 Ongoing
Other Directorships of KAPIL MAHESH SAHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HELENE MARGAT
Company Name CIN Designation Appointment Date Cessation
A D ELECTRONICS PRIVATE LIMITED U31200MH1996PTC104103 Additional Director - 2011-07-29
A D ELECTRONICS PRIVATE LIMITED U31200MH1996PTC104103 Director - 2013-08-14
YANTRA AUTOMATION PRIVATE LIMITED U52339PN1988PTC048458 Additional Director - 2011-09-27
YANTRA AUTOMATION PRIVATE LIMITED U52339PN1988PTC048458 Director - 2013-08-14
Other Directorships of MATTHIEU JULIEN DOMINIQUE TIXERONT
Company Name CIN Designation Appointment Date Cessation
A D ELECTRONICS PRIVATE LIMITED U31200MH1996PTC104103 Additional Director - 2013-09-27
A D ELECTRONICS PRIVATE LIMITED U31200MH1996PTC104103 Director - 2015-04-17
A D ELECTRONICS PRIVATE LIMITED U31200MH1996PTC104103 Managing Director 2015-04-17 Ongoing
YANTRA AUTOMATION PRIVATE LIMITED U52339PN1988PTC048458 Additional Director - 2013-09-30
YANTRA AUTOMATION PRIVATE LIMITED U52339PN1988PTC048458 Director 2013-09-30 Ongoing
Other Directorships of ALEXANDER BERKHOUT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS GARG
Company Name CIN Designation Appointment Date Cessation
SYSTEMATIC STOCKS AND DERIVATIVES PRIVAT E LIMITED U00803PN2006PTC022336 Director - 2008-03-01
A D ELECTRONICS PRIVATE LIMITED U31200MH1996PTC104103 Additional Director 2016-01-12 Ongoing
BWF TEC INDIA PRIVATE LIMITED U51109PN2008PTC135120 Additional Director - 2009-04-23
YANTRA AUTOMATION PRIVATE LIMITED U52339PN1988PTC048458 Additional Director 2016-01-12 Ongoing
RFBYTES PRIVATE LIMITED U72900PN2021PTC202601 Director 2023-05-18 Ongoing
AIR SOLUTION INDIA PRIVATE LIMITED (OPC) U74999PN2014OPC153480 Director 2022-04-16 Ongoing
Other Directorships of ABHIJIT VIJAY PATWARDHAN
Company Name CIN Designation Appointment Date Cessation
A D ELECTRONICS PRIVATE LIMITED U31200MH1996PTC104103 Additional Director - 2013-09-27
A D ELECTRONICS PRIVATE LIMITED U31200MH1996PTC104103 Director 2013-09-27 Ongoing
YANTRA AUTOMATION PRIVATE LIMITED U52339PN1988PTC048458 Additional Director - 2013-09-30
YANTRA AUTOMATION PRIVATE LIMITED U52339PN1988PTC048458 Director 2013-09-30 Ongoing
MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED U74999DL2016FTC304124 Additional Director - 2020-09-29
MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED U74999DL2016FTC304124 Director 2020-09-29 Ongoing
Other Directorships of LAURENT DELABARRE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900PN2022FTC210711 AUCOTEC INDIA PRIVATE LIMITED 3rd Floor, Office No. 306, Sr. No. 45/46, Insignia,Infront of Wadia College, Sasoon Road,Pune City,Pune,Maharashtra,411001-India
U85190PN2019FTC187311 BIOSENSORS MEDICAL INDIA PRIVATE LIMITED 1st Floor, Flat No 102, S.No 45/46, F.P. No. 166, Insignia, In front of Wadia College, Next to Mangaladas Police station, Sasoon Road, , Pune City, Maharashtra, India - 411001
U67200PN2011PTC139949 SUYOG INSURANCE ADVISORS PRIVATE LIMITED Office No. 407 & 408A, City Point, A Wing, 4th Floor, Sr. No 17, Dhole Patil Road, , Pune, Maharashtra, India - 411001
ABB-4056 GRAVITAS HEALTHTECH LLP Office No. 8 and 9, 1st Floor, Choice Arcade,Plot No. 4 to 8, Final Plot No. 153, Sasoon Road,Pune City,Pune,Maharashtra,India-411001
ACK-9371 ELYSIA HEART INSTITUTE LLP Office No. 8 and 9, 1st Floor, Choice Arcade,Plot No. 4 to 8, Final Plot No. 153, Sasoon Road,Pune City,Pune,Maharashtra,India-411001
ACG-9611 UPAMS INFRA LLP OFFICE NO. 7, 4TH FLOOR, CTS NO. 11, PLOT NO. A,,AMAR AVINASH CORPORATE CITY, BUND GARDEN ROAD, ABOVE HSBC BANK,,Pune City,Pune,Maharashtra,India-411001
AAY-6682 GROWELL MANAGERS INDIA LLP Off. No. 406, 4th Floor Millenium Star CTS No.36 to 40,Plot No.153,FP No,DholePatil Road Pune, Maharashtra, India - 411001
U31908PN2015PTC156477 INFINITY SWITCH TECHNOLOGIES PRIVATE LIMITED OFFICE NO.703, 7TH FLOOR, AMAR AVINASH CORPORATE PLAZA CTS NO - 11/1 TO 11/4 , BUND GARDEN ROAD PUNE , Pune City, Maharashtra, India - 411001
U74999PN2018NPL236489 HEALTH WITHIN REACH FOUNDATION Office No.503 Metro House S No 471/P No 7b/CTS No 21/8,Mangaldas Road Pune Maharashtra, India, 411001,Pune City,Pune,Maharashtra,411001-India
