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
XCESS SECURITIES PRIVATE LIMITED
CIN: U74120DL2008PTC184872 As on: 2026-07-13
XCESS SECURITIES PRIVATE LIMITED (CIN: U74120DL2008PTC184872) is a Private company incorporated on 14 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9808500.00.
XCESS SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XCESS SECURITIES 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 XCESS SECURITIES PRIVATE LIMITED are RUCHIRA GOYAL, and SAJAL KUMAR.
XCESS SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2008PTC184872 and its registration number is 184872. Users may contact XCESS SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of XCESS SECURITIES PRIVATE LIMITED is 8774/6, Model Basti, Landmark Rani Jhansi Road , New Delhi, Delhi, India - 110005.
Current status of XCESS SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for XCESS SECURITIES 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 XCESS SECURITIES
Purchase full report of XCESS SECURITIES
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 XCESS SECURITIES 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 XCESS SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03027724 | RUCHIRA GOYAL | Director | 2014-09-02 |
| 08323115 | SAJAL KUMAR | Director | 2019-09-10 |
Past Directors & Key Managerial Personnel of XCESS SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09175282 | AMIT GUPTA | Additional Director | - | 2019-01-08 |
| 01243000 | MAHESH GOYAL | Director | - | 2020-07-01 |
| 02241261 | MANISH KUMAR | Director | - | 2010-06-30 |
| 02277978 | SUMIT KANTHA | Director | - | 2010-06-30 |
| 03027724 | RUCHIRA GOYAL | Director | - | 2010-09-29 |
| 08323115 | SAJAL KUMAR | Additional Director | - | 2019-09-10 |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKSHIT AUTOS LLP | AAX-0301 | Designated Partner | 2021-05-15 | Ongoing |
| ESS DEE HIRE PURCHASE LIMITED | U65921PB1996PLC018641 | Director | - | 2010-10-11 |
Other Directorships of MAHESH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADROIT INSURANCE BROKERS PRIVATE LIMITED | U66010DL2007PTC171304 | Director | 2007-12-11 | Ongoing |
| ADROIT COMMODITIES SERVICES PRIVATE LIMITED | U74899UP1994PTC042293 | Director | - | 2011-07-29 |
Other Directorships of MANISH KUMAR
Other Directorships of SUMIT KANTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERABYTE SYSTEM CONSULTANT PRIVATE LIMITED | U74140DL2008PTC182638 | Director | - | 2022-09-05 |
Other Directorships of RUCHIRA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FELIX ADVISORS LLP | AAC-2167 | Designated Partner | 2022-01-01 | Ongoing |
| EDGEWAY CAPITAL PRIVATE LIMITED | U65999DL2021PTC382986 | Director | 2021-06-30 | Ongoing |
| TEDD TECHNOLOGIES PRIVATE LIMITED | U72900DL2018PTC328947 | Director | 2018-01-25 | Ongoing |
| IMBA ENTERPRISES PRIVATE LIMITED | U74999DL2017PTC310709 | Director | 2017-01-18 | Ongoing |
Other Directorships of SAJAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDGEWAY CAPITAL PRIVATE LIMITED | U65999DL2021PTC382986 | Director | 2021-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2021PTC382986 | EDGEWAY PLUS ADVISORS PRIVATE LIMITED | PROPERTY NO 8774/6,MODEL BASTI, LANDMARK RANI JHANSI ROAD,New Delhi,Central Delhi,Delhi,110005-India |
| U22219DL1996PLC082189 | RAMSONS PRINTPACK INDIA LIMITED | 12, MODEL BASTI RANI, JHANSI ROAD , NEW DELHI, Delhi, India - 110005 |
| U21090DL1979PTC009673 | JAINJEE PRIVATE LIMITED | 12-13, MODEL BASTI, RANI JHANSI ROAD, , NEW DELHI, Delhi, India - 110005 |
| U28990DL2020PTC362937 | IPACK MANUFACTURERS PRIVATE LIMITED | 6-E, 1st Floor Rani Jhansi Road, Jhandewalan Extn , New Delhi, Delhi, India - 110005 |
