• Company Information
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  • Documents
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  • Complaints
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XCHANGING SOLUTIONS LIMITED

CIN: L72200KA2002PLC030072 As on: 2026-07-13

XCHANGING SOLUTIONS LIMITED (CIN: L72200KA2002PLC030072) is a Public company incorporated on 01 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 1114037160.00.

XCHANGING SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XCHANGING SOLUTIONS LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, 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]..

Directors of XCHANGING SOLUTIONS LIMITED are NACHIKET VIBHAKAR SUKHTANKAR, SHRENIK KUMAR CHAMPALAL, KARTIK GANAPATHY IYER, HENRY MARSHAL DSOUZA, PANKAJ VAISH, and NONAVINAKERE SRINIVASAIYENGAR RAMA.

XCHANGING SOLUTIONS LIMITED's Corporate Identification Number (CIN) is L72200KA2002PLC030072 and its registration number is 30072. Users may contact XCHANGING SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of XCHANGING SOLUTIONS LIMITED is HP Avenue, 39/40, Electronic City Hosur Main Road, Bengaluru 560100 Karnataka , Bangalore South, Karnataka, India - 560100.

Current status of XCHANGING SOLUTIONS 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 Names

Previous CINs

ZaubaCorp's company report for XCHANGING SOLUTIONS 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.

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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 XCHANGING SOLUTIONS 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of XCHANGING SOLUTIONS
DIN Director Name Designation Appointment Date
08778377 NACHIKET VIBHAKAR SUKHTANKAR Managing Director 2021-08-13
08099410 SHRENIK KUMAR CHAMPALAL Whole-time director 2018-09-26
09318280 KARTIK GANAPATHY IYER Additional Director 2024-06-24
00276157 HENRY MARSHAL DSOUZA Director 2012-05-22
00367424 PANKAJ VAISH Director 2022-05-04
06720033 NONAVINAKERE SRINIVASAIYENGAR RAMA Director 2019-08-13
Past Directors & Key Managerial Personnel of XCHANGING SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
08778377 NACHIKET VIBHAKAR SUKHTANKAR Additional Director - 2021-08-13
02055559 ASHOK KUMAR RAMANATHAN Additional Director - 2012-05-22
02055559 ASHOK KUMAR RAMANATHAN Director - 2018-11-01
02147416 ALOK KUMAR SINHA Additional Director - 2014-11-07
02147416 ALOK KUMAR SINHA CEO(KMP) - 2016-11-10
02147416 ALOK KUMAR SINHA Whole-time director - 2016-11-10
02516129 PRAFUL CHANDARIA Additional Director - 2009-06-18
02516129 PRAFUL CHANDARIA Director - 2009-07-31
03591123 RAMASWAMY SANKARANARAYANAN KAVALAPARA Additional Director - 2018-03-30
03591123 RAMASWAMY SANKARANARAYANAN KAVALAPARA CEO(KMP) - 2018-03-30
03591123 RAMASWAMY SANKARANARAYANAN KAVALAPARA Managing Director - 2018-03-30
07036542 AKELLA VENKATA SURESH CFO(KMP) - 2018-11-15
08099410 SHRENIK KUMAR CHAMPALAL Additional Director - 2018-09-26
08099410 SHRENIK KUMAR CHAMPALAL CEO(KMP) - 2018-08-08
08099410 SHRENIK KUMAR CHAMPALAL Whole-time director - 2018-09-25
00031788 SHOBHAN THAKORE Director - 2009-01-12
00038490 KAMAL GUPTA Additional Director - 2010-04-26
00038490 KAMAL GUPTA Director - 2011-02-25
00044021 SATYEN PATEL Whole-time director - 2009-01-12
01619392 DAVID GREGORY BAUERNFEIND Director - 2016-05-27
01619392 DAVID GREGORY BAUERNFEIND Whole-time director - 2014-11-07
01803376 SRINIVASA VENKATAVARADHAN RAGHAVAN Additional Director - 2016-06-27
01803376 SRINIVASA VENKATAVARADHAN RAGHAVAN Director - 2017-09-07
07188310 RAJEEV KACHHAL CFO(KMP) - 2017-01-09
08185777 CHANDRASEKHARA RAO BODDOJU Additional Director - 2018-09-26
08185777 CHANDRASEKHARA RAO BODDOJU CEO(KMP) - 2021-08-08
