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  • Complaints
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XAVIENT SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED

CIN: U72900UP2006PTC032292

XAVIENT SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED (CIN: U72900UP2006PTC032292) is a Private company incorporated on 17 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

XAVIENT SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XAVIENT SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of XAVIENT SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED are RAJIV MOHAN DHAND, ARSHAD MAJEED, and ASHISH JAIN.

XAVIENT SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900UP2006PTC032292 and its registration number is 32292. Users may contact XAVIENT SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of XAVIENT SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED is 54, NSEZ Phase - II , Noida, Uttar Pradesh, India - 201305.

Current status of XAVIENT SOFTWARE SOLUTIONS (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

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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 XAVIENT SOFTWARE SOLUTIONS (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 XAVIENT SOFTWARE SOLUTIONS (INDIA)
DIN Director Name Designation Appointment Date
08315475 RAJIV MOHAN DHAND Director 2020-11-16
00259878 ARSHAD MAJEED Director 2020-11-16
03200638 ASHISH JAIN Director 2018-12-10
Past Directors & Key Managerial Personnel of XAVIENT SOFTWARE SOLUTIONS (INDIA)
DIN Director Name Designation Appointment Date Cessation
07168734 MOHAMMAD ZEAUDDIN Additional Director - 2016-09-30
07168734 MOHAMMAD ZEAUDDIN Director - 2018-02-06
08315475 RAJIV MOHAN DHAND Additional Director - 2020-11-16
00259878 ARSHAD MAJEED Additional Director - 2020-11-16
00259878 ARSHAD MAJEED Director - 2018-12-10
00260543 SAIF AHMAD Director - 2019-11-15
02791542 ASIF KHAN Additional Director - 2011-02-02
02827004 AJAY CHAUHAN Additional Director - 2011-09-29
02827004 AJAY CHAUHAN Director - 2016-09-14
03200638 ASHISH JAIN Additional Director - 2018-12-10
Other Directorships of MOHAMMAD ZEAUDDIN
Company Name CIN Designation Appointment Date Cessation
SARV UTTAM INFRASTRUCTURES PRIVATE LIMITED U45200DL2012PTC235777 Additional Director 2022-08-25 Ongoing
SARV UTTAM INFRASTRUCTURES PRIVATE LIMITED U45200DL2012PTC235777 Director - 2021-12-28
Other Directorships of RAJIV MOHAN DHAND
Company Name CIN Designation Appointment Date Cessation
LIFEWORKS WELLBEING SOLUTIONS (INDIA) LLP AAQ-1361 Designated Partner 2023-09-01 Ongoing
XAVIENT INFOTECH PRIVATE LIMITED U72300DL2010PTC197821 Additional Director - 2019-10-24
XAVIENT INFOTECH PRIVATE LIMITED U72300DL2010PTC197821 Director 2020-11-16 Ongoing
Other Directorships of ARSHAD MAJEED
Other Directorships of SAIF AHMAD
Other Directorships of ASIF KHAN
Company Name CIN Designation Appointment Date Cessation
IMPERIAL SMARTINFO PRIVATE LIMITED U47594WB2024PTC268329 Director 2024-02-11 Ongoing
APPLIED INFORMATICS SOLUTIONS PRIVATE LIMITED U72900DL2011PTC223174 Director - 2023-11-03
XAVIENT INFORMATION SYSTEMS INDIA PRIVATE LIMITED U72900UP1999PTC046550 Additional Director - 2011-02-01
APPLIED BUSINESS CONSULTING SERVICES PRIVATE LIMITED U74140DL2014PTC266122 Director 2014-03-10 Ongoing
Other Directorships of AJAY CHAUHAN
Other Directorships of ASHISH JAIN
Company Name CIN Designation Appointment Date Cessation
XAVIENT INFOTECH PRIVATE LIMITED U72300DL2010PTC197821 Additional Director - 2018-12-10
HALLWAZE CONNECTION INDIA PRIVATE LIMITED U74120UP2015PTC068346 Director - 2023-03-25
APPROPRIATE ADVERTISING PRIVATE LIMITED U74300DL1996PTC082597 Additional Director - 2011-08-18
APPROPRIATE ADVERTISING PRIVATE LIMITED U74300DL1996PTC082597 Director - 2015-08-21

