AXYZ AUTOMATION PRIVATE LIMITED
CIN: U31909KA2004PTC034193
AXYZ AUTOMATION PRIVATE LIMITED (CIN: U31909KA2004PTC034193) is a Private company incorporated on 23 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18974820.00.
AXYZ AUTOMATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AXYZ AUTOMATION PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of AXYZ AUTOMATION PRIVATE LIMITED are BOVERINDA APPACHU NANJAPPA, ANAND SAMPALLY SRINIVASAN, and MALA ANAND.
AXYZ AUTOMATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909KA2004PTC034193 and its registration number is 34193. Users may contact AXYZ AUTOMATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXYZ AUTOMATION PRIVATE LIMITED is NO.146/3, SHANTHALA PLAZA, 1ST FLOOR 8TH MAIN, 14TH CROSS, MALLESWARAM , BANGALORE, Karnataka, India - 560003.
Current status of AXYZ AUTOMATION PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for AXYZ AUTOMATION 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.
Purchase ReportAll 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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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 AXYZ AUTOMATION 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of AXYZ AUTOMATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01892775 | BOVERINDA APPACHU NANJAPPA | Director | 2005-08-11 |
| 05155488 | ANAND SAMPALLY SRINIVASAN | Director | 2021-11-02 |
| 09138417 | MALA ANAND | Director | 2021-11-02 |
Past Directors & Key Managerial Personnel of AXYZ AUTOMATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00771000 | GARY CLIFFORD HARVEY | Director | - | 2015-04-30 |
| 01989583 | SALUJA HARASH VARDHAN | Additional Director | - | 2010-09-28 |
| 01989583 | SALUJA HARASH VARDHAN | Director | - | 2015-04-30 |
| 05310178 | NAVEEN MELKOTE SURYAPRAKASH | Whole-time director | - | 2021-11-03 |
| 05310181 | ROBERT JOHN MARSHALL | Additional Director | - | 2012-09-28 |
| 05310181 | ROBERT JOHN MARSHALL | Director | - | 2019-11-15 |
| 00517059 | MANJUNATH HOLENARASIPUR VENKATARAMAIAH | Whole-time director | - | 2012-06-16 |
| 00779079 | ALFRED NORMAN ZEUNER | Director | - | 2019-11-15 |
| 05155488 | ANAND SAMPALLY SRINIVASAN | Additional Director | - | 2021-11-02 |
| 05310173 | VINOD SAMPALLY SRINIVASAN | Whole-time director | - | 2021-03-31 |
| 09138417 | MALA ANAND | Additional Director | - | 2021-11-02 |
Other Directorships of GARY CLIFFORD HARVEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Z2 SOLUTION INDIA PRIVATE LIMITED | U72200KA2005PTC036979 | Director | - | 2022-02-12 |
Other Directorships of SALUJA HARASH VARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDGE APPARELS PRIVATE LIMITED | U17200KA2012PTC066436 | Director | - | 2014-03-20 |
| ARIATEX GARMENTS PRIVATE LIMITED | U17212KA2007PTC044776 | Director | 2008-02-06 | Ongoing |
| ARIATEX GARMENTS PRIVATE LIMITED | U17212KA2007PTC044776 | Director | - | 2016-09-08 |
| KARTHIKEYA PAPER AND BOARDS PRIVATE LIMITED | U21012TZ1991PTC008376 | Director | - | 2018-03-05 |
| SRI SAI VIGNESH PAPER MILLS PRIVATE LIMITED | U21012TZ2008PTC014730 | Director | - | 2014-04-10 |
| Z2 SOLUTION INDIA PRIVATE LIMITED | U72200KA2005PTC036979 | Director | - | 2022-02-12 |
| E2 SOLUTIONS INDIA PRIVATE LIMITED | U85110KA2000PTC027996 | Director | - | 2013-04-01 |
Other Directorships of NAVEEN MELKOTE SURYAPRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAREE MACHINES PRIVATE LIMITED | U51909KA2021PTC151165 | Director | - | 2022-03-21 |
| ARNAVI MACHINES PRIVATE LIMITED | U51909KA2022PTC159291 | Director | 2022-03-25 | Ongoing |
| Z2 SOLUTION INDIA PRIVATE LIMITED | U72200KA2005PTC036979 | Additional Director | - | 2012-09-29 |
| Z2 SOLUTION INDIA PRIVATE LIMITED | U72200KA2005PTC036979 | Director | - | 2022-03-25 |
Other Directorships of ROBERT JOHN MARSHALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJUNATH HOLENARASIPUR VENKATARAMAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Z2 SOLUTION INDIA PRIVATE LIMITED | U72200KA2005PTC036979 | Director | - | 2012-06-16 |
