Company Information
CIN
Status
Date of Incorporation
01 February 2002
State / ROC
Bangalore / ROC Bangalore
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
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkatesh Shastry Venkatasubba Ramanandashastry
Director/Designated Partner
over 2 years ago
over 2 years ago
Nachiket Vibhakar Sukhtankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrenik Kumar Champalal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nonavinakere Srinivasaiyengar Rama
Director/Designated Partner
over 6 years ago
over 6 years ago
Gidugu Tatavarti Kalpana
Director/Designated Partner
about 7 years ago
about 7 years ago
Srinivasa Venkatavaradhan Raghavan
Director
over 9 years ago
over 9 years ago
Kunal Ashok Kashyap
Director
over 20 years ago
over 20 years ago
Satyen Patel
Wholetime Director
almost 24 years ago
almost 24 years ago
Past Directors
Ramaswamy Sankaranarayanan Kavalapara
Additional Director
about 8 years ago
about 8 years ago
Rekha Murthy
Director
about 8 years ago
about 8 years ago
Akella Venkata Suresh
Cfo(kmp)
over 8 years ago
over 8 years ago
Srikrishna Madhavan
Ceo(kmp)
about 9 years ago
about 9 years ago
Vinod Goel
Cfo(kmp)
about 11 years ago
about 11 years ago
Alok Kumar Sinha
Whole Time Director
about 11 years ago
about 11 years ago
Ashok Kumar Ramanathan
Director
over 13 years ago
over 13 years ago
Henry Marshal Dsouza
Additional Director
almost 14 years ago
almost 14 years ago
David Gregory Bauernfeind
Whole Time Director
over 14 years ago
over 14 years ago
Kamal Gupta
Director
over 15 years ago
over 15 years ago
Shamsher Hassanali Moti Kanji
Director
over 16 years ago
over 16 years ago
Praful Chandaria
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 9] Computer Software, Computer Programs, All For Use In The Financial, Insurance And Reinsurance Sectors; Application Software; Software For The Purpose Of Data Analysis And Exploration; Software For Cloud Computing; Mobile Application Software All For Use In The Financial, Insurance And Reinsurance Sectors[Class : 35] Provision Of Business Management Services; Mana...
[Class : 9] Computer Software , Computer Programs, All For Use In The Financial, Insurance And Reinsurance Sectors[Class : 42] Consulting Services Relating To Computers And Software; Maintenance And Installation Of Computer Software; Computer System Design; Computer Programming
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Services That Cannot Be Classified In Classes.
View +9 more Brands for Xchanging Solutions Limited.
Charges
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-(2)-04112020
Optional Attachment-(1)-04112020
Copy of MGT-8-04112020
Form MGT-15-16102020_signed
Form MGT-14-16102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-14102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14102020
Optional Attachment-(2)-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
XBRL document in respect Consolidated financial statement-14102020
Form AOC-4(XBRL)-14102020_signed
Form INC-22-14122019_signed
Copy of board resolution authorizing giving of notice-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
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
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form DIR-12-23112019_signed
Form MSME FORM I-17112019_signed
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Form DPT-3-13112019-signed