CIN Company Name Company Address
U11202UP2018PTC107986 JAKSON GREEN RENEWABLE SERVICES PRIVATE LIMITED A-43, Hosiery Complex, Phase-II (Extension) Opposite NSEZ, Noida-201305 , Noida, Uttar Pradesh, India - 201305
U72100UW2000PTC250158 ICREON COMMUNICATIONS PRIVATE LIMITED PLOT NO.-96 NSEZ PHASE II , Noida, Uttar Pradesh, India - 201305
U51900UP2010PTC042400 DIXON GLOBAL PRIVATE LIMITED C-33 NOIDA PHASE-II, GAUTAM BUDH NAGAR, UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201305
U51109UP1999PLC024507 ROTO INTERNATIONAL LIMITED B-14, PHASE II, EXTEN.NOIDA - 201305. , NOIDA - 201305., Uttar Pradesh, India - 000000
U25206UP2008PTC036523 DIXON BHURJI MOULDING PRIVATE LIMITED B-15 Noida Phase-II , Uttar Pradesh, Uttar Pradesh, India - 201305
U31505UP1997PTC022232 C & R PUMPS & VALVES PRIVATE LIMITED B-165PHASE-II NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201305
U29306UP2004PTC028368 DIXON APPLIANCES PRIVATE LIMITED B - 14PHASE- II NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201305
U32301UP1997PLC022932 ONIDA SAVAK LIMITED B-205 PHASE-II NOIDA DIST GAUTAM BUDDHA NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201305
AAZ-0662 URBAN VILLE EXPORTS LLP A 80, Sector 83, Phase II, Noida 201305 Noida, Uttar Pradesh, India - 201305
F06068 EBIX HEALTH ADMINISTRATION EXCHANGE INC. PLOT NO. 122 & 123 NSEZ PHASE - II,NOIDA,Uttar Pradesh,India-201305
U31506UP2001PLC043372 DE CORE SCIENCE AND TECHNOLOGIES LIMITED SDF-J14, NOIDA SPECIAL ECONOMIC ZONE NOIDA-DADRI ROAD, PHASE-II , NOIDA, Uttar Pradesh, India - 201305
U28910UP2007PTC033666 AMELCO KABEL PRIVATE LIMITED C-24, PHASE II NOIDA , NOIDA, Uttar Pradesh, India - 201305
U31104UP2006PTC032489 TAMURA ELCOMPONICS TECHNOLOGIES PRIVATE LIMITED C-24, PHASE II NOIDA , NOIDA, Uttar Pradesh, India - 201305
U51109UP1988PTC010331 ELCOMPONICS SALES PRIVATE LIMITED C-24, PHASE II NOIDA , NOIDA, Uttar Pradesh, India - 201305
ABA-2172 IMEDGE BRANDING LLP A 80, Sector 83, Phase II, Noida Noida, Uttar Pradesh, India - 201305
AAY-8579 GYPSY INDIAN TRADING LLP A 80, Sector 83, Phase II, Noida Noida, Uttar Pradesh, India - 201305
U34200UP2019PTC114970 VERDE AUTOTECH PRIVATE LIMITED B-80. SECTOR 80, PHASE II NOIDA , NOIDA, Uttar Pradesh, India - 201305
U37100UP2021PTC157425 GREEN AIR RECYCLING PRIVATE LIMITED B-88 PHASE II, NOIDA GHAZIABAD, HCL, , NOIDA, Uttar Pradesh, India - 201305
U74999UP2020FTC139351 VSDM INDIA PRIVATE LIMITED A-41, Sector -80 Noida Phase II , Noida, Uttar Pradesh, India - 201305
U31900UP2019PTC118324 MINGHAO ELECTRONICS INDIA PRIVATE LIMITED Plot No.24, B- Block, Phase-II NOIDA , Noida, Uttar Pradesh, India - 201305
U31908UP2013PTC057573 PADGET ELECTRONICS PRIVATE LIMITED C-33, Noida Phase-II, Gautam Budh Nagar, , Noida, Uttar Pradesh, India - 201305
U51909UP2016PTC087630 XJS ELECTRONICS PRIVATE LIMITED B-105, Phase - II Opp. Noida Court, , Noida, Uttar Pradesh, India - 201305
U74999UP2011PTC168665 SPM INFRATECH PRIVATE LIMITED B-40,Phase-II,Noida Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201305
U74999UP2016PTC088055 SMARTCOPS SECURITY SERVICES PRIVATE LIMITED MAIN VILLAGE ILABAS NOIDA PHASE II , GREATER NOIDA, Uttar Pradesh, India - 201305
U80220UP2001PTC026288 NET PARADIGM INDIA PRIVATE LIMITED C-155 , HOSIERY COMPLEX PHASE -II NOIDA , NOIDA, Uttar Pradesh, India - 201305
AAX-6185 KEYWEST KORP LLP C 52, HOSIERY COMPLEX, PHASE II NOIDA, GAUTAM BUDDHA NAGAR NOIDA, Uttar Pradesh, India - 201305
U31909UP2019PTC122661 KOYA LED PRIVATE LIMITED B-61, Ground Floor, Sector-83, Noida Phase II, , NOIDA, Uttar Pradesh, India - 201305
U74900UP2010PTC041120 VIRTUAL EMPLOYEE PRIVATE LIMITED SDF NO I-15 NSEZ NOIDA DADARI ROAD PHASE-2 , NOIDA, Uttar Pradesh, India - 201305
AAV-7877 DLJM ADVISORS LLP D 55, Phase II Extn, Hosiery Complex Noida, Gautam Budh Nagar Noida, Uttar Pradesh, India - 201305

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10113069 2007-03-20 - 2017-07-26 908,620.00 ICICI BANK LIMITED
10128743 2008-11-17 - 2017-07-26 1,203,520.00 ICICI BANK LIMITED

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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.

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
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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

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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: 2026-07-13

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