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
XENTURION FINTECH PRIVATE LIMITED
CIN: U67200KL2017PTC048674 As on: 2026-07-13
XENTURION FINTECH PRIVATE LIMITED (CIN: U67200KL2017PTC048674) is a Private company incorporated on 23 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5190000.00.
XENTURION FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XENTURION FINTECH PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of XENTURION FINTECH PRIVATE LIMITED are JOSHI PAUL VELIYATH, and PUTHENPADOM PETER JOSEPH.
XENTURION FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200KL2017PTC048674 and its registration number is 48674. Users may contact XENTURION FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of XENTURION FINTECH PRIVATE LIMITED is Room No.3P,Pearl Star,National Towers Near Changampuzha Park Metro Station Edappall y , KOCHI, Kerala, India - 682024.
Current status of XENTURION FINTECH 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 XENTURION FINTECH 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 XENTURION FINTECH
Purchase full report of XENTURION FINTECH
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 XENTURION FINTECH 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 XENTURION FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07432085 | JOSHI PAUL VELIYATH | Director | 2017-03-23 |
| 09545834 | PUTHENPADOM PETER JOSEPH | Director | 2022-04-06 |
Past Directors & Key Managerial Personnel of XENTURION FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07757093 | JAYA SREEKRISHNAN | Director | - | 2019-07-17 |
| 07830067 | BIJOY GEORGE THARAYIL | Additional Director | - | 2018-09-16 |
| 07830067 | BIJOY GEORGE THARAYIL | Director | - | 2019-10-31 |
| 09545834 | PUTHENPADOM PETER JOSEPH | Additional Director | - | 2022-08-27 |
| 05107708 | UNNIPARAMBATH KALAPPURAYIL SETHUMADHAVAN | Director | - | 2017-08-12 |
| 05107708 | UNNIPARAMBATH KALAPPURAYIL SETHUMADHAVAN | Managing Director | - | 2023-10-16 |
| 06880567 | RAVICHANDRA MOULI GANESA IYER | Director | - | 2022-03-11 |
Other Directorships of JOSHI PAUL VELIYATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA STATE FINANCIAL ENTERPRISES LTD | U65923KL1969SGC002249 | Managing Director | - | 2016-12-20 |
Other Directorships of JAYA SREEKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIJOY GEORGE THARAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OBSEQUIUM GLOBAL SERVICES (INDIA) PRIVATE LIMITED | U74999KL2016PTC046811 | Director | - | 2019-11-06 |
Other Directorships of PUTHENPADOM PETER JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UNNIPARAMBATH KALAPPURAYIL SETHUMADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVICHANDRA MOULI GANESA IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOUNGE FOR ARBITRATION AND LEGAL SERVICES PRIVATE LIMITED | U74999KL2018PTC054299 | Director | 2019-10-25 | Ongoing |
| KOVALAM FOOTBALL FOUNDATION | U92400KL2014NPL037661 | Director | 2014-12-09 | Ongoing |
| KOVALAM FOOTBALL FOUNDATION | U92400KL2014NPL037661 | Director | - | 2021-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15500KL2021PTC071843 | BOLCUZ INDIA PRIVATE LIMITED | 6D, NATIONAL PEARL STAR BUILDING, NEAR CHANGAMPUZHA PARK METRO STATION, , EDAPPALLI, Kerala, India - 682024 |
| U80309KL2022PTC079032 | ENHAPE PRIVATE LIMITED | 2nd Floor,Door No 2C,National Pearl Star Building Near Changampuzha Metro Station , Edappally, Kerala, India - 682024 |
| U74999KL2017PTC048611 | COCHIN NEWS NETWORK MEDIA PRIVATE LIMITED | 38/411F5,national pearl star building,2F,Second Floor,Near Changampuzha Park,Edappally P O , KOCHI, Kerala, India - 682024 |
| AAT-2726 | KAAZ VENTURES LLP | 4L, National Pearl Star High School Junction Palarivattom - Edappally Road, Devankulangara, Changampuzha Park Kochi, Kerala, India - 682024 |
| U72900KL2018PTC055770 | AXEO FINTECH PRIVATE LIMITED | 38/4111-F6,2ND FLOOR, NATIONAL PEARL STAR BUILDING NEAR CHANGAMPUZHA METRO STATION, EDAPPAL LY P.O , ERNAKULAM, Kerala, India - 682024 |
| AAV-0992 | WETEX BATHWARES LLP | Building No 38/3124, MATHEWSON'S SQUARE, NEAR CHANGAMPUZHA METRO STATION, EDAPPALLY, KOCHI, Kerala, India - 682024 |
