XLHEALTH CORPORATION INDIA PRIVATE LIMITED
CIN: U72200KA2007PTC043948
XLHEALTH CORPORATION INDIA PRIVATE LIMITED (CIN: U72200KA2007PTC043948) is a Private company incorporated on 24 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1000000.00.
XLHEALTH CORPORATION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XLHEALTH CORPORATION INDIA 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 XLHEALTH CORPORATION INDIA PRIVATE LIMITED are RAMESH RANGASAMY GANESAN, TROY ALLEN BORCA, ORVILLE JAMESON DSOUZA, and BRIAN JAMES HELTEMES.
XLHEALTH CORPORATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2007PTC043948 and its registration number is 43948. Users may contact XLHEALTH CORPORATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of XLHEALTH CORPORATION INDIA PRIVATE LIMITED is 3rd Floor, North Tower, No 18, ITC Green Centre, ITC Limited, Banaswadi Main Road, Maruthiseva Nagar , Bangalore North, Karnataka, India - 560005.
Current status of XLHEALTH CORPORATION INDIA PRIVATE 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 CINs
ZaubaCorp's company report for XLHEALTH CORPORATION INDIA 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 XLHEALTH CORPORATION INDIA
Purchase full report of XLHEALTH CORPORATION INDIA
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 XLHEALTH CORPORATION INDIA 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 XLHEALTH CORPORATION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07649971 | RAMESH RANGASAMY GANESAN | Director | 2017-08-30 |
| 09541295 | TROY ALLEN BORCA | Director | 2022-03-22 |
| 03620883 | ORVILLE JAMESON DSOUZA | Managing Director | 2017-08-30 |
| 08972145 | BRIAN JAMES HELTEMES | Director | 2021-09-22 |
Past Directors & Key Managerial Personnel of XLHEALTH CORPORATION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03545672 | LAURA JUNE CIAVOLA | Director | - | 2020-10-02 |
| 03546613 | SURESH RAMAKRISHNAN | Director | - | 2014-02-14 |
| 07649971 | RAMESH RANGASAMY GANESAN | Additional Director | - | 2017-08-30 |
| 07849732 | RITESH TALAPATRA | Additional Director | - | 2021-09-22 |
| 07849732 | RITESH TALAPATRA | Director | - | 2023-03-10 |
| 09541295 | TROY ALLEN BORCA | Additional Director | - | 2022-08-22 |
| 01771349 | SHASHI SHEKHAR CHINDALUR | Additional Director | - | 2014-09-04 |
| 01771349 | SHASHI SHEKHAR CHINDALUR | Director | - | 2011-10-03 |
| 01771349 | SHASHI SHEKHAR CHINDALUR | Whole-time director | - | 2016-10-05 |
| 03620883 | ORVILLE JAMESON DSOUZA | Additional Director | - | 2017-08-30 |
| 03620883 | ORVILLE JAMESON DSOUZA | Director | - | 2023-06-14 |
| 06804377 | SCOTT EDWIN THEISEN | Director | - | 2022-02-10 |
| 06907504 | BOOKENKERE NAGARAJ RAVISHANKAR | Additional Director | - | 2014-09-04 |
| 06907504 | BOOKENKERE NAGARAJ RAVISHANKAR | Whole-time director | - | 2016-12-22 |
| 07734391 | JAMES HENNE BECKER | Additional Director | - | 2017-08-30 |
| 07734391 | JAMES HENNE BECKER | Director | - | 2020-10-02 |
| 08972145 | BRIAN JAMES HELTEMES | Additional Director | - | 2021-09-22 |
Other Directorships of LAURA JUNE CIAVOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTUM GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED | U72900TG2010PTC067943 | Director | - | 2023-03-25 |
Other Directorships of SURESH RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH RANGASAMY GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH TALAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTUM GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED | U72900TG2010PTC067943 | Additional Director | - | 2022-12-05 |
