XL INSURANCE COMPANY SE is a foreign company incorporated on 08 Dec 2017. It's Foreign Company Registration Number (FCRN) is F06169.Its country of incorporation is Ireland.XL INSURANCE COMPANY SE can be contacted at its Email address: [email protected] or its registered address: 511, A Wing, Level 5 The Capital, G Block, C 70, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051.
| Foreign Company Registration Number | F06169 |
| Name | XL INSURANCE COMPANY SE |
| Company Status | Active |
| Country of Incorporation | 2017-02-08 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2017-02-08 |
| Age of Company | 8 years, 1 months, 5 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| XL INSURANCE COMPANY SE |
| F06169 |
All 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.
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Get a list of all litigations XL INSURANCE COMPANY SE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of XL INSURANCE COMPANY SE. This report helps you understand the risk associated in dealing with XL INSURANCE COMPANY SE and its Directors better.
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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 XL INSURANCE COMPANY SE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F03851 | CATLIN INSURANCE COMPANY LTD. | 511, A Wing, Level 5 The Capital, G Block, C 70,Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U24290MH2009PTC190283 | BASF CHEMICALS INDIA PRIVATE LIMITED | The Capital,A Wing,1204-C,12th Floor,Plot No. C-70 G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| AAC-2488 | SATYUG MANUFACTURERS LLP | 1105A WING, THE CAPITAL G-BLOCK, PLOT NO.C-70, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| AAJ-0252 | DIAVON FINE JEWELS LLP | B wing, Level 7, The Capital, G-Block, Bandra Kurla Complex, Plot - C70, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U01119MH1991PTC298139 | NOBLE RESOURCES AND TRADING INDIA PRIVATE LIMITED. | 907 A Wing,The Capital, Plot No. C 70,G-Block Bandra Kurla Complex, MMRDA, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| AAA-9077 | NIDANA MANAGEMENT CONSULTANCY SERVICES L LP | 1106, A-Wing, The Capital, G-Block, Bandra KurlaComplex,Plot C70, Behind ICICI Bank,Bandra (East) Mumbai, Maharashtra, India - 400051 |
| ACA-2479 | Nirvana Capital Advisors LLP | 1106 A Wing, The Capital G -Block Bandra Kurla ComplexPlot No C 70 Behind ICICI Bank, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAB-5144 | SP RESEARCH CONSULTING LLP | UNIT NO. 8, 701, LEVEL 7, B WING, THE CAPITAL,PLOT C-70, G BLOCK, BANDRA KURLA COMPLEX,BANDRA(E) MUMBAI, Maharashtra, India - 400051 |
| AAL-6630 | URBAN AFFORDABLE HOUSING LLP | The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U24100MH2011PTC212834 | BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED | The Capital, 'A' Wing, 1204-C, 12th Floor, Plot No C-70, 'G'-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051 |
| AAA-0278 | DIVISHA REAL ESTATE ADVISORS LLP | The Capital, A wing, 6th Floor, No. 603-606Plot No. C-70, G- Block, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAA-5027 | DIVISHA DEVELOPERS LLP | The Capital, A wing, 6th Floor, No. 603-606Plot No. C-70, G- Block, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| U30007MH2002PTC137212 | HUTCH INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U24100MH2021PTC373171 | EARNEST ENERGY PRIVATE LIMITED | A/1104, THE CAPITAL, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI BEHIND ICICI BANK C-70 , Bandra, Maharashtra, India - 400051 |
| U74110MH2007PTC170400 | PRACTUS ADVISORS PRIVATE LIMITED | 512, A Wing, The Capital G- Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra East, , Bandra, Maharashtra, India - 400051 |
| AAA-8924 | DIOS INVESTMENT ADVISORS LLP | LEVEL 7, THE CAPITAL, PLOT C-70G BLOCK ,BANDRA KURLA COMPLEX,BANDRA EAST mumbai, Maharashtra, India - 400051 |
| F06134 | Erickson Incorporated | Level-7, The Capital, C-70 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| AAA-1637 | ABHUSHAN GEMS LLP | 706-A, The Capital, Plot No. C-70, G-Block,Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| AAC-7268 | ECO-FRIENDLY DIAMONDS LLP | A-706, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAK-2477 | ANTONOV SPACES LLP | A/1110 THE CAPITAL G BLOCK, PLOT NO. C70, BANDRA-KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| ABA-1853 | PRAMEYA INDUSTRIAL REALTY LLP | A/1110, THE CAPITAL G BLOCK, PLOT C 70 BANDRA KURLA COMPLEX BEHIND ICICI BANK BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAV-2262 | PARSHBHA LLP | 1109, A Wing, The Capital, G Block, Bandra Kurla Behind ICICI Bank, Plot C70, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U67190MH2018FTC314609 | HRTI PRIVATE LIMITED | LEVEL 3, THE CAPITAL, PLOT NO. C-70, G - BLOCK, BANDRA KURLA COMPLEX, BANDRA - (EAST) , MUMBAI, Maharashtra, India - 400051 |
| L65990MH1933PLC001998 | INDUSTRIAL INVESTMENT TRUST LIMITED | Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| ABD-0900 | ATIVIR SANRACHNA SIDDHI LLP | Unit No. 412A, 4th Floor, The Capital, C-70, G-Block,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAQ-5783 | VENTURESEEDS FINSOLUTIONS LLP | 401, B WING, THE CAPITAL G BLOCK, BANDRA KURLA COMPLEX,BEHIND ICICI BANK, PLOT C 70 BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U22300MH2019PTC325351 | TAP THE ARTISTS PROJECT PRIVATE LIMITED | Level 7,Off-701,The Capital,G Block,Plot No. C-70, Bandra Kurla Complex,Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| F02023 | MUNCHENER RUCKVERSICHERUNGS GESELLSCHAFT | UNIT NO. 1101, B-WING, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E , MUMBAI, Maharashtra, India - 400051 |
| AAH-5699 | PADAMAVATI REALBUILD LLP | The Capital, 904, 9th Floor, B Wing, Plot No C-70, G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 Share 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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