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EXPLEO TECHNOLOGIES INDIA PRIVATE LIMITED




Expleo Technologies India Private Limited is a Private incorporated on 25 June 2008. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 140,397,780. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Expleo Technologies India 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 Expleo Technologies India Private Limited are David Caunce Christopher, Venkataramana Mantha, Manickavachakan Balaji, Tripti and Karthikeyan Kousalya.

Expleo Technologies India Private Limited's Corporate Identification Number is (CIN) U72900KA2008FTC046904 and its registration number is 46904.Its Email address is [email protected] and its registered address is Unit No 201(2A), XYLEM, Plot No 4 & 4A, 2nd Floor, Dyavasandra Indl Area, ITPB Main Road,Mahadevapura Bangalore Bangalore KA 560048 IN.

Current status of Expleo Technologies India Private Limited is - Active.

Company Details

CIN

U72900KA2008FTC046904

Company Name

EXPLEO TECHNOLOGIES INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

46904

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

25 June 2008

Age of Company

15 years, 9 month, 24 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

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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

₹150,000,000

Paid up capital

₹140,397,780

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

Click here to view all available financial documents and regulatory filings of EXPLEO TECHNOLOGIES INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No 201(2A), XYLEM, Plot No 4 & 4A, 2nd Floor, Dyavasandra Indl Area, ITPB Main Road,Mahadevapura Bangalore Bangalore KA 560048 IN

Director Details

DIN Director Name Designation Appointment Date

06584354

DAVID CAUNCE CHRISTOPHER

Director

23 May 2013

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Other Companies Associated with

Company Designation Appointment Date

SILVER SOFTWARE DEVELOPMENT CENTREPRIVATE LIMITED

Director

04 August 2014

EXPLEO ENGINEERING INDIA PRIVATE LIMITED

Director

03 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07485325

VENKATARAMANA MANTHA

Director

14 April 2016

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Other Companies Associated with

Company Designation Appointment Date

SILVER SOFTWARE DEVELOPMENT CENTREPRIVATE LIMITED

Director

14 April 2016

EXPLEO ENGINEERING INDIA PRIVATE LIMITED

Director

14 April 2016

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Company Designation Appointment Date Cessation Date

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AMIPB0781D

Manickavachakan Balaji

Company Secretary

12 June 2019

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Company Designation Appointment Date

MOOG CONTROLS (INDIA) PRIVATE LIMITED

Company Secretary

02 August 2023

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Company Designation Appointment Date Cessation Date

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AYPPT2700D

TRIPTI

Company Secretary

17 March 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Tripti is not associated with any company.

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Company Designation Appointment Date Cessation Date

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HZOPK8070A

Karthikeyan Kousalya

Company Secretary

05 April 2022

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Company Designation Appointment Date

Currently Karthikeyan Kousalya is not associated with any company.

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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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Companies with Similar Address

CIN

Name

Address

U72200KA2008PTC045335
SILVER SOFTWARE DEVELOPMENT CENTRE PRIVATE LIMITED UNIT NO 201(2A), XYLEM PLOT NO 4 & 4A, 2ND FLOOR, DYAVASANDRA INDL AREA, ITPB MAIN ROAD,MA HADEVAPURA BANGALORE KA 560048 IN
U72900KA2003PTC031849
EXPLEO ENGINEERING INDIA PRIVATE LIMITED XYLEM,2nd Floor,4&4A,Unit No.201(2A),Dyavasandra Indl Area,Mahadevapura Post,ITPB Main Ro ad, Bangalore KA 560048 IN
U74999KA2007PTC041706
AIRBUS GROUP INDIA PRIVATE LIMITED 4th Floor, Xylem, Plot no 4&4A,Dyavasandra Industrial Area, Mahadevapura Post,Whitefield Road Bangalore Bangalore KA 560048 IN
U80103KA2007PTC041402
AIRBUS TRAINING INDIA PRIVATE LIMITED 4th Floor, Xylem , Plot no.4&4A, Dyavasandra Industrial Area,Mahadevapura Post, Whitefield Road Bangalore KA 560048 IN
U72200KA2006PTC076933
EADS INDIA PRIVATE LIMITED PLOT NO 4, XYLEM, 4TH FLOOR DYAVASANDRA INDUSTRIAL AREA, MAHADEVAPURA, BANGALORE Bangalore KA 560048 IN
U63000KA2010PTC076953
EUROCOPTER INDIA PRIVATE LIMITED Plot No. 4, Xylem, 4th Floor, Dyavasandra Industrial Area, White field Road Bangalore Bangalore KA 560048 IN
U52590KA2015PTC081328
ARTHAZAUCA VENTURES PRIVATE LIMITED 4th Floor, Plot No.2A2 Dyavasandra Industrial Area, Whitefield Road Bangalore Bangalore KA 560048 IN
U55209KA2021PTC155525
RCP HOSPITALITY PRIVATE LIMITED Shop/Unit #S2228,II Floor,Blk No.II,SyNo.5 Hoodi Circle,ITPL Main Road,Mahadevapura Bangalore Bangalore KA 560048 IN
U74900KA2016PTC086293
WHYFLEX TECHNOLOGIES PRIVATE LIMITED Fourth Floor, Unit no 402, "TIMES POINT"Plot No.30 BBMP No149,Daddanakundi 2nd phase,K R Puram, Hubli Bangalore Bangalore KA 560048 IN
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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

ASSYSTEM TECHNOLOGIES INDIA PRIVATE LIMITED

KRPURAMWHITEFIELD

560048

UNIT NO 201(2A) XYLEM II FLRDYAVASANDRA INDUSAREA ITPB MN ROADMAHADEVAPURA POST656KN

*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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