08185777 CHANDRASEKHARA RAO BODDOJU Managing Director - 2021-08-08
00276157 HENRY MARSHAL DSOUZA Additional Director - 2012-05-22
01814198 VINOD GOEL CFO(KMP) - 2016-06-15
02795373 SRIKRISHNA MADHAVAN Additional Director - 2017-09-13
02795373 SRIKRISHNA MADHAVAN CEO(KMP) - 2017-10-13
02795373 SRIKRISHNA MADHAVAN Director - 2017-10-13
02795373 SRIKRISHNA MADHAVAN Managing Director - 2017-09-13
03317635 KENNETH LEVER Additional Director - 2011-05-23
03317635 KENNETH LEVER Whole-time director - 2014-11-07
06644105 GIDUGU TATAVARTI KALPANA Additional Director - 2018-09-26
06644105 GIDUGU TATAVARTI KALPANA Director - 2024-06-05
06720033 NONAVINAKERE SRINIVASAIYENGAR RAMA Additional Director - 2019-08-13
07825183 REKHA MURTHY Additional Director - 2017-09-13
07825183 REKHA MURTHY Director - 2018-02-22
00231891 KUNAL ASHOK KASHYAP Director - 2012-02-29
00388675 GOPIKA PANT Additional Director - 2015-05-25
00388675 GOPIKA PANT Director - 2017-05-29
08277771 VENKATESH SHASTRY VENKATASUBBA RAMANANDASHASTRY Additional Director - 2019-08-13
08277771 VENKATESH SHASTRY VENKATASUBBA RAMANANDASHASTRY Director - 2022-05-05
Other Directorships of NACHIKET VIBHAKAR SUKHTANKAR
Other Directorships of ASHOK KUMAR RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
XCHANGING BUILDERS (INDIA) PRIVATE LIMITED U70102KA2010PTC054038 Director - 2016-11-10
SUMMIT IT SOLUTIONS PRIVATE LIMITED U72200KA2008PTC046623 Director - 2011-08-22
ISTAKAPAZA PRIVATE LIMITED U72500KA2018PTC116928 Director 2019-11-13 Ongoing
YGC GREENSCAPES PRIVATE LIMITED U74999KA2019PTC121988 Director 2021-02-10 Ongoing
Other Directorships of PRAFUL CHANDARIA
Other Directorships of RAMASWAMY SANKARANARAYANAN KAVALAPARA
Company Name CIN Designation Appointment Date Cessation
XCHANGING BUILDERS (INDIA) PRIVATE LIMITED U70102KA2010PTC054038 Additional Director - 2011-09-30
XCHANGING BUILDERS (INDIA) PRIVATE LIMITED U70102KA2010PTC054038 Director - 2018-03-30
Other Directorships of AKELLA VENKATA SURESH
Other Directorships of SHRENIK KUMAR CHAMPALAL
Company Name CIN Designation Appointment Date Cessation
XCHANGING BUILDERS (INDIA) PRIVATE LIMITED U70102KA2010PTC054038 Director 2018-12-12 Ongoing
XCHANGING TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72200DL1998PTC092908 Director 2018-12-11 Ongoing
XCHANGING OUTSOURCING PRIVATE LIMITED U72200KA2012PTC065565 Director 2018-12-11 Ongoing
Other Directorships of SHOBHAN THAKORE
Company Name CIN Designation Appointment Date Cessation
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director - 2008-08-22
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2021-11-12
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2014-07-31
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2024-07-31
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2009-07-31
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2017-07-31
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2014-08-09
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2024-08-08
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2020-01-16
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2024-08-05
UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2007-08-22
UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2007-08-22 Ongoing
CARRARO PNH COMPONENTS (INDIA) PRIVATE LIMITED U28900MH1998PTC115428 Director 1998-06-19 Ongoing
UNI KLINGER LIMITED U31909MH1983PLC029134 Director - 2015-10-27
TESSERACT IMAGING LIMITED U33209MH2015PLC262820 Additional Director - 2024-03-26
TESSERACT IMAGING LIMITED U33209MH2015PLC262820 Director 2024-04-03 Ongoing
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2014-08-26
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director 2014-08-26 Ongoing
