XPHENO PRIVATE LIMITED
CIN: U74999KA2016PTC098222
XPHENO PRIVATE LIMITED (CIN: U74999KA2016PTC098222) is a Private company incorporated on 02 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 44152450.00.
XPHENO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XPHENO PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of XPHENO PRIVATE LIMITED are RAMASASTRY AMBARISH, KAMAL KARANTH AIRODY, and ETHANUR THUPPALE ANIL KUMAR.
XPHENO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2016PTC098222 and its registration number is 98222. Users may contact XPHENO PRIVATE LIMITED on its Email address - [email protected]. Registered address of XPHENO PRIVATE LIMITED is Beginest Harbor 6, No.76, 3rd Cross Road, Residency Road Ashok Nagar , Bangalore North, Karnataka, India - 560025.
Current status of XPHENO 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 XPHENO 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.
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Purchase full report of XPHENO
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 XPHENO 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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Current Directors & Key Managerial Personnel of XPHENO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02326462 | RAMASASTRY AMBARISH | Director | 2018-09-29 |
| 03058243 | KAMAL KARANTH AIRODY | Director | 2016-12-02 |
| 06722095 | ETHANUR THUPPALE ANIL KUMAR | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of XPHENO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02326462 | RAMASASTRY AMBARISH | Additional Director | - | 2018-09-29 |
| 06722095 | ETHANUR THUPPALE ANIL KUMAR | Additional Director | - | 2018-09-29 |
| 07670447 | SUMA KAMAL KARANTH | Director | - | 2017-09-14 |
Other Directorships of RAMASASTRY AMBARISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOFI MEDICAL HEALTHCARE INDIA PRIVATE LIMITED | U33100KA2018PTC115236 | Additional Director | - | 2020-12-31 |
| BIOFI MEDICAL HEALTHCARE INDIA PRIVATE LIMITED | U33100KA2018PTC115236 | Director | - | 2022-02-27 |
| APPPOINT SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900KA1998PTC024289 | Additional Director | - | 2008-09-30 |
| APPPOINT SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900KA1998PTC024289 | Director | 2008-09-30 | Ongoing |
| CYBERVERSE FOUNDATION | U85310KA2022NPL157057 | Additional Director | - | 2023-12-28 |
| CYBERVERSE FOUNDATION | U85310KA2022NPL157057 | Director | 2022-08-10 | Ongoing |
Other Directorships of KAMAL KARANTH AIRODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIWORKS DESIGNS PRIVATE LIMITED | U45201TG2016PTC112091 | Additional Director | - | 2020-04-04 |
| BTI CONSULTANTS (INDIA) PRIVATE LIMITED | U74140KA1996PTC020682 | Additional Director | - | 2010-09-30 |
| BTI CONSULTANTS (INDIA) PRIVATE LIMITED | U74140KA1996PTC020682 | Director | - | 2016-10-17 |
| PERSOLKELLY INDIA PRIVATE LIMITED | U74910KA2001PTC029517 | Additional Director | - | 2010-09-30 |
| PERSOLKELLY INDIA PRIVATE LIMITED | U74910KA2001PTC029517 | Director | - | 2016-10-17 |
| KELLY OUTSOURCING AND CONSULTING GROUP INDIA PRIVATE LIMITED | U74999KA2016FTC189203 | Additional Director | - | 2016-10-17 |
