Xchanging Outsourcing Private Limited

Xchanging Outsourcing Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U72200KA2012PTC065565 Incorporated 27 August 2012 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
of 4 registered
Brands
1
Associated brands
Last financials
Mar 2020
Balance sheet date
Last AGM
28 Sep 2020
Annual general meeting

About Xchanging Outsourcing Private Limited

Data last updated:

Xchanging Outsourcing Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Xchanging Mauritius Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 27 August 2012.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2012PTC065565. Its GSTIN is 29AAACX1276A2ZI (Karnataka). The company held 4 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 led by directors Shrenik Kumar Champalal and Manoj Kallangad Puthankalam.

Its last annual general meeting (AGM) was held on 28 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Sjr I Park Plot No.13 14 15 Epip Industrial Area Phase 1 Whitefield, Bangalore, Karnataka, India – 560066.

The company was associated with 1 brand: Xchanging.

The last known website on record is xchanging.com.

Company details

CIN U72200KA2012PTC065565
Registration Number 065565
Incorporation Date 27 August 2012
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2020
Date of Balance Sheet 31 March 2020
Parent Company Xchanging Mauritius Limited
Compliance Status Active Compliant

Contact details

Xchanging Outsourcing Private Limited's registered office is in Bangalore, Karnataka. Its website is xchanging.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Sjr I Park Plot No.13 14 15 Epip Industrial Area Phase 1 Whitefield, Bangalore, Karnataka, India – 560066
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Xchanging Outsourcing Private Limited, buy the company report.

Comprehensive company report
Xchanging Outsourcing 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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Brands

Xchanging Outsourcing operates one associated brand: Xchanging. Each brand links to its own profile.

BrandDescriptionWebsite
Business processing, technology, and procurement services are provided globally.xchanging.com

Business activity

The main business activity of Xchanging Outsourcing is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

Financials of Xchanging Outsourcing Private Limited

FY 2020 filings available

Financial Statement Summary

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Other Income
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Cost of Materials Consumed
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Balance Sheet
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Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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Return on Equity (ROE)
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Efficiency and Growth
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Receivable Days
Payable Days
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To see the full financial statements and ratios of Xchanging Outsourcing Private Limited, buy the company report.

Board of directors of Xchanging Outsourcing Private Limited

Xchanging Outsourcing has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shrenik Kumar ChampalalDirector11 Dec 20187 Years 11 MonthsAs last reported
Manoj Kallangad PuthankalamDirector13 Oct 20179 Years 0 MonthsAs last reported

Auditor

Xchanging Outsourcing Private Limited is audited by SETHI AGARWAL & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
SETHI AGARWAL & ASSOCIATESFY 2019020918N

Shareholding

The shareholding of Xchanging Outsourcing Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Xchanging Outsourcing Private Limited, buy the company report.

MSME payment delays

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

GST

Xchanging Outsourcing has 4 GST registrations: 1 active and 3 cancelled or inactive.

Total GSTINs
4
Active
1
Cancelled / inactive
3
GSTINStateStatusRegistered on
29AAACX1276A2ZIKarnatakaActive01 Jul 2017

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

Recent activity

Xchanging Outsourcing Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Shrenik Kumar Champalal was appointed as Director on 11 Dec 2018.

AGM
Xchanging Outsourcing Private Limited last Annual general meeting of members was held on 28 Sep 2020 as per latest MCA records.
Filing
Xchanging Outsourcing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Appointed
Shrenik Kumar Champalal was appointed as Director.
Ceased
Suresh Venkata Akella ceased to be Director.
Ceased
Manoj Kallangad Puthankalam ceased to be Additional Director.
Appointed
Manoj Kallangad Puthankalam was appointed as Director.
Ceased
Srikrishna Madhavan ceased to be Additional Director.
Ceased
Srinivasa Venkatavaradhan Raghavan ceased to be Additional Director.
Ceased
Sanjeev Gupta ceased to be Director.
Ceased
Rajeev Kachhal ceased to be Director.
Ceased
Vinod Goel ceased to be Additional Director.
Ceased
Gayatri Balaji ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Xchanging Outsourcing 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.

Xchanging Outsourcing was a private limited company based in Bangalore, Karnataka, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 27 August 2012 and is registered under CIN U72200KA2012PTC065565. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Xchanging Outsourcing was incorporated on 27 August 2012. It is registered with the Registrar of Companies, Bangalore.

Xchanging Outsourcing had 2 directors:

The CIN (Corporate Identification Number) of Xchanging Outsourcing is U72200KA2012PTC065565. 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 Xchanging Outsourcing is at Sjr I Park Plot No.13 14 15 Epip Industrial Area Phase 1 Whitefield, Bangalore, Karnataka, India – 560066.

Xchanging Outsourcing can be reached through the website xchanging.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Xchanging Outsourcing on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 September 2020. Year-wise statements from 2015 are in the company report.

The GSTIN of Xchanging Outsourcing is 29AAACX1276A2ZI, registered in Karnataka. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.

Xchanging Outsourcing operated in the information technology industry, in the IT consulting and support services segment.