| U85500KL2023PTC082246 | RICHERSIP FINTECH PRIVATE LIMITED | DOOR NO 38/2008. SEASHORE ARCADE,NEAR EDAPPALLY CHANGAMPUZHA PARK, METRO STATION,Ernakulam,Ernakulam,Kerala,682024-India |
| U85500KL2026PTC101106 | ELANGELUS STUDY ABROAD PRIVATE LIMITED | Building No. 38/1716A, Karukappadath Building,,Palarivattom-Edappally Road, Near Changampuzha Park Metro Station,Ernakulam,Ernakulam,Kerala,682024-India |
| U82910KL2025PTC097575 | FINSERA PRIVATE LIMITED | 6M-38/4111/K12, 6TH FLOOR, NATIONAL PEARL STAR BUILDING,,DEVANKULANGARA, HIGH SCHOOL JN., NEAR CHENGAMPUZHA METRO STATION,,Ernakulam,Ernakulam,Kerala,682024-India |
| ABA-0775 | VASUDEVAM FARM LLP | DOOR NO 38/4111 G 12 SHOP.NO 3 M NATIONAL PEARL STAR KOCHI, Kerala, India - 682024 |
| U74999KL2022PTC076350 | GHAALIS INTERNATIONAL PROJECTS AND TECHNOLOGIES PRIVATE LIMITED | DOOR.NO-38/4111-H-12, SY.NO-79/4-C, SHOP.NO-4-M,NATIONAL PEARL STAR, EDAPPALLY, KOCHI,Ernakulam,Ernakulam,Kerala,682024-India |
| U74999KL2020PTC062668 | WORLDWIDE TOURISM AND MEDICARE SERVICES PRIVATE LIMITED | B-12, CC 38/3068, (Old No.34/1972), K.B Plaza, Near Changampuzha Park, Edappally, , Kochi, Kerala, India - 682024 |
| U63031KL2019PTC056687 | BILYONZ HOLIDAYS PRIVATE LIMITED | 38/4111-H2,ROOM NO.4-C COMMERCIAL BUILDING COMPLEX PEARL STAR, , EDAPPALLY P.O,KOCHI, Kerala, India - 682024 |
| ACV-5955 | WSD BUSINESS CENTER LLP | 7A National Pearl Star Bu,Near Changapuzha Metro,Ernakulam,Ernakulam,Kerala,India-682024 |
| U72900KL2019PTC060582 | TECHSAYS SOFTWARE SOLUTIONS PRIVATE LIMITED | Karukappadath Building, 2nd Floor, Near Changampuzha Park Metro Station, , EDAPPALLY, Kerala, India - 682024 |
| U72900KL2020PTC064581 | HINTON BUSINESS SOLUTIONS PRIVATE LIMITED | ROOM-6C, NATIONAL PEARL STAR CHANGAMPUZHA, EDAPPALLY, , COCHIN CORPORATION, Kerala, India - 682024 |
| U74999KL2019PTC057100 | CENTRE SOURCE TECHNOLOGIES PRIVATE LIMITED | DOOR NO: 38/411-K5,NATIONAL PEARL STAR Edapally, Kochi, Ernakulam , ERNAKULAM, Kerala, India - 682024 |
| U80902KL2021PTC072820 | GRAFOW RESOURCE MANAGEMENT PRIVATE LIMITED | 38/4111/K6, K7, K8, 6TH FLOOR,NATIONAL PEARL STAR BUILDING NEAR CHENGAMPUZHA PARK,EDAPALLY P .O , Ernakulam, Kerala, India - 682024 |
| U66220KL2024PTC091030 | CORDIALGRAMIN INSURANCE MARKETING PRIVATE LIMITED | NO. 31/397 A2, NEAR PATHADIPALAM,,METRO STATION,OPPO. METRO PILLER NO.366,,Ernakulam,Ernakulam,Kerala,682024-India |
| ACM-2294 | MARKMENDER STUDY HUB LLP | Kodai Tower, No. 37/2954,2nd floor,behind Changampuzha Park, Edappally, Kochi, Kerala 682024,Ernakulam,Ernakulam,Kerala,India-682024 |
| U72900KL2021PTC070357 | JAC&OSH TECHNOLOGIES PRIVATE LIMITED | 3N, 3RD FLOOR, NATIONAL PEARL STAR, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U52390KL2021PTC071472 | TECHNOPRIX PRIVATE LIMITED | Door No.27/605-A Edappally Toll, Kalamassery, PO Edappall y , Kochi, Kerala, India - 682024 |
| U72200KL2016PTC046716 | K4RM4 SOCIAL FEEDBACK SYSTEMS PRIVATE LIMITED | No. 3B, Door No. 38/4111/G1, National Pearl Star , Edappally, Kerala, India - 682024 |
| U78100KL2023PTC082324 | UNITED CROSS WORLD PRIVATE LIMITED | No 3N,Door NO 38/4111/G13 NATIONAL PEARL STAR , Ernakulam, Kerala, India - 682024 |
| ACF-5944 | AVONI URBAN ECOSPACES LLP | Door.No-38/4111-G-12, Shop.No-3-M,,National Pearl Star, Edappally,,Ernakulam,Ernakulam,Kerala,India-682024 |
| U45208KL2010PTC027115 | KICKCON ENGINEERS & CONTRACTORS PRIVATE LIMITED | KARIAPURAM HOUSE, PNRA - 153 PRASHANTHI NAGAR, ROAD NO.- 4B, Edappall y , Kochi, Kerala, India - 682024 |
| U74999KL2020PTC063876 | NJ SOLAR SOLUTIONS PRIVATE LIMITED | SHOP NO-3-D, DOOR.NO-38/4111-G3, NATIONAL PEARL STAR, , Ernakulam, Kerala, India - 682024 |
| U74999KL2017PTC051172 | BEINS INTERNATIONAL PRIVATE LIMITED | SECOND FLOOR, CC 50/1002A2 OPP. METRO PILLAR NO. 415, NEAR ST. GEOR GE CHURCH , KOCHI, Kerala, India - 682024 |
| U74910KL2022PTC076254 | TEDHUGHES CONSULTANTS PRIVATE LIMITED | DOOR NO 38/4111G2, 3C, 3rd FLOOR, NATIONAL PEARL STAR, EDAPPALLY, ERNAKULA,M, KERALA,ERNAKULAM,Ernakulam,Kerala,682024-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.