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
E-EXCHANGE SERVICES PRIVATE LIMITED
CIN: U70100MH2012PTC226074 As on: 2026-07-13
E-EXCHANGE SERVICES PRIVATE LIMITED (CIN: U70100MH2012PTC226074) is a Private company incorporated on 14 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
E-EXCHANGE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.E-EXCHANGE SERVICES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of E-EXCHANGE SERVICES PRIVATE LIMITED are ARUNODHATHI ANYAM, and SANKARREDDY BIJIVEMULA.
E-EXCHANGE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2012PTC226074 and its registration number is 226074. Users may contact E-EXCHANGE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of E-EXCHANGE SERVICES PRIVATE LIMITED is OFFICE NO. 1801, PLOT NO.4 & 6 SECTOR NO. 30A , MUMBAI, Maharashtra, India - 400703.
Current status of E-EXCHANGE SERVICES 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 CINs
ZaubaCorp's company report for E-EXCHANGE SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 E-EXCHANGE SERVICES
Purchase full report of E-EXCHANGE SERVICES
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 E-EXCHANGE SERVICES 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of E-EXCHANGE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08484072 | ARUNODHATHI ANYAM | Additional Director | 2019-10-15 |
| 08484103 | SANKARREDDY BIJIVEMULA | Additional Director | 2019-10-15 |
Past Directors & Key Managerial Personnel of E-EXCHANGE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02898936 | PIUS VARGHESE PULLIKOTTIL | Director | - | 2019-12-29 |
| 03543411 | REENA PIUS PULLIKOTTIL | Director | - | 2019-12-29 |
Other Directorships of PIUS VARGHESE PULLIKOTTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAV ENGINEERING SERVICES PRIVATE LIMITED | U28120MH1996PTC099516 | Director | - | 2016-03-23 |
| PURNA INFRATECH PRIVATE LIMITED | U45400MH2010PTC208572 | Director | 2010-10-03 | Ongoing |
| TELEFORCE SYSTEMS AND SERVICES PRIVATE LIMITED | U64201MH2010PTC208568 | Director | - | 2019-08-23 |
| ARRMS (INDIA) PRIVATE LIMITED | U67110MH2007PTC167618 | Director | - | 2011-09-20 |
| MAK MEDIA TECHNOLOGY INTERNATIONAL PRIVATE LIMITED | U74120MH2011PTC222307 | Director | - | 2017-12-01 |
| PURNA FOODS AND HOSPITALITY PRIVATE LIMITED | U74900MH2015PTC261171 | Director | 2015-01-20 | Ongoing |
| PURNA CLOTHING PRIVATE LIMITED | U74900MH2015PTC261225 | Director | - | 2017-10-28 |
| ERNST CREATION PRIVATE LIMITED | U74999MH2013PTC248432 | Director | 2013-09-23 | Ongoing |
Other Directorships of REENA PIUS PULLIKOTTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURNA INFRATECH PRIVATE LIMITED | U45400MH2010PTC208572 | Director | 2011-06-03 | Ongoing |
| TELEFORCE SYSTEMS AND SERVICES PRIVATE LIMITED | U64201MH2010PTC208568 | Director | - | 2019-08-23 |
| MAK MEDIA TECHNOLOGY INTERNATIONAL PRIVATE LIMITED | U74120MH2011PTC222307 | Director | - | 2017-12-01 |
| PURNA FOODS AND HOSPITALITY PRIVATE LIMITED | U74900MH2015PTC261171 | Director | 2015-01-20 | Ongoing |
| PURNA CLOTHING PRIVATE LIMITED | U74900MH2015PTC261225 | Director | - | 2017-10-28 |
| ERNST CREATION PRIVATE LIMITED | U74999MH2013PTC248432 | Director | 2013-09-23 | Ongoing |
Other Directorships of ARUNODHATHI ANYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVADISOFT SOLUTIONS PRIVATE LIMITED | U72200TG2013PTC090624 | Additional Director | 2019-06-15 | Ongoing |
Other Directorships of SANKARREDDY BIJIVEMULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIHANTH INFRA SOLUTIONS PRIVATE LIMITED | U45209TG2020PTC138818 | Director | 2020-01-29 | Ongoing |
| AVADISOFT SOLUTIONS PRIVATE LIMITED | U72200TG2013PTC090624 | Additional Director | 2019-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22200MH2019PTC319991 | WONDER SIGNS INDIA PRIVATE LIMITED | Office no 904 ,9th Floor ,Cyber no Plot no 4 & 6 Sector 30A Vashi, Navi Mumbai , THANE, Maharashtra, India - 400703 |
| U68200MH2024PTC431480 | BRILLSWORTH REALTY PRIVATE LIMITED | OFFICE NO. 1508, CYBER ONE, PLOT NO. 4 & 6,SECTOR NO. 30A, VASHI, NAVI MUMBAI-400703,Thane,Thane,Maharashtra,400703-India |
| AAE-3855 | SADGURU MANAGEMENT CONSULTANCY LLP | Office no 1508, Cyber One, Plot no 4 and 6, Sector 30A, Vashi, Navi Mumbai- 400703 Mumbai, Maharashtra, India - 400703 |
