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
IXCFO SERVICES PRIVATE LIMITED
CIN: U74120MH2010PTC209251
IXCFO SERVICES PRIVATE LIMITED (CIN: U74120MH2010PTC209251) is a Private company incorporated on 21 Oct 2010. 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.
IXCFO SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IXCFO SERVICES 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 IXCFO SERVICES PRIVATE LIMITED are SANJAY SURAJMAL GAGGAR, and KIRAN SANJAY GAGGAR.
IXCFO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2010PTC209251 and its registration number is 209251. Users may contact IXCFO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IXCFO SERVICES PRIVATE LIMITED is 2B-113, KALPATARU GARDENS, 11TH FLOOR, ASHOK CHAKRAVARTY ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of IXCFO 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 IXCFO 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 IXCFO SERVICES
Purchase full report of IXCFO 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 IXCFO 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.
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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 IXCFO SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03083767 | SANJAY SURAJMAL GAGGAR | Managing Director | 2010-10-21 |
| 03083781 | KIRAN SANJAY GAGGAR | Whole-time director | 2013-04-01 |
Past Directors & Key Managerial Personnel of IXCFO SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03083781 | KIRAN SANJAY GAGGAR | Director | - | 2013-04-01 |
Other Directorships of SANJAY SURAJMAL GAGGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOCUS LIGHTING AND FIXTURES LIMITED | L31500MH2005PLC155278 | Additional Director | - | 2022-09-24 |
| FOCUS LIGHTING AND FIXTURES LIMITED | L31500MH2005PLC155278 | Director | 2022-08-11 | Ongoing |
| HURIX SYSTEMS PRIVATE LIMITED | U64200MH2000PTC126681 | Company Secretary | - | 2011-07-31 |
| ALOE CONSULTANTS PRIVATE LIMITED | U74140MH2011PTC310303 | Director | - | 2015-04-13 |
Other Directorships of KIRAN SANJAY GAGGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52396MH2011PTC215202 | METROSTAR PRINT SOLUTIONS PRIVATE LIMITED | D-236, 2nd Floor Bonaza Indl. Estate, Ashok Chakravarty Road, Ashok Nagar, Kandivali (East), , Kandivali East, Maharashtra, India - 400101 |
| U52100MH2014PTC254263 | ABC ALLIED METROSTAR (INDIA) PRIVATE LIMITED | D-236, 2nd Floor Bonaza Indl. Estate, Ashok Chakravarty Road, Ashok Nagar, Kandivali (East), , Kandivali East, Maharashtra, India - 400101 |
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACK-3832 | ATIVIRA HEALTHCARE LLP | Flat No. 94, Floor 9, Wing A, Siddhachal Giri CHSL.,,Ashok Nagar, Ashok Chakravati Road, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACL-7724 | DN19 SPORTS MANAGEMENT CONSULTANCY LLP | 224 KALPATARU GARDENS, BLDG 1A OFF. AKURLI RD,,KANDIVALI (EAST). ASHOK NGR, MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAZ-2268 | BLOOMING FLOWERS REALTORS LIMITED LIABIL ITY PARTNERSHIP | 1103, 11th floor, Dimple Heights, Asha Nagar Ashok Nagar Cross Road, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAC-0862 | KHUSPAL HOME TEXTILE LLP | I-A 31, 3 RD FLOOR, KALPATARU GARDEN, ASHOK NAGAR, A.C.ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U10619MH2023PTC403554 | KIASA WELLBEING PRIVATE LIMITED | 1A 234 Kalpataru Gardens,Ashok Nagar kandivali,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74900MH2008PTC185254 | ORIONIS AUTOMOTIVE PRIVATE LIMITED | JAYA NIVAS, ASHOK NAGAR, CHAKRAVARTY ASHOK ROAD KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAJ-9526 | THAKUR GLOBAL PRE-PRIMARY SCHOOL LLP | 5th Floor, Thakur House, Ashok Chakravarti Road, Ashok Nagar, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| AAE-0223 | SAFE PITCH LLP | 1C- 172, ORCHID, KALPATARU GARDENS, ASHOK NAGAR, ASHOK CHAKRVARTY ROAD, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| AAS-4238 | TFI CONSULTING LLP | 1C 43, KALPATARU GARDENS, ASHOK NAGAR, NEAR EAST WEST FLYOVER, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| U23109MH2010PTC201158 | FORTUNE PETROCHEM PRIVATE LIMITED | C-42, KALPATARU GARDENS, ASHOK NGR., OPP. GANES MANDIR, ASHOK CHAKRAVARTY RD., KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| ACK-1462 | PARMAJI VENCON NACHIKETA DEVELOPERS LLP | Plot 68, Flat 402, Floor4, Chitrakut CHSL,,Ashok Nagar, Samrat Chakravarti Ashok Road,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACP-4987 | TRIFORM LIFESPACES LLP | Unit-1001, 10th Floor, Ruby Crescent Business Boulevard,Ashok Chakrawarty Road, Ashok Nagar,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U47190MH2023PTC401500 | CAPMAXX ENTERPRISES PRIVATE LIMITED | 183, Kalpataru Garden, Bldg 1 B,Off Akruli Road, East West Flyover, Ashok Nagar,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U28993MH2005PTC151649 | MASTER SAFE SECURITY PRIVATE LIMITED | 114, WING 2B, KALPATARU GARDENS PHASE-I, ASHOK NAGAR, ASHOK CHAKRAVARTY ROAD, KAN DIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U15490MH2020PTC344256 | ASHNI VENTURES PRIVATE LIMITED | 2B-152, 15TH FLOOR KALPATARU GARDENS CST NO-97, ASHOK CHAKRAVARTY RD,ASHOK NAGAR , MUMBAI, Maharashtra, India - 400101 |
| ACK-4999 | INNOVEX FINSERV LLP | FLAT NO 5 GROUND FLOOR AMRUT KANCHAN ASHOK ROAD,PLOT 50 OPP COCA COLA KANDIVALI E,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U51109MH2008PTC188974 | SALIENT IMPEX PRIVATE LIMITED | C-114, 1st Floor,Jai Bonanza Industrial Premises Ashok Chakravarty Road,Ashok Nagar,Kandi vali(East) , Mumbai, Maharashtra, India - 400101 |
| ABZ-1060 | Shreeji Sharan and Arora Realtors LLP | 101, Ashok Chakravarti Road, Opp Akurli Road,,Kandivali (East) -,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017OPC296852 | AMO ARTWORK (OPC) PRIVATE LIMITED | Shop no. 2, Sai Arman CHS Ltd, Bldg A, Ashok Chakravarthy Road, Ashok Nagar, , Kandivali East, Mumbai., Maharashtra, India - 400101 |
| U93190MH2025PTC449922 | ALUMNI CONNECT INDIA PRIVATE LIMITED | 06/A Ground Floor Ambica Darshan Society,,C.P.Road, Near Station Bus Depot, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAA-7748 | BANAS JEWELS LLP | 2nd Floor, A-Wing, Plot No.12, Chakravarti Ashok RoadKandivali (East), Kandivali East, Maharashtra, India - 400101 |
| AAD-0879 | WHITE LABEL CONSULTING LLP | OFFICE NO 78 7th FLOOR KALPATARU AVENUEAKRULI ROAD OPP ESIS HOSPITAL KANDIVALI EAST Kandivali East, Maharashtra, India - 400101 |
| ACN-9371 | NEXTGEN DIAMONDS LLP | 121, Mahagiri CHS Ltd,,Chakravarty Ashok Road,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAR-7858 | SOURCE SOLUTIONS HR SERVICES LLP | 183, Kalpataru Garden, Bldg 1 B, off Akruli Road,East West Flyover, Ashok Nagar, Kandivali (E) Kandivali East, Maharashtra, India - 400101 |
| U74999MH2020PTC344833 | ANUCANA BUSINESS COMMUNICATION PRIVATE LIMITED | 46 , 1ST FLOOR , CENTRIUM , LOKHANDWALA AKRULI ROAD , KANDIVALI EAST , MUMBAI , Kandivali East, Maharashtra, India - 400101 |
| 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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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.