• 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

XL INDIA BUSINESS SERVICES PRIVATE LIMITED

CIN: U74140DL2003PTC122912

XL INDIA BUSINESS SERVICES PRIVATE LIMITED (CIN: U74140DL2003PTC122912) is a Private company incorporated on 04 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 45000000.00.

XL INDIA BUSINESS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XL INDIA BUSINESS SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of XL INDIA BUSINESS SERVICES PRIVATE LIMITED are AMIT KUMAR GUPTA, ADITI SHUKLA, MATTHIEU JEAN BAPTISTE CAILLAT, and AMIT AGRAWAL.

XL INDIA BUSINESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2003PTC122912 and its registration number is 122912. Users may contact XL INDIA BUSINESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of XL INDIA BUSINESS SERVICES PRIVATE LIMITED is FF-101G-11 SONIA SADAN COMMUNITY CENTRE , VIKASH PURI NEW DELHI, Delhi, India - 110018.

Current status of XL INDIA BUSINESS SERVICES 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

ZaubaCorp's company report for XL INDIA BUSINESS SERVICES 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 XL INDIA BUSINESS SERVICES 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 XL INDIA BUSINESS SERVICES
DIN Director Name Designation Appointment Date
03107319 AMIT KUMAR GUPTA Whole-time director 2021-09-30
09822898 ADITI SHUKLA Whole-time director 2023-04-28
08646814 MATTHIEU JEAN BAPTISTE CAILLAT Director 2020-12-17
06606552 AMIT AGRAWAL Alternate Director 2023-08-24
Past Directors & Key Managerial Personnel of XL INDIA BUSINESS SERVICES
DIN Director Name Designation Appointment Date Cessation
06388411 MARIAVITTORIA CAMMAROSANO Director - 2014-07-04
07535142 AKLESH MITTAL Additional Director - 2019-09-02
07535142 AKLESH MITTAL Alternate Director - 2017-06-30
07535142 AKLESH MITTAL Director - 2021-06-18
07930508 BRIAN PAUL GREENSPAN Director - 2018-11-09
02473763 RAHUL BHATTACHARYA Alternate Director - 2010-07-04
02889369 PHILIPPE JACQUES ANDRE LUTGEN Additional Director - 2010-09-30
02889369 PHILIPPE JACQUES ANDRE LUTGEN Director - 2019-12-31
03107319 AMIT KUMAR GUPTA Additional Director - 2021-09-30
03107319 AMIT KUMAR GUPTA Alternate Director - 2021-05-26
05104295 STEPHEN JOHN HENRY ROBB Additional Director - 2012-09-28
05104295 STEPHEN JOHN HENRY ROBB Director - 2017-06-30
05209810 JONATHAN FRANCIS IBBOTT Additional Director - 2012-09-28
05209810 JONATHAN FRANCIS IBBOTT Director - 2019-12-31
09822898 ADITI SHUKLA Additional Director - 2023-09-24
02475396 PRITI SINGH Alternate Director - 2010-01-18
05207581 SUMIT MAMAK CHADHA Additional Director - 2017-09-28
05207581 SUMIT MAMAK CHADHA Director - 2019-12-31
07031760 DEREK JOHN NAZARETH Additional Director - 2015-09-30
07031760 DEREK JOHN NAZARETH Director - 2022-12-31
07260688 ADRIAN WALTER SPIELER Director - 2018-08-22
07799206 BIJU PANKAJAKSHAN NAIR Alternate Director - 2022-10-31
02110977 SHOBHIT RATTAN GANDHI Additional Director - 2016-09-30
02110977 SHOBHIT RATTAN GANDHI Alternate Director - 2016-06-20
02110977 SHOBHIT RATTAN GANDHI Director - 2019-12-31
02694956 JEAN LUC EUGENE ALLARD Additional Director - 2009-09-30
02694956 JEAN LUC EUGENE ALLARD Director - 2021-05-26
03475870 WILLARD MYRON HENDRY JR Additional Director - 2011-09-30
03475870 WILLARD MYRON HENDRY JR Director - 2018-08-06
02489990 JOHN WILLIAM HUME Additional Director - 2009-09-30
02489990 JOHN WILLIAM HUME Director - 2016-04-27
02756680 MARKUS WALTER STIEFEL Additional Director - 2009-09-30
02756680 MARKUS WALTER STIEFEL Director - 2015-05-31
Other Directorships of MARIAVITTORIA CAMMAROSANO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKLESH MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIAN PAUL GREENSPAN
