Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
XITO VISA SERVICES PRIVATE LIMITED
CIN: U63030HR2017PTC070950
XITO VISA SERVICES PRIVATE LIMITED (CIN: U63030HR2017PTC070950) is a Private company incorporated on 28 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
XITO VISA SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.XITO VISA SERVICES PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of XITO VISA SERVICES PRIVATE LIMITED are IMTIYAZ PARVEJ, SHAMSHER KATARIA, and RAHUL KATARIA.
XITO VISA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030HR2017PTC070950 and its registration number is 70950. Users may contact XITO VISA SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of XITO VISA SERVICES PRIVATE LIMITED is 1165 New Rly Road, Dayanand Colony Opp Fire Station , Gurugram, Haryana, India - 122001.
Current status of XITO VISA SERVICES 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 XITO VISA SERVICES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of XITO VISA SERVICES
Purchase full report of XITO VISA SERVICES
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 XITO VISA SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of XITO VISA SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06780170 | IMTIYAZ PARVEJ | Director | 2017-09-28 |
| 07943516 | SHAMSHER KATARIA | Director | 2017-09-28 |
| 07960135 | RAHUL KATARIA | Director | 2017-10-07 |
Past Directors & Key Managerial Personnel of XITO VISA SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IMTIYAZ PARVEJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPERT OVERSEAS SERVICES LLP | AAG-0602 | Designated Partner | 2016-03-29 | Ongoing |
| J&L INFORMATIC PRIVATE LIMITED | U74999DL2017PTC313554 | Director | - | 2017-12-14 |
| OVEX INFOTECH PRIVATE LIMITED | U74999HR2017PTC069474 | Director | 2017-06-13 | Ongoing |
Other Directorships of SHAMSHER KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMBIKAPATI INTERNATIONAL SERVICES PRIVATE LIMITED | U74999HR2018PTC074973 | Director | 2018-07-13 | Ongoing |
Other Directorships of RAHUL KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIKAPATI INTERNATIONAL SERVICES PRIVATE LIMITED | U74999HR2018PTC074973 | Director | 2018-07-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2018PTC074973 | AMBIKAPATI INTERNATIONAL SERVICES PRIVATE LIMITED | 1165 New Rly Road Dayanand Colony , GURUGRAM, Haryana, India - 122001 |
| AAS-4280 | LEGALCALLIGRAPHY LLP | H.NO. 1182/1, GROUND FLOOR, DAYANAND COLONY, NEW RAILWAY ROAD, OPPOSITE FIRE STATION, GURUGRAM, Haryana, India - 122001 |
| U74999HR2020OPC085068 | RAGHAV EKTA SOLUTION (OPC) PRIVATE LIMITED | H. NO. 1219 DAYANAND COLONY, NEW RLY ROAD , GURUGRAM, Haryana, India - 122001 |
| U45200HR2011PTC044095 | SWASTIK GROUP OF REALTY INFRA PRIVATE LIMITED | 1165,SHRI MAHADEVA TOWER,2ND FLOOR OPP FIRE STATION, NEW RAILWAY ROAD , GURGAON, Haryana, India - 122001 |
| U74140HR2019PTC081062 | SHREE SHIVAM MANAGEMENT PRIVATE LIMITED | 604/1, DAYANAD COLONY, NEW RLY ROAD, , GURUGRAM, Haryana, India - 122001 |
| U74999HR2018PTC074166 | PRM PERSONNEL AND SECURITY PRIVATE LIMITED | H.no-1228/1 Ward no.-1 Dayanand Colony, New railway Road , GURUGRAM, Haryana, India - 122001 |
| ACA-8216 | BIRDVIEW HOUSING PROJECTS LLP | Mustil No 47 Killa No. 14/1, 17/2, 18/2,Village Khedki 75 M Road, Opposite BPTP Amstoria, Gurugram-122001 New Colony, Haryana, India - 122001 |
