About Xinova India Consulting Private Limited
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Xinova India Consulting Private Limited was a foreign private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Xinova Asia Pte. Ltd.. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business support services segment of the business services sector. It was incorporated on 30 October 2007.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74140KA2007FTC044248. Its GSTIN is 29AABCI7773E1ZB (Karnataka).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Intellectual Ventures India Consulting Private Limited. It was led by directors Olivier Too and Rohini Paradyumna Dandekar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Suite No.208 2nd Flr Survey No 414 Psr Complex Gr Layout Bannerghatta Road Bangalore, Karnataka, India – 560076.
As per the financials filed for FY 2019, the company reported a revenue of ₹77.07 Lakh, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹1.85 Lakh (net margin 2.4%) and EBITDA of ₹6.08 Lakh (EBITDA margin 7.9%). Revenue has declined at a compounded annual rate (CAGR) of 49% over three years.
The company had about 1 employee on its provident fund (EPFO) records before it was struck off.
The company was associated with 1 brand: Xinova.
The last known website on record is xinova.com.
Company details
Contact details
Xinova India Consulting Private Limited's registered office is in Bangalore, Karnataka. Its website is xinova.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressSuite No.208 2nd Flr Survey No 414 Psr Complex Gr Layout Bannerghatta Road Bangalore, Karnataka, India – 560076
- IndustryBusiness Services, Business Support Services
To see the full contact details of Xinova India Consulting Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Xinova India Consulting operates one associated brand: Xinova. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive business development and technology solutions. | xinova.com |
Business activity
The main business activity of Xinova India Consulting is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Xinova India Consulting Private Limited, buy the company report.
Financials of Xinova India Consulting Private Limited
FY 2019 filings availableXinova India Consulting Private Limited reported revenue of ₹77.07 Lakh (down 33% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 49% over three years, including a 33% fall in the latest year. EBITDA fell 69% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹77.07 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.08 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.85 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.9% | ||||
| Net Profit Margin | 2.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Xinova India Consulting Private Limited, buy the company report.
Board of directors of Xinova India Consulting Private Limited
Xinova India Consulting has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Olivier Too | Director | 25 Jun 2022 | 4 Years 4 Months | As last reported |
| Rohini Paradyumna Dandekar Also directs: VH Advisory Services P Limited | Director | 25 Jun 2022 | 4 Years 4 Months | As last reported |
Auditor
Xinova India Consulting Private Limited is audited by DEEPAK B KUMAR & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK B KUMAR & ASSOCIATES | FY 2019 | 028485N |
Shareholding
The shareholding of Xinova India Consulting Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Xinova India Consulting Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Xinova India Consulting Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Xinova India Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Xinova India Consulting Private Limited has a workforce of 1 employees on its EPFO records as of Dec 2019, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2019-20 | 1 |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Xinova India Consulting Private Limited, buy the company report.
GST
Xinova India Consulting has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AABCI7773E1ZB | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Xinova India Consulting Private Limited, buy the company report.
Recent activity
Xinova India Consulting Private Limited has 18 board changes on record since 2008: 2 appointments and 16 cessations. The latest: Bradley Kirk Roberts ceased to be Director on 13 Jul 2022.
9 earlier events are in the company report.
News
Frequently asked questions
Xinova India Consulting has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Xinova India Consulting was a foreign private limited company based in Bangalore, Karnataka, India. The company worked in business support services, within the business services industry. It was incorporated on 30 October 2007 and is registered under CIN U74140KA2007FTC044248. The company has been struck off by the Registrar of Companies and is no longer operational.
Xinova India Consulting had 2 directors:
- Olivier Too - Director
- Rohini Paradyumna Dandekar - Director
The CIN (Corporate Identification Number) of Xinova India Consulting is U74140KA2007FTC044248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Xinova India Consulting is at Suite No.208 2nd Flr Survey No 414 Psr Complex Gr Layout Bannerghatta Road Bangalore, Karnataka, India – 560076.
Xinova India Consulting was incorporated on 30 October 2007. It is registered with the Registrar of Companies, Bangalore.
Xinova India Consulting can be reached through the website xinova.com. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Xinova India Consulting on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Xinova India Consulting is 29AABCI7773E1ZB, registered in Karnataka.
Xinova India Consulting operated in the business services industry, in the business support services segment. It worked in this industry before it was struck off.
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