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
EXA-AG INDIA PRIVATE LIMITED
CIN: U72200KA2012PTC064442
EXA-AG INDIA PRIVATE LIMITED (CIN: U72200KA2012PTC064442) is a Private company incorporated on 19 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 769900.00.
EXA-AG INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.EXA-AG 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 EXA-AG INDIA PRIVATE LIMITED are KALPESH JAYVANT SHAH, JORG HANS KASCHYTZA, and SHEAHAN VERGHESE.
EXA-AG INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2012PTC064442 and its registration number is 64442. Users may contact EXA-AG INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXA-AG INDIA PRIVATE LIMITED is Unit #1, 6th Floor, Discoverer Building International Tech Park , Bangalore, Karnataka, India - 560066.
Current status of EXA-AG 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 EXA-AG 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 EXA-AG INDIA
Purchase full report of EXA-AG 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 EXA-AG 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXA-AG INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09798478 | KALPESH JAYVANT SHAH | Managing Director | 2022-12-20 |
| 10540329 | JORG HANS KASCHYTZA | Director | 2024-05-31 |
| 00423851 | SHEAHAN VERGHESE | Director | 2014-10-14 |
Past Directors & Key Managerial Personnel of EXA-AG INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05265003 | GIRISH KOPPAR | Director | - | 2013-04-05 |
| 09798478 | KALPESH JAYVANT SHAH | Additional Director | - | 2023-03-07 |
| 10540329 | JORG HANS KASCHYTZA | Additional Director | - | 2024-05-12 |
| 10540329 | JORG HANS KASCHYTZA | Director | - | 2024-05-13 |
| 05264979 | DIVYA VIR RASTOGI | Director | - | 2024-05-13 |
| 06539127 | HARALD FRIEDRICH STUCKERT | Additional Director | - | 2013-10-24 |
| 06539127 | HARALD FRIEDRICH STUCKERT | Director | - | 2015-09-21 |
| 07270683 | ULRICH GELLERT | Additional Director | - | 2015-08-27 |
| 07270683 | ULRICH GELLERT | Director | - | 2022-03-08 |
| 09324936 | JOERG HARALD VIERFUSS | Additional Director | - | 2022-08-18 |
| 09324936 | JOERG HARALD VIERFUSS | Director | - | 2023-04-11 |
| 00423851 | SHEAHAN VERGHESE | Additional Director | - | 2014-10-14 |
Other Directorships of GIRISH KOPPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELLSOFT INDIA SOLUTIONS PRIVATE LIMITED | U52392KA1997PTC122793 | Director | - | 2019-04-22 |
| CV LEISURE PRIVATE LIMITED | U55209KA2017PTC108297 | Director | - | 2019-07-24 |
| SAINAPSE INDIA PRIVATE LIMITED | U62099KA2023PTC171285 | Director | 2023-03-16 | Ongoing |
| CARRYGO LOGISTICS PRIVATE LIMITED | U63040KA2016PTC086877 | Additional Director | - | 2017-08-30 |
| AMERITAS TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2015PTC124688 | Director | - | 2019-04-22 |
| IKTHARA TEKNOCRAFTS PRIVATE LIMITED | U72501KA2017PTC107266 | Director | 2017-10-17 | Ongoing |
| AMERI100 CONSULTING PRIVATE LIMITED | U72900KA2012PTC122798 | Director | - | 2019-04-22 |
| TAGSTEC INDIA PRIVATE LIMITED | U72900KA2017PTC101504 | Director | 2017-03-20 | Ongoing |
| BAYESTREE INDIA PRIVATE LIMITED | U72900KA2020PTC131366 | Director | 2020-01-07 | Ongoing |
