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XENA FLUID SYSTEMS PRIVATE LIMITED

CIN: U28991DL2003PTC120715

XENA FLUID SYSTEMS PRIVATE LIMITED (CIN: U28991DL2003PTC120715) is a Private company incorporated on 04 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2800000.00.

XENA FLUID SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XENA FLUID SYSTEMS PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

Directors of XENA FLUID SYSTEMS PRIVATE LIMITED are MADHAV KUMAR, and MONIKA KUMAR.

XENA FLUID SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28991DL2003PTC120715 and its registration number is 120715. Users may contact XENA FLUID SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of XENA FLUID SYSTEMS PRIVATE LIMITED is H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037.

Current status of XENA FLUID SYSTEMS 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 Names

Previous CINs

ZaubaCorp's company report for XENA FLUID SYSTEMS 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 XENA FLUID SYSTEMS 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 XENA FLUID SYSTEMS
DIN Director Name Designation Appointment Date
03104461 MADHAV KUMAR Director 2010-05-26
01167362 MONIKA KUMAR Director 2022-12-10
Past Directors & Key Managerial Personnel of XENA FLUID SYSTEMS
DIN Director Name Designation Appointment Date Cessation
03409486 SANJEEV KUMAR BHARDWAJ Director - 2020-03-02
01080469 DATT KUMAR Director - 2009-07-13
01120074 SANJEEV KUMAR Director - 2009-09-21
01120146 SARLA KUMAR Additional Director - 2020-12-31
01120146 SARLA KUMAR Director - 2022-12-12
01167362 MONIKA KUMAR Additional Director - 2023-09-29
01167362 MONIKA KUMAR Director - 2008-12-20
02723026 PRADEEP KR KAUSHIK Director - 2011-08-29
Other Directorships of MADHAV KUMAR
Company Name CIN Designation Appointment Date Cessation
CREATIVE PORT FOLIO CONSULTANCY PRIVATE LIMITED U15432DL2002PTC115007 Director 2010-05-26 Ongoing
PRUDENT INFRACON PRIVATE LIMITED U45400DL2010PTC211740 Additional Director - 2020-12-31
PRUDENT INFRACON PRIVATE LIMITED U45400DL2010PTC211740 Director 2020-12-31 Ongoing
PENINSULA PROPCON PRIVATE LIMITED U70200DL2010PTC211742 Additional Director - 2020-12-31
PENINSULA PROPCON PRIVATE LIMITED U70200DL2010PTC211742 Director 2020-12-31 Ongoing
ENGINEERING DEVICES AND CONTROLS PVT LTD U74899DL1974PTC006863 Director 2010-05-26 Ongoing
SANSAR BRAKTROLS PRIVATE LIMITED U74899DL1982PTC013687 Director 2010-05-26 Ongoing
S D TECHNICAL SERVICES PVT LTD U74899HR1977PTC122577 Director 2010-05-26 Ongoing
Other Directorships of SANJEEV KUMAR BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
CREATIVE PORT FOLIO CONSULTANCY PRIVATE LIMITED U15432DL2002PTC115007 Director 2011-08-29 Ongoing
PRUDENT INFRACON PRIVATE LIMITED U45400DL2010PTC211740 Additional Director 2022-12-10 Ongoing
PRUDENT INFRACON PRIVATE LIMITED U45400DL2010PTC211740 Additional Director - 2020-03-02
PENINSULA PROPCON PRIVATE LIMITED U70200DL2010PTC211742 Additional Director 2022-12-10 Ongoing
PENINSULA PROPCON PRIVATE LIMITED U70200DL2010PTC211742 Additional Director - 2020-03-02
ENGINEERING DEVICES AND CONTROLS PVT LTD U74899DL1974PTC006863 Director 2011-02-11 Ongoing
S D TECHNICAL SERVICES PVT LTD U74899HR1977PTC122577 Director - 2020-04-28
Other Directorships of DATT KUMAR
Other Directorships of SANJEEV KUMAR
Other Directorships of SARLA KUMAR
Company Name CIN Designation Appointment Date Cessation
PRUDENT INFRACON PRIVATE LIMITED U45400DL2010PTC211740 Additional Director - 2020-12-31
PRUDENT INFRACON PRIVATE LIMITED U45400DL2010PTC211740 Director - 2022-12-12
PENINSULA PROPCON PRIVATE LIMITED U70200DL2010PTC211742 Additional Director - 2020-12-31
PENINSULA PROPCON PRIVATE LIMITED U70200DL2010PTC211742 Director - 2022-12-12
ENGINEERING DEVICES AND CONTROLS PVT LTD U74899DL1974PTC006863 Director - 2010-02-15
S D TECHNICAL SERVICES PVT LTD U74899HR1977PTC122577 Additional Director - 2020-12-31
S D TECHNICAL SERVICES PVT LTD U74899HR1977PTC122577 Director - 2010-02-15
Other Directorships of MONIKA KUMAR
Company Name CIN Designation Appointment Date Cessation
CREATIVE PORT FOLIO CONSULTANCY PRIVATE LIMITED U15432DL2002PTC115007 Director - 2008-12-26
SANSAR BRAKTROLS PRIVATE LIMITED U74899DL1982PTC013687 Director - 2008-08-04
AXIS POWER MOVERS LTD. U74899DL1995PLC064104 Director 1995-01-15 Ongoing
S D TECHNICAL SERVICES PVT LTD U74899HR1977PTC122577 Additional Director - 2023-09-29
S D TECHNICAL SERVICES PVT LTD U74899HR1977PTC122577 Director 2022-12-10 Ongoing
Other Directorships of PRADEEP KR KAUSHIK
Company Name CIN Designation Appointment Date Cessation
CREATIVE PORT FOLIO CONSULTANCY PRIVATE LIMITED U15432DL2002PTC115007 Director - 2011-08-29
SANSAR BRAKTROLS PRIVATE LIMITED U74899DL1982PTC013687 Additional Director 2017-06-21 Ongoing