JIO HAPTIK TECHNOLOGIES LIMITED U72900GJ2013PLC107560 Additional Director - 2021-08-27
JIO HAPTIK TECHNOLOGIES LIMITED U72900GJ2013PLC107560 Director - 2024-03-11
ASTERIA AEROSPACE LIMITED U74999KA2011PLC110878 Additional Director - 2023-03-30
ASTERIA AEROSPACE LIMITED U74999KA2011PLC110878 Director 2023-05-07 Ongoing
HOME RETAIL GROUP (INDIA) PRIVATE LIMITED U74999MH2007PTC169948 Director - 2007-08-08
INDIAVIDUAL LEARNING LIMITED U80301KA2012PLC107575 Additional Director - 2024-03-26
INDIAVIDUAL LEARNING LIMITED U80301KA2012PLC107575 Director 2024-04-22 Ongoing
RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 Additional Director - 2015-03-30
RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 Director - 2021-03-22
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2016-08-05
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
Other Directorships of KAMAL GUPTA
Company Name CIN Designation Appointment Date Cessation
RSWM LIMITED L17115RJ1960PLC008216 Director 1987-12-26 Ongoing
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director 1991-07-13 Ongoing
HEG LIMITED L23109MP1972PLC008290 Director 2019-08-30 Ongoing
HEG LIMITED L23109MP1972PLC008290 Director - 2019-08-29
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2019-06-28
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Additional Director - 2010-09-11
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director 2010-09-11 Ongoing
MALANA POWER COMPANY LIMITED U40101HP1997PLC019959 Director 2000-06-27 Ongoing
AD HYDRO POWER LIMITED U40101HP2003PLC026108 Director 2003-06-16 Ongoing
Other Directorships of SATYEN PATEL
Company Name CIN Designation Appointment Date Cessation
CAMBRIDGE INTEGRATED SERVICES INDIA PRIV ATE LIMITED U72200KA2000ULT028035 Director 2002-01-31 Ongoing
MATRIXONE INDIA LIMITED U72200KA2002PLC030870 Director 2002-08-09 Ongoing
NEILSOFT PRIVATE LIMITED U72200PN1991PTC062192 Additional Director - 2011-09-20
NEILSOFT PRIVATE LIMITED U72200PN1991PTC062192 Director 2011-09-20 Ongoing
Other Directorships of DAVID GREGORY BAUERNFEIND
Company Name CIN Designation Appointment Date Cessation
XCHANGING TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72200DL1998PTC092908 Additional Director - 2014-06-30
XCHANGING TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72200DL1998PTC092908 Director - 2016-05-27
Other Directorships of SRINIVASA VENKATAVARADHAN RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
HCG ONCOLOGY HOSPITALS LLP AAB-5593 Designated Partner 2019-08-24 Ongoing
HCG NCHRI ONCOLOGY LLP AAC-6655 Designated Partner 2019-08-24 Ongoing
CSC INFOTECH INDIA LLP AAD-3943 Designated Partner - 2015-05-24
HCG MANAVATA ONCOLOGY LLP AAH-1208 Designated Partner 2019-08-24 Ongoing
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 CFO - 2023-08-20
I SOFT R&D PRIVATE LIMITED U30007TN2000PTC045981 Additional Director - 2014-09-30
I SOFT R&D PRIVATE LIMITED U30007TN2000PTC045981 Director 2014-09-30 Ongoing
COMPUTER SCIENCES CORPORATION INDIA PRIVATE LIMITED U60231UP1996PTC127985 Additional Director - 2014-06-20
COMPUTER SCIENCES CORPORATION INDIA PRIVATE LIMITED U60231UP1996PTC127985 Director - 2017-09-07
COMPUTER SCIENCES CORPORATION INDIA PRIVATE LIMITED U60231UP1996PTC127985 Whole-time director - 2016-07-06
COMPUTER SCIENCES CORPORATION BUSINESS PROCESS SERVICES INDIA PRIVATE LIMITED U67120TN1998PTC102451 Additional Director - 2014-09-30
COMPUTER SCIENCES CORPORATION BUSINESS PROCESS SERVICES INDIA PRIVATE LIMITED U67120TN1998PTC102451 Director 2014-09-30 Ongoing
CELERITIFINTECH SERVICES INDIA PRIVATE LIMITED U72200DL2016FTC289201 Director - 2017-09-07
XCHANGING OUTSOURCING PRIVATE LIMITED U72200KA2012PTC065565 Additional Director - 2017-09-07
