LEXCARE GLOBAL CONSULTANTS PRIVATE LIMITED
CIN: U74120PN2015PTC154977 As on: 2024-07-10
LEXCARE GLOBAL CONSULTANTS PRIVATE LIMITED (CIN: U74120PN2015PTC154977) is a Private company incorporated on 12 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 852020.00.
LEXCARE GLOBAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEXCARE GLOBAL CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of LEXCARE GLOBAL CONSULTANTS PRIVATE LIMITED are DEBASHIS RABINDRA ROY, SUDEEP SUBRAMANYAM, and SREENIVASAIAH SUBRAMANYAM.
LEXCARE GLOBAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120PN2015PTC154977 and its registration number is 154977. Users may contact LEXCARE GLOBAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEXCARE GLOBAL CONSULTANTS PRIVATE LIMITED is The Capital, 202, B Wing, Baner-Pashan Link Road Next to Rolling Hill, Baner , PUNE, Maharashtra, India - 411045.
Current status of LEXCARE GLOBAL CONSULTANTS 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 LEXCARE GLOBAL CONSULTANTS 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 LEXCARE GLOBAL CONSULTANTS 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 LEXCARE GLOBAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07562560 | DEBASHIS RABINDRA ROY | Director | 2018-09-28 |
| 10611599 | SUDEEP SUBRAMANYAM | Additional Director | 2024-05-17 |
| 01610798 | SREENIVASAIAH SUBRAMANYAM | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of LEXCARE GLOBAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07133300 | MUKESH MADANLAL GADGE | Director | - | 2024-04-03 |
| 07273860 | WYLER ANTO DEVOTTA | Additional Director | - | 2016-09-30 |
| 07273860 | WYLER ANTO DEVOTTA | Director | - | 2018-07-26 |
| 07562560 | DEBASHIS RABINDRA ROY | Additional Director | - | 2018-09-28 |
| 07568473 | KANCHANA ROY | Additional Director | - | 2017-07-15 |
| 08592640 | MANISH SEHGAL | Director | - | 2021-04-26 |
| 02487247 | TAMIL RAJAN MARIAPPAN | Additional Director | - | 2016-09-30 |
| 02487247 | TAMIL RAJAN MARIAPPAN | Director | - | 2018-06-28 |
| 06559533 | AMIT VIRENDRA DWIVEDI | Director | - | 2023-05-15 |
| 07677925 | SONAL VERMA | Director | - | 2017-05-31 |
| 08069945 | SACHIN DEVILAL CHOUDHARY | Additional Director | - | 2018-07-26 |
| 08296256 | SACHIN ASHOK BIRAJ | Director | - | 2020-04-24 |
| 01610798 | SREENIVASAIAH SUBRAMANYAM | Additional Director | - | 2020-12-30 |
| 06559565 | RAVI UPPALAPATI | Additional Director | - | 2016-09-30 |
| 06559565 | RAVI UPPALAPATI | Director | - | 2019-08-21 |
Other Directorships of MUKESH MADANLAL GADGE
Other Directorships of WYLER ANTO DEVOTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUDHANDZ LOGISTICS SOLUTIONS PRIVATE LIMITED | U63030MH2022PTC386102 | Additional Director | - | 2023-07-24 |
Other Directorships of DEBASHIS RABINDRA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFOMATICS SERVICES PRIVATE LIMITED | U74900MH1980PTC022194 | Additional Director | - | 2017-09-29 |
| INFOMATICS SERVICES PRIVATE LIMITED | U74900MH1980PTC022194 | Director | - | 2021-04-01 |
| INFOMATICS SERVICES PRIVATE LIMITED | U74900MH1980PTC022194 | Managing Director | 2021-04-01 | Ongoing |