Other Directorships of ETHANUR THUPPALE ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGF SELECT INDIA PRIVATE LIMITED | U93000HR2011FTC086081 | Additional Director | - | 2014-03-28 |
| RGF SELECT INDIA PRIVATE LIMITED | U93000HR2011FTC086081 | Director | - | 2017-06-05 |
Other Directorships of SUMA KAMAL KARANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200KA2025FTC197143 | BILLUPS INDIA PRIVATE LIMITED | Prestige Dotcom No. 16/2, 2nd Floor, Field Marshal Cariappa Road,,Srinivas Nagar, Shanthala Nagar, Ashok Nagar, Residency Road Bengaluru,Bangalore North,Bangalore,Karnataka,560025-India |
| U72900KA2020PTC142220 | FEARLESS BULL TECHNOLOGY PRIVATE LIMITED | The Royal Barter No 78/1,2nd floor 3rd cross road Residency Road , Ashok Nagar , Bangalore, Karnataka, India - 560025 |
| U27200KA2025PTC207335 | ENECTRON ENERGY STORAGE SYSTEMS PRIVATE LIMITED | Wework Galaxy43, Residency Road, Shanthala Nagar,,Ashok Nagar, Museum Road, Bangalore, Bangalore North,Bangalore North,Bangalore,Karnataka,560025-India |
| U27900KA2023FTC171001 | BOSCH HOME COMFORT TECHNOLOGY PRIVATE LIMITED | WeWork Galaxy,No. 43, Residency Road, Shanthala Nagar, Ashok Nagar, Bengaluru Karnataka 560025,Bangalore North,Bangalore,Karnataka,560025-India |
| U72200KA2019PTC130485 | HEYING PRIVATE LIMITED | The Royal Bater No. 78/1, 2nd Floor 3rd Cross Road, Residency Road , Ashok Nagar, Karnataka, India - 560025 |
| U66190KA2025PTC202993 | SMARTSYNCH AI FINTECH SOLUTIONS PRIVATE LIMITED | Corporate Membership No. 720, No. 43, WeWork Galaxy,Residency Road, Shanthala Nagar, Ashok Nagar,Bangalore North,Bangalore,Karnataka,560025-India |
| U47591KA2023PTC176927 | WUNDERKIND SPACES PRIVATE LIMITED | UNIT NO.303 B EBRAHIMS RESIDENCE98 RESIDENCY ROAD MUSEUM ROAD BANGALORE NORTH BANGALORE KARNATAKA 560025 INDIA , Bangalore North, Karnataka, India - 560025 |
| U72900KA2020PTC137333 | ALPYUS TECHNOLOGIES PRIVATE LIMITED | No. 78/1, 2nd Floor, Royal Barter 3rd Cross Residency Road, Ashok Nagar , Bangalore, Karnataka, India - 560025 |
| U72900KA2020PTC141849 | LEEROY TECHNOLOGY PRIVATE LIMITED | NO. 78/1, 2nd FLOOR ROYAL BARTER 3rd CROSS RESIDENCY ROAD , ASHOK NAGAR , BANGALORE, Karnataka, India - 560025 |
| U72501KA2020PTC140667 | MELISY TECHNOLOGIES PRIVATE LIMITED | No. 78/1, 2nd Floor Royal Barter , 3rd Cross Residency Road Ashok Nagar , Bangalore, Karnataka, India - 560025 |
| U72200KA2014PTC077498 | SUNBAY APPS PRIVATE LIMITED | Awfis, Prestige Dot Com, 16/2, Residency Road, Field Marshal Cariappa Road, Srinivas Nagar, Shanthala Nagar, Ashok Nagar , Bangalore North, Karnataka, India - 560025 |
| U70200KA2024PTC189502 | FUSIONIZE BUSINESS SOLUTIONS PRIVATE LIMITED | HD-420 WeWork Galaxy, No.43, Residency Road,Ashok Nagar, Richmond Town, Bengaluru, Karnataka 560025,Bangalore North,Bangalore,Karnataka,560025-India |
| U74999KA2020PTC133470 | LAAVYA CONSULTANCY SERVICES PRIVATE LIMITED | WeWork Galaxy,No 43 ,Residency Road,Shanthala Nagar, Ashok Nagar , Bangalore North, Karnataka, India - 560025 |
| U72200KA2012PTC065709 | GAININSIGHTS SOLUTIONS PRIVATE LIMITED | No.77, 3rd Floor, Condor Spinn, 3rd Cross, Residency Road, , Bangalore North, Karnataka, India - 560025 |