| BAYESTREE INTELLIGENCE PRIVATE LIMITED | U74999KA2017PTC102775 | Director | 2017-05-03 | Ongoing |
Other Directorships of KALPESH JAYVANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JORG HANS KASCHYTZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVYA VIR RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARALD FRIEDRICH STUCKERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ULRICH GELLERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOERG HARALD VIERFUSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEAHAN VERGHESE
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2018PTC217902 | ELBRUS LABS PRIVATE LIMITED | 1st Floor, Discoverer Building, International tech park, whitefield ITPL,Bangalore South,Bangalore,Karnataka,560066-India |
| AAH-4438 | XEROX TECHNOLOGY SERVICES INDIA LLP | Unit-02, 7th Floor, Discoverer Building,International Tech Park, Whitefield Road Bangalore, Karnataka, India - 560066 |
| U72900KA2004PTC033328 | ITORAMA IT SOLUTIONS PRIVATE LIMITED | UNIT 1, 7TH FLOOR,INNOVATOR BUILDING, INTERNATIONAL TECH PARK, , WHITEFIELD ROAD,BANGALORE, Karnataka, India - 560066 |
| U72900KA2006PTC040149 | DIGIT7 INDIA PRIVATE LIMITED | Unit 2 & 3,9th Floor, Discoverer Building, International Tech Park,(ITPL), Whitefie ld , Bangalore, Karnataka, India - 560066 |
| U72200KA2000PTC026751 | FIRST ADVANTAGE GLOBAL OPERATING CENTER PRIVATE LIMITED | UNIT-1, LEVEL-1, EXPLORER BUILDING, INTERNATIONAL TECH PARK, , WHITEFIELD, BANGALORE, Karnataka, India - 560066 |
| U63000KA2019PTC120589 | SHER LOGISTICS PARK PRIVATE LIMITED | 3RD FLOOR DISCOVERER BUILDING INTERNATIONAL TECH PARK WHITEFIELD ROAD , BANGALORE, Karnataka, India - 560066 |
| U75302KA2019NPL123120 | CAPITALAND HOPE FOUNDATION (INDIA) | 3RD FLOOR, DISCOVERER BUILDING, INTERNATIONAL TECH PARK, WHITEFIELD ROAD , BANGALORE, Karnataka, India - 560066 |
| U72300KA2003PTC031905 | FIRST ADVANTAGE INDIA SERVICES PRIVATE L IMITED | UNIT-3, LEVEL-1, EXPLORER BUILDING, INTERNATIONAL TECH PARK, WHITEFIELD ROAD , BANGALORE, Karnataka, India - 560066 |
| U45309KA2022PTC168400 | DHISHAN REALTY PRIVATE LIMITED | 3RD FLOOR DISCOVERER BUILDING INTERNATIONAL TECH PARK WHITEFIELD ROAD , Bangalore South, Karnataka, India - 560066 |
| U45202KA2022PTC168382 | DHISHAN BULWARK PRIVATE LIMITED | 3RD FLOOR DISCOVERER BUILDING INTERNATIONAL TECH PARK WHITEFIELD ROAD , Bangalore South, Karnataka, India - 560066 |
| U18102KA1974FTC047421 | MADURA COATS PRIVATE LIMITED | Unit No. 3 & 4, Floor 3, Navigator Building, International Tech Park, Whitefield Road, , Bangalore South, Karnataka, India - 560066 |
| U72100KA2007FTC044717 | ACHRONIX SEMICONDUCTOR (INDIA) PRIVATE LIMITED | Unit No.7B and 8, 5th Floor, Creator Building International Tech Park, Whitefield Road , Bangalore, Karnataka, India - 560066 |
| U72900KA2004PTC035134 | SABRE TRAVEL TECHNOLOGIES PRIVATE LIMITED | Unit # 1 & 2, Level # 2, Navigator building, International Tech Park,Sadarmangala Pa ttandur Ag , BANGALORE, Karnataka, India - 560066 |
| U62091KA2024PTC191694 | IVEPOS SOFTWARE PRIVATE LIMITED | Unit #603, 6th Floor, Gamma Block, Sigma Soft Tech Park,7 Whitefield Main Road, Whitefield,Bangalore - 560066,,Bangalore South,Bangalore,Karnataka,560066-India |
