Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RECEIVABLES EXCHANGE OF INDIA LIMITED
CIN: U67190MH2016PLC273522
RECEIVABLES EXCHANGE OF INDIA LIMITED (CIN: U67190MH2016PLC273522) is a Public company incorporated on 25 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 500000000.00.
RECEIVABLES EXCHANGE OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RECEIVABLES EXCHANGE OF INDIA LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of RECEIVABLES EXCHANGE OF INDIA LIMITED are ANINDYA SUNDER PAUL, JOSE JOSEPH KATTOOR, NAMITA SEKHON, ANUPAM KUMAR VERMA, SUDATTA MANDAL, KETAN GAIKWAD CHANDRAKANT, and MUKESH AGARWAL.
RECEIVABLES EXCHANGE OF INDIA LIMITED's Corporate Identification Number (CIN) is U67190MH2016PLC273522 and its registration number is 273522. Users may contact RECEIVABLES EXCHANGE OF INDIA LIMITED on its Email address - [email protected]. Registered address of RECEIVABLES EXCHANGE OF INDIA LIMITED is 701-702, 7th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042.
Current status of RECEIVABLES EXCHANGE OF INDIA 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 CINs
ZaubaCorp's company report for RECEIVABLES EXCHANGE OF 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RECEIVABLES EXCHANGE OF INDIA
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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 RECEIVABLES EXCHANGE OF 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.
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RECEIVABLES EXCHANGE OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10272439 | ANINDYA SUNDER PAUL | Nominee Director | 2023-09-12 |
| 09213852 | JOSE JOSEPH KATTOOR | Additional Director | 2023-12-09 |
| 09619105 | NAMITA SEKHON | Director | 2022-05-25 |
| 00798864 | ANUPAM KUMAR VERMA | Nominee Director | 2022-08-17 |
| 00942070 | SUDATTA MANDAL | Nominee Director | 2021-08-09 |
| 08359705 | KETAN GAIKWAD CHANDRAKANT | Managing Director | 2019-04-01 |
| 03054853 | MUKESH AGARWAL | Director | 2016-02-25 |
Past Directors & Key Managerial Personnel of RECEIVABLES EXCHANGE OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08846754 | BALABHADRAPATRUNI SANKAR | Nominee Director | - | 2022-08-17 |
| 09250710 | HITESH KUMAR SETHIA | Nominee Director | - | 2022-08-17 |
| 03407353 | RAMAN UBEROI | Additional Director | - | 2017-12-18 |
| 03407353 | RAMAN UBEROI | Director | - | 2023-03-28 |
| 08163454 | RUNA PRADEEP BAKSI | Additional Director | - | 2018-07-09 |
| 08163454 | RUNA PRADEEP BAKSI | CEO(KMP) | - | 2018-12-14 |
| 08163454 | RUNA PRADEEP BAKSI | Director | - | 2018-08-29 |
| 08163454 | RUNA PRADEEP BAKSI | Managing Director | - | 2018-08-28 |
| 09619105 | NAMITA SEKHON | Additional Director | - | 2022-08-17 |
| 09660723 | GURUMOORTHY MAHALINGAM | Additional Director | - | 2023-08-17 |
| 09660723 | GURUMOORTHY MAHALINGAM | Director | - | 2023-08-19 |
| 09706264 | KRISHNAMACHARI SAMPATHKUMAR | Nominee Director | - | 2023-07-27 |
| 07172386 | DEBASHIS GHOSH | Director | - | 2017-09-22 |
| 07638410 | GOPAL KRISHAN KANSAL | Nominee Director | - | 2017-09-01 |
| 00108420 | AJAY KUMAR KAPUR | Director | - | 2019-11-22 |
| 00334394 | VENKATARAO SATYA VASANTHA RAO | Nominee Director | - | 2021-08-09 |
| 01400076 | MANOJ MITTAL | Nominee Director | - | 2020-06-26 |
| 06887517 | MUSTAFA MOHAMMAD | Additional Director | - | 2017-12-18 |
| 06887517 | MUSTAFA MOHAMMAD | Director | - | 2020-08-27 |
| 07263104 | NARAYANAN SADANANDAN | Nominee Director | - | 2019-07-29 |
| 07376413 | TARUN RAMASWAMY AIYAR | Director | - | 2017-01-13 |
| 07580795 | AJAY KUMAR GUPTA | Nominee Director | - | 2021-11-26 |
| 07716501 | KASHINATH KONDIBA KATAKDHOND | Additional Director | - | 2017-03-29 |
