EXZEO SOFTWARE PRIVATE LIMITED
CIN: U72200UP2012FTC098095
EXZEO SOFTWARE PRIVATE LIMITED (CIN: U72200UP2012FTC098095) is a Private company incorporated on 09 Aug 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 33000000.00 and its paid up capital is Rs. 32935720.00.
EXZEO SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXZEO SOFTWARE 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 EXZEO SOFTWARE PRIVATE LIMITED are VADIVEL KUMAR THANGAVELU, KARIN SUE COLEMAN, and SHAWN EDWARD MCVEIGH.
EXZEO SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200UP2012FTC098095 and its registration number is 98095. Users may contact EXZEO SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXZEO SOFTWARE PRIVATE LIMITED is A-42/6, 6th FLOOR,SECTOR-62 , NOIDA, Uttar Pradesh, India - 201301.
Current status of EXZEO SOFTWARE 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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ZaubaCorp's company report for EXZEO SOFTWARE 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 EXZEO SOFTWARE 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 EXZEO SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03029881 | VADIVEL KUMAR THANGAVELU | Director | 2012-08-09 |
| 05296901 | KARIN SUE COLEMAN | Director | 2012-08-09 |
| 05296904 | SHAWN EDWARD MCVEIGH | Director | 2012-08-09 |
Past Directors & Key Managerial Personnel of EXZEO SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05296869 | SANJAY MADHU | Director | - | 2018-12-31 |
Other Directorships of VADIVEL KUMAR THANGAVELU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UNTHINK TECHNOLOGIES PRIVATE LIMITED | U72300DL2010PTC203417 | Director | 2010-06-01 | Ongoing |
Other Directorships of SANJAY MADHU
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Other Directorships of KARIN SUE COLEMAN
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Other Directorships of SHAWN EDWARD MCVEIGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2016PTC085676 | FLEEK IT SOLUTIONS PRIVATE LIMITED | A-13A 6TH FLOOR SECTOR 62 , NOIDA, Uttar Pradesh, India - 201301 |
| U72900UP2021FTC143876 | FOXIT BHARAT PRIVATE LIMITED | 6th Floor, A-13A, Graphix Tower Sector-62 , Noida, Uttar Pradesh, India - 201301 |
| U51909UP2021PTC145436 | POWER & SUN SOLAR SYSTEMS PRIVATE LIMITED | 2612A, 6th Floor The Corenthum, Tower A, Sector 62 , Noida, Uttar Pradesh, India - 201301 |
| U45400UP2012PTC048390 | HOSPET BELLARY HIGHWAYS PRIVATE LIMITED | CS 8-10, 6TH FLOOR, TOWER A THE CORENTHUM, A-41, SECTOR 62, , NOIDA, Uttar Pradesh, India - 201301 |
| U72900UP2021PTC146128 | EBASICS SERVICES PRIVATE LIMITED | 608 TOWER - A I THUM ,PLOT A-40 6TH FLOOR , SECTOR -62 , NOIDA, Uttar Pradesh, India - 201301 |
| U85300UP2021NPL146826 | SEVARTH MISSION FOUNDATION | 608 TOWER - A I THUM ,PLOT A-40 6TH FLOOR , SECTOR -62 , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2020PTC129434 | AIRLEARN PRIVATE LIMITED | Unit No 616, 6th Floor, Tower A, The I-Thum Tower, A-40, Sector-62 , Noida, Uttar Pradesh, India - 201301 |
| U45400UP2019PTC115218 | JANAK NANDANI DEVELOPERS PRIVATE LIMITED | BLOCK A, 6th Floor, Office No 608A Corporate Park, Tower No A1, Plot No-7A1 , SECTOR 142,NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2019PTC114555 | ARISING DIAMOND PRIVATE LIMITED | BLOCK A, 6th Floor, Office No 608A Corporate Park, Tower No A1, Plot No-7A1 , SECTOR 142,NOIDA, Uttar Pradesh, India - 201301 |
| U66000UP2021PTC147086 | POLICICUE INSURANCE BROKERS PRIVATE LIMITED | OFFICE NO. 8, GROUND FLOOR, A 42/6, PINNACLE TOWER SECTOR 62, NOIDA, GAUTAM BUDDHA NAGAR , Noida, Uttar Pradesh, India - 201301 |