| U74999KA2018PTC116796 | HASMIND PRIVATE LIMITED | HD-154, We Work Galaxy, No.43 Shanthala Nagar, Ashok Nagar, Residency Road , Bangalore North, Karnataka, India - 560025 |
| U72900KA2023PTC170104 | VAIDYAVIDHYA PRIVATE LIMITED | HD-099 at WeWork Galaxy, No. 43, Residency Road Shanthala Nagar, AshokNagar , Bangalore North, Karnataka, India - 560025 |
| U72900KA2021PTC143314 | INTERWORM TECHNOLOGY INDIA PRIVATE LIMITED | THE ROYAL BARTER NO 78/1, 2ND FLOOR,3RD CROSS ROAD RESIDENCY ROAD, ASHOK NAGAR, , BANGALORE, Karnataka, India - 560025 |
| U62011KA2023OPC172788 | CAHYA LABS (OPC) PRIVATE LIMITED | NO 43, RESIDENCY ROAD, SHANTAKA NAGAR,ASHOK NAGAR,Bangalore North,Bangalore,Karnataka,560025-India |
| U63999KA2023PTC172590 | ARUSHY GLOBAL HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | No.43, Residency Road,,Shanthala Nagar, Ashok Nagar,Bangalore North,Bangalore,Karnataka,560025-India |
| U70200KA2023PTC177464 | LGA MANAGEMENT ADVISORY PRIVATE LIMITED | No. 43 Residency Road,,Shanthala Nagar, Ashok Nagar,,Bangalore North,Bangalore,Karnataka,560025-India |
| ACG-1296 | FORTIUS GENERAL TRADING LLP | WEWORK GALAXY NO 43,RESIDENCY ROAD SHANTALA NAGAR ASHOK NAGAR,Bangalore North,Bangalore,Karnataka,India-560025 |
| U79110KA2025PTC203225 | HOPZY SOLUTIONS PRIVATE LIMITED | NO.43, GALAXY BUILDING,RESIDENCY ROAD, SHANTHALA NAGAR, ASHOK NAGAR,Bangalore North,Bangalore,Karnataka,560025-India |
| ACD-8164 | TRYSHIFT LEARNING LLP | WeWork galaxy,No. 43, Residency Road, Shanthala Nagar, Ashok Nagar,Bangalore North,Bangalore,Karnataka,India-560025 |
| ACM-8758 | VAGUS NEXUM LLP | WeWork Galaxy, No. 43, Residency Road,Shanthala Nagar, Ashok Nagar,Bangalore North,Bangalore,Karnataka,India-560025 |
| U56290KA2025PTC207471 | MEDITERRANEAN CULINARY EXPERIENCE PRIVATE LIMITED | No. 1-F, 43, Residency Road,Shanthala Nagar, Ashok Nagar, Bangaluru,Bangalore North,Bangalore,Karnataka,560025-India |
| ACK-1593 | TNL CONSULTING (INDIA) LLP | HD-439, Wework Galaxy, No.43,,Residency Road, Shanthala Nagar, Ashok Nagar,Bangalore North,Bangalore,Karnataka,India-560025 |
| ACI-4984 | CONSCIOUSPACE GLOBAL LLP | HD-440 at Wework Galaxy, No. 43, Residency Road,,Shanthala Nagar, Ashok Nagar,,Bangalore North,Bangalore,Karnataka,India-560025 |
| ACJ-7839 | RENIWAL INFRASTRUCTURE LLP | HD-461 at wework galaxy No. 43, Residency Road,Shanthala Nagar, Ashok Nagar,Bangalore North,Bangalore,Karnataka,India-560025 |
| U82990KA2024PTC183893 | PROTOS CORPORATE SOLUTIONS INDIA PRIVATE LIMITED | Urban Vault H M Square, 1st floor,No. 94, Residency Road, Shanthala Nagar, Ashok Nagar,Bangalore North,Bangalore,Karnataka,560025-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100389260 | 2020-11-03 | - | 2022-05-30 | 51,000,000.00 | HDFC BANK LIMITED | |
| 100528927 | 2022-01-03 | 2023-03-18 | - | 150,000,000.00 | Bank of India | |
| 100653936 | 2022-12-05 | 2024-02-02 | - | 150,000,000.00 | State Bank of India | |
| 100787633 | 2023-09-12 | - | - | 2,770,098.00 | HDFC BANK LIMITED | |
| 100790846 | 2023-08-24 | - | - | 13,400,000.00 | Bank of India | |
| 100915328 | 2024-04-23 | - | - | 2,931,000.00 | Bank of India |
- 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.