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XCHANGING SOLUTIONS LIMITED




Xchanging Solutions Limited is a Public incorporated on 01 February 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1,250,000,000 and its paid up capital is Rs. 1,114,037,160. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Xchanging Solutions Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Xchanging Solutions Limited are Henry Marshal Dsouza, Pankaj Vaish, Gidugu Tatavarti Kalpana, Nonavinakere Srinivasaiyengar Rama, Shrenik Kumar Champalal, Nachiket Vibhakar Sukhtankar, Nachiket Vibhakar Sukhtankar, Ramaswamy Sankaranarayanan Kavalapara, Shrenik Kumar Champalal, Srikrishna Madhavan, Chandrasekhara Rao Boddoju, Alok Kumar Sinha, Mayank Jain, Mohandoss Aruna, Akella Venkata Suresh and Rajeev Kachhal.

Xchanging Solutions Limited's Corporate Identification Number is (CIN) L72200KA2002PLC030072 and its registration number is 30072.Its Email address is [email protected] and its registered address is Kalyani Tech Park, Survey No. 1, 6 & 24 Kundanhalli Village, K R Puram Hobli Bangalore Bangalore KA 560066 IN.

Current status of Xchanging Solutions Limited is - Active.

Company Details

CIN

L72200KA2002PLC030072

Company Name

XCHANGING SOLUTIONS LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

30072

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 February 2002

Age of Company

22 years, 2 month, 19 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,250,000,000

Paid up capital

₹1,114,037,160

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Kalyani Tech Park, Survey No. 1, 6 & 24 Kundanhalli Village, K R Puram Hobli Bangalore Bangalore KA 560066 IN

Director Details

DIN Director Name Designation Appointment Date

00276157

HENRY MARSHAL DSOUZA

Director

29 February 2012

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RETHINK SOLUTIONS INDIA PRIVATE LIMITED

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03 April 2023

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00367424

PANKAJ VAISH

Director

04 May 2022

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KRISHNA INSTITUTE OF MEDICAL SCIENCESLIMITED

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360 ONE WAM LIMITED

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INDIUM SOFTWARE (INDIA) PRIVATE LIMITED

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01 August 2020

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06644105

GIDUGU TATAVARTI KALPANA

Director

27 March 2018

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MANASVINI WOMEN EMPOWERMENT FOUNDATION

Director

29 February 2016

PARITY CONSULTING AND TRAINING PRIVATELIMITED

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05 May 2016

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06720033

NONAVINAKERE SRINIVASAIYENGAR RAMA

Director

01 April 2019

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TIMKEN INDIA LIMITED

Director

25 October 2019

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08099410

SHRENIK KUMAR CHAMPALAL

Wholetime Director

31 March 2018

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XCHANGING BUILDERS (INDIA) PRIVATELIMITED

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12 December 2018

XCHANGING TECHNOLOGY SERVICES INDIAPRIVATE LIMITED

Director

11 December 2018

XCHANGING OUTSOURCING PRIVATE LIMITED

Director

11 December 2018

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08778377

NACHIKET VIBHAKAR SUKHTANKAR

Managing Director

13 August 2021

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COMPUTER SCIENCES CORPORATION INDIAPRIVATE LIMITED

Director

10 August 2020

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Director

07 June 2021

XCHANGING TECHNOLOGY SERVICES INDIAPRIVATE LIMITED

Director

07 June 2021

UXC INDIA IT SERVICES PRIVATE LIMITED

Director

22 June 2021

DXC TECHNOLOGY INDIA PRIVATE LIMITED

Managing Director

10 August 2020

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AAGPS8941J

NACHIKET VIBHAKAR SUKHTANKAR

CEO(KMP)

13 August 2021

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Currently Nachiket Vibhakar Sukhtankar is not associated with any company.

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AAXPR8143A

RAMASWAMY SANKARANARAYANAN KAVALAPARA

CEO(KMP)

14 October 2017

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ABHPS5955Q

SHRENIK KUMAR CHAMPALAL

CFO(KMP)

13 February 2019

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ABTPS5378M

SRIKRISHNA MADHAVAN

CEO(KMP)

11 November 2016

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ACYPB0212D

CHANDRASEKHARA RAO BODDOJU

CEO(KMP)

09 August 2018

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ADUPS7031C

ALOK KUMAR SINHA

CEO(KMP)

07 November 2014

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AKEPJ9251C

MAYANK JAIN

Company Secretary

11 November 2021

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MOHANDOSS ARUNA

Company Secretary

13 November 2019

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ARSPS5738G

AKELLA VENKATA SURESH

CFO(KMP)

29 May 2017

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BEOPK8083G

RAJEEV KACHHAL

CFO(KMP)

27 June 2016

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SMART CHIP PRIVATE LIMITED

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IDEMIA SYSCOM INDIA PRIVATE LIMITED

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BIRLASOFT (INDIA) LIMITED

CFO(KMP)

10 January 2017

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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SUMADHURA CAPITOL TOWERS PRIVATE LIMITED Survey No.14, 158, Pattanduru Agrahara Village K.R. Puram Hobli, Bangalore East Taluk Bangalore Bangalore KA 560066 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10034868

2006-12-19

2009-02-28

2011-08-17

100,000,000

YES BANK LIMITED

10038469

2007-01-23

-

2011-08-19

220,000,000

STATE BANK OF INDIA

10075141

2007-09-10

-

2009-05-27

120,000,000

YES BANK LIMITED

10112695

2008-06-05

-

2009-03-24

Book debts; Floating charge; Movable property (not being pledge)

90,000,000

YES BANK LIMITED

10114876

2008-07-14

2008-12-15

2011-03-31

250,000,000

BANK OF INDIA

10141955

2008-12-24

-

2009-09-24

250,000,000

YES BANK LIMITED

10171424

2009-07-29

-

2011-08-17

150,000,000

YES BANK LIMITED

80013665

2006-03-09

2010-12-28

2011-09-29

400,000,000

YES BANK LIMITED

80032464

2005-03-24

2007-06-07

2009-09-08

184,000,000

Export-Import Bank of India

80034025

2004-11-17

-

2007-07-16

Book debts

40,000,000

CHINATRUST COMMERCIAL BANK

80034886

2004-12-15

-

2007-12-31

Movable property (not being pledge)

126,500,000

CHINATRUST COMMERCIAL BANK

80034887

2005-06-23

-

2011-08-04

35,000,000

UTI BANK LIMITED

80034888

2004-08-25

-

2007-10-30

Movable property (not being pledge)

85,000,000

UTI BANK BANK LIMITED

80034889

2005-02-02

-

2009-01-20

Movable property (not being pledge)

247,500,000

UTI BANK LIMITED

80035353

2005-09-16

-

2009-04-16

162,800,000

UTI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

XCHANGING SOLUTIONS LTD.

PUNE

411020

34,AUNDH ROAD,BHANU PATIL MARGB-304,15-20 INCUBATION CENTER,PUNE IT PARK,PUNE601MH

XCHANGING SOLUTIONS LIMITED

BOMMASANDRA

560095

33, COCONUT GROVE, 18TH MAIN,1ST CROSS, KORAMANGALA 6TH BLOCKBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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