| AAW-1192 | PROAFFLUENCE ADVISORY SOLUTIONS LLP | Office No: 1405, Cyber One, Plot No 4 & 6 Sector No 30A, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAR-3358 | PROAFFLUENCE INSURANCE MARKETING LLP | Office No: 1405, Cyber One, Plot No 4 & 6 Sector No 30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| F06347 | CJ CHINA LIMITED | Office No. 1304-1305, Cyber One. Plot No. 4&6 Sector 30A, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| U72900MH2020PTC351000 | KARVY INFOTECH PRIVATE LIMITED | OFFICE NO.2305-2308, CYBER ONE, PLOT NO. 4 & 6 SECTOR 30A, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| ABA-1331 | REGENT SHIPPING LLP | Office No. 1407/1408, Plot No. 4 & 6, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U45200MH2006PTC160926 | ART EXIM PRIVATE LIMITED | OFFICE NO 2208, CYBER ONE, PLOT NO 4 & 6 SECTOR 30-A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U67190MH2022PTC375234 | FLEXHUB TECH PRIVATE LIMITED | Office No. 906, 9th Flr, Cyber One Plot No. 4 & 6 Sector-30 Vashi , Mumbai, Maharashtra, India - 400703 |
| U66000MH2021PTC358796 | POLICY ADDA INSURANCE BROKERS PRIVATE LIMITED | OFFICE NO. 2304, CYBER ONE, PLOT NO. 4 & 6,SECTOR 30A,VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U67100MH2016PTC285305 | PROAFFLUENCE ASSOCIATES PRIVATE LIMITED | 1405, Cyber One, Plot No 4 & 6; Sector No 30A , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-0445 | KELTRON ENTERPRISES LLP | OFFICE NO 1701 TO 1707, 17TH FLOOR, CYBER ONE PLOT NO 4 AND 6, SECTOR 30, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74110MH2020PTC336038 | DNY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Office No.1605, 16th Floor,Cyber One, Plot No. 4 & 6, Sector 30A, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U99999MH1986PTC039184 | EMAR HOTELS AND INVESTMENTS PVT LTD | OFFICE NO. 2007-2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51900MH1995PTC085360 | SYSTEMATIK OVERSEAS PRIVATE LIMITED | OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U65990MH1986PTC039326 | ARUNLAL HOTELS AND INVESTMENTS PRIVATE LIMITED | OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U67120MH1995PTC089168 | SHAYONA PROPERTIES PRIVATE LIMITED | OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE PLOT NO. 4 & 6, SECTOR -30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAW-6724 | MAVELIN INFRATECH LLP | Office No. 209, Plot No. 16, Vashi Infotech Park Sector No. 30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAZ-6005 | MANGALAM REAL INFRA LLP | OFFICE NO. 416, PLOT NO. 76,4th FLOOR, J.K.CHAMBERS, SECTOR NO.17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U93030MH2014PTC252078 | NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED | 7th floor, No.707/708, Cyber One, Plot No 4 & 6, Sector No. 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U60230MH2022PTC384515 | AILSINGHANI LOGISTICS PRIVATE LIMITED | Office No 1502 Plot No 4 and 6 Sector 30A Vashi,Vashi,Thane,Maharashtra,400703-India |
| U26994MH2021PTC373195 | FIRELIGHT INFRA PRIVATE LIMITED | Office No. 1407/1408, Plot No. 4 & 6, Sector 30A , Vashi, Maharashtra, India - 400703 |
| U74130MH2022PTC393506 | UNCOMMON STUDIO PRIVATE LIMITED | OFFICE NO 905 PLOT NO 4 NAD 6 SECTOR 30A, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| U74999MH2015PTC265284 | PASSION 4 COMMUNICATION PRIVATE LIMITED | OFFICE NO. 2105 & 2106, PLOT NO. 4&6 SECTOR 30A, VASHI NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| U29253MH2016FTC274777 | INNOWIRELESS INDIA SERVICES PRIVATE LIMITED | Office No. 1204, Cyber One, Plot No. 4 & 6 Sector 30A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U29304MH2018PTC313976 | FERRETTI EPC SOLUTIONS PRIVATE LIMITED | Office No. 2205, Cyber One, Plot No. 4 & 6, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2016PTC420165 | SAIRAMA REALITIES PRIVATE LIMITED | Office No. 1602, Plot No. 4 & 6, Sec 30A Vashi Green Sacape, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U72900MH2021PTC357226 | ARSHAA TECHNOLOGIES PRIVATE LIMITED | Office No 1701, 17th Floor Cyber One Plot No 4 and 6 Sector 30 A Vashi , NaviMumbai, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.