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
XPONENTIAL DATA AND BUSINESS SERVICES PRIVATE LIMITED
CIN: U74900PN2012PTC142907
XPONENTIAL DATA AND BUSINESS SERVICES PRIVATE LIMITED (CIN: U74900PN2012PTC142907) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 419400000.00.
XPONENTIAL DATA AND BUSINESS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XPONENTIAL DATA AND BUSINESS SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of XPONENTIAL DATA AND BUSINESS SERVICES PRIVATE LIMITED are KARTIK ANAND, and NEHA ANAND.
XPONENTIAL DATA AND BUSINESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2012PTC142907 and its registration number is 142907. Users may contact XPONENTIAL DATA AND BUSINESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of XPONENTIAL DATA AND BUSINESS SERVICES PRIVATE LIMITED is Office no 317, 3rd Floor, Tower 2 World Trade Center, Kharadi , Pune, Maharashtra, India - 411014.
Current status of XPONENTIAL DATA AND 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for XPONENTIAL DATA AND 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 XPONENTIAL DATA AND 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 XPONENTIAL DATA AND 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of XPONENTIAL DATA AND BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02780895 | KARTIK ANAND | Managing Director | 2020-01-09 |
| 05154725 | NEHA ANAND | Director | 2013-10-04 |
Past Directors & Key Managerial Personnel of XPONENTIAL DATA AND BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01798351 | ASHISH RAMESH POKHARNA | Additional Director | - | 2013-10-04 |
| 01798351 | ASHISH RAMESH POKHARNA | Director | - | 2016-08-12 |
| 02780895 | KARTIK ANAND | Director | - | 2015-01-09 |
| 02780895 | KARTIK ANAND | Managing Director | - | 2020-01-08 |
| 05154725 | NEHA ANAND | Additional Director | - | 2013-10-04 |
| 05228753 | SUNIL VAGARE GANPATRAO | Director | - | 2013-01-07 |
| 07631594 | IMRAN DAWOOD SHAIKH | Additional Director | - | 2019-09-30 |
| 07631594 | IMRAN DAWOOD SHAIKH | Director | - | 2021-01-20 |
| 07893408 | KENNY MOHAN WARIBAM | Additional Director | - | 2020-12-22 |
| 07893408 | KENNY MOHAN WARIBAM | Director | - | 2021-01-20 |
Other Directorships of ASHISH RAMESH POKHARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AK LIFESPACES LLP | AAA-5233 | Designated Partner | 2011-06-17 | Ongoing |
| ANURON RETAIL VENTURES LLP | AAA-7409 | Designated Partner | 2011-12-26 | Ongoing |
| TEEARA PROJECTS LLP | ACG-1786 | Designated Partner | 2024-03-21 | Ongoing |
| ANURON ENTERPRISES PRIVATE LIMITED | U51909PN2011PTC139026 | Director | - | 2023-06-30 |
| DITECH POLYMERS PRIVATE LIMITED | U74900PN2011PTC140361 | Director | 2011-08-04 | Ongoing |
| ENHANCIER CX SOLUTIONS PRIVATE LIMITED | U74900PN2015PTC155151 | Additional Director | - | 2017-09-30 |
| ENHANCIER CX SOLUTIONS PRIVATE LIMITED | U74900PN2015PTC155151 | Director | 2017-09-30 | Ongoing |
Other Directorships of KARTIK ANAND
Other Directorships of NEHA ANAND
Other Directorships of SUNIL VAGARE GANPATRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IMRAN DAWOOD SHAIKH
Other Directorships of KENNY MOHAN WARIBAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SPOONFUEL BISTRO LLP | AAK-2398 | Designated Partner | 2017-08-07 | Ongoing |
| ON DIRECT MARKETING SERVICES LLP | AAV-1618 | Designated Partner | 2020-12-18 | Ongoing |
| FYYRE DINING HOSPITALITY LLP | ABB-4836 | Designated Partner | 2022-06-23 | Ongoing |
| ENHANCIER CX SOLUTIONS PRIVATE LIMITED | U74900PN2015PTC155151 | Additional Director | 2018-10-06 | Ongoing |
| ENHANCIER CX SOLUTIONS PRIVATE LIMITED | U74900PN2015PTC155151 | Additional Director | - | 2019-04-11 |
| CARROKAY SOLUTIONS PRIVATE LIMITED | U74999PN2013PTC147587 | Additional Director | - | 2017-09-30 |
| CARROKAY SOLUTIONS PRIVATE LIMITED | U74999PN2013PTC147587 | Director | 2017-09-30 | Ongoing |
| CARROKAY SOLUTIONS PRIVATE LIMITED | U74999PN2013PTC147587 | Director | - | 2022-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1681 | FREQUENCE SOFTWARE LLP | Office No.705,Seventh Floor,Tower 2, World Trade Center, S.No.1/1A/2A1B2B, Kharadi. Pune, Maharashtra, India - 411014 |
| U22300PN2019PTC182573 | ONDOT MEDIA INDIA PRIVATE LIMITED | Office no 315, 3rd Floor, Tower 2 World Trade Center, Kharadi , Pune, Maharashtra, India - 411014 |
