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      • Complaints
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      XCEL INSTITUTE OF RISK MANAGEMENT LLP

      LLPIN: AAO-5464

      XCEL INSTITUTE OF RISK MANAGEMENT LLP (LLPIN: AAO-5464) is a Limited Liability Partnership firm incorporated on 14 Mar 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of XCEL INSTITUTE OF RISK MANAGEMENT LLP are MAHAMOOD UL HASAN MOHAMED HARIS, and RANGABASHYIAM DEVARAJAN.

      XCEL INSTITUTE OF RISK MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAO-5464. Its Email address is [email protected] and its registered address is K-3, 2ND FLOOR, 7TH STREET, AMBATTUR INDUSTRIAL ESTATE SOUTH PHASE, AMBATTUR INDUSTRIAL ESTATE, Tamil Nadu, India - 600058

      Current status of XCEL INSTITUTE OF RISK MANAGEMENT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 XCEL INSTITUTE OF RISK MANAGEMENT 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 XCEL INSTITUTE OF RISK MANAGEMENT
      DIN Director Name Designation Appointment Date
      08207808 MAHAMOOD UL HASAN MOHAMED HARIS Designated Partner 2019-03-14
      08390152 RANGABASHYIAM DEVARAJAN Designated Partner 2019-03-14
      Past Directors & Key Managerial Personnel of XCEL INSTITUTE OF RISK MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHAMOOD UL HASAN MOHAMED HARIS
      Company Name CIN Designation Appointment Date Cessation
      XCEL INSURANCE SURVEYORS AND LOSS ASSESSORS INDIA PRIVATE LIMITED U67100TN2018PTC124622 Director - 2018-09-25
      XCEL RISK CONSULTANCY SERVICES (OPC) PRIVATE LIMITED U74140TN2018OPC124218 Director - 2018-09-27
      XCEL PERSONNEL SERVICES INDIA PRIVATE LIMITED U74999TN2019PTC126912 Director 2019-01-14 Ongoing
      Other Directorships of RANGABASHYIAM DEVARAJAN
      Company Name CIN Designation Appointment Date Cessation
      XCEL INSURANCE SURVEYORS AND LOSS ASSESSORS INDIA PRIVATE LIMITED U67100TN2018PTC124622 Additional Director - 2021-11-30
      XCEL INSURANCE SURVEYORS AND LOSS ASSESSORS INDIA PRIVATE LIMITED U67100TN2018PTC124622 Director - 2023-07-31