UXC INDIA IT SERVICES PRIVATE LIMITED U72200KA2013PTC072794 Additional Director - 2017-09-07
ISOFT HEALTH MANAGEMENT (INDIA) PRIVATE LIMITED U72200TN1993PTC080528 Director 2014-06-20 Ongoing
APPLABS TECHNOLOGIES PRIVATE LIMITED U72200TN2001PTC102611 Additional Director - 2014-09-26
APPLABS TECHNOLOGIES PRIVATE LIMITED U72200TN2001PTC102611 Director 2014-09-26 Ongoing
ISOFT HEALTH SERVICES (INDIA) PRIVATE LIMITED U72200TN2003PTC080352 Additional Director - 2014-09-30
ISOFT HEALTH SERVICES (INDIA) PRIVATE LIMITED U72200TN2003PTC080352 Director 2014-09-30 Ongoing
DXC TECHNOLOGY INDIA PRIVATE LIMITED U72900TN2015FTC102489 Director - 2016-07-01
DXC TECHNOLOGY INDIA PRIVATE LIMITED U72900TN2015FTC102489 Whole-time director - 2017-09-07
BACC HEALTH CARE PRIVATE LIMITED U74140KA2002PTC030098 Additional Director - 2020-12-30
BACC HEALTH CARE PRIVATE LIMITED U74140KA2002PTC030098 Director 2020-12-30 Ongoing
HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED U85110GJ2000PTC037474 Additional Director - 2020-12-21
HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED U85110GJ2000PTC037474 Director 2020-12-21 Ongoing
LOGICA PRIVATE LIMITED U85110KA1998PTC023830 Director - 2012-10-31
SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED U85110KA2011PLC056520 Additional Director - 2022-03-01
SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED U85110KA2011PLC056520 Nominee Director 2022-03-01 Ongoing
Other Directorships of RAJEEV KACHHAL
Company Name CIN Designation Appointment Date Cessation
CSC INFOTECH INDIA LLP AAD-3943 Designated Partner - 2019-01-08
ZNEX INFRADEVELOPERS PRIVATE LIMITED U45200DL2009PTC189606 Additional Director - 2018-09-28
ZNEX INFRADEVELOPERS PRIVATE LIMITED U45200DL2009PTC189606 Director - 2019-09-30
HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Additional Director - 2020-12-30
HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Director - 2021-05-05
CRUZE PROPERTIES PRIVATE LIMITED U70100DL2013PTC247500 Additional Director - 2018-09-29
CRUZE PROPERTIES PRIVATE LIMITED U70100DL2013PTC247500 Director - 2019-09-30
THREE C EDUCATION INFRASTRUCTURE U70102DL2009NPL192382 Additional Director - 2018-09-28
THREE C EDUCATION INFRASTRUCTURE U70102DL2009NPL192382 Director - 2019-09-30
SOLACE PROJECTS PRIVATE LIMITED U70102DL2013PTC248236 Additional Director - 2018-09-28
SOLACE PROJECTS PRIVATE LIMITED U70102DL2013PTC248236 Director - 2019-09-30
MUSHAKRAJ PROPERTIES PRIVATE LIMITED U70102DL2014PTC270460 Additional Director - 2018-09-28
MUSHAKRAJ PROPERTIES PRIVATE LIMITED U70102DL2014PTC270460 Director - 2019-09-30
WISH LAND BUILDZONE PRIVATE LIMITED U70102UP2016PTC077229 Additional Director - 2018-09-28
WISH LAND BUILDZONE PRIVATE LIMITED U70102UP2016PTC077229 Director - 2019-09-30
GRAY BRICK DEVELOPERS PRIVATE LIMITED U70102UP2016PTC077231 Additional Director - 2018-09-28
GRAY BRICK DEVELOPERS PRIVATE LIMITED U70102UP2016PTC077231 Director - 2019-09-30
WIZTOWN PLANNERS PRIVATE LIMITED U70109UP2016PTC082739 Additional Director - 2018-09-12
THREE C PROPERTIES PRIVATE LIMITED U70200DL2010PTC205856 Additional Director - 2018-09-28
THREE C PROPERTIES PRIVATE LIMITED U70200DL2010PTC205856 Director - 2019-07-24
XCHANGING TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72200DL1998PTC092908 Additional Director - 2016-06-30
XCHANGING TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72200DL1998PTC092908 Director - 2017-01-09
XCHANGING OUTSOURCING PRIVATE LIMITED U72200KA2012PTC065565 Additional Director - 2016-08-31
XCHANGING OUTSOURCING PRIVATE LIMITED U72200KA2012PTC065565 Director - 2017-01-09
OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED U72200MH2004FTC337707 Additional Director - 2021-09-30
OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED U72200MH2004FTC337707 Director 2021-09-30 Ongoing
FISERV INDIA PRIVATE LIMITED U72900MH2002PTC339486 Company Secretary - 2012-06-19
OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED U72900MH2009PTC337704 Additional Director - 2021-09-30
OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED U72900MH2009PTC337704 Director 2021-09-30 Ongoing
BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 CFO(KMP) - 2017-08-31
L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED U74900KA2010PTC053951 Additional Director - 2021-09-30
L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED U74900KA2010PTC053951 Director 2021-09-30 Ongoing
IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED U74920DL2010PTC201848 Director 2021-08-31 Ongoing
IDEMIA INDIA FOUNDATION U85300DL2022NPL393381 Director 2022-02-04 Ongoing
Other Directorships of CHANDRASEKHARA RAO BODDOJU
Other Directorships of KARTIK GANAPATHY IYER
Company Name CIN Designation Appointment Date Cessation
EIT SERVICES INDIA PRIVATE LIMITED U72300KA2000PTC026968 Additional Director - 2022-09-30
EIT SERVICES INDIA PRIVATE LIMITED U72300KA2000PTC026968 Director 2021-10-18 Ongoing
Other Directorships of HENRY MARSHAL DSOUZA
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL FLORA LIMITED. U01409KA1996PLC022488 Director - 2016-08-05
XCHANGING TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72200DL1998PTC092908 Managing Director - 2007-09-28
RETHINK SOLUTIONS INDIA PRIVATE LIMITED U74900TN2009PTC073908 Additional Director - 2023-09-12
RETHINK SOLUTIONS INDIA PRIVATE LIMITED U74900TN2009PTC073908 Director - 2024-01-09
Other Directorships of PANKAJ VAISH
Company Name CIN Designation Appointment Date Cessation
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2021-02-10
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2024-01-08
FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2021-12-18
FUSION FINANCE LIMITED L65100DL1994PLC061287 Director 2021-12-18 Ongoing
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2017-07-19
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2016-09-25
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2018-08-06
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director - 2019-10-31
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2020-09-11
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2020-09-11 Ongoing
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2024-02-18
INDIUM SOFTWARE (INDIA) PRIVATE LIMITED U72200TN1999PTC042263 Additional Director - 2024-01-12
INDIUM SOFTWARE (INDIA) PRIVATE LIMITED U72200TN1999PTC042263 Director - 2024-01-12
Other Directorships of VINOD GOEL
Other Directorships of SRIKRISHNA MADHAVAN
Other Directorships of KENNETH LEVER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIDUGU TATAVARTI KALPANA
Company Name CIN Designation Appointment Date Cessation
INTERWEAVE CONSULTING PRIVATE LIMITED U74140KA2007PTC043437 Director - 2016-04-01
MANASVINI WOMEN EMPOWERMENT FOUNDATION U74900KA2016NPL086559 Director 2016-02-29 Ongoing
PARITY CONSULTING AND TRAINING PRIVATE LIMITED U74999KA2016PTC092947 Director 2016-05-05 Ongoing
Other Directorships of NONAVINAKERE SRINIVASAIYENGAR RAMA
Company Name CIN Designation Appointment Date Cessation
TIMKEN INDIA LIMITED L29130KA1996PLC048230 Additional Director - 2020-08-20
TIMKEN INDIA LIMITED L29130KA1996PLC048230 Director - 2023-10-25
Other Directorships of REKHA MURTHY
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 Director 2021-08-30 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-07-14
Other Directorships of KUNAL ASHOK KASHYAP
Company Name CIN Designation Appointment Date Cessation
ANDANTE FOODS LLP AAN-2356 Designated Partner 2019-04-20 Ongoing
