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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

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  • ROC
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  • Company Category
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  • Date of Incorporation
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
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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 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.

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 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
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
Other Directorships of TAMIL RAJAN MARIAPPAN
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
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
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
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
100133774 2017-10-11 2020-10-19 - 6,416,000.00 HDFC BANK LIMITED

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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

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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

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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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Company Identifier Name Percentage of Shares Held

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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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