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EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED

CIN: U72200PN2003PTC018619

EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED (CIN: U72200PN2003PTC018619) is a Private company incorporated on 28 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 1147550.00.

EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED are RALPH GILLESSEN, BALAJI VISWANATHAN, PRASHANT EKNATH BRAMHANKAR, and PRASAD GOVIND SATKAR.

EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2003PTC018619 and its registration number is 18619. Users may contact EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED is PLOT NO.25/1, RAJIV GANDHI INFOTECH PARK, MIDC PHASE III, HINJEWADI, , PUNE, Maharashtra, India - 411057.

Current status of EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED is - Amalgamated.

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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ZaubaCorp's company report for EXPLEO INDIA INFOSYSTEMS 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 EXPLEO INDIA INFOSYSTEMS 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 EXPLEO INDIA INFOSYSTEMS
DIN Director Name Designation Appointment Date
05184138 RALPH GILLESSEN Director 2012-09-29
06771242 BALAJI VISWANATHAN Additional Director 2022-09-14
07439819 PRASHANT EKNATH BRAMHANKAR Director 2016-09-30
09137671 PRASAD GOVIND SATKAR Director 2021-07-21
Past Directors & Key Managerial Personnel of EXPLEO INDIA INFOSYSTEMS
DIN Director Name Designation Appointment Date Cessation
06744645 RENE WOLFGANG FRANZ GAWRON Additional Director - 2015-09-30
06744645 RENE WOLFGANG FRANZ GAWRON Director - 2019-10-10
00505540 REJI THOMAS CHERIAN Additional Director - 2016-09-30
00505540 REJI THOMAS CHERIAN Director - 2017-04-26
02241600 NICHOLAS REGINALD VINCENT POINTON Additional Director - 2008-08-01
02241600 NICHOLAS REGINALD VINCENT POINTON Director - 2013-06-18
02241600 NICHOLAS REGINALD VINCENT POINTON Whole-time director - 2012-06-30
05183585 STEFEN JOHN FICE Additional Director - 2012-09-29
05183585 STEFEN JOHN FICE Director - 2013-12-02
05184138 RALPH GILLESSEN Additional Director - 2012-09-29
07439819 PRASHANT EKNATH BRAMHANKAR Additional Director - 2016-09-30
09137671 PRASAD GOVIND SATKAR Additional Director - 2021-07-21
01395365 SNIGDHA GIREENDRA KASMALKAR Director - 2008-07-04
01723047 GIREENDRA BABURAO KASMALKAR Director - 2008-08-01
01723047 GIREENDRA BABURAO KASMALKAR Whole-time director - 2016-06-01
03338158 ABHIJIT MUKUND ATRE Additional Director - 2016-09-30
03338158 ABHIJIT MUKUND ATRE Director - 2021-04-12
06577091 RICCARDO ERMES BRIZZI Additional Director - 2013-09-30
06577091 RICCARDO ERMES BRIZZI Director - 2015-02-26
Other Directorships of RENE WOLFGANG FRANZ GAWRON
Company Name CIN Designation Appointment Date Cessation
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Additional Director - 2014-03-17
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Director - 2019-01-30
Other Directorships of REJI THOMAS CHERIAN
Company Name CIN Designation Appointment Date Cessation
TALAVVY BUSINESS CATALYSTS LLP AAT-3438 Partner 2020-08-13 Ongoing
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Additional Director - 2016-07-28
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Director - 2017-04-27
COGNIZANT INDIA PRIVATE LIMITED U72200TN2004PTC078911 Whole-time director - 2008-03-21
Other Directorships of NICHOLAS REGINALD VINCENT POINTON