| U66220UP2021PTC147086 | POLICICUE INSURANCE BROKERS PRIVATE LIMITED | OFFICE NO. 8, GROUND FLOOR, A 42/6, PINNACLE TOWER SECTOR 62, NOIDA, GAUTAM BUDDHA NAGAR , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2020PTC125875 | ELECTRON BRIDGE PRIVATE LIMITED | 164, Floor- 6, Tower A, THE CORENTHUM Building, Plot No. A-41, , SECTOR-62, NOIDA, Uttar Pradesh, India - 201301 |
| U45400UP2015PTC069678 | BLISSFUL INFRAWORLD PRIVATE LIMITED | A - 42/6, Ground Floor, Pinnacle Tower, Sector-62, , Noida, Uttar Pradesh, India - 201301 |
| U52609UP2019PTC120844 | GK ALLEGIANCE PRIVATE LIMITED | 2614, 6th Floor, Tower A Corenthum Tower, Sector-62 , Noida, Uttar Pradesh, India - 201301 |
| U72300UP2015FTC073276 | KWA ANALYTICS PRIVATE LIMITED | 106, IST FLOOR, A-42/6, SECTOR - 62, PINNACLE TOWER , NOIDA, Uttar Pradesh, India - 201301 |
| U72900UP2019PTC118957 | 24/7 MOBIAPP AGENCY PRIVATE LIMITED | Office No.-05, Ground Floor, Pinnacle Tower A-42/6, Sector-62 , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2020PTC134705 | KAGBENI PRIVATE LIMITED | A-42/6, Sector-62 ,Pinnacle Tower ,Office No. 10 Ground Floor , Noida, Uttar Pradesh, India - 201301 |
| U70100UP2019PTC117785 | SNSGAP INFRATECH PRIVATE LIMITED | B-612, 6th Floor The ithum, Plot No A 40, Sector 62 , NOIDA, Uttar Pradesh, India - 201301 |
| U74120UP2016PTC075592 | GLAM ONLINE PRIVATE LIMITED | OFFICE NO. 802, 8TH FLOOR, PLOT NO. A-42/6 PINNACLE TOWER, SECTOR-62 , NOIDA, Uttar Pradesh, India - 201301 |
| U22219UP2019PTC120913 | WRITEIGNITE PRIVATE LIMITED | Writeignite Private Limited, Unit No-309,3rd Floor A-42/6, Pinnacle Tower, Sector-62 , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2017PTC093797 | CODESTORE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-16 & 17, 6TH FLOOR TOWER-B, THE-ITHUM, PLOT NO A-40, SECTOR -62 , NOIDA, Uttar Pradesh, India - 201301 |
| U63999UP2024PTC199840 | INNOVISE IT INDIA PRIVATE LIMITED | The Corenthum, Office No. - 165, 6th Floor,,Tower-A Plot No. - A-41, Sector-62,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U72900UP2022PTC165905 | UNIBLOK TECH PRIVATE LIMITED | A-601 6th Floor Tower A Royal Residency Noida Sector 44 Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| ACK-9892 | HANDEL GLANS LLP | CS6/604, 6TH FLOOR, TOWER- CS6 PLOT NO.GH-01/A,SUPERTECH CAPETOWN, NOIDA SECTOR 74,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U74999UP2016PTC085007 | BRANDVERTISE INDIA PRIVATE LIMITED | Office No.-05, Ground Floor, Pinnacle Tower A-42/6, Sector-62, , NOIDA, Uttar Pradesh, India - 201301 |
| U85500UP2023PTC180782 | ACHIVERS OVERSEAS PRIVATE LIMITED | UNIT NO.111 FIRST FLOOR,A-42/6 PINNACLE TOWER SECTOR-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U51909UP2020PTC132385 | ARNA EVEREST PRIVATE LIMITED | 173, 7th FLOOR, TOWER A CORENTHUM SECTOR 62 NOIDA, GAUTAM BUDDHA NAGAR UTTAR PRADESH, INDIA, 201301 , Noida, Uttar Pradesh, India - 201301 |
| U51909UP2018PTC109453 | MEPEL ERECTION AND COMMISSIONING PRIVATE LIMITED | A42/6, 3RD FLOOR, 305 PINNACLE TOWER, SECTOR 62, NOIDA , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201301 |
| U70200UP2023PTC189583 | GOCOMPLIANCES SERVICE PRIVATE LIMITED | OFFICE NO-605, 6Th FLOOR TOWER-C, iTHUM TOWER PLOT NO- A 40 SECTOR-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-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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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.