| U74899DL1995PTC063991 | TEAM CALL PRIVATE LIMITED | P P H HOUSE IST FLOOR6E RANI JHANSI ROAD JHANDEWALAN , NEW DELHI, Delhi, India - 110005 |
| U42904DL2023PTC421286 | INDGRIP SPORTS PRIVATE LIMITED | NO 2/10 LANDMARK NEAR CENTRAL BANK AND RAILWAY TRACK,HARJAN BASTI NEW ROHTAK ROAD DELHI,New Delhi,Central Delhi,Delhi,110005-India |
| U51909DL2019PTC343795 | ADITRI FASHION PRIVATE LIMITED | 88, MODEL BASTI RANI JHANSI ROAD , DELHI, Delhi, India - 110005 |
| U63030DL2022PTC399616 | 1 CALL LOGISTICS PRIVATE LIMITED | A-34, FIRST FLOOR, FLATTED FACTORY COMPLEX, JHANDE WALAN, RANI JHANSI ROAD,DELHI,New Delhi,Delhi,110005-India |
| U74993DL2018PTC339311 | JMS INFORMATION SERVICES PRIVATE LIMITED | 5-E, SECOND FLOOR, RANI JHANSI ROAD NEW DELHI 110005 , NEW DELHI, Delhi, India - 110055 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U40107DL1992PTC049723 | HAPUR ELECTRODE PRIVATE LIMITED | 1 RANI JHANSI ROAD NEW DELHI , DELHI, Delhi, India - 110005 |
| U18209DL2018PTC331318 | YBTN ENTERPRISES PRIVATE LIMITED | 8C/6 WEA ABDUL AZIZ ROAD 2ND FLOOR NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U74899DL1994PLC063201 | SMC CAPITALS LIMITED | 11/6B,1st Floor,Shanti Chambers Pusa Road, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U64202DL2007PTC158327 | CROSS ROAD INFOSYSTEM PRIVATE LIMITED | 8545/82 MODEL BASTI EAST PARK ROAD NEW DELHI , DELHI, Delhi, India - 110005 |
| U24202DL2025PTC459737 | MFOLKS ALUMINIUM INDUSTRIES PRIVATE LIMITED | 10134 Model Basti IndArea,East Park Road,New Delhi,Central Delhi,Delhi,110005-India |
| U46492DL2026PTC460855 | MFOLKS ENTERPRISES PRIVATE LIMITED | 10134Model Basti Ind Area,East Park Road,New Delhi,Central Delhi,Delhi,110005-India |
| U51909DL1985PTC021868 | VARUN INDIA PRIVATE LIMITED | 6MODEL BASTI , NEW DELHI, Delhi, India - 110005 |
| U67190DL1982PTC014315 | SINGHAL MANAGEMENT AND INVESTMENT CONSULTANTS PRIVATE LIMITED | 17, MODEL BASTI, RANI JHANSIMARG, , NEW DELHI, Delhi, India - 110005 |
| U18101DL2000PTC107135 | MUKTA TEX PRIVATE LIMITED | 84MODEL BASTI EAST PARK ROAD , NEW DELHI, Delhi, India - 110005 |
| U72200DL2005PTC133047 | DROITECH ESOLUTIONS PRIVATE LIMITED | 73 MODEL BASTI EAST PARK ROAD , NEW DELHI, Delhi, India - 110005 |
| AAJ-2090 | SUBHAH GALLERY LLP | 8466/1/23, MODEL BASTI EAST PARK ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U01403DL2007PTC165767 | XOW BOOKS PRIVATE LIMITED | 85, MODEL BASTI, EAST PARK ROAD , KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U52334DL2004PTC124423 | AVIT DIGITAL PRIVATE LIMITED | 86-87 MODEL BASTIRANI JHANSI ROAD NEAR FILMISTAN CINEMA , NEW DELHI, Delhi, India - 110005 |
| U40106DL2010PTC203531 | M F SOLAR PRIVATE LIMITED | 1407,B BLOCK,S.P MUKERJEE MARKET RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110005 |
| U20200DL2019OPC344851 | NATURAWARE TRADING (OPC) PRIVATE LIMITED | 45 MODEL BASTI EAST PARK ROAD KAROL BAGH, NEAR SHYAM CINEMA , NEW DELHI, Delhi, India - 110005 |
| U22100DL2013PTC262153 | RECTITUDE PUBLISHING HOUSE PRIVATE LIMITED | H.No - 85 Model Basti East Park Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U52300DL2011PTC225338 | STYLEO5 ECOMMERCE PRIVATE LIMITED | Shop No 63, Rani Jhansi Market, Ajmal Khan Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100805663 | 2023-10-13 | - | 2024-01-07 | 9,000,000.00 | HDFC 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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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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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.