Company Name CIN Designation Appointment Date Cessation
ACCENTURE OPERATIONS SERVICES PRIVATE LIMITED U74990KA2009PTC076432 Additional Director - 2019-09-30
ACCENTURE OPERATIONS SERVICES PRIVATE LIMITED U74990KA2009PTC076432 Director - 2020-12-31
Other Directorships of RAHUL BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
NEW YOLK FOODTECH PRIVATE LIMITED U74999DL2018PTC338690 Director 2018-09-17 Ongoing
Other Directorships of PHILIPPE JACQUES ANDRE LUTGEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of STEPHEN JOHN HENRY ROBB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JONATHAN FRANCIS IBBOTT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITI SHUKLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITI SINGH
Other Directorships of SUMIT MAMAK CHADHA
Company Name CIN Designation Appointment Date Cessation
AFFLE (INDIA) LIMITED L65990DL1994PLC408172 Director 2018-06-01 Ongoing
BLACKROCK SERVICES INDIA PRIVATE LIMITED U74140HR2004PTC037490 Additional Director - 2012-02-20
BLACKROCK SERVICES INDIA PRIVATE LIMITED U74140HR2004PTC037490 Director - 2013-03-18
BLACKROCK SERVICES INDIA PRIVATE LIMITED U74140HR2004PTC037490 Whole-time director - 2012-05-21
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Additional Director - 2022-04-07
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Managing Director 2022-04-07 Ongoing
Other Directorships of DEREK JOHN NAZARETH
Company Name CIN Designation Appointment Date Cessation
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Additional Director - 2017-10-27
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director - 2023-01-15
Other Directorships of ADRIAN WALTER SPIELER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIJU PANKAJAKSHAN NAIR
Company Name CIN Designation Appointment Date Cessation
TEG INDIA PRIVATE LIMITED U65923DL2007FTC167972 Additional Director - 2023-09-26
TEG INDIA PRIVATE LIMITED U65923DL2007FTC167972 Director 2023-04-18 Ongoing
Other Directorships of MATTHIEU JEAN BAPTISTE CAILLAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PINAKIIN CREATIONS PRIVATE LIMITED U74999PN2013PTC148251 Director - 2014-09-27
Other Directorships of SHOBHIT RATTAN GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEAN LUC EUGENE ALLARD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WILLARD MYRON HENDRY JR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN WILLIAM HUME
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARKUS WALTER STIEFEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U80901DL2007PTC168573 AASHMAA EDUCOMM PRIVATE LIMITED B-17, BASEMENT G-11-B, SONIA SADAN COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018
U51909DL2011PTC220496 EVERVISION TRADE LINKS PRIVATE LIMITED OFFICE NO.-110, FF, PLOT NO.-11 SARIN SONIA SADAN, BLOCK - G, COMMUNITY CENTER, VIKAS PURI, , NEW DELHI, Delhi, India - 110018
U74140DL2011PTC225786 RZKIEN FOODS PRIVATE LIMITED B-15, Sareen Sonia Sadan, Building no. G-11, Community Centre, Vikaspuri, New Delhi , New Delhi, Delhi, India - 110018
U74999DL1998PTC095834 INCH HIGH MARKETING PRIVATE LIMITED 204, SARINE'S SONIA SADAN, G-II, COMMUNITY CENTRE, VIKAS PURI, , NEW DELHI, Delhi, India - 110018
AAT-2622 SAMVID BHAAV SOLUTIONS LLP A 107 F/F PLOT NO 9 VIKASH TOWER COMMUNITY CENTRE, VIKASH PURI NEW DELHI, Delhi, India - 110018
U51100DL2018PTC328270 SIAM LEAVESSENCE PRIVATE LIMITED Office No. 203, Sarin Sonia Sadan, G BLK, Community Centre, Vikas Puri, , New Delhi, Delhi, India - 110018
U74999DL2016PTC300137 ANCOMM TECHNOLOGIES PRIVATE LIMITED 305, BUILDING NO. G-11, SARINE'S SONIA SADAN COMMUNITY CENTRE, VIKASPURI, NEAR PVR CI NEMAS , NEW DELHI, Delhi, India - 110018
