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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
XBP ASIA TECHNOLOGIES PRIVATE LIMITED
CIN: U64202MH1999PTC119911
XBP ASIA TECHNOLOGIES PRIVATE LIMITED (CIN: U64202MH1999PTC119911) is a Private company incorporated on 18 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 88739200.00.
XBP ASIA TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XBP ASIA TECHNOLOGIES PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].
Directors of XBP ASIA TECHNOLOGIES PRIVATE LIMITED are SANJAY JAYSINGHRAO PAWAR, and BALBIRSINGH GURMUKHSINGH BATRA.
XBP ASIA TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64202MH1999PTC119911 and its registration number is 119911. Users may contact XBP ASIA TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of XBP ASIA TECHNOLOGIES PRIVATE LIMITED is TOWER-341 FLOOR NO 4INTERNATIONAL INFOTECH PARK VASHI RAILWAY STATION , MUMBAI, Maharashtra, India - 400705.
Current status of XBP ASIA TECHNOLOGIES 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 XBP ASIA TECHNOLOGIES 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 XBP ASIA TECHNOLOGIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of XBP ASIA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08382751 | SANJAY JAYSINGHRAO PAWAR | Director | 2019-09-10 |
| 07045904 | BALBIRSINGH GURMUKHSINGH BATRA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of XBP ASIA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08382751 | SANJAY JAYSINGHRAO PAWAR | Additional Director | - | 2019-09-10 |
| 00011683 | SUNIL VASANT RAJYADHYAKSHA | Additional Director | - | 2014-09-30 |
| 00011683 | SUNIL VASANT RAJYADHYAKSHA | Director | - | 2015-01-15 |
| 01086376 | KARAN NEGI | Director | - | 2013-12-29 |
| 01639441 | VIKRAM NEGI | Director | - | 2015-01-15 |
| 07040333 | VENKATESH ADUKKAMBARAI DORAISWAMY | Additional Director | - | 2015-09-30 |
| 07040333 | VENKATESH ADUKKAMBARAI DORAISWAMY | Director | - | 2019-03-15 |
| 07045904 | BALBIRSINGH GURMUKHSINGH BATRA | Additional Director | - | 2015-09-30 |
| 01376278 | ANIL VASANT RAJADHYAKSHA | Director | - | 2010-02-03 |
| 05260721 | PHILLIP TROTT | Company Secretary | - | 2008-12-08 |
| 08251720 | CHETAN RAMESH KUMBHOJKAR | Company Secretary | - | 2017-02-07 |
Other Directorships of SANJAY JAYSINGHRAO PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL VASANT RAJYADHYAKSHA
Other Directorships of KARAN NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOV AR MANAGEMENT SERVICES PRIVATE LIMIT ED | U72200PN2004PTC019789 | Additional Director | - | 2007-09-26 |
| HOV AR MANAGEMENT SERVICES PRIVATE LIMIT ED | U72200PN2004PTC019789 | Director | 2007-09-26 | Ongoing |
| CREDENCE RESOURCE MANAGEMENT PRIVATE LIMITED | U74120PN2013PTC154340 | Director | 2013-12-16 | Ongoing |
| SUMA MONDE KAPITAL PARTNERS PRIVATE LIMITED | U74909KA2024FTC188746 | Director | 2024-05-21 | Ongoing |
| TRACMAIL AR SERVICES PRIVATE LIMITED | U74999MH2008PTC179247 | Director | 2008-02-21 | Ongoing |
Other Directorships of VIKRAM NEGI
Other Directorships of VENKATESH ADUKKAMBARAI DORAISWAMY
Other Directorships of BALBIRSINGH GURMUKHSINGH BATRA
Other Directorships of ANIL VASANT RAJADHYAKSHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMPHONY TECH SOLUTIONS AND CONSULTANCY PRIVATE LIMITED | U72200MH2008PTC178461 | Director | 2008-02-01 | Ongoing |
| ITCUBE SOLUTIONS PRIVATE LIMITED | U72200PN2003PTC018713 | Director | 2018-12-14 | Ongoing |
| ITCUBE SOLUTIONS PRIVATE LIMITED | U72200PN2003PTC018713 | Director | - | 2014-06-01 |
| ITCUBE SOLUTIONS PRIVATE LIMITED | U72200PN2003PTC018713 | Whole-time director | - | 2018-12-14 |
| HOV AR MANAGEMENT SERVICES PRIVATE LIMIT ED | U72200PN2004PTC019789 | Additional Director | - | 2007-09-26 |
