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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of XL INDIA BUSINESS SERVICES
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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.
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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 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 |
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Other Directorships of AKLESH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRIAN PAUL GREENSPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| 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 |
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Other Directorships of AMIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEPHEN JOHN HENRY ROBB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JONATHAN FRANCIS IBBOTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADITI SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MASTERCARD TECHNOLOGY PRIVATE LIMITED | U72200PN2000PTC014585 | Additional Director | - | 2017-09-25 |
| MASTERCARD TECHNOLOGY PRIVATE LIMITED | U72200PN2000PTC014585 | Director | - | 2023-01-16 |
| SUN LIFE GLOBAL SOLUTIONS PRIVATE LIMITED | U74140HR2006FTC036049 | Additional Director | - | 2011-09-30 |
| SUN LIFE GLOBAL SOLUTIONS PRIVATE LIMITED | U74140HR2006FTC036049 | Director | - | 2011-09-30 |
| SUN LIFE GLOBAL SOLUTIONS PRIVATE LIMITED | U74140HR2006FTC036049 | Whole-time director | - | 2013-09-11 |
| SPRAC SERVICES PRIVATE LIMITED | U74999UP2019PTC121282 | Director | - | 2023-07-25 |
Other Directorships of SUMIT MAMAK CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| 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 |
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Other Directorships of BIJU PANKAJAKSHAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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Other Directorships of AMIT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PINAKIIN CREATIONS PRIVATE LIMITED | U74999PN2013PTC148251 | Director | - | 2014-09-27 |
Other Directorships of SHOBHIT RATTAN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN LUC EUGENE ALLARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WILLARD MYRON HENDRY JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN WILLIAM HUME
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARKUS WALTER STIEFEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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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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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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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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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.