Expicient Software Private Limited

Expicient Software Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2008PTC272377 Incorporated 01 February 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company information technology
Data last updated
Revenue · FY 2016
₹27 Cr
▲ 4% YoY
Net profit · FY 2016
₹2.72 Cr
Net margin 10.1%
EBITDA · FY 2016
₹4.35 Cr
EBITDA margin 16.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹11.9 Lakh
No open charges
Company age
18 yrs
Est. 2008
Employees · EPFO
163
Provident fund records

About Expicient Software Private Limited

Data last updated:

Expicient Software Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Publicis Groupe Holding Bv. 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 application development and software solutions segment of the technology and IT services sector. It was incorporated on 01 February 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PTC272377. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ag Professional Services Private Limited. It was led by directors including Charulata Ravikumar and Munish Mishra.

Its last annual general meeting (AGM) was held on 19 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 16th Floor Tower A Urmi Estate 95 Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2016, the company reported a revenue of ₹27 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹2.72 Cr (net margin 10.1%) and EBITDA of ₹4.35 Cr (EBITDA margin 16.1%).

The company had about 163 employees on its provident fund (EPFO) records before it was struck off.

The company was associated with 1 brand: Expicient. As per MCA filings, the company had satisfied charges of ₹11.9 Lakh on record.

The last known website on record is expicient.com.

Company details

CIN U74140MH2008PTC272377
Registration Number 272377
Incorporation Date 01 February 2008
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 19 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Publicis Groupe Holding Bv
Compliance Status Active Non-Compliant

CIN history

Expicient Software has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74140MH2008PTC272377, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140MH2008PTC272377Current
U74140KA2008PTC074384Previous
U74140DL2008PTC173489Previous

Contact details

Expicient Software Private Limited's registered office is in Mumbai, Maharashtra. Its website is expicient.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    16th Floor Tower A Urmi Estate 95 Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Expicient Software Private Limited, buy the company report.

Comprehensive company report
Expicient Software Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Expicient Software operates one associated brand: Expicient. Each brand links to its own profile.

BrandDescriptionWebsite
Web and mobile applications are developed alongside system integration services.expicient.com

Business activity

The main business activity of Expicient Software is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

To see the full business activity and turnover split of Expicient Software Private Limited, buy the company report.

Financials of Expicient Software Private Limited

FY 2016 filings available

Expicient Software Private Limited reported revenue of ₹27 Cr (up 4% YoY) for FY 2016.

Revenue · FY 2016
₹27 Cr ▲ 4%
Net profit · FY 2016
₹2.72 Cr margin 10.1%
EBITDA · FY 2016
₹4.35 Cr margin 16.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 4%
EBITDA CAGR growth
1 year
▼ 6%

Revenue rose 4% in the latest year. EBITDA fell 6% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹27 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.35 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.72 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin16.1%
Net Profit Margin10.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Expicient Software Private Limited, buy the company report.

Board of directors of Expicient Software Private Limited

Expicient Software has 5 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Charulata RavikumarDirector08 May 201511 Years 6 MonthsAs last reported
Munish MishraDirector08 May 201511 Years 6 MonthsAs last reported
Eric Peter HealyDirector08 May 201511 Years 6 MonthsAs last reported
Ariel Marciano BihiDirector08 May 201511 Years 6 MonthsAs last reported
Mark William EckmanDirector08 May 201511 Years 6 MonthsAs last reported

Peer comparison

Expicient Software Private Limited is compared with the 3 companies closest to it by revenue in the Information Technology industry (Application Development), with the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Mallow Technologies Private Limited₹27.22 Cr (FY 2025)26.0%Karur, Tamil Nadu, India
Clazar Tech Private Limited₹27.1 Cr (FY 2025)300.0%Haryana, India
Expicient Software Private Limitedthis company₹27 Cr (FY 2016)₹2.72 Cr10.1%4.0%163Mumbai, Maharashtra, India
Pointcross .Com Private Limited₹26.93 Cr (FY 2025)22.0%Bangalore, Karnataka, India

To see the full peer comparison of Expicient Software Private Limited, buy the company report.

Auditor

Expicient Software Private Limited is audited by S. R. Batliboi & Associates LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
S. R. Batliboi & Associates LLPFY 2016

Shareholding

The shareholding of Expicient Software Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Expicient Software Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹11.9 Lakh
Breakdown by lending institutions
Idbi Bank Limited₹0.12 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Dec 201110338059Idbi Bank Limited₹11.9 LakhSatisfied

To see the full charge records of Expicient Software Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

Employees & EPFO

Expicient Software Private Limited has a workforce of 163 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.

Employee count
163
Active EPFO establishments
1
Employee growth
-4.68%

GST

Expicient Software has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Expicient Software Private Limited, buy the company report.

Recent activity

Expicient Software Private Limited has 20 board changes on record since 2009: 5 appointments and 15 cessations. The latest: Ariel Marciano Bihi ceased to be Additional Director on 30 Sep 2015.

AGM
Expicient Software Private Limited last Annual general meeting of members was held on 19 Sep 2016 as per latest MCA records.
Filing
Expicient Software Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Ariel Marciano Bihi ceased to be Additional Director.
Ceased
Charulata Ravikumar ceased to be Additional Director.
Ceased
Eric Peter Healy ceased to be Additional Director.
Ceased
Mark William Eckman ceased to be Additional Director.
Ceased
Munish Mishra ceased to be Additional Director.
Ceased
Darpan Seth ceased to be Director.
Ceased
Ramitha Meloor ceased to be Director.
Ceased
Susai Thomas Arul ceased to be Director.
Appointed
Ariel Marciano Bihi was appointed as Director.
Appointed
Charulata Ravikumar was appointed as Director.

13 earlier events are in the company report.

Frequently asked questions

Expicient Software 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.

Expicient Software was a private limited company based in Mumbai, Maharashtra, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 01 February 2008 and is registered under CIN U74140MH2008PTC272377. The company has been struck off by the Registrar of Companies and is no longer operational.

Expicient Software had 5 directors:

The CIN (Corporate Identification Number) of Expicient Software is U74140MH2008PTC272377. 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 Expicient Software is at 16th Floor Tower A Urmi Estate 95 Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

Expicient Software was incorporated on 01 February 2008. It is registered with the Registrar of Companies, Mumbai.

Expicient Software can be reached through the website expicient.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Expicient Software on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 19 September 2016. Year-wise statements from 2015 are in the company report.

No. Expicient Software has 2 GST registrations on record and all of them are cancelled or inactive.

Expicient Software operated in the information technology industry, in the application development and software solutions segment. It worked in this industry before it was struck off.

The peers of Expicient Software by revenue are Mallow Technologies Private Limited, Clazar Tech Private Limited, Pointcross .Com Private Limited, all in the Information Technology industry (Application Development), with the same principal business activity (computer programming, consultancy and related activities).