U17299DL2018PTC341355 PROTEGGERE FASHIONS PRIVATE LIMITED B-302-G-8 VIKASH TOWER COMMUNITY CENTRE VIKASH PURI NEW DELHI 110018 , DELHI, Delhi, India - 110018
U72900DL2021PTC387497 FAREST INMOTIONS TECHNOLOGY PRIVATE LIMITED A-108-G-8, VIKASH TOWER COMMUNITY CENTRE, VIKASH PURI, NEW DELHI , Delhi, Delhi, India - 110018
U72900DL2021PTC387835 WARTRION TECHNOLOGY SOLUTIONS PRIVATE LIMITED A-108-G-8 VIKASH TOWER COMMUNITY CENTRE VIKASH PURI NEW DELHI , DELHI, Delhi, India - 110018
U72100DL2018PTC330230 OVERARCHING INTERNATIONAL TRADECOMM PRIVATE LIMITED B-302-G-8 Vikash Tower Community Centre Vikash Puri,New Delhi,West Delhi,Delhi,110018-India
U52609DL2022PTC395868 PINTREX TRADING PRIVATE LIMITED SPACE NO A-113 F/F PLOT NO 9 BLKG VIKASH TOWER COMMUNITY CENTRE VIKASH PURI,DELHI,West Delhi,Delhi,110018-India
U72900DL2021PTC384665 FOCUSED CASH TECHNOLOGY PRIVATE LIMITED A-108-G-8, Vikash Tower, Community Centre, Vikash Puri, , New Delhi, Delhi, India - 110018
U74140DL2015PTC281875 YOUKI ETRADE PRIVATE LIMITED A-302-G-9, VIKASH TOWER, COMMUNITY CENTRE, VIKASH PURI, , NEW DELHI, Delhi, India - 110018
U93090DL2017PTC322987 NANZ INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED A-108-G-8, VIKASH TOWER COMMUNITY CENTRE VIKASH PURI , New Delhi, Delhi, India - 110018
U81210DL2024PTC432169 EASY DOORZ STORE PRIVATE LIMITED K-274 Kangra Niketan, Vikash Puri,, West Delhi, New Delhi, Delhi, India, 110018,New Delhi,West Delhi,Delhi,110018-India
U68100DL2025PTC451307 INK LEASE INDIA PRIVATE LIMITED B-15, Sareen Sonia Sadan,Building No G11 Community,New Delhi,West Delhi,Delhi,110018-India
U66309DL2024PTC430398 JAYWAR ENTERPRISES PRIVATE LIMITED B-15, Sareen Sonia Sadan,Building No G11 Community,New Delhi,West Delhi,Delhi,110018-India
U62099DL2025PTC450923 RDVAM TRADE PRIVATE LIMITED A-107F/F PLOT,NO9, VIKASH, TOWER COMMUNITY CENTRE,New Delhi,West Delhi,Delhi,110018-India
U78300DL2023PTC411972 BROOKS PAYROLL SERVICES PRIVATE LIMITED F-Shop No-14, Block G, St. Soldier Tower,Community Centre, Vikash Puri,New Delhi,West Delhi,Delhi,110018-India
U47711DL2023PTC412090 TONITRUUM EXPORT PRIVATE LIMITED Office No. 237, S/F Plot No- 19/20 Block G,Community Centre Vikash Puri,New Delhi,West Delhi,Delhi,110018-India
U45200DL2016PTC305926 CRSIP RUDRAPUR INFRATECH PRIVATE LIMITED B-201, SF, BLOCK-G, COMMUNITY CENTRE VIKASH PURI , NEW DELHI, Delhi, India - 110018
U55101DL2014PTC266832 TRUE BLUE KITCHEN VP PRIVATE LIMITED G 8a, G-1, COMMUNITY CENTRE, SONIA PVR, VIKAS PURI, , NEW DELHI, Delhi, India - 110018
U93000DL1996PTC079858 STUD SECURITY AND PLACEMENT SERVICES PRI VATE LIMITED 204/22, GAURAV TOWER,SONIA CINEMA COMPLEX VIKAS PURI COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110018
U45204DL2009PTC191168 MODGIL CONSTRUCTIONS & ESTATES PRIVATE LIMITED 108, FIRST FLOOR, BUILDING NO. G-11 SARIN SONIA SADAN, VIKAS PURI , NEW DELHI, Delhi, India - 110018
U74900DL1996PTC079721 COLET STEELS PRIVATE LIMITED 206, PANKAJ TOWER-1,SONIA CINEMA COMPLEX, G. BLOCK, COMMUNITY CENTRE,VIKAS PURI , NEW DELHI, Delhi, India - 110018
AAZ-3855 SATISFY & GRATIFY OVERSEAS LLP SHOP NO.T 11, 3RD FLOOR, PLOT NO. 3,4 G BLOCK COMMUNITY CENTRE, VIKAS PURI NEW DELHI, Delhi, India - 110018
U52100DL2013PTC254067 SUBLIME IMPEX PRIVATE LIMITED OFFICE NO.-113, G-7 VARDHMAN FF CHAMBER - I, G - BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018
U74996DL2006PTC152920 SIMPLE SIX SIGMA LEAN CONSULTING PRIVATE LIMITED F-8, ST. SOLDIER TOWER, G-BLOCK, COMMUNITY CENTRE, VIKAS PURI, NEW DELHI , NEW DELHI, Delhi, India - 110018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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

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

As on: 2026-07-13

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