| 07716501 | KASHINATH KONDIBA KATAKDHOND | CEO(KMP) | - | 2018-07-06 |
| 07716501 | KASHINATH KONDIBA KATAKDHOND | Director | - | 2017-12-18 |
| 07716501 | KASHINATH KONDIBA KATAKDHOND | Managing Director | - | 2018-07-06 |
| 07984270 | RAMLING VISHWANATH | Nominee Director | - | 2018-06-25 |
| 08359705 | KETAN GAIKWAD CHANDRAKANT | Additional Director | - | 2019-04-01 |
| 08569672 | DEVI SHANKAR MISHRA . | Nominee Director | - | 2020-06-11 |
| 08796464 | SUBHASH CHAND JOINWAL | Nominee Director | - | 2021-08-09 |
| 00011206 | JANKIBALLABH . | Additional Director | - | 2017-12-18 |
| 00011206 | JANKIBALLABH . | Director | - | 2022-03-28 |
| 07685657 | SIVASUBRAMANIAN RAMANN | Nominee Director | - | 2024-04-18 |
Other Directorships of BALABHADRAPATRUNI SANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESL ASSET DATA LIMITED | U72400MH2017GOI299499 | Nominee Director | 2023-11-23 | Ongoing |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Nominee Director | 2023-12-07 | Ongoing |
| ONLINE PSB LOANS LIMITED | U74140GJ2015PLC082744 | Nominee Director | - | 2022-08-17 |
| TIDEL PARK LIMITED | U74999TN1997PLC039523 | Nominee Director | - | 2021-06-18 |
Other Directorships of HITESH KUMAR SETHIA
Other Directorships of ANINDYA SUNDER PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONLINE PSB LOANS LIMITED | U74140GJ2015PLC082744 | Nominee Director | 2023-09-12 | Ongoing |
Other Directorships of RAMAN UBEROI
Other Directorships of RUNA PRADEEP BAKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOSE JOSEPH KATTOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Additional Director | - | 2021-09-04 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2022-02-23 |
Other Directorships of NAMITA SEKHON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GURUMOORTHY MAHALINGAM
Other Directorships of KRISHNAMACHARI SAMPATHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONLINE PSB LOANS LIMITED | U74140GJ2015PLC082744 | Nominee Director | - | 2023-08-09 |
Other Directorships of DEBASHIS GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANCARE FINANCIAL SERVICES PRIVATE LIMITED | U65900DL2019PTC355746 | Additional Director | - | 2020-12-31 |
| URBANCARE FINANCIAL SERVICES PRIVATE LIMITED | U65900DL2019PTC355746 | Director | - | 2022-11-17 |
| SHARE MICROFIN LIMITED | U65910TG1999PLC031548 | Nominee Director | - | 2018-05-18 |
| SIDBI TRUSTEE COMPANY LIMITED | U65991MH1999PLC120867 | Additional Director | - | 2015-07-21 |
| SIDBI TRUSTEE COMPANY LIMITED | U65991MH1999PLC120867 | Director | - | 2019-04-08 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Additional Director | - | 2015-06-29 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | CEO(KMP) | - | 2019-04-04 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Director | - | 2018-07-11 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Managing Director | - | 2019-04-04 |
Other Directorships of GOPAL KRISHAN KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY KUMAR KAPUR
Other Directorships of VENKATARAO SATYA VASANTHA RAO
Other Directorships of ANUPAM KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAMA NEWSPRINT LIMITED | L21010GJ1991PLC019432 | Nominee Director | - | 2008-07-29 |
| SOMA TEXTILES & INDUSTRIES LTD | L51909WB1940PLC010070 | Nominee Director | - | 2008-10-30 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Additional Director | - | 2023-08-02 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Director | 2022-09-02 | Ongoing |
Other Directorships of SUDATTA MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER EMBROIDERIES LIMITED | L17291MH1991PLC063752 | Nominee Director | - | 2014-02-06 |
| WEBSOL ENERGY SYSTEM LIMITED | L29307WB1990PLC048350 | Nominee Director | - | 2014-11-28 |