| INFOMATICS SERVICES PRIVATE LIMITED | U74900MH1980PTC022194 | Whole-time director | - | 2022-10-01 |
| ALERTLIFE RFID PRIVATE LIMITED | U74999TN2016PTC113344 | Director | 2016-11-16 | Ongoing |
Other Directorships of KANCHANA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARPITHA INTERIORS PRIVATE LIMITED | U74999TG2017PTC121232 | Additional Director | 2023-12-15 | Ongoing |
Other Directorships of SUDEEP SUBRAMANYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAMIL RAJAN MARIAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXCARE CONSULTANTS LLP | AAB-5759 | Partner | 2015-12-18 | Ongoing |
| VELEX LOGISTICS PRIVATE LIMITED | U63000MH2013PTC246482 | Director | - | 2015-06-27 |
| CLOUDHANDZ LOGISTICS SOLUTIONS PRIVATE LIMITED | U63030MH2022PTC386102 | Director | 2022-07-05 | Ongoing |
| FONSYS SERVICES PRIVATE LIMITED | U63032MH2001PTC133805 | Director | - | 2018-04-09 |
| LEAPEX LOGISTICS PRIVATE LIMITED | U63090MH2015PTC270946 | Director | - | 2017-10-13 |
| VELOCITY EXPRESS PRIVATE LIMITED | U64120MH2003PTC141696 | Director | - | 2018-04-09 |
| ALFA COURIER SERVICE PRIVATE LIMITED | U93000GJ2007PTC050722 | Director | - | 2018-04-09 |
Other Directorships of AMIT VIRENDRA DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXCARE CONSULTANTS LLP | AAB-5759 | Designated Partner | 2013-06-10 | Ongoing |
| REG ALLIANCE SERVICES PRIVATE LIMITED | U74999PN2016PTC166536 | Director | - | 2018-11-19 |
| LEXSCHOOL PRIVATE LIMITED | U80301TG2018PTC123821 | Additional Director | - | 2019-09-30 |
| LEXSCHOOL PRIVATE LIMITED | U80301TG2018PTC123821 | Director | - | 2020-08-06 |
Other Directorships of SONAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REG ALLIANCE SERVICES PRIVATE LIMITED | U74999PN2016PTC166536 | Additional Director | - | 2017-05-31 |
| TRANSFORMATION IN ETHICS ASSURANCE GLOBAL PRIVATE LIMITED | U74999PN2017PTC167832 | Additional Director | 2017-04-19 | Ongoing |
Other Directorships of SACHIN DEVILAL CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MY DIGITAL FOOTPRINT PRIVATE LIMITED | U72501PN2020PTC195656 | Director | 2020-11-04 | Ongoing |
| BRAND DEFENCE CONSULTING PRIVATE LIMITED | U74999MH2019PTC319587 | Director | 2019-01-15 | Ongoing |
| LEGACCORD CONSULTING PRIVATE LIMITED | U93000MH2017PTC295316 | Director | - | 2019-10-31 |
Other Directorships of SACHIN ASHOK BIRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PHONEPE LENDING SERVICES PRIVATE LIMITED | U63119KA2016PTC174869 | Additional Director | - | 2022-03-17 |
| PHONEPE LENDING SERVICES PRIVATE LIMITED | U63119KA2016PTC174869 | Director | - | 2022-06-29 |
Other Directorships of SREENIVASAIAH SUBRAMANYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTASCENT WEALTH ADVISORS PRIVATE LIMITED | U67100KA2009PTC050721 | Additional Director | - | 2011-09-29 |
| INVESTASCENT WEALTH ADVISORS PRIVATE LIMITED | U67100KA2009PTC050721 | Director | - | 2019-03-18 |
| SOURCEEDGE SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72200KA2004PTC034451 | Director | - | 2009-10-29 |