| HOV AR MANAGEMENT SERVICES PRIVATE LIMIT ED | U72200PN2004PTC019789 | Director | - | 2010-01-10 |
| GREEN OAK SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200PN2010PTC136328 | Director | 2010-05-14 | Ongoing |
| ENVEE INFORMATION TECHNOLOGY PRIVATE LIMITED | U74140PN1997PTC232444 | Director | 1997-11-13 | Ongoing |
Other Directorships of PHILLIP TROTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANAS KANTHA INDUSTRIES PRIVATE LIMITED | U15132MH2007PTC170961 | Additional Director | - | 2020-12-28 |
| BANAS KANTHA INDUSTRIES PRIVATE LIMITED | U15132MH2007PTC170961 | Director | 2020-12-28 | Ongoing |
| ROSY BLUE (INDIA) PRIVATE LIMITED | U36911MH1998PTC114312 | Company Secretary | - | 2021-12-18 |
| TRAVELEX INDIA PRIVATE LIMITED | U67190MH2002PTC137759 | Company Secretary | - | 2009-07-22 |
| TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED | U72900MH2005PLC157255 | Company Secretary | - | 2007-06-22 |
| ORALCDX INDIA PRIVATE LIMITED | U85195MH2007PTC174613 | Director | 2012-01-09 | Ongoing |
Other Directorships of CHETAN RAMESH KUMBHOJKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURANGABAD DISTILLERY LIMITED | L55000PN2000PLC177314 | Company Secretary | - | 2020-09-28 |
| LEGASURE TAX CONSULTANCY PRIVATE LIMITED | U74990PN2018PTC179465 | Director | 2018-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2012PTC226980 | BROADVIEW HEALTH PRIVATE LIMITED | 1st Floor, Tower No. 6,International Infotech Park Above Vashi Railway station, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U73100MH2005GAP156878 | INDIA FLEXOGRAPHIC TECHNICAL LIMITED | F-101 1ST FLOOR TOWER NO. 07 INTERNATIONAL INFOTECH PARK, SECTOR-30A VASHI RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-9695 | TREMONT REALTY LLP | H-212, Tower No. 4, International Infotech Park, Vashi Railway Station Complex, Vashi Mumbai, Maharashtra, India - 400705 |
| U74120MH2011PTC221139 | FLYERS SALES & MARKETING PRIVATE LIMITED | OFFICE NO 204, TOWER NO 5, INTERNATIONAL INFOTECH PARK, ABOVE VASHI RAILWAY STATION, SEC - 30A , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015PTC260901 | AARAA ANIMATION STUDIO PRIVATE LIMITED | C-202/C-221,INTERNATIONAL INFOTECH PARK,TOWER NO.2 VASHI RAILWAY STATION COMPLEX,SECTOR 30A ,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2004PTC147395 | ALTIUS CUSTOMER SERVICES PRIVATE LIMITED | K 104, Tower No. 6, International Infotech Park, Vashi Railway Station Complex , Navi Mumbai, Maharashtra, India - 400705 |
| U31908MH2012PTC235345 | GALLOP TECH PRIVATE LIMITED | H-209,2ND FLOOR,TOWER NO.4,INTERNATIONAL INFOTECH PARK,VASHI STATION COMPLEX,VASH I , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93090MH2011PTC214985 | STRONTIUM CONSULTANTS PRIVATE LIMITED | H-209, 2ND FLOOR, TOWER-NO-4, INTERNATIONAL INFOTECH PARK, VASHI STATION COMPLEX, VA SHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2002PTC406105 | PRINT-PACKAGING.COM PRIVATE LIMITED | Flat No. F-101/102, 1st Floor, Tower No.-07 International Infotech Park, Sector 30A, Vashi Railway Station Complex , Thane, Maharashtra, India - 400705 |
| U73200MH2014PTC252698 | ALCHEMY INFORMATION SYSTEMS PRIVATE LIMITED | A-2/02, 2nd Floor, Tower No. 1,International InfoTech Park, Vashi Stn Complex,Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2001PTC131140 | COMPUTER ETCETERA INDIA PRIVATE LIMITED | K104 1STFLOOR TOWER No6 INTERNATIONALINFOTECH PARK ABOVE VASHI RAILWAY STATION VASHI NAV I MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74140MH2007PTC175943 | IMPEXNET CONSULTANTS PRIVATE LIMITED | H 209 2ND FLOOR TOWER NO 4 INTERNATIONAL INFOTECH PARK VASHI STATIO N COMPLEX , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC315418 | CITIUS BPO (INDIA) PRIVATE LIMITED | K104 1STFLOOR TOWER No6 INTERNATIONALINFOTECH PARK ABOVE VASHI RAILWAY STATION VASHI NAV I MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-6041 | ABM & ASSOCIATES LLP | OFFICE NO. 901, VASHI INFOTECH PARK, SECTOR 30AOPP. VASHI RAILWAY STATION NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-2747 | AROVA TECH LLP | Office No H-221, 2nd Floor Tower No 4, Vashi Railway Station Navi Mumbai, Maharashtra, India - 400705 |
