CIN |
|
|
Company Name |
EXPLEO SOLUTIONS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
66604 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
08 June 1998 |
|
Age of Company |
25 years, 10 month, 15 days |
|
Activity |
Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹120,000,000 |
|
Paid up capital |
₹102,524,850 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SOLUTIONS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
6A,SIXTH FLOOR, PRINCE INFOCITY II,NO.283/3 & 283/4, RAJIV GANDHI SALAI (OMR), KANDANCHAVADI, CHENNAI TN 600096 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00166621 |
Director |
05 April 2024 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01584674 |
Director |
17 September 2008 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02257381 |
Director |
21 September 2011 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02343860 |
Director |
17 September 2008 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02864506 |
Director |
30 October 2014 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05184138 |
Director |
27 December 2013 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06763831 |
Director |
27 December 2013 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06771242 |
Managing Director |
01 September 2018 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07439819 |
Wholetime Director |
01 September 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08288884 |
Director |
01 September 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AAAPV2016K |
CFO(KMP) |
23 April 2014 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AAJPB9445P |
CEO(KMP) |
01 September 2018 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ADCPA5869N |
CEO(KMP) |
01 April 2016 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ADHPR8790E |
CFO(KMP) |
09 June 2017 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ADQPD6576K |
CFO(KMP) |
24 September 2018 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AIYPS4882N |
Company Secretary |
28 April 2016 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200TN2002PTC048799 |
PROFESSIONAL ACCESS SOFTWARE DEVELOPMENT PRIVATE LIMITED | 3rd Floor, Prince Infocity-II, 283-3 and 283-4, Rajiv Gandhi Salai (OMR), Kandanchavadi Chennai Chennai TN 600096 IN |
U72900TN2015PTC100514 |
CRUNCHLEADS SOLUTIONS PRIVATE LIMITED | NO 150, PRINCE INFOCITY II, UNIT NO 1, 1ST FLOOR, 283/3 & 283/4, RAJIV GANDHI SALAI (OMR), PERUNGUDI CHENNAI Chennai TN 600096 IN |
U93090TN2020FTC133833 |
TRELINDIA PRIVATE LIMITED | Prince Infocity II,Unit No1,1st Floor,283/3& 283/4 Rajiv Gandhi Salai(OMR),Kandanchavady, Perungudi Chennai Chennai TN 600096 IN |
U72900TN2021OPC142899 |
DEVSHIP (OPC) PRIVATE LIMITED | Prince Infocity II, Unit No. 1, 1st Floor, 283/3 & 283/4,Rajiv Gandhi Salai (OMR), Perungudi, Chennai Chennai TN 600096 IN |
U72900TN2006PTC060902 |
ZENVET SOLUTIONS INDIA PRIVATE LIMITED | 283/3 & 283/4, Unit No. 1, Prince Infocity II, 1st Floor, Rajiv Gandhi Salai (OMR), Perungudi, Chennai Chennai TN 600096 IN |
U72900TN2011PTC083716 |
SYSRES TECHNOLOGIES PRIVATE LIMITED | 283/3 & 283/4,Prince Infocity II,Unit No.1, 1st Floor,Rajiv Gandhi Salai(OMR),Perungudi Chennai Chennai TN 600096 IN |
U74999TN2018OPC122104 |
NIBUNAR BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | Prince Infocity II, Unit No 1, 1st Floor, 283/3 & 283/4, Rajiv Gandhi Salai (OMR), Perungudi Chennai Chennai TN 600096 IN |
U72900TN2015PTC100115 |
KINIXSYS SOFTSOLUTIONS INDIA PRIVATE LIMITED | PRINCE INFOCITY II,UNIT NO 1.,1ST FLOOR,283/3 & 283/4,RAJIV GANDHI SALAI,(OMR),KANDANCHAVADY, CHENNAI Chennai TN 600096 IN |
U72900TN2015PTC099263 |
BEVISHNU CONSULTING PRIVATE LIMITED | PRINCE INFOCITY II, UNIT NO. 1, 1ST FLOOR 283/3 & 283/4, RAJIV GANDHI SALAI (OMR), PERUNGUDI CHENNAI Chennai TN 600096 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10010446 |
2006-07-13 |
2018-01-08 |
2019-05-02 |
71,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
10372243 |
2012-07-24 |
2014-06-13 |
2015-04-30 |
150,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
100258661 |
2019-04-09 |
- |
- |
10,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
100443615 |
2021-04-06 |
2022-03-18 |
- |
20,000,000 |
ICICI BANK LIMITED |
|
100461084 |
2021-06-21 |
2022-02-02 |
- |
20,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250