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2019-08-02
FERMENTA BIOTECH LIMITED L99999MH1951PLC008485 Director - 2009-03-03
ALLEGRO CAPITAL PRIVATE LIMITED U65929KA2007PTC044332 Director 2007-11-08 Ongoing
ALLEGRO INSURANCE BROKERS PRIVATE LIMITED U66000KA2008PTC046609 Director 2008-05-30 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Director - 2008-06-30
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2014-06-06
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2015-11-30
ALLEGRO SECURITIES PRIVATE LIMITED U67120KA2000PTC035767 Director 2002-03-01 Ongoing
UNIFI CAPITAL PRIVATE LIMITED U67120TN2001PTC046392 Director - 2007-09-28
ALLEGRO CORPORATE FINANCE ADVISORS PRIVATE LIMITED U67190KA2007PTC043850 Director 2007-09-13 Ongoing
EVOTEC (INDIA) PRIVATE LIMITED U74130MH2004PTC145141 Director - 2009-02-20
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2014-09-16
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2015-11-30
PELICAN FINANCIAL SERVICES PRIVATE LIMITED U74140KA1997PTC123855 Additional Director - 2018-09-29
PELICAN FINANCIAL SERVICES PRIVATE LIMITED U74140KA1997PTC123855 Director 2018-09-29 Ongoing
AUMMCHI ADVISOR PRIVATE LIMITED U74140MH2013PTC250150 Director - 2018-03-15
IPG DXTRA INDIA PRIVATE LIMITED U74300KA1992PTC013490 Director - 2013-03-31
ZELA WELLNESS PRIVATE LIMITED U74900KA2012PTC063026 Director 2012-03-14 Ongoing
MAZUMDAR SHAW MEDICAL FOUNDATION U84120KA2013NPL069050 Additional Director - 2014-11-08
MAZUMDAR SHAW MEDICAL FOUNDATION U84120KA2013NPL069050 Director 2014-11-08 Ongoing
Other Directorships of GOPIKA PANT
Company Name CIN Designation Appointment Date Cessation
- 2023-02-15
RANJIT NANDA DESIGN LLP AAA-9197 Designated Partner 2020-06-22 Ongoing
MAJOR LEAGUE BASEBALL INDIA LLP AAP-3458 Designated Partner 2019-05-20 Ongoing
STRATEGIC SAFE MANAGEMENT LLP ACL-8674 Designated Partner 2025-02-05 Ongoing
DIALOGIC (UK) LIMITED F03195 Authorised Representative - 2010-09-23
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2020-07-29
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director 2020-07-29 Ongoing
ABB INDIA LIMITED L32202KA1949PLC032923 Director 2021-04-27 Ongoing
QUINTEL TECHNOLOGY INDIA PRIVATE LIMITED U32300DL2009PTC193346 Director - 2011-06-24
NAVRATNA BHARAT RETAIL PRIVATE LIMITED U52100DL2007PTC167754 Director 2007-09-05 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2017-09-27
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2023-03-08
BUPA INDIA HOLDINGS PRIVATE LIMITED. U67120DL2008PTC184608 Director 2008-11-03 Ongoing
RANJIT NANDA AND ASSOCIATES PRIVATE LIMITED U70101DL2000PTC104461 Director 2012-12-08 Ongoing
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-09-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-03-21 Ongoing
EPLAN SOFTWARE PRIVATE LIMITED U72900KA2016FTC092891 Director - 2017-02-06
STRATEGIC SAFE MANAGEMENT PRIVATE LIMITED U74140DL2008PTC180814 Director 2008-07-11 Ongoing
CORG ADVISORY PRIVATE LIMITED U74140DL2013PTC250848 Director - 2015-03-09
MARKIT INDIA SERVICES PRIVATE LIMITED U74900DL2009FTC188265 Director - 2009-06-30
CLIENT UNDERSTANDING ADVISORY PRIVATE LIMITED U74999DL2016PTC300539 Director 2016-05-27 Ongoing
GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Additional Director - 2015-09-22
GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Director - 2020-01-19
HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Director - 2013-04-01
MERLIN ENTERTAINMENTS INDIA PRIVATE LIMITED U92400DL2015FTC286047 Director - 2017-02-10
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2015-09-30
AEGIS LIMITED U99999MH1992PLC064767 Director - 2017-06-15
Other Directorships of VENKATESH SHASTRY VENKATASUBBA RAMANANDASHASTRY