| U40108MH2006PTC164725 | PRACHIN ENERGY PRIVATE LIMITED | C-210, TOWER 2, INTERNATIONAL INFOTECH PARK, VASHI RAILWAY STATION COMPLEX, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-0521 | BAHMME SOLUTIONS AND SERVICES LLP | 914, Vashi Infotech Park Plot No 16, Sector 30A, Near Vashi Railway Station Navi Mumbai, Maharashtra, India - 400705 |
| U55100MH2005PTC154847 | PRACHIN HOTELS AND RESORTS PRIVATE LIMITED | C-210 Tower-2 , International Infotech Park, Vashi Railway Station Complex, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U93000MH2013PTC245336 | CASTECH SECURITY SERVICES PRIVATE LIMITED | Office No.210, Tower 4, 2nd Floor, Vashi Railway Station Complex,Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2010PTC211333 | ERL SERVICES PRIVATE LIMITED | 705, VASHI INFOTECH PARK, PLOT NO.16, SECTOR-30A, NEAR VASHI RAILWAY STATION, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC298454 | UDYOGNITI TRAINING & CONSULTANCY SERVICES PRIVATE LIMITED | G-Square Business Park, Office No.:2104 21st Floor, Opp Sanpada Railway Station , Vashi, Navi Mumbai., Maharashtra, India - 400705 |
| U63090MH2005PTC153005 | KD SHIPPING (INDIA) PRIVATE LIMITED | FLAT NO 801 8TH FLOOR REALTECH PARK PLOT NO 3 SEC 30A NEAR VASHI RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400705 |
| U92190MH2007PTC177146 | GO EVENTS PRIVATE LIMITED | F-101, TOWER NO. 7, FIRST FLOOR INTERNATIONAL INFOTECH PARK, VASHI RAILW AY STATION , VASHI, Maharashtra, India - 400705 |
| U74999MH2014PTC259017 | BEING CONNECT SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC259410 | MYTECH TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2014PTC257060 | MYCALL SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U64201MH2005PTC157842 | NETZLAND TELECOM PRIVATE LIMITED | E - 202 FLOOR TOWER NO 3INTERNATIONAL INFOTECH PARK VASHI NAVI , MUMBAI, Maharashtra, India - 400705 |
| U80300MH2008PTC180281 | FORTIUS INSTITUTE OF TRAINING PRIVATE LIMITED | K 104, TOWER 6, INTERNATIONAL INFOTECH PARK VASHI RAILWAY STATION COMPLEX , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2011PTC215899 | RAMESHWARI INFRACON PRIVATE LIMITED | J 209, TOWER NO. 5. 2nd FLOOR, INTERNATIONAL INFOTECH PARK, VASHI. , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10093151 | 2007-12-19 | 2012-10-10 | 2015-11-10 | 199,500,000.00 | HDFC BANK LIMITED | |
| 10508442 | 2014-07-08 | - | 2020-02-10 | 11,595,363.00 | CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED | |
| 10520330 | 2014-09-16 | - | 2020-02-10 | 40,358,184.00 | CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED | |
| 10608692 | 2015-12-21 | 2021-12-28 | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100127274 | 2017-04-20 | - | 2020-08-21 | 2,043,000.00 | ICICI BANK LIMITED | |
| 100130476 | 2017-10-06 | - | 2020-11-27 | 1,991,000.00 | ICICI BANK LIMITED | |
| 100270500 | 2019-05-14 | - | 2024-05-16 | 1,755,500.00 | ICICI BANK LIMITED | |
| 100394241 | 2020-11-26 | - | - | 28,063,584.00 | ICICI BANK LIMITED |
- 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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| 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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| 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.