Xad Software Private Limited

Xad Software Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72900DL2004PTC125318 Incorporated 19 March 2004 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company information technology
Data last updated
Revenue · FY 2017
₹10.7 Cr
▲ 11% YoY
Net profit · FY 2017
₹54 Lakh
Net margin 5%
EBITDA · FY 2017
₹1.54 Cr
EBITDA margin 14.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Employees · EPFO
1
Provident fund records
Directors on board
2
As per MCA filings

About Xad Software Private Limited

Data last updated:

Xad Software Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Xad Inc. 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 IT consulting and support services segment of the technology and IT services sector. It was incorporated on 19 March 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2004PTC125318. Its GSTIN is 06AABCV8366Q1ZI (Haryana). The company held 2 GST registrations, of which 1 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 V Enable Software Private Limited. It was led by directors Ravinder Pal Singh and Ajay Kumar Srivastava.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 53A Dda Flats (Sfs) Mig Motia Khan Paharganj, New Delhi, Delhi, India – 110055.

As per the financials filed for FY 2017, the company reported a revenue of ₹10.7 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹54 Lakh (net margin 5%) and EBITDA of ₹1.54 Cr (EBITDA margin 14.4%).

The company had about 1 employee on its provident fund (EPFO) records before it was struck off.

Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

The last known website on record is xad.com.

Company details

CIN U72900DL2004PTC125318
Registration Number 125318
Incorporation Date 19 March 2004
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Xad Inc
Compliance Status Active Non-Compliant

Contact details

Xad Software Private Limited's registered office is in New Delhi, Delhi. Its website is xad.com. Its e-mail address is in the company report.

  • Email
  • Website
  • Social Media
  • Registered Address
    53A Dda Flats (Sfs) Mig Motia Khan Paharganj, New Delhi, Delhi, India – 110055
  • Industry
    Information Technology, IT Consulting & Support Services

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

Comprehensive company report
Xad 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

Business activity

The main business activity of Xad Software is information and communication. In detail, this covers other information & communication service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ8Other information & communication service activities

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

Financials of Xad Software Private Limited

FY 2017 filings available

Xad Software Private Limited reported revenue of ₹10.7 Cr (up 11% YoY) for FY 2017.

Revenue · FY 2017
₹10.7 Cr ▲ 11%
Net profit · FY 2017
₹54 Lakh margin 5%
EBITDA · FY 2017
₹1.54 Cr margin 14.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 11%
EBITDA CAGR growth
1 year
▼ 5%

Revenue rose 11% in the latest year. EBITDA fell 5% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹10.7 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.54 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹54 Lakh
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin14.4%
Net Profit Margin5%
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 Xad Software Private Limited, buy the company report.

Board of directors of Xad Software Private Limited

Xad Software has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ravinder Pal SinghDirector19 Mar 200422 Years 7 MonthsAs last reported
Ajay Kumar SrivastavaAdditional Director17 Apr 20188 Years 6 MonthsAs last reported

Auditor

Xad Software Private Limited is audited by ARUN KISHORE & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ARUN KISHORE & COFY 2017001898N

Shareholding

The shareholding of Xad Software Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

MSME payment delays

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

Employees & EPFO

Xad Software Private Limited has a workforce of 1 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.

Employee count
1
Active EPFO establishments
1
Employee growth
-66.67%

GST

Xad Software has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
06AABCV8366Q1ZIHaryanaActive01 Jul 2017

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

Recent activity

Xad Software Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Ajay Kumar Srivastava was appointed as Additional Director on 17 Apr 2018.

Appointed
Ajay Kumar Srivastava was appointed as Additional Director.
Ceased
Pradeep Kumar Kholia ceased to be Director.
AGM
Xad Software Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Xad Software Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Appointed
Ravinder Pal Singh was appointed as Director.
Incorporation
19 Mar 2004
Xad Software Private Limited was registered on 19 Mar 2004 with Roc Delhi & aged 22 years 7 months as per MCA records.

Frequently asked questions

Xad 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.

Xad Software was a private limited company based in New Delhi, Delhi, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 19 March 2004 and is registered under CIN U72900DL2004PTC125318. The company has been struck off by the Registrar of Companies and is no longer operational.

Xad Software had 2 directors:

The CIN (Corporate Identification Number) of Xad Software is U72900DL2004PTC125318. 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 Xad Software is at 53A Dda Flats Sfs Mig Motia Khan Paharganj, New Delhi, Delhi, India – 110055.

Xad Software was incorporated on 19 March 2004. It is registered with the Registrar of Companies, Delhi.

Xad Software can be reached through the website xad.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Xad Software on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

The GSTIN of Xad Software is 06AABCV8366Q1ZI, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Xad Software operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.