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
XSYSYS TECHNOLOGIES PRIVATE LIMITED.
CIN: U72200KA1996PTC020776 As on: 2026-07-13
XSYSYS TECHNOLOGIES PRIVATE LIMITED. (CIN: U72200KA1996PTC020776) is a Private company incorporated on 08 Jul 1996. 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. 3991000.00.
XSYSYS TECHNOLOGIES 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.XSYSYS TECHNOLOGIES PRIVATE 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 XSYSYS TECHNOLOGIES PRIVATE LIMITED. are ELS VERFAILLIE, and CARL M M DUJARDIN.
XSYSYS TECHNOLOGIES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U72200KA1996PTC020776 and its registration number is 20776. Users may contact XSYSYS TECHNOLOGIES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of XSYSYS TECHNOLOGIES PRIVATE LIMITED. is #144, 10th Road, KIADB IT Park Arebinnamangala, Jala Hobli , Bangalore, Karnataka, India - 562149.
Current status of XSYSYS TECHNOLOGIES PRIVATE LIMITED. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
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- 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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ZaubaCorp's company report for XSYSYS TECHNOLOGIES . 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 XSYSYS TECHNOLOGIES . 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 XSYSYS TECHNOLOGIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08225217 | ELS VERFAILLIE | Director | 2019-09-30 |
| 01557085 | CARL M M DUJARDIN | Managing Director | 1997-08-26 |
Past Directors & Key Managerial Personnel of XSYSYS TECHNOLOGIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02607839 | TOM DIRK DUJARDIN | Director | - | 2019-05-28 |
| 08225217 | ELS VERFAILLIE | Additional Director | - | 2019-09-30 |
Other Directorships of TOM DIRK DUJARDIN
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Other Directorships of ELS VERFAILLIE
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Other Directorships of CARL M M DUJARDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32909KA2025PTC203443 | ISTATIC POWER PRIVATE LIMITED | Ground Floor, No. 135, KIADB IT Park, 10th Road,,Arebinnamangala Village, Jala Hobli,,Banglorenorth,Bangalore,Karnataka,562149-India |
| U31900KA2022PTC164278 | ELLEVE SOLUTIONS PRIVATE LIMITED | NO.135, 10TH ROAD BENGALURU IT PARK AREBINNAMANGALA VILLAGE, , JALA HOBLI BANGALORE, Karnataka, India - 562149 |
| U28229KA2025FTC197451 | HONGJU PRECISION MACHINERY (INDIA) PRIVATE LIMITED | Plot No 91 Hitech Defence & Aerospace Park(IT Sector) Industrial Area, Sy. No. 95, Arebinnamangala Village, Sy. No. 198, (Block-75), Road No. 10,KIADB Indl Area Devanahalli Mahadevkodigehalli Village Jala Hobli Bengaluru North Taluk,Banglorenorth,Bangalore,Karnataka,562149-India |
| U31900KA2022PTC162117 | ELENERGY LAB RESEARCH PRIVATE LIMITED | PLOT NO 135, KIADB IT PARK,10TH ROAD, AREBINNAMANGALA VILLAGE,Banglorenorth,Bangalore,Karnataka,562149-India |
| U28229KA2023FTC175391 | FOXCONN PRECISION ENGINEERING PRIVATE LIMITED | PLOT NO.174, KIADB, HITECH DEFENCE AND AEROSPACE PARK,SURVEY NO 9 AND 10, AREBINNAMANGALA VILLAGE, JALA HOBLI,Banglorenorth,Bangalore,Karnataka,562149-India |
| U26511KA2024FTC188146 | TESCOM WIRELESS INDIA PRIVATE LIMITED | Hitech Defense & Aerospace Park (IT Sector) Industrial Area,Sy. No. 1 (Block No. 55 and 56), Arebinnamangala Village, Hobli Jala,Bgnorth,Bangalore,Karnataka,562149-India |
| U64201KA2006PTC039661 | TELEINDIA NETWORKS PRIVATE LIMITED | Plot No.85, Road No. 9, KIADB IT Park, Mahadeva Kodigehalli, Bengaluru – 562149 , Bangalore, Karnataka, India - 562149 |
| L30305KA2016PLC095712 | UNIMECH AEROSPACE AND MANUFACTURING LIMITED | Plot no 167, SY no 74/1 and 74/2 Hitech Defense and Aerospace Park Industrial Area,Arebinnamangala Village, Jala Hobli, Bangalore North Taluk,Banglorenorth,Bangalore,Karnataka,562149-India |
| U25991KA2023FTC210781 | PENNENGINEERING FASTENING SOLUTIONS INDIA PRIVATE LIMITED | Plot No. 108, Road No. 3,KIADB IT Tech Park, Mahadevakodigehalli,Banglorenorth,Bangalore,Karnataka,562149-India |
| U28299KA2024PTC194494 | HEMA WALTER INDIA PRIVATE LIMITED | Plot No. 85, Road no. 9, KIADB IT PARK,Mahadevakodigehalli Village, Arebannimangala,Banglorenorth,Bangalore,Karnataka,562149-India |
