Xenia Impex Private Limited

Xenia Impex Private Limited - service in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74899DL1979PTC009689 Incorporated 20 June 1979 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company service
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹35.03 Lakh
Issued & subscribed
Open charges
₹2.8 Cr
Secured borrowings
Company age
47 yrs
Est. 1979
Directors on board
4
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting
Company status
Active
MCA master data

About Xenia Impex Private Limited

Data last updated:

Xenia Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the support services segment of the services sector. It was incorporated on 20 June 1979 and has been in existence for over 47 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1979PTC009689.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35.03 Lakh. It is led by directors including Alok Kumar Pant and Gyan Chander Mishra.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 85 – C G.F. Humayunpur Safdarjung Enclave, New Delhi, Delhi, India – 110029.

As per MCA filings, the company has open charges of ₹2.8 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74899DL1979PTC009689
Registration Number 009689
Incorporation Date 20 June 1979
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Xenia Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    85 – C G.F. Humayunpur Safdarjung Enclave, New Delhi, Delhi, India – 110029
  • Industry
    Service, Other Support Services

To see the full contact details of Xenia Impex Private Limited, buy the company report.

Comprehensive company report
Xenia Impex 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 Xenia Impex is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

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

Financials of Xenia Impex Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 Margin
Net Profit Margin
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 Xenia Impex Private Limited, buy the company report.

Board of directors of Xenia Impex Private Limited

Xenia Impex has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Alok Kumar PantDirector31 Jan 200521 Years 9 MonthsCurrent
Rahul WadhwaAdditional Director28 Oct 201313 Years 0 MonthsCurrent
Sameer Kumar MittalAdditional Director28 Oct 201313 Years 0 MonthsCurrent
Gyan Chander MishraDirector21 Jan 201016 Years 9 MonthsCurrent

Auditor

Xenia Impex Private Limited is audited by JAIN KHURANA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
JAIN KHURANA & ASSOCIATESFY 2017000583N

Shareholding

The shareholding of Xenia Impex 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 Xenia Impex Private Limited, buy the company report.

Charges & borrowings

Open charges
₹2.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹2.18 Cr
The Haryana Financial Corporation₹0.20 Cr
State Bank of Patiala₹0.20 Cr
The Haryana Financial Corpn.₹0.20 Cr
Oriental Bank of Commerce Ltd.₹0.03 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Jan 199390032955Canara Bank₹1.05 CrOpen
10 Dec 199290060193The Haryana Financial Corpn.₹20 LakhOpen
16 Apr 199190032746Canara Bank₹5 LakhOpen
01 Mar 198990032370Canara Bank₹50 LakhOpen
16 Nov 198890032307Canara Bank₹37.5 LakhOpen

To see the full charge records of Xenia Impex Private Limited, buy the company report.

Total charge records: 9 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Xenia Impex 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 Xenia Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Xenia Impex Private Limited has 7 board changes on record since 2005: 4 appointments and 3 cessations. The latest: Sameer Kumar Mittal ceased to be Additional Director on 17 Aug 2016.

AGM
Xenia Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Xenia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Sameer Kumar Mittal ceased to be Additional Director.
Appointed
Rahul Wadhwa was appointed as Additional Director.
Appointed
Sameer Kumar Mittal was appointed as Additional Director.
Ceased
Dharam Pal Singh Gyani ceased to be Director.
Ceased
Rajender Singh Negi ceased to be Director.
Appointed
Gyan Chander Mishra was appointed as Director.
Appointed
Alok Kumar Pant was appointed as Director.
Charges
A charge with Canara Bank of Rs. 105.00 Lakh registered on 27 Jan 1993 with Charge ID 90032955 was modified on 28 Feb 1994.
Charges
A charge with Canara Bank of Rs. 5.00 Lakh registered on 16 Apr 1991 with Charge ID 90032746 was modified on 28 Feb 1994.
Charges
A charge with Canara Bank of Rs. 50.00 Lakh registered on 01 Mar 1989 with Charge ID 90032370 was modified on 28 Feb 1994.

12 earlier events are in the company report.

Frequently asked questions

Xenia Impex is an active private limited company based in New Delhi, Delhi, India. The company works in other support services, within the service industry. It was incorporated on 20 June 1979 (47+ years old) and is registered under CIN U74899DL1979PTC009689.

Xenia Impex has 4 current directors:

The latest financial statements of Xenia Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Xenia Impex is U74899DL1979PTC009689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Xenia Impex was incorporated on 20 June 1979, making it 47+ years old. It is registered with the Registrar of Companies, Delhi.

Sameer Kumar Mittal ceased to be Additional Director on 17 Aug 2016. Rahul Wadhwa was appointed as Additional Director on 28 Oct 2013. Sameer Kumar Mittal was appointed as Additional Director on 28 Oct 2013. Xenia Impex has 7 board changes on record in total.

The registered office of Xenia Impex is at 85 – C G.F. Humayunpur Safdarjung Enclave, New Delhi, Delhi, India – 110029.

Xenia Impex operates in the service industry, in the other support services segment.

Xenia Impex has open charges of ₹2.8 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Xenia Impex is active non-compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.