Company Name CIN Designation Appointment Date Cessation
SQS INDIA INFOSERVICES PRIVATE LIMITED U72200PN2003PTC018618 Additional Director - 2009-09-30
SQS INDIA INFOSERVICES PRIVATE LIMITED U72200PN2003PTC018618 Director 2009-09-30 Ongoing
Other Directorships of STEFEN JOHN FICE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RALPH GILLESSEN
Company Name CIN Designation Appointment Date Cessation
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Additional Director - 2019-03-26
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Director 2021-05-20 Ongoing
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Director - 2021-05-19
Other Directorships of BALAJI VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Managing Director 2018-09-01 Ongoing
CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Additional Director - 2014-09-03
Other Directorships of PRASHANT EKNATH BRAMHANKAR
Other Directorships of PRASAD GOVIND SATKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SNIGDHA GIREENDRA KASMALKAR
Company Name CIN Designation Appointment Date Cessation
IDEAS TO IMPACTS LLP AAK-0343 Designated Partner - 2021-12-13
SQS INDIA INFOSERVICES PRIVATE LIMITED U72200PN2003PTC018618 Director - 2008-07-04
IDEAS TO IMPACTS DIGITAL PRIVATE LIMITED U72900PN2020PTC192657 Director 2020-08-04 Ongoing
IDEAS TO IMPACTS INNOVATIONS PRIVATE LIMITED U74900PN2015PTC154599 Director 2015-04-07 Ongoing
Other Directorships of GIREENDRA BABURAO KASMALKAR
Company Name CIN Designation Appointment Date Cessation
IDEAS TO IMPACTS LLP AAK-0343 Designated Partner 2017-07-18 Ongoing
IDEAS TO IMPACTS HUB LLP AAK-4436 Designated Partner 2020-09-01 Ongoing
IDEAS TO IMPACTS HUB LLP AAK-4436 Designated Partner - 2020-09-01
PENTATHLON VENTURES LLP AAR-6613 Designated Partner 2020-01-21 Ongoing
PENTATHLON PARTNERS LLP AAR-9968 Designated Partner 2020-02-20 Ongoing
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Additional Director - 2014-03-17
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Director - 2016-03-31
PRABODHAN EXPORTS PRIVATE LIMITED U51909PN1999PTC013486 Managing Director 1999-04-30 Ongoing
I2I PRIMUS TECHNOLOGYSOLUTIONS PRIVATE LIMITED U62013PN2023PTC222675 Director 2023-07-27 Ongoing
IDEAS TO IMPACTS SOFTWARE PLATFORM ENGINEERING PRIVATE LIMITED U62099PN2023PTC226320 Additional Director 2024-03-21 Ongoing
I2I DATAWORX.AI PRIVATE LIMITED U62099PN2024PTC229880 Director 2024-04-05 Ongoing
IDEAS TO IMPACTS HUB PRIVATE LIMITED U70200PN2024PTC230074 Director 2024-04-12 Ongoing
PRABODHAN INFOSYSTEMS PRIVATE LIMITED U72200MH1997PTC106779 Director 1997-03-21 Ongoing
SQS INDIA INFOSERVICES PRIVATE LIMITED U72200PN2003PTC018618 Director 2003-11-28 Ongoing
IDEAS TO IMPACTS DIGITAL PRIVATE LIMITED U72900PN2020PTC192657 Director 2020-08-04 Ongoing
INTER INSTITUTIONAL INCLUSIVE INNOVATIONS CENTER U74900PN2015NPL154230 Director 2015-03-04 Ongoing
IDEAS TO IMPACTS INNOVATIONS PRIVATE LIMITED U74900PN2015PTC154599 Director - 2021-09-24
IDEAS TO IMPACTS INNOVATIONS PRIVATE LIMITED U74900PN2015PTC154599 Managing Director 2021-09-24 Ongoing
AIC - ALACRITY INDIA FOUNDATION U74999PN2018NPL179216 Director 2018-09-28 Ongoing
Other Directorships of ABHIJIT MUKUND ATRE
Other Directorships of RICCARDO ERMES BRIZZI
Company Name CIN Designation Appointment Date Cessation
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Additional Director - 2014-03-17
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Director - 2014-06-21

