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
XSENTINEL RISK & CLAIM ADVISORY PRIVATE LIMITED
CIN: U74900TN2014PTC096682 As on: 2026-07-13
XSENTINEL RISK & CLAIM ADVISORY PRIVATE LIMITED (CIN: U74900TN2014PTC096682) is a Private company incorporated on 25 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
XSENTINEL RISK & CLAIM ADVISORY 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.XSENTINEL RISK & CLAIM ADVISORY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of XSENTINEL RISK & CLAIM ADVISORY PRIVATE LIMITED are SUNITA SURESH, and SRIMATHI ..
XSENTINEL RISK & CLAIM ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2014PTC096682 and its registration number is 96682. Users may contact XSENTINEL RISK & CLAIM ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of XSENTINEL RISK & CLAIM ADVISORY PRIVATE LIMITED is MIG 144, 7th Cross Street, Mogappair Eri Scheme, J.J. Nagar, Mogappair, Chennai Chennai TN 600037 IN.
Current status of XSENTINEL RISK & CLAIM ADVISORY 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 CINs
ZaubaCorp's company report for XSENTINEL RISK & CLAIM ADVISORY 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 XSENTINEL RISK & CLAIM ADVISORY
Purchase full report of XSENTINEL RISK & CLAIM ADVISORY
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 XSENTINEL RISK & CLAIM ADVISORY 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 XSENTINEL RISK & CLAIM ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06628239 | SUNITA SURESH | Nominee Director | 2014-07-25 |
| 02562087 | SRIMATHI . | Director | 2014-07-25 |
Past Directors & Key Managerial Personnel of XSENTINEL RISK & CLAIM ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPU WATER MANAGEMENTS LLP | ACF-5428 | Designated Partner | 2024-02-15 | Ongoing |
| TRANSASIA SOFT TECH PRIVATE LIMITED | U72900TN2015PTC101498 | Director | 2015-07-22 | Ongoing |
| SAMADHANAM CONSULTANCY PRIVATE LIMITED | U74900MH2013PTC247029 | Director | 2013-08-16 | Ongoing |
| KAVERI MUSIC FOUNDATION | U85300MH2017NPL302453 | Director | 2017-12-05 | Ongoing |
| TRANSASIA RISK ADVISORS PRIVATE LIMITED | U93000MH2013PTC251498 | Director | 2013-12-30 | Ongoing |
Other Directorships of SRIMATHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEGION INSURANCE BROKING PRIVATE LIMITED | U67200TN2002PTC049650 | Managing Director | - | 2010-04-01 |
| ALEGION INSURANCE BROKING PRIVATE LIMITED | U67200TN2002PTC049650 | Whole-time director | - | 2011-12-01 |
| ALEGION CONSULTING PRIVATE LIMITED | U72200TN2004PTC053162 | Additional Director | 2009-03-10 | Ongoing |
| BJRS TECH SERVE LIMITED | U72900TN2014PLC097930 | Director | - | 2018-03-15 |
| TRANSASIA SOFT TECH PRIVATE LIMITED | U72900TN2015PTC101498 | Director | 2015-07-22 | Ongoing |
| ALEGION TECHNOLOGIES & ALLIED SERVICES PRIVATE LIMITED | U74900TN2014PTC097898 | Director | 2014-11-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2014PTC097898 | ALEGION TECHNOLOGIES & ALLIED SERVICES PRIVATE LIMITED | MIG 144, 7th Cross Street, Mogappair Eri Scheme, J.J. Nagar, Mogappair, Chennai Chennai TN 600037 IN |
| U92490TN2020OPC139273 | ARCHMATION STUDIO (OPC) PRIVATE LIMITED | HIG 940,8th Cross Street, Mogappair ERI Scheme,J.J. Nagar West , Chennai, Tamil Nadu, India - 600037 |
| U74900TN2013PTC092169 | VARMAN CONSULTANTS PRIVATE LIMITED | MIG 226, 5TH CROSS STREET MOGAPPAIR ERI SCHEME CHENNAI Chennai TN 600037 IN |
| U74900TN2012PTC087843 | SRI VEMBU CHITS PRIVATE LIMITED | 2-586, NAKKIRAN ROAD J J NAGAR, MOGAPPAIR EAST CHENNAI Chennai TN 600037 IN |
| U74900TN2013PTC093232 | REDSEA ECO SOLUTIONS AND INSTRUMENTS PRIVATE LIMITED | Plot No B 1, J J Nagar Industrial Estate,Mogappair west Ambattur Chennai TN 600037 IN |
| U74999TN2021PTC148449 | KALEESWA PROJECT MANAGEMENT PRIVATE LIMITED | MIG-390, 3RD CROSS STREET MOGAPPAIR ERI SCHEME, MOGAPPAIR , CHENNAI, Tamil Nadu, India - 600037 |
