Company Information

CIN
U72200DL1999PTC099888
Status
Date of Incorporation
21 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
147,935,790
Authorised Capital
301,000,000

Directors

Sandeep Tibrewal
Sandeep Tibrewal
Director/Designated Partner
for over 1 year
Ruchi Mahajan
Ruchi Mahajan
Director/Designated Partner
for over 4 years
Bhavna Newle Chopra
Bhavna Newle Chopra
Director/Designated Partner
for over 1 year
Baljinder Singh Sabharwal
Baljinder Singh Sabharwal
Director/Designated Partner
for almost 2 years
David Gubbay
David Gubbay
Director/Designated Partner
for about 1 year
Vikas Bhalla
Vikas Bhalla
Director/Designated Partner
for almost 2 years

Past Directors

Deepak Vig
Deepak Vig
Director
about 8 years ago
Andavilli Venkata Krishna Mohan
Andavilli Venkata Krishna Mohan
Additional Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 14 years ago
Vishal Chhibbar
Vishal Chhibbar
Additional Director
over 15 years ago
Amitabh Hajela
Amitabh Hajela
Director
over 16 years ago
Deepak Dhawan
Deepak Dhawan
Director
almost 18 years ago
Vikram Talwar
Vikram Talwar
Director
over 23 years ago

Charges

0
30 July 2001
Abn Amro Bank; N.v.
19 Lak
24 April 2001
Abn Amro Bank; N.v.
6 Lak
14 January 2000
Abn Amro Bank; N.v.
4 Lak
01 April 2004
Icici Bank Limited
9 Lak
24 July 2004
Icici Bank Limited
7 Lak
01 April 2004
Icici Bank Limited
9 Lak
24 July 2004
Icici Bank Limited
9 Lak
31 December 2002
Icici Bank Limited
32 Lak
01 April 2004
Icici Bank Limited
5 Lak
01 April 2004
Icici Bank Limited
5 Lak
01 April 2004
Icici Bank Limited
5 Lak
01 April 2004
Icici Bank Limited
5 Lak
01 April 2004
Icici Bank Limited
5 Lak
01 April 2004
Icici Bank Limited
9 Lak
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 April 2001
Abn Amro Bank; N.v.
0
14 January 2000
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
30 July 2001
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 April 2001
Abn Amro Bank; N.v.
0
14 January 2000
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
30 July 2001
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 April 2001
Abn Amro Bank; N.v.
0
14 January 2000
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
30 July 2001
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 April 2001
Abn Amro Bank; N.v.
0
14 January 2000
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
30 July 2001
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 April 2001
Abn Amro Bank; N.v.
0
14 January 2000
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
30 July 2001
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0

Documents

Form MGT-7-04032021_signed
Form AOC-4(XBRL)-03122020_signed
XBRL document in respect Consolidated financial statement-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Copy of MGT-8-01122020
List of share holders, debenture holders;-01122020
Form CHG-4-15092020
Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Form MSME FORM I-15072020_signed
Optional Attachment-(3)-15062020
Optional Attachment-(2)-15062020
Evidence of cessation;-15062020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed

Frequently Asked Questions

What is the date on which the Exl service.com(india) private limited incorporated?

Exl service.com(india) private limited was incorporated on 21 May 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Exl service.com(india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Exl service.com(india) private limited?

13 of directors are associated with the company.

What is the number of directors associated with Exl service.com(india) private limited?

13 of directors are associated with the company.