XACT AUTOMATION PRIVATE LIMITED (CIN: U72200DL2018FTC334431) is a Private company incorporated on 24 Dec 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
XACT AUTOMATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XACT AUTOMATION 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 XACT AUTOMATION PRIVATE LIMITED are SUMIT VERMA, and NIRMAL SINGH SARANNA.
XACT AUTOMATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2018FTC334431 and its registration number is 334431. Users may contact XACT AUTOMATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of XACT AUTOMATION PRIVATE LIMITED is 6/79, W.E.A., 2ND FLOOR, PADAM SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005.
Current status of XACT AUTOMATION PRIVATE LIMITED is - Active.
| CIN | U72200DL2018FTC334431 |
| Name | XACT AUTOMATION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 334431 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2018-05-24 |
| Age of Company | 6 years, 9 months, 19 days |
| Activity | NIC Code: 722 NIC Description: 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]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANVI A.I. PRIVATE LIMITED |
| ANVI ANALYTICS PRIVATE LIMITED |
| XACT AUTOMATION PRIVATE LIMITED |
| U72200DL2018FTC334431 |
All 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 XACT AUTOMATION
Get a list of all litigations XACT AUTOMATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of XACT AUTOMATION. This report helps you understand the risk associated in dealing with XACT AUTOMATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 XACT AUTOMATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00107077 | SUMIT VERMA | Additional Director | 2020-10-05 |
| 03561563 | NIRMAL SINGH SARANNA | Director | 2018-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08117559 | ASHOK TARAVATH | Director | - | 2020-10-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-6938 | SHURIKEN CONSULTING (INDIA) LIMITED LIAB ILITY PARTNERSHIP | 6/79, W.E.A., PADAM SINGH ROAD, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| U50400DL2012PTC229713 | FAST LANE AUTOMOTIVE PRIVATE LIMITED | 6/79, W.E.A., 2ND FLOOR, PADAM SINGH ROAD, KAROL BAGH, NEW DELHI West Delhi DL 110005 IN |
| AAY-6287 | MAA VAISHNO FOODSTUFF TRADING & EXPORTS LLP | 6/79, SF, W.E.A., GURUDWARA ROAD, PADAM SINGH ROAD, KAROLBAGH, NEW DELHI, Delhi, India - 110005 |
| AAZ-5268 | MEHAK ESTATES LLP | 5/73 W.E.A., Padam Singh Road Karol Bagh NEW DELHI, Delhi, India - 110005 |
| L51909DL1985PLC020163 | DHAVAL EXPORTS LTD. | 5/70, W. E. A. PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U15142DL2006PTC144842 | JAYANTI AGRO FOODS PRIVATE LIMITED | 8/40 W. E. A. PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U25206DL1997PTC087156 | PALAM PLASTICS PRIVATE LIMITED | 13/3, W.E.A., PADAM SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U01403DL2016PTC291836 | GO-BIO RETAIL PRIVATE LIMITED | 6/6311, 2nd Floor, Padam Singh Road, Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U18101DL2013PTC253374 | SHASHI FASHION PRIVATE LIMITED | 6/22, LEFT SIDE, 2nd FLOOR, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U28111DL2013PTC252882 | DOOR AUTOMATIONS PRIVATE LIMITED | 8C/6, IST FLOOR W.E.A. ABDUL AZIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18101DL2002PTC118144 | J J TRADELINKS PRIVATE LIMITED | 6/79, 3rd FLOOR, OFF ICE NO 307 W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| L74899DL1992PLC051462 | CSL FINANCE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U22219DL2015PTC283613 | DYNAMITE NEWS NETWORK PRIVATE LIMITED | 8-A/45-G, 2ND FLOOR, W.E.A., BLOCK 8-A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1993PTC054916 | MODTEX PRINTS PRIVATE LIMITED | 6/79, W.E.A., IIIRD FLOOR, PADAM SINGH ROAD, KAROL BAGH, NEW DELHI North Delhi DL 110005 IN |
| U67190DL2011PTC226625 | TOUCHWOOD COMMERCIAL CONSULTANTS PRIVATE LIMITED | 6/79, W.E.A., IIIRD FLOOR, PADAM SINGH ROAD, KAROL BAGH, NEW DELHI West Delhi DL 110005 IN |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| U15400DL2018PTC332344 | HMK LIME PRIVATE LIMITED | 8 A/6 HOTEL SINGH CONTINENTEL W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAN-1379 | JUGGERNAUT LAW AND FINANCE SERVICES LIMI TED LIABILITY PARTNERSHIP | 16-A/2, FIRST FLOOR, AJMAL KHAN ROAD, W.E.A. KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| AAM-4440 | JUGGERNAUT LEGAL AND FINANCIAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP | 16-A/2, FIRST FLOOR, AJMAL KHAN ROAD W.E.A. KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAG-4644 | HAPPY2BAKE LLP | 6a/11, First Floor, Right Side Flat, W.E.A., Channa Market, Karol Bagh NEW DELHI, Delhi, India - 110005 |
| U25202DL2008PTC180753 | KANA PACKAGING SERVICES PRIVATE LIMITED | 5, ROAD NO. 34, 3RD FLOOR, PUSA ROAD, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U29120DL2014PTC263286 | SUNWAY INDUSTRIAL INDIA PRIVATE LIMITED | 5, ROAD NO. 34, 3RD FLOOR, PUSA ROAD, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| L65910DL1984PLC019403 | SWIFT LEASING LIMITED | 6/79W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAH-2262 | SOUHAIT ENTERPRISES LLP | 6A/27, 2nd FLOOR, W.E.A. KAROL BAGH CENTRAL DELHI, Delhi, India - 110005 |
| U18204DL2010PTC200189 | ALBELI DESIGNS PRIVATE LIMITED | 6/2 W.E.A., Ajmal Khan Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U17200DL2011PTC222702 | SIMPLY SCARFS PRIVATE LIMITED | 6/25 W.E.A., AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U00000DL1990PTC040423 | ABHIYAN CHITS PRIVATE LIMITED | FLAT NO 6 IIND FLOOR 10159PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| L67120DL1984PLC018874 | MANGROVE INTERNATIONAL LIMITED | 8/3 IIIRD FLOOR, ABDUL AZIZ ROAD W.E.A Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAO-8566 | AVM RESOLUTION PROFESSIONALS LLP | 8/28, 3rd Floor, W.E.A.Abdul Aziz Road, Karol Bagh New Delhi, Delhi, India - 110005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.