| OPTUM GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED | U72900TG2010PTC067943 | Director | - | 2020-10-07 |
| OPTUM GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED | U72900TG2010PTC067943 | Managing Director | - | 2022-05-30 |
| AGGNE GLOBAL IT SERVICES PRIVATE LIMITED | U72900TG2020PTC145507 | Additional Director | - | 2024-05-31 |
| AGGNE GLOBAL IT SERVICES PRIVATE LIMITED | U72900TG2020PTC145507 | Director | 2024-06-26 | Ongoing |
| CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED | U85110PN1993PLC145950 | Additional Director | - | 2017-09-27 |
| CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED | U85110PN1993PLC145950 | Director | - | 2020-02-04 |
| ALINEA HEALTHCARE PRIVATE LIMITED | U85190MH1996PTC100107 | Additional Director | - | 2020-12-17 |
| ALINEA HEALTHCARE PRIVATE LIMITED | U85190MH1996PTC100107 | Director | - | 2021-05-11 |
Other Directorships of TROY ALLEN BORCA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI SHEKHAR CHINDALUR
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Other Directorships of ORVILLE JAMESON DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LANDMARK HEALTH TECHNOLOGIES PRIVATE LIMITED | U72200KA2014FTC075502 | Additional Director | 2024-05-17 | Ongoing |
| OPTUM HEALTH & TECHNOLOGY (INDIA) PRIVATE LIMITED | U74910KA2005PTC036515 | Additional Director | - | 2023-11-29 |
| OPTUM HEALTH & TECHNOLOGY (INDIA) PRIVATE LIMITED | U74910KA2005PTC036515 | Director | 2022-12-14 | Ongoing |
Other Directorships of SCOTT EDWIN THEISEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BOOKENKERE NAGARAJ RAVISHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES HENNE BECKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OPTUM GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED | U72900TG2010PTC067943 | Additional Director | - | 2018-09-28 |
| OPTUM GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED | U72900TG2010PTC067943 | Director | - | 2020-09-19 |
Other Directorships of BRIAN JAMES HELTEMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U43900KA2023FTC181832 | MEINHARDT CONSTRUCTION TECHNOLOGIES INDIA PRIVATE LIMITED | Ground Floor, South Tower, ITC Green Centre,No. 18, Banaswadi Main Road, Maruthiseva Nagar,Bangalore North,Bangalore,Karnataka,560005-India |
| U74900KA2016PTC086198 | MEINHARDT EPCM (INDIA) PRIVATE LIMITED | ITC Green Centre, No 18, Banaswadi Main Road, North Tower 4th Floor West Wing, Maruthi seva Nagar , Bengaluru, Karnataka, India - 560005 |
| U74999KA1999PTC143212 | WABTEC INDIA INDUSTRIAL PRIVATE LIMITED | ITC Green Centre, 6th Floor, Southwest Tower, No. 18, Banaswadi Main Road, , Maruthiseva Nagar, Karnataka, India - 560005 |
| U62099KA2026FTC219579 | BAT FUTURE CAPABILITIES CENTRE PRIVATE LIMITED | 2 Floor ITC Green Centre,NO.18 BANASWADI MAIN ROAD,Bangalore North,Bangalore,Karnataka,560005-India |
| U18101KA1994PTC015448 | LEVI STRAUSS (INDIA) PRIVATE LIMITED | ITC Green Centre, No.18, 4th & 5th floor Banaswadi Main Road, Maruthiseva Nagar , Bangalore, Karnataka, India - 560005 |
| U35122KA2015FTC144910 | WABTEC INDIA TRANSPORTATION PRIVATE LIMITED | ITC GREEN CENTRE, 6TH FLOOR, SOUTH WEST TOWER NO.18, BANASWADI MAIN ROAD, MARUTHISEVA NAGAR , BENGALURU, Karnataka, India - 560005 |
| U72900KA2021PTC149536 | GURURO PRIVATE LIMITED | NO- 18 BANASWADI MAIN ROAD MARUTHISEVA NAGAR ITC GREEN CENTRE , BANGALORE, Karnataka, India - 560005 |
| F03813 | Xorail INC | 6th Floor, South West Wing, ITC Green Center No. 18, Banaswadi Main Road, Maruthiseva Nagar , Bangalore, Karnataka, India - 560005 |
| U52390KA2021PTC152656 | INDAAN E COMMERCE PRIVATE LIMITED | NO.18,ITC GREEN CENTRE,MARUTHISEVA NAGAR BANASWADI ROAD, , BANGALORE, Karnataka, India - 560005 |