AAC-4494 KALPATARU CAPEX LLP OFFICE NO.705 TO 708, AMAR AVINASH CORPORATE PLAZA CTS 11/1 TO 11/4, 7TH FLOOR, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001
AAC-4495 JAIGANESH TRADELINK LLP Office No-701 to 704, CTS 11/1 to 11/4, 7th Floor, Amar Avinash Corporate Plaza, Bund Garden Road, Pune, Maharashtra, India - 411001
U27107PN1988PTC049912 TARINI STEEL COMPANY PRIVATE LIMITED CTS NO.1, S.NO. 157A, OFFICE 409, 4TH FLOOR NUCLEUS PREMISES CO-OP. SOCIETY LTD., CH URCH ROAD , PUNE, Maharashtra, India - 411001
U43299PN2023PTC218567 LUSHLIFE ESTATES PRIVATE LIMITED Office No. 403, 4th Floor,Sun Mahu Complex, Bund Garden Road,Pune City,Pune,Maharashtra,411001-India
ACG-5082 SAUBERANCH STUD AND AGRI FARMS LLP OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN,16-B/1, DR. AMBEDKAR ROAD,,Pune City,Pune,Maharashtra,India-411001
ACG-5085 LAVITECH AGRI AND STUD FARM LLP OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN, 16 B/1,,DR. AMBEDKAR ROAD,Pune City,Pune,Maharashtra,India-411001
AAQ-9680 SANOTI PROPERTIES LLP Office No. 401, 4th Floor, Sarosh Bhavan, 16 B/1, Dr. Ambedkar Road, Pune Pune, Maharashtra, India - 411001
ACJ-5235 FILLYBLISS STUD AND AGRI FARMS LLP OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN, 16/B/1,,DR. AMBEDKAR ROAD,Pune City,Pune,Maharashtra,India-411001
ACJ-8463 BW MEDIA AND ENTERTAINMENT LLP OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN, 16/B/1,,DR. AMBEDKAR ROAD,Pune City,Pune,Maharashtra,India-411001
ACI-5678 SUYOG INSURANCE BROKERS LLP OFFICE NO 407/408A CITY POINT,A WING 4TH FL DHOLE PATIL ROAD,Pune City,Pune,Maharashtra,India-411001
U62090PN2025PTC249313 RSSOFTTECS SOLUTIONS PRIVATE LIMITED OFFICE NO.02, 4TH FLOOR, BHOSALE SHINDE ARCADE,JM ROAD, NEAR DECCAN BUS STOP,Pune City,Pune,Maharashtra,411001-India
ACF-6886 K V S B & ASSOCIATES LLP Office No. 545, 5th Floor, D wing Clover Center, 7 Moledina Road, Next to Hotel Aurora tower, Camp,Pune City,Pune,Maharashtra,India-411001
AAO-8656 OBEROI SAM ASSOCIATES LLP Office No. 414, SOHRAB HALL, 21 SASSOON ROAD PUNE, Maharashtra, India - 411001
AAB-3495 JETHMALANI DISTRIBUTORS LLP 8th Floor, Office No.709, Nucleus Mall, 1 Church Road,Opposite Commissioners Office, Pune 411001 Pune City, Maharashtra, India - 411001
AAS-2239 KALEIDOSCOPE LEGAL SERVICES LLP City Point, Office No.414, 4th Floor Bundgarden Pune, Maharashtra, India - 411001
U85306PN2023FTC225804 TECHTITUTE EDUCATION INDIA PRIVATE LIMITED UNIT NO. 409 AB, 4TH FLOOR, CITY TOWERS, F. P. NO. 188,,STREET NO. 17, BOAT CLUB ROAD, GHORPADI,,Pune City,Pune,Maharashtra,411001-India
AAF-2254 KIDZ PLAY FACTORY LLP Office no 404, 4th Floor, Nucleus Mall, Church Road Pune, Maharashtra, India - 411001
U93090PN2018PTC176233 A.I.SURE PHARMACEUTICAL PRIVATE LIMITED Office No. 101, 1st Floor, Parmar Chambers, S No. 4 B J Road, Near Sadhu Vaswani Chowk, Pune 411001 , Pune City, Maharashtra, India - 411001
ACG-0030 COPIOUS PROPERTIES LLP Office No. 710, City Tower ABC to FP no. 188 A,,TP Scheme CTS no. 14/1, 14/2, Boat Club Road,Pune City,Pune,Maharashtra,India-411001
ACF-8701 ENDORSE PROPERTIES LLP Office No. 710, City Tower ABC to 208 FP No. 188,A TP Scheme CTS no. 14/1, 14/2, Boat Club Road,Pune City,Pune,Maharashtra,India-411001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10095660 2008-03-11 - 2019-02-15 2,000,000.00 THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED
10155027 2009-03-25 - 2019-02-15 33,000,000.00 THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED
10155031 2009-03-25 - 2019-02-15 10,000,000.00 THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED
90152138 2002-10-11 - 2019-02-15 2,000,000.00 THE BHARAT CO - OP. BANK LTD.
90152188 2003-11-28 2008-12-01 2019-02-15 8,000,000.00 THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED
90152248 2004-11-04 2005-02-16 2019-02-15 2,000,000.00 THE BHARAT CO - OP. BANK LTD.
100410970 2021-01-22 - - 942,907.00 The Hongkong and Shanghai Banking Corporation Limited
100457909 2021-06-30 - 2023-04-06 726,704.00 The Hongkong and Shanghai Banking Corporation Limited
100530696 2022-01-07 - 2023-05-04 883,000.00 The Hongkong and Shanghai Banking Corporation Limited

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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