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
XCHANGE LEASING INDIA PRIVATE LIMITED
CIN: U74999MH2011PTC211781
XCHANGE LEASING INDIA PRIVATE LIMITED (CIN: U74999MH2011PTC211781) is a Private company incorporated on 04 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 563390550.00 and its paid up capital is Rs. 463231800.00.
XCHANGE LEASING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.XCHANGE LEASING INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of XCHANGE LEASING INDIA PRIVATE LIMITED are KAILASH CHAND SHARMA, and POOJA ARORA.
XCHANGE LEASING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC211781 and its registration number is 211781. Users may contact XCHANGE LEASING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of XCHANGE LEASING INDIA PRIVATE LIMITED is Unit No. 9 Corporate Park-2 ,9th Floor VN Purav Marg Near Swastik Chambers, Che mbur , Mumbai, Maharashtra, India - 400071.
Current status of XCHANGE LEASING INDIA PRIVATE LIMITED is - Amalgamated.
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 XCHANGE LEASING INDIA 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 XCHANGE LEASING INDIA
Purchase full report of XCHANGE LEASING INDIA
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 XCHANGE LEASING INDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of XCHANGE LEASING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08185285 | KAILASH CHAND SHARMA | Director | 2019-09-30 |
| 08672584 | POOJA ARORA | Additional Director | 2023-05-29 |
Past Directors & Key Managerial Personnel of XCHANGE LEASING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00536591 | NILESH PRATAPSINH PURECHA | Director | - | 2015-11-07 |
| 01627070 | FAIZUR REHMAN | Additional Director | - | 2023-03-31 |
| 03523917 | JUGNU SHARMA | Additional Director | - | 2016-09-30 |
| 03523917 | JUGNU SHARMA | Director | - | 2017-07-12 |
| 07120947 | JOSHUA JAMES WALDRON | Additional Director | - | 2016-09-30 |
| 07120947 | JOSHUA JAMES WALDRON | Director | - | 2021-05-15 |
| 02595530 | DHAVAL JITENDRA SANGHAVI | Director | - | 2015-11-07 |
| 07094993 | MOHD AKBAR KHAN | Additional Director | - | 2016-09-30 |
| 07094993 | MOHD AKBAR KHAN | Director | - | 2022-11-01 |
| 07857658 | SAURABH KASHYAP | Additional Director | - | 2017-12-30 |
| 07857658 | SAURABH KASHYAP | Director | - | 2019-06-07 |
| 08185285 | KAILASH CHAND SHARMA | Additional Director | - | 2019-09-30 |
| 09182348 | SEBASTIEN DUPONT SERGE | Additional Director | - | 2021-11-30 |
| 09182348 | SEBASTIEN DUPONT SERGE | Director | - | 2023-05-01 |
Other Directorships of NILESH PRATAPSINH PURECHA
Other Directorships of FAIZUR REHMAN
Other Directorships of JUGNU SHARMA
Other Directorships of JOSHUA JAMES WALDRON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBER INDIA TECHNOLOGY PRIVATE LIMITED | U74999DL2012PTC230584 | Additional Director | - | 2015-09-30 |
| UBER INDIA TECHNOLOGY PRIVATE LIMITED | U74999DL2012PTC230584 | Director | - | 2021-05-15 |
Other Directorships of DHAVAL JITENDRA SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIPACK SOLUTIONS INDIA PRIVATE LIMITED | U29195MH2011PTC214658 | Director | - | 2012-05-15 |
| DALMEC INDUSTRIAL MANIPULATORS INDIA PRIVATE LIMITED | U29253PN2011PTC142916 | Director | - | 2015-03-31 |
| SHANGRI-LA HOMES PRIVATE LIMITED | U45400MH2014PTC255242 | Additional Director | - | 2015-09-30 |
| SHANGRI-LA HOMES PRIVATE LIMITED | U45400MH2014PTC255242 | Director | 2015-09-30 | Ongoing |
| CARAVEL ADVISORS PRIVATE LIMITED | U74140MH2011PTC223858 | Director | 2011-11-12 | Ongoing |
| MINDFUL COOK PRIVATE LIMITED | U74999MH2016PTC279899 | Director | 2016-04-01 | Ongoing |
| BIOMEDICAL FOUNDATION OF INDIA | U80301MH2010NPL206196 | Director | - | 2015-10-29 |
| INTERNATIONAL AYURVEDA FOUNDATION | U91120MH2005NPL150948 | Director | - | 2015-06-11 |
| CONFEDERATION OF OVERSEAS INDIANS | U91900MH2004NPL148412 | Director | - | 2015-06-11 |
| INDO-BRITISH CULTURAL EXCHANGE | U91910MH2005NPL150977 | Director | - | 2015-06-11 |