| MAN INDUSTRIES (INDIA) LIMITED | L99999MH1988PLC047408 | Nominee Director | - | 2010-10-16 |
| SINTEX INDUSTRIES LIMITED | U17110GJ1931PLC000454 | Nominee Director | - | 2020-10-28 |
| MALLADI DRUGS AND PHARMACEUTICALS LIMITED | U24230TN1980PLC008382 | Nominee Director | - | 2010-08-10 |
| MERINO INDUSTRIES LIMITED | U51909WB1965PLC026556 | Nominee Director | - | 2014-01-10 |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | U65100MH2015PLC274695 | Nominee Director | 2021-05-28 | Ongoing |
| RXIL FINANCIAL TECHNOLOGIES SERVICES LIMITED | U66190MH2023PLC408113 | Director | 2023-08-04 | Ongoing |
| RXIL GLOBAL IFSC LIMITED | U67190GJ2022PLC134241 | Director | 2022-07-26 | Ongoing |
| SIDBI SWAVALAMBAN FOUNDATION | U85300DL2021NPL390421 | Director | 2021-11-25 | Ongoing |
Other Directorships of MANOJ MITTAL
Other Directorships of MUSTAFA MOHAMMAD
Other Directorships of NARAYANAN SADANANDAN
Other Directorships of TARUN RAMASWAMY AIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPUTER AGE MANAGEMENT SERVICES LIMITED | L65910TN1988PLC015757 | Additional Director | - | 2016-06-28 |
| COMPUTER AGE MANAGEMENT SERVICES LIMITED | L65910TN1988PLC015757 | Director | - | 2016-03-09 |
| COMPUTER AGE MANAGEMENT SERVICES LIMITED | L65910TN1988PLC015757 | Nominee Director | - | 2017-11-29 |
| NSE INVESTMENTS LIMITED | U65999MH2013PLC240078 | Additional Director | - | 2017-11-29 |
| NSE INVESTMENTS LIMITED | U65999MH2013PLC240078 | Whole-time director | - | 2017-11-29 |
| NSE ACADEMY LIMITED | U67190MH2016PLC274239 | Director | - | 2017-10-30 |
| NSE ACADEMY LIMITED | U67190MH2016PLC274239 | Nominee Director | - | 2017-11-29 |
Other Directorships of AJAY KUMAR GUPTA
Other Directorships of KASHINATH KONDIBA KATAKDHOND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMC REPO CLEARING LIMITED | U65929MH2021PLC359108 | Additional Director | - | 2023-04-17 |
| AMC REPO CLEARING LIMITED | U65929MH2021PLC359108 | Managing Director | 2023-05-16 | Ongoing |
| HATELLO SERVICES PRIVATE LIMITED | U72200MH2021PTC358926 | Director | - | 2022-11-02 |
| MONETAGO INDIA PRIVATE LIMITED | U74999MH2015FTC264631 | Additional Director | - | 2018-09-18 |
| MONETAGO INDIA PRIVATE LIMITED | U74999MH2015FTC264631 | Director | - | 2022-03-24 |
Other Directorships of RAMLING VISHWANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INICIO ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED | U66190KA2023PTC172885 | Director | 2023-04-27 | Ongoing |
| EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED | U72300MH2007PTC217729 | Additional Director | - | 2018-08-20 |
| EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED | U72300MH2007PTC217729 | Director | - | 2019-05-31 |
| SUNEDISON CAPITAL PRIVATE LIMITED | U74110TN2021PTC140828 | Director | - | 2021-03-08 |
Other Directorships of KETAN GAIKWAD CHANDRAKANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RXIL FINANCIAL TECHNOLOGIES SERVICES LIMITED | U66190MH2023PLC408113 | Director | 2023-08-04 | Ongoing |
| RXIL GLOBAL IFSC LIMITED | U67190GJ2022PLC134241 | Director | 2022-07-26 | Ongoing |
Other Directorships of DEVI SHANKAR MISHRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONLINE PSB LOANS LIMITED | U74140GJ2015PLC082744 | Nominee Director | - | 2020-07-02 |
Other Directorships of SUBHASH CHAND JOINWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I.T. WISE SOLUTIONS PRIVATE LIMITED | U72200UP2006PTC031956 | Additional Director | - | 2024-03-19 |
| ONLINE PSB LOANS LIMITED | U74140GJ2015PLC082744 | Nominee Director | - | 2021-06-16 |
| NPKG TRUEMAN CONSULTANCY PRIVATE LIMITED | U93000DL2010PTC207324 | Additional Director | 2023-09-27 | Ongoing |
Other Directorships of JANKIBALLABH .