| U99999KA1997PTC022725 | CAZENOVE INDIA (HOLDINGS) PRIVATE LIMITED | UNIT 1, 3RD FLOOR INNOVATORINTERNATIONAL TECH PARK WHITE FIELD ROAD BANGALORE-560066 , FIELD ROAD BANGALORE-560066, Karnataka, India - 000000 |
| U74102KA2025PTC198964 | CUBUS BUILD SOLUTIONS PRIVATE LIMITED | Sy. Nos. 134/1, 134/2. 3rd Floor, Brigade Tech Park B Block, Whitefield,Bangalore South,Bangalore,Karnataka,India,560066.,Bangalore South,Bangalore,Karnataka,560066-India |
| U74999KA2016PTC097491 | ZAROS COMMUNICATION TECHNOLOGY PRIVATE LIMITED | Sy.No.12/1,Sy.No.13/1A,Unit003,Ground Floor,wing-1 H.M.TECH PARK,Pattandur Agrahara(v),K.R. Puram , BANGALORE, Karnataka, India - 560066 |
| U72200KA2002PTC079615 | GLENBURN TECHNOLOGIES PRIVATE LIMITED | Unit No. 03, Ground Floor, Navigator Building, International tech Park, Whitefield Road , , Bangalore, Karnataka, India - 560066 |
| U51228KA2011FTC060486 | SPECTRUM ORGANIC WINES PRIVATE LIMITED | Unit No 03-06,3rd Floor, Ascendas Park Square Mall International Tech Park, Whitefield Road , Bangalore, Karnataka, India - 560066 |
| U74999KA2016PTC097432 | GISP TECHNOLOGY GROUP INDIA PRIVATE LIMITED | Sy.No.12/1.Sy.No.13/1A,Unit302,3rdFloor,wing-2 blo ck,H.M.TECH PARK,Pattandur(v),K.R.Puram , BANGALORE, Karnataka, India - 560066 |
| U74999KA2021PTC148650 | JB POINDEXTER (INDIA) PRIVATE LIMITED | HM Tech Park, Unit No 301, 3rd Floor, Wing II Block, Sy 12/1 (part) and Sy No. 13/1A, Pattandur Agrahara Village, K. R. Puram, Hobli, , Bangalore, Karnataka, India - 560066 |
| U68100KA2024PTC183674 | ITPB PHASE 3 PRIVATE LIMITED | DISCOVERER, 3RD FLOOR,INTERNATIONAL TECH PARK,Bangalore South,Bangalore,Karnataka,560066-India |
| U68100KA2024PTC183576 | ITPB PHASE 2 PRIVATE LIMITED | DISCOVERER, 3RD FLOOR,INTERNATIONAL TECH PARK,Whitefield,Bangalore South,Bangalore,Karnataka,560066-India |
| U63119KA2024PTC183545 | ITPB DATA CENTRE PRIVATE LIMITED | DISCOVERER, 3RD FLOOR,INTERNATIONAL TECH PARK, WHITEFIELD ROAD,Bangalore South,Bangalore,Karnataka,560066-India |
| U62011KA2015FTC217955 | SERKO INDIA PRIVATE LIMITED | Unit No 01 & 02, Level 7, Navigator Building,,International Tech Park,Bangalore South,Bangalore,Karnataka,560066-India |
| U90009KA2024PTC188906 | EMOARTISTRY CREATIONS PRIVATE LIMITED | Alpha Building, 1st Floor sigma Soft Tech Park, Vathur,Kodi,Palm Meadows,Bangalore South,Bangalore,Karnataka,560066-India |
| U74110KA2019PTC127248 | EASTENCHER SOFTWARE PRIVATE LIMITED | 6th Floor, UNIT G -608 AND G-609,Gamma Block, Sigma Tech Park,Bangalore South,Bangalore,Karnataka,560066-India |
| U73200KA2013PTC068738 | RSAB IT INDIA PRIVATE LIMITED | UNIT NO.2 1ST FLOOR, DISCOVERER BUILDING ITPB, WHITEFIELD ROAD, BANGALORE, 560066 , Bangalore South, Karnataka, India - 560066 |
| U62090KA2020PTC133152 | JEERATECHNO CONSULTANCY PRIVATE LIMITED | NO.7, 6th Floor, UNIT G -608 AND G-609,Gamma Block, Sigma Tech Park,Bangalore South,Bangalore,Karnataka,560066-India |
| 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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| 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.