CIN Company Name Company Address
U55101PN2003PTC018657 TAMANNA HOSPITALITY SERVICES PRIVATE LIMITED PLOT NO. P-10, MIDC, RAJIV GANDHI INFOTECH PARK MIDC PHASE- 1, HINJEWADI , PUNE, Maharashtra, India - 411057
U55101PN2006PTC021881 TAMANNA HOTELS AND RESORTS PRIVATE LIMITED PLOT NO. P-10, MIDC, RAJIV GANDHI INFOTECH PARK MIDC PHASE- 1, HINJEWADI , PUNE, Maharashtra, India - 411057
U51909PN1989PTC053045 PROFICIENT TRADING AND INVESTMENT P. LTD. Plot No.35 & 36, Rajiv Gandhi Infotech Park, Phase-1, MIDC Hinjewadi, , Pune, Maharashtra, India - 411057
U72900PN2016OPC166768 AICENCE IT SOLUTIONS (OPC) PRIVATE LIMITED Plot No. 30, Phase 1, Techbiz Center 5th Floor, Rajiv Gandhi Infotech Park, MIDC, Hinjewadi , Pune, Maharashtra, India - 411057
U85110PN1993PLC145950 CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Plot No.14,Rajiv Gandhi Infotech Park,Hinjewadi Phase-III, MIDC-SEZ, Village Man, Taluka Mulshi , Pune, Maharashtra, India - 411057
U72900PN2023FTC217918 INTELLECTIVE TECHNOLOGY INDIA PRIVATE LIMITED Tech Centre, 5th Floor, Plot No.30 Phase 1, Rajiv Gandhi Infotech Park, MIDC, Hinjewadi , Pune City, Maharashtra, India - 411057
U15100PN2019PTC185801 RITHEM SUPERFOODS PRIVATE LIMITED R 1/1 TO R1/4,RAJIV GANDHI INFOTECH PARK MEGAPOLIS, MYSTIC B-1105 , HINJEWADI PHASE III PUNE, Maharashtra, India - 411057
U72900PN2017FTC168190 SYDAC SIMULATION TECHNOLOGIES INDIA PRIVATE LIMITED PESH INFOTECH, PLOT NO. P-46, 1ST FLOOR, PHASE 1, RAJIV GANDHI INFOTECH PARK, MIDC, HINJEW ADI, , PUNE, Maharashtra, India - 411057
U72900PN2022PTC256060 AMC BRIDGE TECHNOLOGY INDIA PRIVATE LIMITED Office No.1203, 12th Floor, Geras Imperium Rise, Wipro Circle, Plot No.1B, Zone A,Infotech Biotech Park, Rajiv Gandhi IT Park Phase 2, Hinjewadi, Tal.Mulshi Dist.,Haveli,Pune,Maharashtra,411057-India
U74110PN2016PTC158052 NAVASHISH MOTORS PRIVATE LIMITED Plot No.1, Rajiv Gandhi Infotech Park MIDC, Phase-1, , Hinjewadi, Maharashtra, India - 411057
U30009MH1991PTC064182 I2IT PRIVATE LIMITED PLOT NO. P-14/1, RAJIV GANDHI INFOTECH PARK MIDC PHASE-1, HINJAWADI , PUNE, Maharashtra, India - 411057
AAF-1884 SVA DESIGNS LLP A11, 601, Splendour, Megapolis, Plot No. R1/1, Rajiv Gandhi Infotech Park Phase 3 , Hinjewadi Pune, Maharashtra, India - 411057
U72900PN2022PTC216953 MODULEWORKS DIGITAL MANUFACTURING INDIA PRIVATE LIMITED Office No. 4('A' Wing) 2nd Floor, MIDAS Tower,Plot No 44,Rajiv Gandhi Infotech Park Phase-1 Hinjewadi , Pune, Maharashtra, India - 411057
ACJ-6688 HYPOWER MOBILITY LLP Plot no-17,Rajiv Gandhi Infotech Park, MIDC SEZ,Phase III, Maan, Hinjawadi, Mulshi,Pune,Pune,Maharashtra,India-411057
U45402PN1992PLC065521 M-TECH INNOVATIONS LIMITED Plot No. P-1/2 Rajiv Gandhi Infotech Park, Phase - I, Hinjewadi, Pune , Pune, Maharashtra, India - 411057
L74999PN2018PLC174192 KPIT TECHNOLOGIES LIMITED Plot No.17,Rajiv Gandhi Infotech Park,MIDC-SEZ, Phase-III,Maan,Taluka - Mulshi, Hinjawad i,Pune. , Pune, Maharashtra, India - 411057