Company Name CIN Designation Appointment Date Cessation
QUANTUMV GLOBAL SOLUTIONS LLP ACG-1856 Designated Partner 2024-03-21 Ongoing
QUBIT GLOBAL SERVICES (OPC) PRIVATE LIMITED U70200KA2024OPC186436 Director 2024-03-19 Ongoing
ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2000PTC026205 Additional Director - 2024-01-16
ALLEGIS SERVICES (INDIA) PRIVATE LIMITED U74140KA2005PTC035624 Additional Director - 2023-07-05
ALLEGIS SERVICES (INDIA) PRIVATE LIMITED U74140KA2005PTC035624 Managing Director - 2024-01-16

CIN Company Name Company Address
U70102KA2010PTC054038 XCHANGING BUILDERS (INDIA) PRIVATE LIMITED Digital Park, HP Avenue 39/40, Electronic City, Hosur Main Road, , Bangalore South, Karnataka, India - 560100
U72200KA2013PTC072794 UXC INDIA IT SERVICES PRIVATE LIMITED Digital Park, HP Avenue 39/40, Electronic City, Hosur Main Road, , Bangalore, Karnataka, India - 560100
U63999KA2023PTC177041 VERAMED DATA SERVICES PRIVATE LIMITED No. 43, Electronic City,Phase I,Hosur Road, Electronics City,Bangalore South,Bangalore,Karnataka,India,560100. , Bangalore South, Karnataka, India - 560100
U72900KA2016FTC095301 HEWLETT PACKARD ENTERPRISE GLOBALSOFT PRIVATE LIMITED EC-2 Campus, HPE Avenue, Survey No. 39 (Part) Electronic City, Phase II, Hosur Road , Bangalore South, Karnataka, India - 560100
U72100KA2008PTC145242 CRAY SUPERCOMPUTERS (INDIA) PRIVATE LIMITED EC-2 Campus, HPE Avenue, Survey No. 39(Part) Electronic City Phase-2, Hosur Road , Bangalore South, Karnataka, India - 560100
U63030KA2023PTC170535 GREEN RIDEZ MOBILITY PRIVATE LIMITED Jaysam Towers, LBT building No.2, bearing municipal No. 369/327/52/2, 19th K M, Hosur main road, Opposite Huskur road, Hebbagodi, Electronic post city , Bangalore South, Karnataka, India - 560100
U62099KA2023PTC171172 WETAAC TECHNOLOGIES PRIVATE LIMITED No.09, 1st Main, Beretena Agrahara, Near Thimmaiah Reddy Govt. School,Hosur Main Road, Electronic City,Bangalore South,Bangalore,Karnataka,560100-India
ACI-4899 DOLTEC CONSULTANCY SERVICES LLP CABIN NO. 10, NO. 33, 2ND FLOOR,CHIKKATHOGURU MAIN ROAD, NEAR GOOD LOOKING FURNITURE, HOSUR ROAD, ELECTRONIC CITY,Bangalore South,Bangalore,Karnataka,India-560100
U72100KA2025PTC201489 ALTIUSSURYA TECH PRIVATE LIMITED T 172 Concorde Silicon Valley, Neeladri Road, Electronic City Phase 1, Bengaluru, Karnataka, PIN 560100,Bangalore South,Bangalore,Karnataka,560100-India
U58200KA2025PTC210366 LAXXA INNOVATIONS PRIVATE LIMITED B203 Jhanavi Capetown Apt, Shikaripalya Main Road,,Electronics City, Bangalore South, Bangalore- 560100, Karnataka,Bangalore South,Bangalore,Karnataka,560100-India
U72200KA2015FTC083129 UNOBRIDGE SOLUTIONS INDIA PRIVATE LIMITED # 21, 2nd Main Road Electronic City Phase-1, Bengaluru , Bangalore South, Karnataka, India - 560100
AAK-4377 FE HOME TEXTILES LLP Sy. No. 39, 2nd Floor, Basapura Main Road,Chickthogur, Electronic City Post, Bangalore South, Karnataka, India - 560100
U50400KA2020PTC141066 GREEN DRIVE AUTO SERVICES PRIVATE LIMITED No. 52/2, Hebbagodi, Opposite Huskur Gate, Electronic CIty post, Hosur Main Road , Bangalore South, Karnataka, India - 560100
L24311KA2023PLC179791 SHANKARA BUILDPRO LIMITED No 21/1 & 35-A-1, Hosur Main Road,,Electronic City, Veerasandra,,Bangalore South,Bangalore,Karnataka,560100-India
U52291KA2026PTC214458 SHREE MR TRAVELS INDIA PRIVATE LIMITED 17, Manjunatha Layout, Chikka Thogur Gate,,Pragathi Nagar, Electronic City Post, Hosur Main Road,,Bangalore South,Bangalore,Karnataka,560100-India
U62099KA2023PTC174648 YELLOWSENSE TECHNOLOGIES PRIVATE LIMITED IIITB INNOVATION CENTER, NO.26/C, HOSUR ROAD,,INFOSYS AVENUE, ELECTRONIC CITY PHASE -1,Bangalore South,Bangalore,Karnataka,560100-India