| KAILAS MANASAROVAR FOUNDATION | U93090MH2010NPL209338 | Director | - | 2015-10-29 |
Other Directorships of MOHD AKBAR KHAN
Other Directorships of SAURABH KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBER INDIA SYSTEMS PRIVATE LIMITED | U74120MH2013FTC247008 | Additional Director | - | 2017-12-29 |
| UBER INDIA SYSTEMS PRIVATE LIMITED | U74120MH2013FTC247008 | Director | - | 2019-05-31 |
| UBER INDIA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | U74120MH2016PTC405541 | Additional Director | - | 2017-12-30 |
| UBER INDIA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | U74120MH2016PTC405541 | Director | - | 2019-05-31 |
Other Directorships of KAILASH CHAND SHARMA
Other Directorships of POOJA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBER INDIA SYSTEMS PRIVATE LIMITED | U74120MH2013FTC247008 | Additional Director | - | 2023-11-29 |
| UBER INDIA SYSTEMS PRIVATE LIMITED | U74120MH2013FTC247008 | Director | 2023-05-29 | Ongoing |
| UBER INDIA TECHNOLOGY PRIVATE LIMITED | U74999DL2012PTC230584 | Additional Director | - | 2023-09-29 |
| UBER INDIA TECHNOLOGY PRIVATE LIMITED | U74999DL2012PTC230584 | Director | 2023-05-29 | Ongoing |
| FINTIME CONSULTING PRIVATE LIMITED | U74999DL2020PTC360489 | Director | 2020-01-20 | Ongoing |
| UBER INDIA DEVELOPMENT PRIVATE LIMITED | U93000KA2016FTC092346 | Additional Director | - | 2023-09-29 |
| UBER INDIA DEVELOPMENT PRIVATE LIMITED | U93000KA2016FTC092346 | Director | 2023-05-29 | Ongoing |
Other Directorships of SEBASTIEN DUPONT SERGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBER INDIA SYSTEMS PRIVATE LIMITED | U74120MH2013FTC247008 | Additional Director | - | 2021-09-24 |
| UBER INDIA SYSTEMS PRIVATE LIMITED | U74120MH2013FTC247008 | Director | - | 2023-05-01 |
| UBER INDIA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | U74120MH2016PTC405541 | Additional Director | - | 2021-11-30 |
| UBER INDIA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | U74120MH2016PTC405541 | Director | - | 2023-05-01 |
| UBER INDIA TECHNOLOGY PRIVATE LIMITED | U74999DL2012PTC230584 | Additional Director | - | 2021-09-29 |
| UBER INDIA TECHNOLOGY PRIVATE LIMITED | U74999DL2012PTC230584 | Director | - | 2023-05-01 |
| UBER INDIA DEVELOPMENT PRIVATE LIMITED | U93000KA2016FTC092346 | Additional Director | - | 2021-09-30 |
| UBER INDIA DEVELOPMENT PRIVATE LIMITED | U93000KA2016FTC092346 | Director | - | 2023-05-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012FTC226192 | WORLDWIDE CLINICAL TRIALS INDIA PRIVATE LIMITED | Unit No.9, 9th Floor, Corporate Park II, VN Purav Marg, near Swastik Chambers, Swastik Park, Chembur , Mumbai, Maharashtra, India - 400071 |
| U01820MH2019FTC330347 | NATURAYUVA INDIA PRIVATE LIMITED | Unit 9,Office No.926,Corporate Park II,9th Floor V.N.Purav Marg,Near Swastik Chambers,Che mbur (E) , Mumbai, Maharashtra, India - 400071 |
| F06880 | Global Legal Entity Identifier Foundation | Unit No. 9, Corporate Park II, 9th Floor,VN Purav Marg, Near Swastik Chambers, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U64990MH2025PTC462715 | SEED3 NEXTGEN CAPITAL PRIVATE LIMITED | Unit No.9, Corporate Park II, 9th floor,,V.N. Purav Marg, Near Swastik Chambers, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U51505MH2019FTC325585 | UNOX INDIA PRIVATE LIMITED | Unit No. 9, Corporate Park II, 9th Floor, VN Purva Marg, Near Swastik Chambers, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U11200MH2010PTC200158 | ESSZEE MANUFACTURING PRIVATE LIMITED | Unit No.9,Corporate Park II,9th floor, VN Purav Marg ,Near Swastik Chambers ,Ch embur , Mumbai, Maharashtra, India - 400071 |
| U51909MH2017FTC294367 | NEXT HOLDING WHOLESALE PRIVATE LIMITED | 915, Unit No. 9, Corporate Park II,9th floor, VN Purav Marg, Near Swastik Chambers, Ch embur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2018FTC305598 | ONFIDO SERVICES INDIA PRIVATE LIMITED | Unit No. 9, Corporate Park II, 9th floor, VN Purav Marg, Near Swastik Chambers , Chembur, Maharashtra, India - 400071 |
