Xanthic International Private Limited
About Xanthic International Private Limited
Data last updated:
Xanthic International Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 22 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2009PTC190561. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Kumar Tyagi and Yogender Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at GF – 12 A Indra Prakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹4.5 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Xanthic International Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressGF – 12 A Indra Prakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Financials of Xanthic International Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Xanthic International Private Limited, buy the company report.
Board of directors of Xanthic International Private Limited
Xanthic International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Tyagi | Director | 22 May 2009 | 17 Years 5 Months | Current |
| Yogender Singh | Director | 22 May 2009 | 17 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Feb 2012 | 10339878 | Indian Overseas Bank | ₹4.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Xanthic International Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, South West, Delhi | Arbitration matter | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Dewan Housing Finance Corp. Ltd. | Disposed |
To see the full case history of Xanthic International 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 Xanthic International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Xanthic International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Xanthic International Private Limited, buy the company report.
Recent activity
Xanthic International Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ajay Kumar Tyagi was appointed as Director on 22 May 2009.
Frequently asked questions
Xanthic International is an active private limited company based in New Delhi, Delhi, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 22 May 2009 (17+ years old) and is registered under CIN U70100DL2009PTC190561.
Xanthic International has 2 current directors:
- Ajay Kumar Tyagi - Director
- Yogender Singh - Director
The latest financial statements of Xanthic International on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Xanthic International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Xanthic International is U70100DL2009PTC190561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Xanthic International has 3 court cases on record: 3 filed against it.
Xanthic International was incorporated on 22 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar Tyagi was appointed as Director on 22 May 2009. Yogender Singh was appointed as Director on 22 May 2009.
The registered office of Xanthic International is at GF – 12 A Indra Prakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001.
Xanthic International operates in the consumer services industry, in the hypermarkets and large retail chains segment.