| U31409KA2007PTC042474 | ELMEASURE(INDIA) PRIVATE LIMITED | NO. 47 P, HARDWARE PARK, KIADB INDUSTRIAL AREA HUVINAYAKANAHALLI, JALA HOBLI , BANGALORE, Karnataka, India - 562149 |
| U68100KA2007PTC042474 | ELMEASURE INDIA PRIVATE LIMITED | NO. 47 P, HARDWARE PARK, KIADB INDUSTRIAL AREA HUVINAYAKANAHALLI, JALA HOBLI , BANGALORE, Karnataka, India - 562149 |
| U29100KA2018FTC116780 | CISWW ENGINEERING INDIA PRIVATE LIMITED | Plot No. 62, Hitech Defence and Aero Space Park Arebinnamangala, Jala Hobli, Yelahanka T aluk , Bangalore, Karnataka, India - 562149 |
| L72900KA2008PLC060368 | EMUDHRA LIMITED | Plot No 12-P1-A & 12-P1-B,Hi-Tech Defence and Aerospace Park (IT sector), Jala Hobli, BK Palya , Bangalore, Karnataka, India - 562149 |
| U46620KA2023PTC175433 | SCOPE METALS TRADING AND SERVICES INDIA PRIVATE LIMITED | Plot No.179 & 180, Bengaluru IT Park Industrial Area, Sy. Nos.10 & 11 of Arcinnamangala Village,Sy. No.45 of Gollhalli Village, Jala Hobli, Bengaluru North,Banglorenorth,Bangalore,Karnataka,562149-India |
| U24290KA2022PTC159177 | VJ BIOSCIENCES PRIVATE LIMITED | HI-TECH, DEFENCE AND AEROSPACE PARK, PLOT NO. 25 P3 B, INDUSTRIAL AREA, SY. NO 6 OF AREBINNAMANGALA VILLAGE,,SY. NO 1 OF SINGAHALLI, VILLAGE JALA HOBLI, YELAHANKA,Banglorenorth,Bangalore,Karnataka,562149-India |
| U74999KA2012FTC064487 | DIMERCO EXPRESS (INDIA) PRIVATE LIMITED | Plot No.141, Sy.No 68&72,Arebinnamangala, Jala Hobli Bengaluru IT Park Industrial area, Yelhanka , Banglorenorth, Karnataka, India - 562149 |
| U31200KA2007FTC042939 | ESCO COUPLINGS & TRANSMISSIONS PRIVATE LIMITED | 69D, BANGALORE AEROSPACE PARK, NO. 8 & 9, UNACHURU VILLAGE, JALA HOBLI, YELAHANKA , BANGALORE, Karnataka, India - 562149 |
| U26600KA2023FTC173016 | BIOLITEC MEDITECH INDIA PRIVATE LIMITED | 143,Hitech Aerospace Park,Jala Hobli,Bg North,Bangalore,Karnataka,562149-India |
| ACQ-5327 | NINJA INFLATABLE PARK LLP | NO. 35/11, Hennur Bagalur Main Road,Chagalatti Village Jala Hobli,Banglorenorth,Bangalore,Karnataka,India-562149 |
| U25991KA2025FTC196665 | PMI TECHNOLOGY INDIA PRIVATE LIMITED | 4-B,5&6/23Hi-TechDefence&,Aerospace Park, JalaHobli,Bgnorth,Bangalore,Karnataka,562149-India |
| U26999KA2022PTC160705 | LUXIUM SOLUTIONS INDIA PRIVATE LIMITED | Plot No 30-C, Hitech Defence & Aerospace Park,Jala Hobli, Yelahanka,Bgnorth,Bangalore,Karnataka,562149-India |
| U47300KA2023OPC171874 | VARUN FUEL SUPPLY (OPC) PRIVATE LIMITED | No. 283/4, Bagaluru Yelahanka Road, Bagaluru Village, Jala Hobli,Yelahanka Taluk,Banglorenorth,Bangalore,Karnataka,562149-India |
| U62010KA2026PTC219061 | XIAZ TECH SOLUTION PRIVATE LIMITED | Shop No.2, 1/5, 235/2&239,Chagaletty road JalaHobli,Banglorenorth,Bangalore,Karnataka,562149-India |
| U05190KA2005PTC035612 | ADVANCED RAIL CONTROLS PRIVATE LIMITED | P No.114 Aerospace sector, Hitech defense and Aerospace Park, Jala Hobli , Bangalore, Karnataka, India - 562149 |
| U74999KA2018PTC116912 | IPC INDUSTRIAL SERVICES PRIVATE LIMITED | No.16, Amulya Nagar, Sathnur, Country Club to Hosalli Road, Jala Hobli , BANGALORE, Karnataka, India - 562149 |
| U46529KA2026FTC219263 | KECHUCONNECT PRIVATE LIMITED | Plot No. 31 Hardware Sector Hi-Tech Defense and Aerospace park,Mahadevkodigehalli jala Hobli,Banglorenorth,Bangalore,Karnataka,562149-India |
| U74900KA2011PTC058768 | NICOMATIC INDIA ELECTRONICS PRIVATE LIMITED | 77 White Oaks, Hi-Tech Defence and Aerospace Park Jala Hobli, Mahadeva Kodigehalli Village , , Bangalore, Karnataka, India - 562149 |
| U72200KA2021PTC154528 | ZUIN TECH PRIVATE LIMITED | Plot No.81, II Floor, A Wing KIADB Hi-Tech defence Aerospace Space Park, Arebinnamangala, D evanahalli , Baglur Bangalore North, Karnataka, India - 562149 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10045900 | 2007-03-21 | - | 2018-12-29 | 450,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 100061885 | 2016-10-07 | - | - | 4,000,000.00 | HDFC BANK LIMITED |
- 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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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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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.