CIN Company Name Company Address
U70200DL2010PTC211742 PENINSULA PROPCON PRIVATE LIMITED H.No. 835, Third Floor Village Kapashera, Near Fun Food Village , NEW DELHI, Delhi, India - 110037
U74899DL1974PTC006863 ENGINEERING DEVICES AND CONTROLS PVT LTD H. No. 835, Third Floor, Village kapashera, Near Fun Food Village, , New Delhi, Delhi, India - 110037
U45400DL2010PTC211740 PRUDENT INFRACON PRIVATE LIMITED 835, THIRD FLOOR, VILLAGE KAPASHERA NEAR FUN FOOD VILLAGE, NEW DELHI , NEW DELHI, Delhi, India - 110037
U93090DL2020PTC359845 MGL MARKETING SOLUTIONS PRIVATE LIMITED 1295/1B, FIRST FLOOR, OPP. DC OFFICE SEQ NO.3124, KAPASHERA,NEAR FUN FOOD VILLAGE , NEW DELHI, Delhi, India - 110037
U65990DL2020PLN374355 DPY SERVICES NIDHI LIMITED SHOP IN H. NO.881, GROUND FLOOR, VILLAGE KAPASHERA, NEW DELHI , New Delhi, Delhi, India - 110037
U63000DL2022PTC400005 TRAVELBLISS HOLIDAYS PRIVATE LIMITED H.NO.53, THIRD FLOOR, HABUDA MOHALLA,RANGPURI VILLAGE, NEAR GALI NO.K-15,New Delhi,South West Delhi,Delhi,110037-India
U85300DL2022NPL401801 SHAREN CARE FOUNDATION H. NO. 835, THIRD FLOOR, VILL KAPASHERA NEAR FOOD VILLAGE , DELHI, Delhi, India - 110037
U74999DL2017PTC320391 PROSEC FACILITY MANAGEMENT PRIVATE LIMITED H.No. 808, F/F, NEAR FUND AND FOOD VILLAGE, KAPASHERA , NEW DELHI, Delhi, India - 110037
U51909DL2012PTC246277 REAL JOB PARTAKE PRIVATE LIMITED PLOT NO. 774, MANDIR WALI GALI NEAR FUN AND FOOD VILLAGE, KAPASHERA , NEW DELHI, Delhi, India - 110037
U74110DL2019PTC356611 SAFESERVE PACKAGINGS PRIVATE LIMITED HOUSE NO. 316, GROUND FLOOR, RIGHT SIDE GALI NO. 2 VILLAGE KAPASHERA, NEAR KEEL FACTORY , NEW DELHI, Delhi, India - 110037
U37100DL2019PTC352846 LIBGROW RECYCLING INDUSTRIES PRIVATE LIMITED KHASARA NO. 19/28 KAPASHERA NEAR FUN AND FOOD VILLAGE , NEW DELHI, Delhi, India - 110037
U72200DL2015PTC279718 JSK TECHNOLOGIES SOLUTIONS PRIVATE LIMITED Khasra No. 19/28 Kapashera, Near Fun N Food Village , New Delhi, Delhi, India - 110037
U74999DL2017PTC314869 LIBGROW INSPECTION PRIVATE LIMITED KHASRA NO. 19/28, KAPASHERA NEAR FUN N FOOD VILLAGE , NEW DELHI, Delhi, India - 110037
U65100DL2015PTC280513 APNA MONEY SERVICES PRIVATE LIMITED H.NO-753, NEAR OLD PRIMARY SCHOOL VILLAGE KAPASHERA , NEW DELHI, Delhi, India - 110037
U52390DL2022PTC393622 BONO LIFESTYLE PRIVATE LIMITED Plot No. 148, 02nd Floor, Village Kapashera, Near Deepan Hospital , NewDelhi, Delhi, India - 110037
U70200DL2010PTC200964 ANOOPAM INFRATECH PRIVATE LIMITED 1295/1-B KAPASHERA VILLAGE, NEAR FUN N FOOD VILLA GE , NEW DELHI, Delhi, India - 110037
U72900DL2017PTC310812 TOILMONGER PRIVATE LIMITED H.NO. 6, SECOND FLOOR, NEAR TELEPHONE EXCHANGE ROA VILLAGE SAMALKHA , NEW DELHI, Delhi, India - 110037
U74999DL2017FTC324593 PHINIA DELPHI INDIA PRIVATE LIMITED Kh. No 1273, Lower Ground Floor, Village Kapashera, Near Deep Plaza , New Delhi, Delhi, India - 110037
