• 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

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 Names

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.

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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 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.

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 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
Other Directorships of RAMESH RANGASAMY GANESAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH TALAPATRA
Other Directorships of TROY ALLEN BORCA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHI SHEKHAR CHINDALUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ORVILLE JAMESON DSOUZA
Company Name CIN Designation Appointment Date Cessation
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
Other Directorships of BOOKENKERE NAGARAJ RAVISHANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMES HENNE BECKER
Company Name CIN Designation Appointment Date Cessation
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

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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
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

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

As on: 2024-07-07

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