Other Directorships of ALFRED NORMAN ZEUNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Z2 SOLUTION INDIA PRIVATE LIMITED | U72200KA2005PTC036979 | Director | - | 2019-11-15 |
Other Directorships of BOVERINDA APPACHU NANJAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRIC POWER SOLUTIONS INDIA PRIVATE LIMITED | U72200KA2003PTC031464 | Director | - | 2017-06-10 |
| Z2 SOLUTION INDIA PRIVATE LIMITED | U72200KA2005PTC036979 | Director | 2005-08-17 | Ongoing |
| UNIBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900KA2000PTC028076 | Director | 2011-06-14 | Ongoing |
| UNIBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900KA2000PTC028076 | Director | - | 2010-03-19 |
| UNIBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900KA2000PTC028076 | Managing Director | - | 2011-06-14 |
| E2 SOLUTIONS INDIA PRIVATE LIMITED | U85110KA2000PTC027996 | Director | - | 2013-04-01 |
| E2 SOLUTIONS INDIA PRIVATE LIMITED | U85110KA2000PTC027996 | Managing Director | - | 2011-06-14 |
Other Directorships of ANAND SAMPALLY SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRIC POWER SOLUTIONS INDIA PRIVATE LIMITED | U72200KA2003PTC031464 | Additional Director | - | 2012-08-06 |
| ELECTRIC POWER SOLUTIONS INDIA PRIVATE LIMITED | U72200KA2003PTC031464 | Director | 2012-08-06 | Ongoing |
| Z2 SOLUTION INDIA PRIVATE LIMITED | U72200KA2005PTC036979 | Additional Director | - | 2021-11-30 |
| Z2 SOLUTION INDIA PRIVATE LIMITED | U72200KA2005PTC036979 | Director | 2021-11-30 | Ongoing |
| UNIBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900KA2000PTC028076 | Additional Director | - | 2012-08-06 |
| UNIBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900KA2000PTC028076 | Director | 2012-08-06 | Ongoing |
Other Directorships of VINOD SAMPALLY SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAREE MACHINES PRIVATE LIMITED | U51909KA2021PTC151165 | Director | 2021-08-29 | Ongoing |
| Z2 SOLUTION INDIA PRIVATE LIMITED | U72200KA2005PTC036979 | Additional Director | - | 2012-09-29 |
| Z2 SOLUTION INDIA PRIVATE LIMITED | U72200KA2005PTC036979 | Director | - | 2021-03-31 |
Other Directorships of MALA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Z2 SOLUTION INDIA PRIVATE LIMITED | U72200KA2005PTC036979 | Additional Director | - | 2021-11-30 |
| Z2 SOLUTION INDIA PRIVATE LIMITED | U72200KA2005PTC036979 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2005PTC036979 | Z2 SOLUTION INDIA PRIVATE LIMITED | No.146/3, Shanthala plaza, 1st Floor, 8th Main, 14th Cross, Malleshwaram , Bangalore, Karnataka, India - 560003 |
| U72900KA2000PTC028076 | UNIBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED | No. 146/3, Shanthala Plaza, 1st Floor, 8th Main 14th Cross, Malleshwaram , Bangalore, Karnataka, India - 560003 |
| U85110KA2000PTC027996 | E2 SOLUTIONS INDIA PRIVATE LIMITED | No. 146/3, Shanthala Plaza, 1st Floor, 8th Main, 14th Cross, Malleshwaram , Bangalore, Karnataka, India - 560003 |
| U86904KA2025PTC209318 | TELETHERAPY BIOTECH SERVICES PRIVATE LIMITED | No 146, 3rd Floor, Shantala Plaza,14th cross, 8th main,Bangalore North,Bangalore,Karnataka,560003-India |
| AAA-6013 | CLICKTOBRICK SOLUTIONS LIMITED LIABILITY PARTNERSHIP | 146, 'SHANTHALA PLAZA' 14TH CROSS, 8TH MAIN, MALLESWARAM BANGALORE, Karnataka, India - 560003 |
| U73100KA2012PTC064350 | SCIENCEADDA LEARNING INNOVATIONS PRIVATE LIMITED | #146,1st Floor, Shantala Plaza 14th Cross, 8th Main, Malleswaram , Bangalore, Karnataka, India - 560003 |
| U85110KA1989PLC009756 | BNA TECHNOLOGY CONSULTING LIMITED | #146, SHANTHALA PLAZA,8TH MAIN, 14TH CROSS, MALLESWARAM, , BANGALORE, Karnataka, India - 560003 |
| U67190KA2004PTC034623 | WEALTHSOURCE CONSULTANTS PRIVATE LIMITED | NO. 69/3, 1ST FLOOR, 14TH CROSS, EAST PARK ROAD, MALLESWARAM, , BANGALORE, Karnataka, India - 560003 |