| U88900HR2024NPL120370 | SATPRABHA KAUSHAL FOUNDATION | 153 B NEW COLONY,,OPP POLICE STATION,,Basai Road,Gurgaon,Haryana,122001-India |
| U74140HR2022PTC104611 | UNITED FRANKS FACILITIES PRIVATE LIMITED | 579/1 NEW RAILWAY ROAD KATARIA MARKET, OPP. FIRE STATION,GURGAON,Gurgaon,Haryana,122001-India |
| U74140HR2013PTC048986 | EZSWYPE BUSINESS SOLUTIONS PRIVATE LIMITED | Sh. J.P Tower , 2nd Floor, Building No 1164/1 New Railway Road , Opp . Fire Station , Gurgaon, Haryana, India - 122001 |
| U29191HR1996PTC033377 | SHIVA PRESSTECH PVT LTD | 537/1, Khera Dewat Road, Opp.- Bhim Nagar, New Railway Road, Village Gurgaon , Gurugram, Haryana, India - 122001 |
| U74140HR2014PTC053417 | SEA HAWK INSTITUTE OF SHIPPING SERVICES PRIVATE LIMITED | 1032A/1, RAILWAY ROAD, DAYANAND COLONY GURUGRAM , GURUGRAM, Haryana, India - 122001 |
| U74999HR2021OPC092651 | VIROKART (OPC) PRIVATE LIMITED | Sco-9, New Colony Opp. Mata Mandir Gurugram HR , GURUGRAM, Haryana, India - 122001 |
| U85300HR2021NPL099154 | VIRALSACH SUPPORT FOUNDATION | SCO 9, NEW COLONY OPP. MATA MANDIR , GURUGRAM, Haryana, India - 122001 |
| U74999HR2014PTC052192 | JL-AGGARWAL HOSPITALITY INDIA PRIVATE LIMITED | H.NO. 44-R, OPP CHIRANJIV HOSPITAL NEW COLONY , GURUGRAM, Haryana, India - 122001 |
| U85300HR2023NPL109006 | HANDS FOR ANIMALS FOUNDATION | H No DA-33/1,Bhim Garh Kheri Opp Rly Station , Gurugram, Haryana, India - 122001 |
| U52609HR2020PTC091057 | PURPOSE RETAIL PRIVATE LIMITED | 207/2A SOLITAIRE PLAZA, MG ROAD NEW GURU DRAONACHARYA METRO STATION , GURUGRAM, Haryana, India - 122001 |
| U52100HR2023PTC109134 | DTSM AUTOMATION PRIVATE LIMITED | Railway Road Near HP Petrol Pump, Sector-4, 5 Chowk, Dayanand Colony , Gurugram, Haryana, India - 122001 |
| U72900HR2021PTC097174 | PURPOSE FINANCIAL TECHNOLOGIES PRIVATE LIMITED | 207/2A SOLITAIRE PLAZA, MG ROAD NEW GURU DRAONACHARYA METRO STATION , GURUGRAM, Haryana, India - 122001 |
| AAZ-4838 | KOFFEE CAFE KART LLP | Ground Floor , Building No 17/18/19B , New Colony Near Prem Mandir ,Old Railway Road Gurugram, Haryana, India - 122001 |
| U27200HR2010PTC041193 | SWADESHI RESINS PRIVATE LIMITED | DAYANAND COLONY BEHIND UNION BANK OF INDIA, NEW RAILWAY ROAD , GURGAON, Haryana, India - 122001 |
| AAK-1570 | HIGHDEMANDPROSERVICES.COM LLP | H. No.5 Municipal No 92/9,New No. 391/11, New Colony, Gurugram, GGN, Gurugram ,Haryana Shivaji Nagar, Haryana, India - 122001 |
| U74999HR2021PTC096205 | SPIRE INNOVATIVE ENGINEERING PRIVATE LIMITED | 389/10, Bheem Nagar, New Railway Road, Opposite of ICICI Bank, GURUGRAM -122001 , GURUGRAM, Haryana, India - 122001 |
| AAF-5363 | S.S DIMENSION TECHNOLOGIES LLP | 1486, DAYANAND COLONY NEW RAILWAY ROAD GURGAON, Haryana, India - 122001 |
| AAI-3756 | LETS BE GENUINE LLP | 1201/1, Dayanand Colony, New Railway Road Gurgaon, Haryana, India - 122001 |
| U42102HR2023PTC112874 | KS9 RAIL PROJECTS PRIVATE LIMITED | 1300/1, NEAR FIRE STATION,DAYANAND COLONY,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2016PTC064150 | AARVE FASTENERS PRIVATE LIMITED | 1189/1, Dayanand Colony, Near Fire Station , Gurgaon, Haryana, India - 122001 |
| U72300HR2015PTC054583 | LETSCATCHUP INFOTECH PRIVATE LIMITED | 560/1, NEW RAILWAY ROAD, DAYANAND COLONY , GURGAON, Haryana, India - 122001 |
| ACH-2020 | SATKAMAL REALTECH LLP | 1032A 1, RAILWAY ROAD, DAYANAND COLONY,GURUGRAM,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.