Other Directorships of MUKESH AGARWAL
Other Directorships of SIVASUBRAMANIAN RAMANN
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2012FTC237123 | EVIDEN CONVERGENCE CREATORS PRIVATE LIMITED | Unit No.1402, 14th Floor, Supremus , E Wing, I Think Techno Campus Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U72900MH2023FTC397945 | ATOS SOLUTIONS AND SYSTEMS PRIVATE LIMITED | Unit No. 1401 & 1409, 14th Floor, Supremus E Wing, I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U31908MH2007FTC166937 | PROGILITY TECHNOLOGIES PRIVATE LIMITED | UNIT NO 3 & 4, 5TH FLOOR, LODHA SUPREMUS WING-E, I THINK TECHNO CAMPUS, KANJURMARG (EAST) , Mumbai, Maharashtra, India - 400042 |
| U72200MH2007FTC461219 | MAVEN WAVE PARTNERS (INDIA) PRIVATE LIMITED | Unit No. 1401, 14th Floor of the building known as Supremus-E Wing,I Think Techno Campus, Kanjurmarg (E),Mumbai,Mumbai,Maharashtra,400042-India |
| U62099MH2025PTC463064 | AC INDIA PRIVATE LIMITED | Unit No. 1402, Supremus, E Wing, I Think Techno Campus,, Kanjurmarg (East), Mumbai City,Mumbai,Mumbai,Maharashtra,400042-India |
| U72200MH2018FTC470623 | PALADION NETWORKS PRIVATE LIMITED | Unit No.1402, Supremus,E Wing I,Think Techno Campus,Kanjurmarg (East),Mumbai,Mumbai,Maharashtra,400042-India |
| U74140MH1983PTC030711 | EVIDEN INDIA PRIVATE LIMITED | Unit No. 1402, Supremus, E Wing, I Think Techno Campus, Kanjurmarg (East)Mumbai , Mumbai, Maharashtra, India - 400042 |
| U66190MH2023PLC408113 | RXIL FINANCIAL TECHNOLOGIES SERVICES LIMITED | 701-702, SUPREMUS E WING, I-THINK TECHNO CAMPUS , Mumbai, Maharashtra, India - 400042 |
| ABZ-7481 | REGAL INSTADVISE LLP | 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| AAX-2052 | QUANTSOFT SOLUTIONS LLP | 703, 7th floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| AAS-1675 | GREENBACK CONSULTANTS AND ADVISORS LLP | 703, 7th Floor, Lodha Supremus I Think Techno Campus, Kanjurmarg ( East) Mumbai, Maharashtra, India - 400042 |
| U51900MH1991PTC059753 | REGAL INSTADVISE PRIVATE LIMITED | 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U65999MH2008PTC186725 | GREENBACK CONSULTANTS AND ADVISORS PRIVATE LIMITED | 703, 7th Floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U67190MH1995PTC090416 | GREENBACK ADVISORY SERVICES PRIVATE LIMITED | 703, 7th floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U74110MH2004PTC145891 | QUANTSOFT SOLUTIONS PRIVATE LIMITED | 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U72900MH2004PTC144460 | SYNTEL GLOBAL PRIVATE LIMITED | Unit No. 1402, Supremus, E Wing I Think Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U72900MH2005PTC153288 | SYNTEL SERVICES PRIVATE LIMITED | Unit No. 1402, Supremus, E Wing I Think Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U74140MH1999PTC119921 | REGAL SOLUTIONS PRIVATE LIMITED | 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U85191MH2011NPL222213 | SUKRITIM CHARITABLE FOUNDATION | 703, 7th floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U85100MH2009NPL193774 | ATOS SYNTEL PRAYAS FOUNDATION | Unit No. 1402, Supremus, E Wing I Think Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U74900MH2012PTC232255 | VMC REFRACTORY SOLUTIONS PRIVATE LIMITED | 705, 7th Floor, Lodha Supremus IT Park, I Think Techno Campus, Kanjurmarg (E) , Mumbai, Maharashtra, India - 400042 |
| U29100MH1986PTC040844 | 3D TECHNOPACK PRIVATE LIMITED | 809, 8th Floor, Lodha Supremus, I Think Techno Campus, Supremus III, Kanjurmarg (East), , Mumbai, Maharashtra, India - 400042 |
| U35106MH2025PTC458031 | GSENC SOLAR 4 PRIVATE LIMITED | 2nd floor, D wing, I Think Techno Campus,Kanjurmarg East,,Mumbai,Mumbai,Maharashtra,400042-India |
| ACM-2539 | IRC REGAL LLP | 703, 704, 7th Floor, Lodha Supremus,,Think Techno Campus, Kanjurmarg East,,Mumbai,Mumbai,Maharashtra,India-400042 |
| U45200MH2006PTC471789 | EDIFIXIO INDIA PRIVATE LIMITED | Unit no 1402, 14th Floor,,Supremus -E Wing, I Think Techno Campus,Mumbai,Mumbai,Maharashtra,400042-India |
| U74900MH2015FTC467180 | EVIDEN IT SERVICES PRIVATE LIMITED | Unit no 1402, 14th Floor,Supremus -E Wing, I Think Techno Campus,Mumbai,Mumbai,Maharashtra,400042-India |
| U61100MH1999PTC466385 | AYVENS INSURANCE SERVICES INDIA PRIVATE LIMITED | 4th Floor, D Wing, Jolly Board Tower, I-Think Techno Campus, Kanjurmarg (East),Mumbai,Mumbai,Maharashtra,400042-India |
| U74899MH1983PTC432369 | AYVENS INDIA PRIVATE LIMITED | 4th Floor, D Wing, Jolly Board Tower,I-Think Techno Campus, Kanjurmarg (East),Mumbai,Mumbai,Maharashtra,400042-India |
| ACA-4348 | PNX ENTERPRISES LLP | 901, 9TH FLOOR, LODHA SUPREMUS,I-THINK TECHNO CAMPUS, KANJURMARG EAST, Mumbai, Maharashtra, India - 400042 |
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- Email ID
- Website
- 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.
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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 | |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.