| U60210KA2019PTC127821 | KUKKR TECHNOLOGIES PRIVATE LIMITED | G VIJAYKUMAR NO 150 1ST FLOOR MALLESWARAM ARCADE 7TH CROSS 3RD MAIN MARGOSA ROAD MALLESWA RAM , BANGALORE, Karnataka, India - 560003 |
| U67190KA2009PTC050933 | ARKAYS CORPORATE SERVICES PRIVATE LIMITE D | NO.36, EMAMI NEST, FLAT NO 302, II FLOOR, 8TH MAIN, 16TH CROSS, MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| U51909KA2006PTC038691 | CLICK-2 FUTURE SALES PRIVATE LIMITED | FALT NO 100 B 1 NARASIMHA APARTMENT 8TH CROSS 1ST MAIN TEMPLE ROAD , MALLESWARAM BANGALORE, Karnataka, India - 560003 |
| U72200KA2008PTC045500 | PRECEDENCE TECHNOLOGIES PRIVATE LIMITED | NO.9, 1ST FLOOR, 8TH CROSS 8TH MAIN ROAD, S.P. EXTENSION, MALLESHWA RAM , BANGALORE, Karnataka, India - 560003 |
| U24233KA2014PTC076199 | MRHM PHARMA PRIVATE LIMITED | Shalimar Plaza, No.27/1, Office No. T-6, 3rd Floor,10th Cross,Palace Gutta Halli Main Road, , Bangalore, Karnataka, India - 560003 |
| U62099KA2023PTC173995 | ZAPPSEC TECHNOLOGIES INDIA PRIVATE LIMITED | NO34 1ST FLOOR 3RD CROSS,DIVYA MALLESWARAM,Bangalore North,Bangalore,Karnataka,560003-India |
| U00093KA1985PTC006987 | COZY POLYSTONE PRIVATE LIMITED | NO.4,12TH CROSS: 8TH MAIN,,MALLESWARAM BANGALORE-3. , BANGALORE, Karnataka, India - 560003 |
| U26515KA2026PTC221333 | DEW ADVANCED SYSTEMS PRIVATE LIMITED | No 48/11, 3rd Floor,,13th Cross, 8th Main,,Bangalore North,Bangalore,Karnataka,560003-India |
| U26515KA2026PTC221785 | DAKSH ADVANCED SYSTEMS PRIVATE LIMITED | No 48/11, 3rd Floor,,13th Cross, 8th Main,,Bangalore North,Bangalore,Karnataka,560003-India |
| U66190KA2023PTC173193 | MU2INFINITY ENTERPRISES PRIVATE LIMITED | No.48/11, 3rd Floor,13th Cross, 8th Main,Bangalore North,Bangalore,Karnataka,560003-India |
| U56290KA2024PTC193731 | VIRMA FOODS INDIA PRIVATE LIMITED | Site No.31, 1st Floor,,7th Main Road, 8th Cross,,Bangalore North,Bangalore,Karnataka,560003-India |
| ACJ-6607 | CYBERITES CONSULTANCY SERVICES LLP | 1st Floor, No. 69/1,,3rd Main, Margosa Road, 18th Cross,,Bangalore North,Bangalore,Karnataka,India-560003 |
| U31900KA2008PTC047122 | TRANSCAAL ENGINEERS INDIA PRIVATE LIMITED | No.116, 3rd Floor, 11th Cross, Margosa Road 3rd Main, Malleshwaram, Bangalore-560003 , Bangalore, Karnataka, India - 560003 |
| ACE-1606 | SBKS CORPORATE ASSISTANTS LLP | No 152 Everest and Kailash Apartments Condominium, Flat No A-4,,Municipal No 152/72, 3rd Floor, 8th Main,,Bangalore North,Bangalore,Karnataka,India-560003 |
| AAJ-2154 | BLUECREST WEALTH ADVISORS LLP | No. 66, 1st Floor, 14th Cross, Sampige Road, Malleswaram, Bangalore, Karnataka, India - 560003 |
| U64202KA2001PTC028977 | BEAM SCAN COMMUNICATION PRIVATE LIMITED | NO.33/3, 8TH MAIN,12TH CROSS, MALLESWARAM, , BANGALORE, Karnataka, India - 560003 |
| U25100KA1986PTC007913 | D S A FIBRE REINFORCED COMPOSITES PRIVAT E LIMITED | NO 33/3, 8TH MAIN, 12-13TH CROSS MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| AAD-7448 | KNOWLEDGE LABS LLP | Ground Floor, No. 3, 14th A Cross 10th Main, Malleshwaram Bangalore, Karnataka, India - 560003 |
| U72200KA2012PTC065431 | DELIVERY CENTRIC TECHNOLOGY SERVICES PRIVATE LIMITED | No. 43/1, 201, 14th Cross, Malleswaram, 8th Main, , Bangalore, Karnataka, India - 560003 |
| U72900KA2013PTC068052 | DIZAUVI LEARNING SOLUTIONS PRIVATE LIMITED | 'KAUSTHUBHA', NO 12/1, 1ST FLOOR, 3RD CROSS MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| U00400KA1996PLC021431 | APARNA POWER LIMITED | NO.91, 1ST FLOOR, 5TH MAIN 14TH CROSS, VYALIKAVAL , BANGALORE, Karnataka, India - 560003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10271708 | 2011-02-19 | - | 2024-02-15 | 8,000,000.00 | BANK OF BARODA |
- Email ID
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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.
| 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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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.