      CIN Company Name Company Address
      U27209TN1986PTC012716 SREE PAVITHRA STEELS PRIVATE LIMITED K3, 7TH STREET, AMBATTUR INDUSTRIAL ESTATE, , Ambattur, Tamil Nadu, India - 600058
      U67100TN2018PTC124622 XCEL INSURANCE SURVEYORS AND LOSS ASSESSORS INDIA PRIVATE LIMITED K-3 AMBATTUR INDUSTRIAL ESTATE SOUTH PHASE AMBATTUR CHENNAI , CHENNAI, Tamil Nadu, India - 600058
      ACH-0471 RAJTALA DREAM REALTY LLP 1st Floor, FA-1, 10th Street,,Sector-1, South Phase, Ambattur Industrial Estate,,Ambattur,Tiruvallur,Tamil Nadu,India-600058
      U72900TN2015PTC100751 PAMA NETWORK PRIVATE LIMITED L 28, 7th St, South Phase Ambattur Industrial Estate , Ambattur, Tamil Nadu, India - 600058
      U61100TN2020PTC136439 SKYFER LOGISTIC PRIVATE LIMITED Prince Info Park No. 81 , A Block 3rd Floor 2nd Main Rd, Ambattur Industrial Estate , Ambattur, Tamil Nadu, India - 600058
      U67190TN2008PTC066350 A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED Prince Info Park, Block-B, 3rd Floor, 81B, 2nd Main Road, Ambattur Industrial Estate,Chennai , Ambattur, Tamil Nadu, India - 600058
      U29197TN2010PTC074320 AQUA MATRIX SYSTEM PRIVATE LIMITED Prince Info Park Block A 81 B 3rd Floor 2nd Main Road Sainagar Ambattur Industrial Estate Chennai 600058 , Ambattur, Tamil Nadu, India - 600058
      U29141TN1994PLC026639 PROGEN SYSTEMS AND TECHNOLOGIES LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate , Ambattur, Tamil Nadu, India - 600058
      U40101TN1999PLC041896 BGR POWER LIMITED Kurios Software Park, Third Floor, Plot No. 24 2nd Cross Street, Ambattur Industrial Estate , Ambattur, Tamil Nadu, India - 600058
      U45207TN1993PLC026243 CUDDALORE POWERGEN CORPORATION LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate , Ambattur, Tamil Nadu, India - 600058
      U45201TN1995PTC033737 ANI CONSTRUCTIONS PRIVATE LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate , Ambattur, Tamil Nadu, India - 600058
      U51103TN1991PTC020534 BOWN GRANITES COMPANY PRIVATE LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate, , Ambattur, Tamil Nadu, India - 600058
      U93090TN1995PLC030467 MEGA FUNDS INDIA LIMITED Kurios Software Park, Third Floor, Plot No. 24 2nd Cross Street, Ambattur Industrial Estate , Ambattur, Tamil Nadu, India - 600058
      U29191TN1996PTC035263 ENEXIO POWER COOLING SOLUTIONS INDIA PRIVATE LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate, Chennai , Ambattur, Tamil Nadu, India - 600058
      U40102TN2010PLC077392 BGR ODISHA POWERGEN LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate, Chennai , Ambattur, Tamil Nadu, India - 600058
      U40105TN2007PLC064141 GEA BGR ENERGY SYSTEM INDIA LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate, Chennai, , Ambattur, Tamil Nadu, India - 600058
      U72100TN2018PLC124458 BGR NEO LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate, Chennai, , Ambattur, Tamil Nadu, India - 600058
      U70100TN2011PLC080323 BGR ESTATE HOLDINGS LIMITED Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate, Chennai , Ambattur, Tamil Nadu, India - 600058
      U29100TN2022PTC152961 LEE CRAFT PRIVATE LIMITED NO K-5, 7TH STREET, INDUSTRIAL ESTATE (SOUTH) AMBATTUR,,CHENNAI,Thiruvallur,Tamil Nadu,600058-India
      U51909TN2022PTC153030 TRADELINK TRANSMISSION SERVICES PRIVATE LIMITED No.5, South Phase, 2nd Street, Ambattur Industrial Estate,Chennai,Chennai,Tamil Nadu,600058-India
      U27310TN2010PTC074916 TEKNOMEC TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, K-23, 9TH STREET, AMBATTUR INDUSTRIAL ESTATE, , CHENNAI, Tamil Nadu, India - 600058
      U92490TN2022PTC155590 KMP LIIVENTERTAINMENT AND MUSIC PRIVATE LIMITED K34,1ST SECTOR,10 TH STREET 2ND FLOOR AMBATTUR INDUSTRIAL ESTATE, , CHENNAI, Tamil Nadu, India - 600058
      U28910TN2001PTC046848 MAX FORGE PRIVATE LIMITED NO.K-3, AMBATTUR INDUSTRIAL -ESTATE, (SOUTH PHASE) AMBATUR, , CHENNAI - 600 058, Tamil Nadu, India - 600058
      U51909TN2019PTC131308 NEXCARE TECHNOLOGY INDIA PRIVATE LIMITED Plot No.113,Ambattur Industrial Estate 7th Street,Second Floor,Ambattur , Chennai, Tamil Nadu, India - 600058
      U15495TN2001PTC046671 TULSIAN GLOBAL PRIVATE LIMITED SP-43, 7TH STREET, 3RD MAIN ROAD, AMBATTUR INDUSTRIAL ESTATE, AMBATTUR, , CHENNAI, Tamil Nadu, India - 600058
      U72900TN2020PTC135311 PROLIFY TECH INDIA PRIVATE LIMITED P/NO.23, 2ND MAIN ROAD SIDCO INDUSTRIAL COMPLEX , AMBATTUR INDUSTRIAL ESTATE, Tamil Nadu, India - 600058
      U55100TN2021PTC147941 FRUITCRUSH PRIVATE LIMITED L49, Ambattur Industrial Estate, Ie (Industrial Estate), South Phase, , Chennai, Tamil Nadu, India - 600058
      U25910TN2023PTC158999 GLOBE ENGINEERING SOLUTIONS PRIVATE LIMITED SP-1, 2ND STREET,AMBATTUR INDUSTRIAL ESTATE, AMBATTUR,Ambattur,Tiruvallur,Tamil Nadu,600058-India
      U21001TN2025PTC175967 KEMIN BJM PRIVATE LIMITED No. C-3, 1st Street,,Ambattur Industrial Estate, Ambattur,Ambattur,Tiruvallur,Tamil Nadu,600058-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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 Share 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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