U74999KA2017PTC108803 PLUTUS CLOUD PRIVATE LIMITED NO. E301 HOLLYHOCK APARTMENT DAADY SOUTH 1S MAIN KAMMASANDRA MAIN ROAD , ELECTRONIC CITY BANGALORE, Karnataka, India - 560100
U46411KA2023PTC170959 GRAIN HIDE RETAILS PRIVATE LIMITED No 12, 1st Floor, Hajee Manzil, 1st Cross, Siraj Layout.,Gollahalli Main road, Opp Woodstock Apartment, Electronic City Phase 1, Electronic City,Bangalore South,Bangalore,Karnataka,560100-India
U10719KA2023PTC175309 MUFFETS & TUFFETS BAKE HOUSE PRIVATE LIMITED No. 39A, Basapura Road, Begur Hobli,,Electronic City, Bangalore South,,Bangalore South,Bangalore,Karnataka,560100-India
U74999KA2019PLC127964 AURIGENE PHARMACEUTICAL SERVICES LIMITED 39-40, KIADB Industrial Area Electronic City Phase II, Hosur Road , BANGALORE, Karnataka, India - 560100
ACN-0994 FRONTECH ENTERPRISES LLP A 109, 2nd Block KSSIDC Complete,Hosur Road, Electronic city, Bangalore South,Bangalore South,Bangalore,Karnataka,India-560100
U01301KA2024PTC190335 SAYTREES SOLUTIONS PRIVATE LIMITED #6, K No 133/6 Doddathogur(V) Begur T, 1st Floor, St. Main road Opp. Concorde Midway city,Basapura Bengaluru 560100,Bangalore South,Bangalore,Karnataka,560100-India
U68100KA2023PTC171140 RUSHMORE ESTATES PRIVATE LIMITED No 51,LGCL Ashlar, Kasavanahalli Main Road, Sarjapura Road, Parappana Agrahara, Electronic City,Bangalore South,Bangalore,Karnataka,560100-India
U64990KA2025PTC200617 DARC CAPITAL PRIVATE LIMITED 92/A, 2nd Main Road,,Electronic City Phase - 1 Keonics City,Bangalore South,Bangalore,Karnataka,560100-India
U10790KA2025PTC205718 WITBRAN FOODS PRIVATE LIMITED No 53, APJ ABDUL KALAM NAGAR,,1st main, HULIMANGALA MAIN ROAD, ELECTRONIC CITY PHASE 1,,Bangalore South,Bangalore,Karnataka,560100-India
U72900KA2020PTC135118 FINSPOT TECHNOLOGY SOLUTIONS PRIVATE LIMITED No.55/B, 2nd Floor, 1st Main Road, Electronic City phase 1, Bangalore , Bangalore South, Karnataka, India - 560100
U24290KA2022PLC165409 SYNGENE MANUFACTURING SOLUTIONS LIMITED Mother Teresa Room, 2nd Floor, Block II, Velankani Technology Park 43, Hosur Road, Electronic City, Phase 1, Bangalore , Bangalore South, Karnataka, India - 560100
U26104KA2024PTC190809 THINKERDYNE TECHNOLOGIES PRIVATE LIMITED NO 59,60, NL ARCADE, FIRST FLOOR, SHANTHIPURA,,Electronic City Phase II, Bengaluru, Karnataka, 560100,Bangalore South,Bangalore,Karnataka,560100-India
U47912KA2025OPC205131 NARPROECOM INTERNATIONAL (OPC) PRIVATE LIMITED 2ND FLOOR, NO. 186/1, SHRI BANASHANKARI COMPLEX,,BETTADASANAPURA MAIN ROAD, ELECTRONIC CITY PHASE-1, BANGALORE,Bangalore South,Bangalore,Karnataka,560100-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10034868 2006-12-19 2009-02-28 2011-08-17 100,000,000.00 YES BANK LIMITED
10038469 2007-01-23 - 2011-08-19 220,000,000.00 STATE BANK OF INDIA
10075141 2007-09-10 - 2009-05-27 120,000,000.00 YES BANK LIMITED
10112695 2008-06-05 - 2009-03-24 90,000,000.00 YES BANK LIMITED
10114876 2008-07-14 2008-12-15 2011-03-31 250,000,000.00 BANK OF INDIA
10141955 2008-12-24 - 2009-09-24 250,000,000.00 YES BANK LIMITED
10171424 2009-07-29 - 2011-08-17 150,000,000.00 YES BANK LIMITED
80013665 2006-03-09 2010-12-28 2011-09-29 400,000,000.00 YES BANK LIMITED
80032464 2005-03-24 2007-06-07 2009-09-08 184,000,000.00 Export-Import Bank of India
80034025 2004-11-17 - 2007-07-16 40,000,000.00 CHINATRUST COMMERCIAL BANK
80034886 2004-12-15 - 2007-12-31 126,500,000.00 CHINATRUST COMMERCIAL BANK
80034887 2005-06-23 - 2011-08-04 35,000,000.00 UTI BANK LIMITED
80034888 2004-08-25 - 2007-10-30 85,000,000.00 UTI BANK BANK LIMITED
80034889 2005-02-02 - 2009-01-20 247,500,000.00 UTI BANK LIMITED
80035353 2005-09-16 - 2009-04-16 162,800,000.00 UTI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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