U56102PN2025PTC239671 BREWVERSE HOSPITALITY PRIVATE LIMITED Shop No- 8 & 9, Sr No- 173, D-land, Blue Ridge Building No- 1 to 8,,Rajiv Gandhi Infotech park- Phase-1, Hinjewadi, Behind Cognizant,Haveli,Pune,Maharashtra,411057-India
U72900PN2005PTC020913 SENA SYSTEMS PRIVATE LIMITED Plot No.32, 3rd Floor, JK InfoTech 2 Rajiv Gandhi Infotech Park Phase 1 Hinje wadi, Pune , Pune, Maharashtra, India - 411057
U72900PN2003PTC167771 SEQUENCE DESIGN (INDIA) PRIVATE LIMITED Plot No. 34/1, Rajiv Gandhi Infotech Park MIDC, Hinjewadi , Pune, Maharashtra, India - 411057
U72200PN2001PTC153069 ANSYS SOFTWARE PRIVATE LIMITED PLOT NO. 34/1, RAJIV GANDHI INFOTECH PARK, MIDC, HINJEWADI, , PUNE, Maharashtra, India - 411057
U72200PN2006PTC166391 APACHE DESIGN SOLUTIONS PRIVATE LIMITED Plot No. 34/1, Rajiv Gandhi Infotech Park, MIDC, Hinjewadi , Pune, Maharashtra, India - 411057
AAC-4010 LEGISSUPPORT SERVICES LLP Rajiv Gandhi Infotech Park, MIDC Phase - I, Plot No. 32, Hinjewadi, Pune, Maharashtra, India - 411057
U15410PN2006PTC128761 DOUGHMAKERS INDIA PRIVATE LIMITED Plot No. 34/2, Phase 1, Rajiv Gandhi Infotech Park, Hinjewadi , Pune, Maharashtra, India - 411057
U72100MH2025PTC460731 TRIGEN RESEARCH PRIVATE LIMITED Plot No 22/4 MIDC-SEZ,Rajiv Gandhi Infotech Park, Hinjewadi, Phase 3,Haveli,Pune,Maharashtra,411057-India
U29190PN2021PTC200766 HYPOWER MOBILITY PRIVATE LIMITED Plot no-17,Rajiv Gandhi Infotech Park, MIDC SEZ,Phase-III,Maan,Hinjawadi,Mulshi , Pune, Maharashtra, India - 411057
AAA-6945 PROFICIENT FINSTOCK LLP Plot no-17,Rajiv Gandhi Infotech Park, MIDC-SEZ,Phase-III,Maan, Hinjawadi,Taluka-Mulshi, Pune, Maharashtra, India - 411057
U45200PN2022PTC207687 ASCENDAS IT PARK (PUNE) PRIVATE LIMITED International Tech Park Pune, Plot No. 18 Rajiv Gandhi Infotech Park, MIDC, Hinjewadi Phase 3 , Haveli, Maharashtra, India - 411057
U72100PN2025FTC243665 ONE-VIA INDIA PRIVATE LIMITED 5TH FLOOR, TECH CENTRE, PLOT NO. 30, PHASE-1,,MIDC, RAJIV GANDHI INFOTECH PARK, HINJAWADI,,Haveli,Pune,Maharashtra,411057-India
U74140PN1999PLC164626 IGATE INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Plot No. 14, Rajiv Gandhi Infotech Park, Hinjawadi Phase III, MIDC-SEZ,Village Man, Taluka Mulshi , Pune, Maharashtra, India - 411057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10051615 2007-04-18 - 2009-03-27 19,500,000.00 THE COSMOS CO-OPERATIVE BANK LTD.
10051616 2007-04-24 - 2009-03-17 15,780,000.00 THE COSMOS CO-OPERATIVE BANK LTD.

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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
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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
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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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