Xansa (India) Sez Development Private Limited

Xansa (India) Sez Development Private Limited - real estate and construction in Kelambakkam, Tamil Nadu, India. Directors, charges & compliance details.
CIN U45203TN2007PTC063346 Incorporated 01 May 2007 ROC Chennai HQ Kelambakkam, Tamil Nadu, India
Struck Off Private Limited Company real estate and construction
Data last updated
Revenue · FY 2021
₹3.58 Cr
Latest filing
Net profit · FY 2021
₹3.3 Cr
Net margin 92.1%
EBITDA · FY 2021
₹3.57 Cr
EBITDA margin 99.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date

About Xansa (India) Sez Development Private Limited

Data last updated:

Xansa (India) Sez Development Private Limited was a private limited company based in Kelambakkam, Tamil Nadu, India, operated as a subsidiary of Xansa Cyprus (No.2) 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 May 2007.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45203TN2007PTC063346.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Varun Joshi and Pradeep Kuppuswamy.

Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Sipcot IT Park, Kelambakkam, Tamil Nadu.

As per the financials filed for FY 2021, the company reported a revenue of ₹3.58 Cr. For the same year it recorded a net profit of ₹3.3 Cr (net margin 92.1%) and EBITDA of ₹3.57 Cr (EBITDA margin 99.7%).

Company details

CIN U45203TN2007PTC063346
Registration Number 063346
Incorporation Date 01 May 2007
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2021
Date of Balance Sheet 31 March 2021
Parent Company Xansa Cyprus (No.2) Ltd
Compliance Status Active Compliant

Contact details

Xansa (India) Sez Development Private Limited's registered office is in Kelambakkam, Tamil Nadu. Its e-mail address is in the company report.

  • Email
  • Registered Address
    2/G2 (Part 2) Sipcot IT Park Siruseri Rajiv Gandhi Road Padur Post Chengalpa, Ttu Taluk, Kelambakkam, Tamil Nadu, India – 603103
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Xansa (India) Sez Development Private Limited, buy the company report.

Comprehensive company report
Xansa (India) Sez Development 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
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Business activity

The main business activity of Xansa (India) Sez Development is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Xansa (India) Sez Development Private Limited

FY 2021 filings available

Xansa (India) Sez Development Private Limited reported revenue of ₹3.58 Cr for FY 2021.

Revenue · FY 2021
₹3.58 Cr
Net profit · FY 2021
₹3.3 Cr margin 92.1%
EBITDA · FY 2021
₹3.57 Cr margin 99.7%

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹3.58 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.57 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.3 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 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin99.7%
Net Profit Margin92.1%
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 Xansa (India) Sez Development Private Limited, buy the company report.

Board of directors of Xansa (India) Sez Development Private Limited

Xansa (India) Sez Development has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Varun JoshiDirector03 Oct 20179 Years 0 MonthsAs last reported
Pradeep KuppuswamyDirector01 Jul 201511 Years 3 MonthsAs last reported

Auditor

Xansa (India) Sez Development Private Limited is audited by S. N. Dhawan & Co. LLP for the financial year 2018.

Auditor firmFinancial yearFirm registration number
S. N. Dhawan & Co. LLPFY 2018000050N/N500045

Shareholding

The shareholding of Xansa (India) Sez Development Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Xansa (India) Sez Development Private Limited, buy the company report.

MSME payment delays

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

GST

No GST registration is on our record for Xansa (India) Sez Development Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Xansa (India) Sez Development Private Limited has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Gaurav Gupta ceased to be Director on 21 Dec 2020.

AGM
Xansa (India) Sez Development Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
Filing
Xansa (India) Sez Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
Ceased
Gaurav Gupta ceased to be Director.
Ceased
Varun Joshi ceased to be Additional Director.
Appointed
Varun Joshi was appointed as Director.
Ceased
Pradeep Kuppuswamy ceased to be Additional Director.
Appointed
Pradeep Kuppuswamy was appointed as Director.
Ceased
Rajesh Pandurangan ceased to be Director.
Ceased
Alan Whitfield ceased to be Director.
Ceased
Sushil Anand ceased to be Director.
Ceased
Abhay Kumar Bhargava ceased to be Director.
Ceased
Mark David Peters ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Xansa (India) Sez Development 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.

Xansa (India) Sez Development was a private limited company based in Kelambakkam, Tamil Nadu, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 May 2007 and is registered under CIN U45203TN2007PTC063346. The company has been struck off by the Registrar of Companies and is no longer operational.

Xansa (India) Sez Development had 2 directors:

The CIN (Corporate Identification Number) of Xansa (India) Sez Development is U45203TN2007PTC063346. 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 Xansa (India) Sez Development is at 2G2 Part 2 Sipcot IT Park Siruseri Rajiv Gandhi Road Padur Post Chengalpa, Ttu Taluk, Kelambakkam, Tamil Nadu, India – 603103.

Xansa (India) Sez Development was incorporated on 01 May 2007. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Xansa (India) Sez Development on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.

Xansa (India) Sez Development operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.

Gaurav Gupta ceased to be Director on 21 Dec 2020. Varun Joshi ceased to be Additional Director on 28 Sep 2018. Varun Joshi was appointed as Director on 03 Oct 2017. Xansa (India) Sez Development has 12 board changes on record in total.

The compliance status of Xansa (India) Sez Development is compliant as of 16 September 2026.