Xmos Semiconductor India Private Limited

Xmos Semiconductor India Private Limited - information technology in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U72900TN2011PTC079564 Incorporated 10 March 2011 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Xmos Semiconductor India Private Limited

Data last updated:

Xmos Semiconductor India Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Xmos Limited, Uk. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 10 March 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2011PTC079564. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Stuart Colin Mellis and Mark David Lippett.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 715A 7th Floor Spencer Plaza Suite # 957 Mount Road Anna Salai, Chennai, Tamil Nadu, India – 600002.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website xmos.com.

Company details

CIN U72900TN2011PTC079564
Registration Number 079564
Incorporation Date 10 March 2011
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Xmos Limited, Uk
Compliance Status Active Compliant

Contact details

Xmos Semiconductor India Private Limited's registered office is in Chennai, Tamil Nadu. Its website is xmos.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Social Media
  • Registered Address
    715A 7th Floor Spencer Plaza Suite # 957 Mount Road Anna Salai, Chennai, Tamil Nadu, India – 600002
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Xmos Semiconductor India Private Limited, buy the company report.

Comprehensive company report
Xmos Semiconductor India Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Xmos Semiconductor India Private Limited

FY 2025 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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To see the full financial statements and ratios of Xmos Semiconductor India Private Limited, buy the company report.

Board of directors of Xmos Semiconductor India Private Limited

Xmos Semiconductor India has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Stuart Colin MellisDirector31 Dec 20205 Years 9 MonthsCurrent
Mark David LippettDirector25 Apr 201214 Years 6 MonthsCurrent
Sushmita ChowdhuryDirector25 May 20179 Years 5 MonthsCurrent

Auditor

Xmos Semiconductor India Private Limited is audited by SHOBHA & CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
SHOBHA & COFY 2023008699S

Shareholding

The shareholding of Xmos Semiconductor India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Xmos Semiconductor India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Xmos Semiconductor India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Xmos Semiconductor India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Xmos Semiconductor India Private Limited, buy the company report.

Recent activity

Xmos Semiconductor India Private Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Stuart Colin Mellis was appointed as Director on 31 Dec 2020.

AGM
Xmos Semiconductor India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Xmos Semiconductor India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Appointed
Stuart Colin Mellis was appointed as Director.
Ceased
Sushmita Chowdhury ceased to be Additional Director.
Ceased
Balakuteswar Venkatarama Voleti ceased to be Director.
Appointed
Sushmita Chowdhury was appointed as Director.
Ceased
Mark David Lippett ceased to be Additional Director.
Ceased
Nicholas John Bishop ceased to be Additional Director.
Appointed
Mark David Lippett was appointed as Director.
Ceased
Shankar Subramaniam Pennathur ceased to be Managing Director.
Ceased
Terrence Michael Leeder ceased to be Additional Director.
Incorporation
10 Mar 2011
Xmos Semiconductor India Private Limited was registered on 10 Mar 2011 with Roc Chennai & aged 15 years 7 months as per MCA records.

Frequently asked questions

Xmos Semiconductor India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 10 March 2011 (15+ years old) and is registered under CIN U72900TN2011PTC079564.

Xmos Semiconductor India has 3 current directors:

The latest financial statements of Xmos Semiconductor India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

No. Xmos Semiconductor India has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Xmos Semiconductor India is U72900TN2011PTC079564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Xmos Semiconductor India was incorporated on 10 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.

Stuart Colin Mellis was appointed as Director on 31 Dec 2020. Sushmita Chowdhury ceased to be Additional Director on 28 Sep 2017. Balakuteswar Venkatarama Voleti ceased to be Director on 29 May 2017. Xmos Semiconductor India has 9 board changes on record in total.

Xmos Semiconductor India can be reached through the website xmos.com. Its registered office is in Chennai, Tamil Nadu, India.

The registered office of Xmos Semiconductor India is at 715A 7th Floor Spencer Plaza Suite # 957 Mount Road Anna Salai, Chennai, Tamil Nadu, India – 600002.

Xmos Semiconductor India operates in the information technology industry, in the application development and software solutions segment.