Company Information

CIN
Status
Date of Incorporation
01 February 2002
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,114,037,160
Authorised Capital
1,250,000,000

Directors

Pankaj Vaish
Pankaj Vaish
Director/Designated Partner
for 12 months
Venkatesh Shastry Venkatasubba Ramanandashastry
Venkatesh Shastry Venkatasubba Ramanandashastry
Director/Designated Partner
for over 1 year
Nachiket Vibhakar Sukhtankar
Nachiket Vibhakar Sukhtankar
Director/Designated Partner
for over 1 year
Satyen Patel
Satyen Patel
Wholetime Director
for almost 23 years
Kunal Ashok Kashyap
Kunal Ashok Kashyap
Director
for over 19 years
Srinivasa Venkatavaradhan Raghavan
Srinivasa Venkatavaradhan Raghavan
Director
for over 8 years
Shrenik Kumar Champalal
Shrenik Kumar Champalal
Director/Designated Partner
for over 1 year
Nonavinakere Srinivasaiyengar Rama
Nonavinakere Srinivasaiyengar Rama
Director/Designated Partner
for over 5 years
Gidugu Tatavarti Kalpana
Gidugu Tatavarti Kalpana
Director/Designated Partner
for about 6 years

Past Directors

Ramaswamy Sankaranarayanan Kavalapara
Ramaswamy Sankaranarayanan Kavalapara
Additional Director
about 7 years ago
Rekha Murthy
Rekha Murthy
Director
over 7 years ago
Akella Venkata Suresh
Akella Venkata Suresh
Cfo(kmp)
over 7 years ago
Srikrishna Madhavan
Srikrishna Madhavan
Ceo(kmp)
about 8 years ago
Vinod Goel
Vinod Goel
Cfo(kmp)
about 10 years ago
Alok Kumar Sinha
Alok Kumar Sinha
Whole Time Director
about 10 years ago
Ashok Kumar Ramanathan
Ashok Kumar Ramanathan
Director
over 12 years ago
Henry Marshal Dsouza
Henry Marshal Dsouza
Additional Director
almost 13 years ago
David Gregory Bauernfeind
David Gregory Bauernfeind
Whole Time Director
over 13 years ago
Kamal Gupta
Kamal Gupta
Director
over 14 years ago
Shamsher Hassanali Moti Kanji
Shamsher Hassanali Moti Kanji
Director
over 15 years ago
Praful Chandaria
Praful Chandaria
Additional Director
about 16 years ago

Charges

0
09 March 2006
Yes Bank Limited
40 Crore
23 January 2007
State Bank Of India
22 Crore
19 December 2006
Yes Bank Limited
10 Crore
29 July 2009
Yes Bank Limited
15 Crore
23 June 2005
Uti Bank Limited
3 Crore
14 July 2008
Bank Of India
25 Crore
24 December 2008
Yes Bank Limited
25 Crore
24 March 2005
Export-import Bank Of India
18 Crore
10 September 2007
Yes Bank Limited
12 Crore
16 September 2005
Uti Bank Limited
16 Crore
05 June 2008
Yes Bank Limited
9 Crore
02 February 2005
Uti Bank Limited
24 Crore
15 December 2004
Chinatrust Commercial Bank
12 Crore
25 August 2004
Uti Bank Bank Limited
8 Crore
17 November 2004
Chinatrust Commercial Bank
4 Crore
23 June 2005
Uti Bank Limited
0
05 June 2008
Yes Bank Limited
0
25 August 2004
Uti Bank Bank Limited
0
29 July 2009
Yes Bank Limited
0
10 September 2007
Yes Bank Limited
0
16 September 2005
Uti Bank Limited
0
15 December 2004
Chinatrust Commercial Bank
0
02 February 2005
Uti Bank Limited
0
17 November 2004
Chinatrust Commercial Bank
0
24 March 2005
Export-import Bank Of India
0
09 March 2006
Yes Bank Limited
0
24 December 2008
Yes Bank Limited
0
14 July 2008
Bank Of India
0
19 December 2006
Yes Bank Limited
0
23 January 2007
State Bank Of India
0
23 June 2005
Uti Bank Limited
0
05 June 2008
Yes Bank Limited
0
25 August 2004
Uti Bank Bank Limited
0
29 July 2009
Yes Bank Limited
0
10 September 2007
Yes Bank Limited
0
16 September 2005
Uti Bank Limited
0
15 December 2004
Chinatrust Commercial Bank
0
02 February 2005
Uti Bank Limited
0
17 November 2004
Chinatrust Commercial Bank
0
24 March 2005
Export-import Bank Of India
0
09 March 2006
Yes Bank Limited
0
24 December 2008
Yes Bank Limited
0
14 July 2008
Bank Of India
0
19 December 2006
Yes Bank Limited
0
23 January 2007
State Bank Of India
0

Documents

Shareholders-MGT_7_Xchanging_R69878718_FORECORE26_20201106132731.xlsm
Form MGT-7-06112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Copy of MGT-8-04112020
Form MGT-14-16102020_signed
Form MGT-15-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(1)-14102020
XBRL document in respect Consolidated financial statement-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Optional Attachment-(2)-14102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14102020
Form AOC-4(XBRL)-14102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019

Frequently Asked Questions

What is the date of Xchanging solutions limited incorporation?

Incorporation date of the company is 01 February 2002 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

Xchanging solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Henry marshal dsouza
  • David gregory bauernfeind
  • Ashok kumar ramanathan
  • Alok kumar sinha
  • Kamal gupta
  • Kunal ashok kashyap
  • Satyen patel
  • Srinivasa venkatavaradhan raghavan
  • Vinod goel
  • Srikrishna madhavan
  • Akella venkata suresh
  • Shamsher hassanali moti kanji
  • Praful chandaria
  • Ramaswamy sankaranarayanan kavalapara
  • Pankaj vaish
  • Gidugu tatavarti kalpana
  • Rekha murthy
  • Shrenik kumar champalal
  • Nonavinakere srinivasaiyengar rama
  • Nachiket vibhakar sukhtankar
  • Venkatesh shastry venkatasubba ramanandashastry