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XACT AUTOMATION PRIVATE LIMITED




Xact Automation Private Limited is a Private incorporated on 24 May 2018. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Xact Automation Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Xact Automation Private Limited are Sumit Verma and Nirmal Singh Saranna.

Xact Automation Private Limited's Corporate Identification Number is (CIN) U72200DL2018FTC334431 and its registration number is 334431.Its Email address is [email protected] and its registered address is 6/79, W.E.A., 2ND FLOOR, PADAM SINGH ROAD, KAROL BAGH, NA NEW DELHI West Delhi DL 110005 IN.

Current status of Xact Automation Private Limited is - Active.

Company Details

CIN

U72200DL2018FTC334431

Company Name

XACT AUTOMATION PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

334431

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

24 May 2018

Age of Company

5 years, 11 month, 0 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

6/79, W.E.A., 2ND FLOOR, PADAM SINGH ROAD, KAROL BAGH, NA NEW DELHI West Delhi DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

00107077

SUMIT VERMA

Additional Director

05 October 2020

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Other Companies Associated with

Company Designation Appointment Date

TRIMARKETS MANAGEMENT SERVICES LIMITED LIABILITY PARTNERSHIP

Designated Partner

25 February 2016

FAST LANE AUTOMOTIVE PRIVATE LIMITED

Additional Director

01 November 2012

TMG ADVISORY PRIVATE LIMITED

Director

10 September 2010

INELLI ITALIA HOLDINGS PRIVATE LIMITED

Director

12 April 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03561563

NIRMAL SINGH SARANNA

Director

24 May 2018

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Other Companies Associated with

Company Designation Appointment Date

FAST LANE AUTOMOTIVE PRIVATE LIMITED

Managing Director

09 January 2012

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U50400DL2012PTC229713
FAST LANE AUTOMOTIVE PRIVATE LIMITED 6/79, W.E.A., 2ND FLOOR, PADAM SINGH ROAD, KAROL BAGH, NEW DELHI West Delhi DL 110005 IN
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TOUCHWOOD COMMERCIAL CONSULTANTS PRIVATE LIMITED 6/79, W.E.A., IIIRD FLOOR, PADAM SINGH ROAD, KAROL BAGH, NEW DELHI West Delhi DL 110005 IN
U74899DL1993PTC054916
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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