| U46909PN2022PTC236713 | VYENKATESH GOLDCARE PRIVATE LIMITED | Office No.412, Tower No.2, World Trade Center,,Opp Eon Free Zone, Kharadi, Pune- 411014, Maharashtra, India.,Pune City,Pune,Maharashtra,411014-India |
| AAV-1618 | ON DIRECT MARKETING SERVICES LLP | World Trade Centre Office No 312 Tower No 2 3rd Floor Opp EON IT Park Kharadi Pune, Maharashtra, India - 411014 |
| ACD-6634 | HUBERTON FINTECH LLP | 504, 5th Floor, World Trade Center, Tower 2,Sr No 1, Hissa No 5 1B 2B, Kharadi,Pune City,Pune,Maharashtra,India-411014 |
| U29309PN2019PTC187137 | CATTINI POWER TRANSMISSION PRIVATE LIMITED | Office No 314, 3rd Floor, Tower 1, World Trade Center, Kharadi , Pune, Maharashtra, India - 411014 |
| U74999PN2013PTC147587 | CARROKAY SOLUTIONS PRIVATE LIMITED | Office No 719 7th Floor World Trade Center Tower -2 Kharadi , Pune, Maharashtra, India - 411014 |
| U74999PN2017PTC171544 | ALCOR CROSS BORDER M&A PRIVATE LIMITED | Office No 314 3rd Floor Tower 1 World Trade Center Kharadi , Pune, Maharashtra, India - 411014 |
| ACV-7861 | KAROLI REALTY LLP | S NO 1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR,UNIT NO 118, NEAR EON IT PARK, KHARADI, PUNE,Pune City,Pune,Maharashtra,India-411014 |
| ABZ-4120 | IIRA INFRA REALTY LLP | Tower No 01, Office No 2O7, 2nd FloorWorld Trade Centre, Kharadi Pune City, Maharashtra, India - 411014 |
| U74900PN2015FTC154538 | SECURITY INNOVATION INDIA PRIVATE LIMITED | S. No. 1/ 1A, 1/2A, 1/1B, 1/2B, Office No. 516, World Trade Center, Tower II, Kharadi, , Pune, Maharashtra, India - 411014 |
| U21098PN2014PTC153274 | P P BAFNA VENTURES PRIVATE LIMITED | OfficeNo.111,WorldTradeCenterTowerA,S.NO.1Kharadi,H.NO.1B/2B , Pune, Maharashtra, India - 411014 |
| ABB-0341 | TCCC REALTY LLP | S.NO.1/1A/1B, TOWER 2, WORLD TRADE CENTER,1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI,Pune,Pune,Maharashtra,India-411014 |
| U74999PN2019PTC184505 | OPTIMIZE ENERGY ANALYTICS PRIVATE LIMITED | S.No.1/1A,1/2A,1/1B,1/2B, Kharadi Office 808, Tower 2, World Trade Center , PUNE, Maharashtra, India - 411014 |
| U74999PN2017PTC171521 | UPAYOGEE SOFTWARE INDIA PRIVATE LIMITED | OFFICE NO. 216, TOWER 2, WORLD TRADE CENTER KHARADI, PUNE 411014 , PUNE, Maharashtra, India - 411014 |
| U74140PN2008PTC132124 | EXCELSIS BUSINESS SOLUTIONS PRIVATE LIMITED | Office Unit No. 201,Tower - 2, World Trade Center, Survey No.1, Kharadi, , Pune, Maharashtra, India - 411014 |
| AAC-7818 | PROP MARK REALTY LLP | S.No.1/1a/1b, Tower-2, World Trade Center, 1st Floor Unit No.118, Near EON It Park, Kharadi pune, Maharashtra, India - 411014 |
| AAZ-1243 | XPANSION LOGISTICS LLP | S NO 1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR UNIT NO 118, NEAR EON IT PARK, KHARADI PUNE, Maharashtra, India - 411014 |
| AAQ-4600 | VASTUWORKS REALTY LLP | S.NO.1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI PUNE, Maharashtra, India - 411014 |
| AAT-0179 | GRANDTRUNK ESTATES LLP | S.NO.1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI PUNE, Maharashtra, India - 411014 |
| U74110PN2013PTC147722 | XPANSION DIGITAL WORKS PRIVATE LIMITED | S.NO.1/1A/1B, TOWER-2, WORLD TRADE CENTER, 1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI , PUNE, Maharashtra, India - 411014 |
| U74999PN2020PTC193899 | ENTERPRISES AWARDS PRIVATE LIMITED | OFFICE NO 510, TOWER 2 WORLD TRADE CENTER KHARADI PUNE , PUNE, Maharashtra, India - 411014 |
| U29306PN2021FTC201467 | EXCELSIS ENERGY PRIVATE LIMITED | Office unit no.201, Tower2, World Trade Center, Kharadi, Pune , Pune, Maharashtra, India - 411014 |
| U72900PN2007PTC229365 | Z AND A INFOTEK PRIVATE LIMITED | OFFICE 217 TOWER 2 SECOND FLOOR WORLD TRADE CENTER KHARADI PUNE , Pune, Maharashtra, India - 411014 |
| U74999PN2016PTC164029 | LEADB2B ITES PRIVATE LIMITED | OFFICE NO 510, TOWER 2 WORLD TRADE CENTER, KHARADI , PUNE, Maharashtra, India - 411014 |
| U74999PN2019PTC187860 | SALESUPSALES PRIVATE LIMITED | OFFICE NO 510, TOWER 2 WORLD TRADE CENTER, KHARADI , PUNE, Maharashtra, India - 411014 |
| AAM-2125 | O&M HALYARD HEALTH INDIA LLP | No. 308, 3rd Floor, Tower 1 World Trade Center, Kharadi Pune, Maharashtra, India - 411014 |
| AAH-9778 | ITPC-DELPHI CONSULTING LLP | OFFICE NO.309, 3RD FLOOR, WORLD TRADE CENTER OPP. EON, KHARADI PUNE, Maharashtra, India - 411014 |
| AAZ-5997 | CRAFT TRENDS LLP | OFFICE NO.101, WORLD TRADE CENTER 1ST FLOOR, TOWER ONE, KHARADI PUNE, Maharashtra, India - 411014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.