About Expleo Engineering India Private Limited
Data last updated:
Expleo Engineering India Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Expleo International Sasu, France. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 23 April 2003.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2003PTC031849. Its GSTIN is 29AAECA1859J1ZE (Karnataka).
The company had an authorised share capital of ₹2.35 Cr and a paid-up capital of ₹87.36 Lakh. It was formerly known as Assystem India Private Limited and Atena India Private Limited. It was led by directors including Prashant Eknath Bramhankar and David Caunce Christopher.
Its last annual general meeting (AGM) was held on 07 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Bangalore, Karnataka.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.62 Lakh, a growth of 24% compared to the previous year. For the same year it recorded a net loss of ₹1.67 Lakh (net margin -103.4%) and EBITDA of -₹1.67 Lakh (EBITDA margin -103.4%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years and 17% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The last known website on record is expleogroup.com.
Company details
Name history
Expleo Engineering India has undergone 2 name changes throughout its history. The company was previously known as Assystem India Private Limited, and Atena India Private Limited. The current legal name is Expleo Engineering India Private Limited.
| Company Name | Status |
|---|---|
| Expleo Engineering India Private Limited | Current |
| Assystem India Private Limited | Previous |
| Atena India Private Limited | Previous |
Contact details
Expleo Engineering India Private Limited's registered office is in Bangalore, Karnataka. Its website is expleogroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressXylem 2nd Floor 4&4A Unit No.201(2A) Dyavasandra Indl Area Mahadevapura Post Itpb Main Ro, Ad, Bangalore, Karnataka, India – 560048
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Expleo Engineering India 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
Business activity
The main business activity of Expleo Engineering India is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
Financials of Expleo Engineering India Private Limited
FY 2022 filings availableExpleo Engineering India Private Limited reported revenue of ₹1.62 Lakh (up 24% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 24% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 17%. EBITDA fell 28% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.62 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.67 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.67 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -103.4% | ||||
| Net Profit Margin | -103.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Expleo Engineering India Private Limited, buy the company report.
Board of directors of Expleo Engineering India Private Limited
Expleo Engineering India has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Eknath Bramhankar Also directs: Bigtincan India Private Limited | Director | 04 May 2020 | 6 Years 5 Months | As last reported |
| David Caunce Christopher | Director | 03 Sep 2014 | 12 Years 1 Months | As last reported |
| Venkataramana Mantha | Director | 14 Apr 2016 | 10 Years 6 Months | As last reported |
Auditor
Expleo Engineering India Private Limited is audited by VARMA & VARMA for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VARMA & VARMA | FY 2022 | 004532S |
Shareholding
The shareholding of Expleo Engineering India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Expleo Engineering India Private Limited, buy the company report.
Legal cases
Expleo Engineering India Private Limited has 3 court cases on record: 2 filed by Expleo Engineering India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Siemens Industry Software India Pvt Ltd and 1 other | Disposed |
| NCLT, Bengaluru | Court case (COMP.APPL) | Filed by the company | Disposed |
| NCLT, Bengaluru | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Expleo Engineering India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Expleo Engineering India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Expleo Engineering India Private Limited has 1 active EPFO establishment as of Mar 31, 2024.
GST
Expleo Engineering India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAECA1859J1ZE | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Expleo Engineering India Private Limited, buy the company report.
Recent activity
Expleo Engineering India Private Limited has 13 board changes on record since 2014: 3 appointments and 10 cessations. The latest: Prashant Eknath Bramhankar ceased to be Additional Director on 28 Sep 2020.
4 earlier events are in the company report.
Frequently asked questions
Expleo Engineering India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Expleo Engineering India was a private limited company based in Bangalore, Karnataka, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 23 April 2003 and is registered under CIN U72900KA2003PTC031849. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Expleo Engineering India was incorporated on 23 April 2003. It is registered with the Registrar of Companies, Bangalore.
Expleo Engineering India had 3 directors:
- Prashant Eknath Bramhankar - Director
- David Caunce Christopher - Director
- Venkataramana Mantha - Director
The CIN (Corporate Identification Number) of Expleo Engineering India is U72900KA2003PTC031849. 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 Expleo Engineering India is at Xylem 2nd Floor 4&4A Unit No.2012A Dyavasandra Indl Area Mahadevapura Post Itpb Main Ro, Ad, Bangalore, Karnataka, India – 560048.
Expleo Engineering India can be reached through the website expleogroup.com. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Expleo Engineering India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 07 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Expleo Engineering India is 29AAECA1859J1ZE, registered in Karnataka.
Expleo Engineering India operated in the business outsourcing industry, in the business and IT consulting segment.