U70100DL2012PTC230744 KBP DEVELOPERS PRIVATE LIMITED SHOP NO. 4, PRADHAN MARKET OPP. FUN & FOOD VILLAGE, KAPASHERA , NEW DELHI, Delhi, India - 110037
U72200DL2013PTC250526 FAIRANT GLOBAL SERVICES PRIVATE LIMITED House No.-716, First Floor, Village Kapashera, Near Veer Bazar Wali Gali , New Delhi, Delhi, India - 110037
U74140DL2008PTC177666 VC PEST OPERATOR & FACILITIES PRIVATE LIMITED H.NO. 268, FIRST FLOOR, HARIJAN BASTI VILLAGE-RANGPURI, NEAR AMBEDKAR CHOUPAL , NEW DELHI, Delhi, India - 110037
U63030DL2012PTC235640 FAR EAST BUSINESS TOUR & TRAVEL PRIVATE LIMITED NO. 27, RAO MEER SINGH COMPLEX IIND FLOOR, OPP FUN& FOOD VILLAGE, KAPAS HERA , NEW DELHI, Delhi, India - 110037
U65910DL1987PTC026591 DAULAT INFRASTRUCTURE PRIVATE LIMITED K.H NO. 1273, LOWER GROUND FLOOR NEAR YES BANK, , MAIN ROAD, VILLAGE KAPA SERA , NEW DELHI, Delhi, India - 110037
ACN-0376 AVANA ELECTRONICS LLP H.NO 194 , FIRST FLOOR , PANDIT MOHALLA, MALIKPUR KOHI ALIAS RANGPURI, NEAR MOTHER DAIRY, NEW DELHI - 110037,New Delhi,South West Delhi,Delhi,India-110037
ACL-3171 INDIHIDE LEATHERS LLP House No-235, Basement Floor,Village Kapashera, Near Hai Tensen Line,New Delhi,South West Delhi,Delhi,India-110037
U63090DL2004PTC125620 AHMEDABAD BENGAL ROADWAYS PRIVATE LIMITED 1295/1-BKAPASHED VILLAGE NEAR FUN FOOD VILLAGE , NEW DELHI, Delhi, India - 110037
U37200DL2021PTC389992 REVIVO RESOURCE MANAGEMENT PRIVATE LIMITED H.No1125, Gali No.7, Veer Bazar, T-Point Kapashera, New Delhi, Near Radha Krishnan Mandir , New Delhi, Delhi, India - 110037
U55101DL2006PTC154897 BS FUN MOTEL RESORTS PRIVATE LIMITED FUN N FOOD VILLAGE, OLD DELHI GURGAON HIGHWAY KAPASHERA , NEW DELHI, Delhi, India - 110037
U70101DL2012PTC243175 ALPINE REALITY PRIVATE LIMITED M NO. 23 KILLA NO. 21-22 GROUND FLOOR VILLAGE DERA MANDI MEHRAULI NEAR MUSTATI L NO 38 , NEW DELHI, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10163403 2009-05-15 - 2012-07-11 26,337,000.00 SYNDICATE BANK
10163404 2009-05-15 - 2012-07-11 26,337,000.00 SYNDICATE BANK
10165639 2009-06-12 - 2012-07-11 597,000.00 SYNDICATE BANK
10165640 2009-06-12 - 2012-07-11 15,000,000.00 SYNDICATE BANK
10165641 2009-06-12 - 2012-07-11 1,530,000.00 SYNDICATE BANK
10165659 2009-06-12 - 2012-07-11 1,417,000.00 SYNDICATE BANK
90058224 2003-09-08 - 2012-07-11 2,450,000.00 SYNDICATE BANK

  • Email ID
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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
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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
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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

As on: 2026-07-13

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