| ASCENT SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED | U72200KA2005PTC036377 | Director | 2008-03-18 | Ongoing |
| CURIO BUSINESS SERVICES PRIVATE LIMITED | U72900KA2022PTC165397 | Director | 2022-08-25 | Ongoing |
| ASCENT HR TECHNOLOGIES PRIVATE LIMITED | U74140KA2002PTC030886 | Director | - | 2019-04-01 |
| ASCENT HR TECHNOLOGIES PRIVATE LIMITED | U74140KA2002PTC030886 | Managing Director | 2019-04-01 | Ongoing |
| OZONE PROPEX PRIVATE LIMITED | U74210KA2004PTC035015 | Company Secretary | - | 2011-09-01 |
| ASCENT STAFFING SOLUTIONS PRIVATE LIMITED | U74910KA2008PTC046624 | Director | 2008-05-30 | Ongoing |
Other Directorships of RAVI UPPALAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXCARE CONSULTANTS LLP | AAB-5759 | Partner | 2013-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2016PTC166536 | REG ALLIANCE SERVICES PRIVATE LIMITED | The Capital, 202 B wing Baner Pashan Link Road, Baner , Pune, Maharashtra, India - 411045 |
| U74999PN2017PTC167832 | TRANSFORMATION IN ETHICS ASSURANCE GLOBAL PRIVATE LIMITED | The Capital, Sr. No. 5/1A Wing B-Flat No. 202 Baner, Baner-Pashan Link Road , Pune, Maharashtra, India - 411045 |
| U72900PN2017PTC169704 | WIDE WINGS SYSTEMS PRIVATE LIMITED | The Capital Bldg, Office No 204 A Survey No 5/1, Baner Pashan Link Road , Baner Pune, Maharashtra, India - 411045 |
| AAL-3964 | CONCORD GLOBAL IT SERVICES LLP | 5th Floor, IndiQube, The Kode, S. No. 134, Hissa No. 1/38,CTS No. 2265 to 2273, Baner- Pashan Link road, Baner, Pune 411045 Pune City, Maharashtra, India - 411045 |
| U72900PN2021PTC198048 | SUPERGO TECHNOVA PRIVATE LIMITED | The Capital 3rd Floor A Wing Office No 302 The Capital S S Baner Pashan Link Road Pune (M Corp) , Haveli, Maharashtra, India - 411045 |
| U93090PN2017PTC171283 | LEMMA TECHNOLOGIES (I) PRIVATE LIMITED | B 301 The Capital Baner link Pashan Road , Pune, Maharashtra, India - 411045 |
| U29299MH1986PTC038608 | CONVEYTECH PLANTS AND EQUIPMENTS PRIVATE LIMITED | OFFICE NO.105, THE CAPITAL, SR. NO.5/1A, BANER PASHAN LINK ROAD, PUNR HILL SCAPE , PUNE, Maharashtra, India - 411045 |
| U45400PN2018PTC175304 | ABHICON PROJECTS (INDIA) PRIVATE LIMITED | OFFICE NO A 302, THE CAPITAL, S.NO. 5/1A BANER PASHAN LINK ROAD BANER , PUNE, Maharashtra, India - 411045 |
| U62099PN2022PTC209246 | ASAMKHYA PRIVATE LIMITED | B-903, Building No. B, Survey No. 5/2/1, Rolling Hills, Baner Pashan Link Road,,Pune,Pune,Maharashtra,411045-India |
| U51909PN2020PTC190452 | SUSTAINABLE ADVANCED PLASTIC PRIVATE LIMITED | S.NO 5/1, FLAT NO B-302 3RD FLOOR, THE CAPITAL WING BUILDING B , BANER-PASH AN LINK RO , PUNE, Maharashtra, India - 411045 |
| U59112PN2023PTC225136 | WINAXIS VIDFOX PRIVATE LIMITED | A403,The Capital Building,Baner-Pashan Link road,Pune City,Pune,Maharashtra,411045-India |
| U74999PN2022PTC212464 | WINFINITE INFO SOLUTIONS PRIVATE LIMITED | Office no A-403, The Capital Sr No 5/1A, Baner Pashan Link Road, Bane,r,Pune,Pune,Maharashtra,411045-India |
| U70200PN2023PTC222184 | WINAXIS ADVISORY PRIVATE LIMITED | Office No A-403, The Capital Building Baner-Pashan Link road , Pune City, Maharashtra, India - 411045 |