| U74900TN2012PTC085743 | CHENNAI NON-WOVENS PRIVATE LIMITED | NO.574, HIG, 8th STREET, ERI SCHEME, MOGAPPAIR, CHENNAI Chennai TN 600037 IN |
| U74900TN2012PTC087166 | LIFE SPACE ENVIRONMENTS INDIA PRIVATE LIMITED | MIG-95 1st Main Road 1st Cross Street, Eri-Scheme, Mugappair East Chennai Chennai TN 600037 IN |
| U72900TN2022PTC156355 | ITUZ SOLUTIONS PRIVATE LIMITED | C202, GEMS PARK AVENUE MOGAPPAIR ERI SCHEME CHENNAI Chennai TN 600037 IN , Chennai, Tamil Nadu, India - 600037 |
| U17200TN2019OPC128237 | NKI EXPERTISE CLOTHING (OPC) PRIVATE LIMITED | MIG-105,Mogappair Ambattur 1st Cross St. Mogappair Eri Scheme, Mogappair, , CHENNAI, Tamil Nadu, India - 600037 |
| AAB-9699 | VV VOYAGE & VACATION LLP | MIG-2/84, 2nd Main Road,1st Cross Street,Mogappair ERI Scheme, Chennai, Tamil Nadu, India - 600037 |
| U74920TN1999PTC042092 | BAHAKTHA SECURITY SERVICES PRIVATE LIMITED | 6/331, MOGAPPAIR EASTANNA NAGAR, CHENNAI-600 037. ANNA NAGAR, CHENNAI-600 037. ANNA NAGAR, CHENNAI-600 037. TN 600037 IN |
| U72900TN2015PTC099458 | TELSITES TECHNOLOGIES INDIA PRIVATE LIMITED | 3/476, VALAYAPATHY STREET J.J. NAGAR, MOGAPPAIR , CHENNAI, Tamil Nadu, India - 600037 |
| U01403TN2014PTC097892 | B H FERTILIZERS PRIVATE LIMITED | 2/481 AGATHIYAR STREET J J NAGAR MOGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| U72200TN2003PTC051788 | HANS ROEVER TECHNOLOGIES PRIVATE LIMITED | 3/451, VEERAMA MUNIVAR STREET J.J.NAGAR, MOGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037 |
| AAS-9014 | SOUTH INDIA MEAT PRODUCTS LLP | No.10 / 70, J.J. Nagar Mogappair East, Mogappair Chennai, Tamil Nadu, India - 600037 |
| U92100TN2023PTC158345 | AGN FILMS PRIVATE LIMITED | 3/495, J J NAGAR, MOGAPPAIR EAST, MOGAPPAIR, THIRUVALLUR , CHENNAI, Tamil Nadu, India - 600037 |
| U74900TN2015PTC100590 | V-TAC INFRA SYSTEM INDIA PRIVATE LIMITED | NO.479, SAKUNTHALAM, FIRST MAIN ROAD, ERI SCHEME, MOGAPPAIR, CHENNAI Chennai TN 600037 IN |
| U74900TN2010PTC077856 | SPOC CORPORATE RECRUITMENT PRIVATE LIMITED | MIG 265, 22ND CROSS STREET, NOLAMBUR HOUSING SCHEME, MUGAPPAIR WEST CHENNAI Chennai TN 600037 IN |
| U74900TN2014PTC097066 | ARTTSY LABS INDIA PRIVATE LIMITED | No.904, First Floor,1st Main Road, ERI Scheme, Mogappair Chennai Chennai TN 600037 IN |
| U74900TN2011PTC083673 | BOSS MANAGEMENT SERVICES PRIVATE LIMITED | NO. 5A, 2ND FLOOR, PANDIAN STREET PANNEER NAGAR, MOGAPPAIR WEST CHENNAI Chennai TN 600037 IN |
| U74900TN2016PTC110153 | SRIJAY ENGINEERING AND CONSULTANTS PRIVATE LIMITED | PLOT NO. C2, 12/450, BHARATHY STREET JJ NAGAR EAST, MOGAPPAIR CHENNAI Chennai TN 600037 IN |
| U74900TN2015PTC101258 | ENSAVE CONSULTANCY AND TRAINING PRIVATE LIMITED | B-4, 2ND CROSS, 3RD MAIN ROAD, PHASE I, NOLAMBUR TNHP SCHEME, MOGAPPAIR CHENNAI Chennai TN 600037 IN |
| U74900TN2012PTC085626 | ATLAS SURVEYS PRIVATE LIMITED | 4/708 THILAGAR STREET SECTOR - IV MOGAPPAIR WEST,CHENNAI -37 CHENNAI Chennai TN 600037 IN |
| U74900TN2010PTC074951 | SAMBANDH VENTURES PRIVATE LIMITED | No.26, Sri Sairam Street, Paneer Nagar Mogappair Chennai TN 600037 IN |
| U72900TN2017PTC115528 | PUVISAR SOLUTIONS PRIVATE LIMITED | 808, 17th cross street, Mogappair Eri Scheme, , Chennai, Tamil Nadu, India - 600037 |
| AAA-0870 | KLEAN KARZ LLP | 855 LIG 18TH CROSS STREET ERI SCHEME, MOGAPPAIR WEST CHENNAI, Tamil Nadu, India - 600037 |
| U72900TN2020PTC138517 | V XZCUTE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | No. 202 , MIG , 2nd MAIN Rd , 2nd CROSS MOGAPPAIR ERI SCHEME , CHENNAI, Tamil Nadu, India - 600037 |
| U51399TN2004PTC054275 | GIDEON PHARMACEUTICALS PRIVATE LIMITED | 1/209,MOGAPPAIR EASTJ J NAGAR CHENNAI 37 , CHENNAI 600037, Tamil Nadu, India - 000000 |
| 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.
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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.