| U72900KA2022FTC164293 | NX DATA PLATFORMS (INDIA) PRIVATE LIMITED | 18 ITC GREEN CENTRE, 2ND FLOOR BANASWADI MAIN RD, MARUTHISEVA NAGAR , BANGALORE, Karnataka, India - 560005 |
| U52603KA2017PTC105103 | ASC ONLINE SERVICES PRIVATE LIMITED | 450, Level 6, ITC Green Centre, North Tower Maruthi Sevanagar, Banaswadi Main Road , Bangalore, Karnataka, India - 560005 |
| U74910KA2005PTC036515 | OPTUM HEALTH & TECHNOLOGY (INDIA) PRIVATE LIMITED | ITC Green Centre, No.18, Banaswadi Main Road, Maruthiseva Nagar Bangalore Bangalore KA 560005 IN |
| U85300KA2021PTC149474 | HEALTHOOM SERVICES PRIVATE LIMITED | NO.18, ITC GREEN CENTRE, MARUTHISEVA NAGAR, BANASWADI RAOD, , BANGALORE, Karnataka, India - 560005 |
| U01100KA2022PTC164370 | ZOLD SCIENCE PRIVATE LIMITED | No. 13, 3rd Floor, Tawakkal Chancery Banaswadi Main Road, Cooke Town , Bangalore North, Karnataka, India - 560005 |
| U29308KA2021PTC153570 | CHARGEPORT INDIA PRIVATE LIMITED | ITC GREEN CENTRE LEVEL6 NORTH WEST TOWER DODDA BANASWADI MAIN ROAD MARUTISEWA NAG , BENGALURU, Karnataka, India - 560005 |
| AAO-9959 | ACKEZY SOLUTIONS LLP | No.10/14-3, ITC Main Road, Cox-Town, Jeevanahalli Bangalore North, Karnataka, India - 560005 |
| U63030KA2021PTC148218 | PULPIT MOBILITY PRIVATE LIMITED | 18, ITC GREEN CENTRE, MARUTHISEVA NAGAR BANASWADI ROAD , BENGALURU, Karnataka, India - 560005 |
| U72200KA2021PTC153178 | ELCONSYS TECHNOLOGIES PRIVATE LIMITED | ITC GREEN, ITC UNITED, NO 18 BANASWADI MAIN ROAD , BENGALURU, Karnataka, India - 560005 |
| U62099KA2023PTC179670 | ENDEAVOUR GAMING SOLUTION PRIVATE LIMITED | 125, Raj Tower, 3rd Floor,Pulkeshi Nagar MM Road,Bangalore North,Bangalore,Karnataka,560005-India |
| ABZ-9876 | HAFT AND HILT LLP | No.3/1, 3rd Floor Clarke Road,Richards Town Bangalore North, Karnataka, India - 560005 |
| AAP-7732 | ARASTECH WIRELESS WEB SOLUTIONS LLP | No.05, 1st floor, Shivaji Enclave, Netaji road, Shivaji Nagar, Bangalore North, Karnataka, India - 560005 |
| U43900KA2023PTC178390 | TRAMMEL ESTATE HOLDINGS INDIA PRIVATE LIMITED | No. T2, No.47, 3rd Floor,,Wheelers Road, Cox Town,Bangalore North,Bangalore,Karnataka,560005-India |
| U47810KA2023PTC170915 | WORLDWIDE DELIGHTS PRIVATE LIMITED | No. 3-A, 3rd Floor, Platinum Square,Situated at No.86 Coles Road,Bangalore North,Bangalore,Karnataka,560005-India |
| U43299KA2024OPC191374 | KAF INFRA VENTURES (OPC) PRIVATE LIMITED | No 19 Stephens Enclave, G Floor Stephens Road,, Fraser Town, Bangalore, Bangalore North,,Bangalore North,Bangalore,Karnataka,560005-India |
| ACH-1571 | MOTHER NATURE SYNC ALLIANCE LLP | No 13, 3rd Floor,St Johns Church Road,,Bangalore,Bangalore North,Bangalore,Karnataka,India-560005 |
| AAM-4385 | ARA ADVERTISING SERVICES LIMITED LIABILI TY PARTNERSHIP | No.5, 1st floor, Shivaji Enclave, Netaji road, shivaji Nagar Bangalore North, Karnataka, India - 560005 |
| ABB-6443 | MASHREQ HOME DECOR LLP | No.152, 2nd Floor, 1st Main1st Stage, 3rd Block, HBR Layout Bangalore North, Karnataka, India - 560043 |
| ACW-4507 | MIDDLE GROUND LLP | No.2054,Prestige Woodland,Dodda Banaswadi Main Road,Bangalore North,Bangalore,Karnataka,India-560005 |
| U70200KA2024PTC192043 | GOODFARMER FOOD CONCEPTS PRIVATE LIMITED | Third Floor at No.22 Wheelers Road,,Sarvagna Nagar,,Bangalore North,Bangalore,Karnataka,560005-India |
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- 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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| 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: 2024-07-07
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.