| U55101PN2016PTC166759 | QUOS FOODS PRIVATE LIMITED | M/s Kaivalya Enterprises, The Capital, Sr. No. 5/1 Baner Pashan Link Road , Pune, Maharashtra, India - 411045 |
| AAL-4734 | TERRAFIRMA HEALTHCARE LLP | Office No.404, 4th Floor, The Capital, Bldg A, Survey No. 5/1A, Baner-Pashan Link Road PUNE, Maharashtra, India - 411045 |
| AAM-6058 | TERRAFIRMA AUTO CONSULTANCY LLP | Office No. 402, 4th Floor, The Capital, Building A Survey No. 5/1A, Baner-Pashan Link Road Pune, Maharashtra, India - 411045 |
| U72200PN2011PTC140041 | CODITUDE PRIVATE LIMITED | Flat no 601, C Wing, 6th Floor, Rolling Hills Phase-II Baner Pashan Link Road , Pune City, Maharashtra, India - 411045 |
| U80903PN2021OPC198540 | YOUR NEXT VERSION (OPC) PRIVATE LIMITED | C-904, ROLLING HILLS PHASE-2, BANER PASHAN LINK ROAD, BANER , PUNE, Maharashtra, India - 411045 |
| AAJ-9858 | INFARENA SOLUTIONS LLP | Bungalow 18, Rolling Hills,S.No. 5/2/1 Baner-Pashan Link Road,Baner Pune, Maharashtra, India - 411045 |
| U72200PN2012PTC142278 | MPOWER DATA SERVICES PRIVATE LIMITED | S. No 5/2, Rolling Hills, Phase III, Flat D-201 Baner-Pashan Link Road, Baner , Pune, Maharashtra, India - 411045 |
| U70200PN2023PTC225209 | ATARU TECHNOLOGIES PRIVATE LIMITED | The Spires, A/1701, Baner, Aundh Baner Link Road,Baner Gaon, Haveli,Pune City,Pune,Maharashtra,411045-India |
| ABC-7209 | 24KALLOS BIOLOGICA LLP | FLAT NO.602, S. NO. 135, A WING,VTP SOLITAIRE, BANER PASHAN LINK ROAD, PASHAN,Pune City,Pune,Maharashtra,India-411045 |
| U56301HP2023PTC010244 | SGS BREWING PRIVATE LIMITED | A 501, The Capital Building, A Wing 5th Floor, Baner - Pashan Link Road , Haveli, Maharashtra, India - 411045 |
| U51100PN2010PTC137403 | CHHATRAPATI ENTERPRISES PRIVATE LIMITED | EVES GARDEN A402 NEXT TO RMZ ICON NEAR HOTEL MAHABALESHWAR BANER ROAD, , BANER PUNE, Maharashtra, India - 411045 |
| U40106PN2014PTC153353 | GOWIND-N-SUN ENERTECHCON INDIA PRIVATE LIMITED | Flat-B/604, Kumar Peninsula, S No-135/1, Plot-B, Pashan-Baner Link Road , Pune, Maharashtra, India - 411045 |
| U71200PN2025PTC244863 | RAMONEXX SOLUTIONS PRIVATE LIMITED | B-101 Felicita, Baner,Pashan Link Road,Pune City,Pune,Maharashtra,411045-India |
| U62013PN2025PTC241998 | HERBAYU TECHNOLOGIES PRIVATE LIMITED | FL 202 SN 1/1a/18 To 22 B U Bhandari Hill Side,Baner,Pune City,Pune,Maharashtra,411045-India |
| U72200PN2012PTC143961 | AEON LOGICIEL IT CONSULTANCY PRIVATE LIMITED | A-102, MITRANGAN, NEXT TO KAPIL MALHAR, OPP. TO CCD BANER, BANER ROAD, , PUNE, Maharashtra, India - 411045 |
| U34100PN2021PTC201846 | SANVEG GREEN SOLUTIONS PRIVATE LIMITED | AIRAWAT 101 PLOT NO 12/B 6/1/7 BANER HILL ROAD BANER ROAD , PUNE, Maharashtra, India - 411045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100133774 | 2017-10-11 | 2020-10-19 | - | 6,416,000.00 | HDFC BANK LIMITED |
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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 Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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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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.