| U72900MH2001FTC130501 | NORTONLIFELOCK SOFTWARE SOLUTIONS PRIVATE LIMITED | Regus Business Centre, 931, Unit No. 09, 9th Floor, VN Purav Marg, Near Swastik Chambers, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U74140MH2019PTC333967 | GLECO INTERNATIONAL PRIVATE LIMITED | Unit No 908, 9th Floor, Corporate Park II, V N Purav Marg, Near Swastik Chamber, Chembu r , Mumbai, Maharashtra, India - 400071 |
| U33129MH2020PTC347254 | DELPIONE LIFECARE PRIVATE LIMITED | Unit No-9, Corporate Park II, 9th Floor VN Purav Marg, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U72502MH2020FTC346777 | RAIDEN INFOTECH INDIA PRIVATE LIMITED | Unit No. 9, Corporate Park II 9th Floor VN Purav Marg, Regus Chembur M umbai , Mumbai, Maharashtra, India - 400071 |
| U93000MH2020PTC338855 | FREEMEDIA INTERACTIVE PRIVATE LIMITED | Office No. 906, Unit No. 9, Corporate Park II V N Purav Marg, Near Swastik Chambers, C hembur (E) , Mumbai, Maharashtra, India - 400071 |
| U74999MH2017PTC298544 | LA TRIP MAKERS & LA EVENTS PRIVATE LIMITED | 9TH FLOOR CORPORATE PARK II, 9TH UNIT NEAR SWASTIK CHAMBERS, CHEMBUR EAST,MUMBAI,Mumbai City,Maharashtra,400071-India |
| U74900MH2015NPL269750 | MUMBAI CHINESE ENTERPRISE ASSOCIATION | 9, CORPORATE PARK II, 9 FLOOR, V N PURAV MARG, NEAR SWASTIK CHAMBERS, CHEMBUR, , Mumbai, Maharashtra, India - 400071 |
| U29100MH2020FTC349936 | VERIOWN TECHNOLOGIES PRIVATE LIMITED | Office No. 914, Unit No. 09, Corporate Park II, 9 Floor, VN Purav Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U72200MH2016PTC288370 | EDUFUEL PRIVATE LIMITED | Unit No.9, Corporate Park II, 9 Floor V N Purav Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U24100MH1964PTC012931 | EASTERN PETROLEUM PRIVATE LIMITED | CORPORATE PARK UNIT NO. 1,V. N. PURAV MARG, BEHIND SWASTIK CHAMBERS, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U23200MH1992PTC067785 | UNICORN PETROLEUM INDUSTRIES PVT LTD | CORPORATE PARK UNIT NO. 1,V. N. PURAV MARG, BEHIND SWASTIK CHAMBERS, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U80301MH2009PLC190552 | KNOWLEDGE VISTAS LIMITED | 2nd Floor, Unit No. 9, Corporate Park V. N. Purva Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2020PTC347296 | ARTHASHETRA CONSULTANTS PRIVATE LIMITED | FNO 5 FLOOR NO 2, ATUL CHSL SWASTIK PARK, VN PURAV MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U67120MH2003PTC139469 | QUADRATIC FINANCIAL SERVICES PRIVATE LIMITED | Eastern Court, Office no. 603,6th Floor, V.N. Purav Marg, near Swastik Chambers,C hembur , Mumbai, Maharashtra, India - 400071 |
| U24304MH2019FTC329393 | WELLESTA HEALTHCARE PRIVATE LIMITED | SAKHI HOUSE, PLOT NO 64, 2ND FLOOR, UNIT NO 9, CORPORATE PARK, S.T. ROAD, CHEMBUR, MUMBAI , Mumbai, Maharashtra, India - 400071 |
| ACJ-4320 | TDLJ CREATIVE SOLUTIONS LLP | 9TH FLR, PLOT NO.614, CORPORATE PARK / SION,TROMBAY ROAD, NEAR CORPORATE PARK,Mumbai,Mumbai,Maharashtra,India-400071 |
| U11100MH2008PTC185467 | K-DOW PETROCHEMICALS PRIVATE LIMITED | Corporate Park, Unit No. 1, V.N. Purav Marg,Chembur , Mumbai, Maharashtra, India - 400071 |
| U51909MH1950PTC007990 | JAY BHARAT PETROLEUM (INDIA) PRIVATE LIMITED | CORPORATE PARK UNIT NO. 1, V. N. PURAV BEHIND SWASTIK CHAMBERS, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAK-8404 | EDROTA CORPORATE ADVISORS LLP | Flat No.62, Ground Floor, Bharat Tirtha CHS V.N. Purav Marg, Near Maitri Park, Chembur, MUMBAI, Maharashtra, India - 400071 |
| U45206MH2011PTC212957 | BRINDA REALTY VENTURERS PRIVATE LIMITED | UNIT NO 1, RIDDHI SIDDHI, CORPORATE PARK V.N. PURAV MARG, SION TROMBAY ROAD, CHEM BUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2002PTC135168 | LALIT CORPORATE ADVISORY SERVICES PRIVATE LIMITED | UNIT NO 1, RIDDHI SIDDHI, CORPORATE PARK V.N. PURAV MARG, SION TROMBAY ROAD, CHEM BUR , MUMBAI, Maharashtra, India - 400071 |
| 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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| Managerial Remuneration |
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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.