About Xchange Leasing India Private Limited
Data last updated:
Xchange Leasing India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Mieten B.V.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the advertising and media services segment of the media and publishing sector. It was incorporated on 04 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011PTC211781. The company has 7 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹56.34 Cr and a paid-up capital of ₹46.32 Cr. It was formerly known as Uber India Services Private Limited and Cupolone Capital Advisors Private Limited. It was led by directors Kailash Chand Sharma and Pooja Arora.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 9 Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.07 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net loss of ₹8.05 Cr (net margin -262.2%) and EBITDA of -₹6.65 Cr (EBITDA margin -216.6%). Revenue has declined at a compounded annual rate (CAGR) of 69% over three years and 46% over five years.
The company had about 1 employee on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: Xchange Leasing. Court records list 750 cases involving the company, including 71 filed by the company and 679 filed against it; 172 cases are pending. The company has 5 deals on record (3 rights issues, 2 secondary share transfers); the latest was in March 2020. The company has 7 MSME Form 1 returns on record between 2020 and 2022, listing 37 overdue payments to 13 micro and small suppliers.
The last known website on record is xchangeleasing.com.
Company details
Name history
Xchange Leasing India has undergone 3 name changes throughout its history. The company was previously known as Uber India Services Private Limited, Cupolone Capital Advisors Private Limited, and Uber India Technology And Services Private Limited. The current legal name is Xchange Leasing India Private Limited.
| Company Name | Status |
|---|---|
| Xchange Leasing India Private Limited | Current |
| Uber India Services Private Limited | Previous |
| Cupolone Capital Advisors Private Limited | Previous |
| Uber India Technology And Services Private Limited | Previous |
CIN history
Xchange Leasing India has one previous CIN (Corporate Identification Number): U74140MH2011PTC211781. The current CIN is U74999MH2011PTC211781, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2011PTC211781 | Current |
| U74140MH2011PTC211781 | Previous |
Contact details
Xchange Leasing India Private Limited's registered office is in Mumbai, Maharashtra. Its website is xchangeleasing.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No. 9 Corporate Park – 2 9th Floor Vn Purav Marg Near Swastik Chambers Che, Mbur, Mumbai, Maharashtra, India – 400071
- IndustryMedia and Publishing, Advertising Agencies & Media Services
To see the full contact details of Xchange Leasing 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
Brands
Xchange Leasing India operates one associated brand: Xchange Leasing. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Vehicle lease provider | xchangeleasing.com |
Business activity
The main business activity of Xchange Leasing India is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Xchange Leasing India Private Limited, buy the company report.
Financials of Xchange Leasing India Private Limited
FY 2022 filings availableXchange Leasing India Private Limited reported revenue of ₹3.07 Cr (down 17% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 46% over five years, including a 17% fall 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 | ₹3.07 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6.65 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹8.05 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -216.6% | ||||
| Net Profit Margin | -262.2% | ||||
| 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 Xchange Leasing India Private Limited, buy the company report.
Board of directors of Xchange Leasing India Private Limited
Xchange Leasing India has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Arora | Additional Director | 01 May 2023 | 3 Years 6 Months | As last reported |
| Kailash Chand Sharma Also directs: M.C. Dean Systems India Private Limited, Paxia Software India Private Limited, TS Imagine India Private Limited and 5 more | Director | 07 Jun 2019 | 7 Years 5 Months | As last reported |
Auditor
Xchange Leasing India Private Limited is audited by Price Waterhouse & Co Chartered Accountants LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse & Co Chartered Accountants LLP | FY 2022 | 304026E/E-300009 |
Shareholding
The shareholding of Xchange Leasing India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Xchange Leasing India Private Limited, buy the company report.
Deals & funding
Xchange Leasing India Private Limited has 5 deals on record (3 rights issues, 2 secondary share transfers); the latest was in March 2020.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: Besitz Holding B.V. Seller: Uber International Services Holding B V |
| Sep 2016 | Rights issue | ₹100.84 Cr | Investors: Uber International Services Holding B V, an individual |
| Mar 2016 | Rights issue | ₹133.87 Cr | Investors: Uber International Services Holding B V, an individual |
| Jan 2016 | Rights issue | ₹10 Cr | Investors: Uber International Services Holding B V, an individual |
| Nov 2015 | Secondary share transfer | Undisclosed | Buyer: Uber International Services Holding B V, an individual Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Xchange Leasing India Private Limited has 750 court cases on record: 71 filed by Xchange Leasing India, 679 filed against it. 172 cases are pending and 578 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 741 | 670 | 166 |
| High courts | 9 | 9 | 6 |
Cases on record (5 of 750)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Execution petition | Filed by the company against Star Media Ventures Pvt. Ltd. | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, Mumbai Motor Accident Claims T, Maharashtra | Court case (MACP. M.A.) | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Gurugram, Haryana | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Xchange Leasing 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
Xchange Leasing India Private Limited has 7 MSME Form 1 returns on record between 2020 and 2022, listing 37 overdue payments to 13 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 13)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| SK Traders | |||
| Automovill Technologies Private Limited | |||
| Indus Intellirisk & Intellisense Services Private Limited | |||
| Foxbox Retail Private Limited | |||
| Xchange Leasing India Private Limited |
To see the full MSME payment records of Xchange Leasing India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Xchange Leasing India Private Limited has a workforce of 1 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Xchange Leasing India has 7 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Xchange Leasing India Private Limited, buy the company report.
Recent activity
Xchange Leasing India Private Limited has 12 board changes on record since 2015: 2 appointments and 10 cessations. The latest: Arun Kumar ceased to be Company Secretary on 18 Aug 2023.
3 earlier events are in the company report.
Frequently asked questions
Xchange Leasing 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.
Xchange Leasing India was a private limited company based in Mumbai, Maharashtra, India. The company worked in advertising agencies and media services, within the media and publishing industry. It was incorporated on 04 January 2011 and is registered under CIN U74999MH2011PTC211781. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Xchange Leasing India was incorporated on 04 January 2011. It is registered with the Registrar of Companies, Mumbai.
Xchange Leasing India had 2 directors:
- Pooja Arora - Additional Director
- Kailash Chand Sharma - Director
The CIN (Corporate Identification Number) of Xchange Leasing India is U74999MH2011PTC211781. 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 Xchange Leasing India is at Unit No. 9 Corporate Park – 2 9th Floor Vn Purav Marg Near Swastik Chambers Che, Mbur, Mumbai, Maharashtra, India – 400071.
Xchange Leasing India can be reached through the website xchangeleasing.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Xchange Leasing India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Xchange Leasing India has 7 GST registrations on record and all of them are cancelled or inactive.
Xchange Leasing India operated in the media and publishing industry, in the advertising agencies and media services segment.
Xchange Leasing India has 5 deals on record (3 rights issues, 2 secondary share transfers); the latest was in March 2020.
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