Xenitis Infotech Limited - information technology in Sugandha, West Bengal, India. Directors, charges & compliance details.
CIN U72200WB2002PLC094258 Incorporated 20 February 2002 ROC Kolkata HQ Sugandha, West Bengal, India
Active Public Limited Company information technology
Data last updated
Authorised capital
₹77 Cr
Registered with MCA
Paid-up capital
₹62.17 Cr
Issued & subscribed
Open charges
₹1,197.16 Cr
Satisfied ₹2.75 Cr
Company age
24 yrs
Est. 2002
Directors on board
5
As per MCA filings
GST registrations
5
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
21 Sep 2013
Annual general meeting

About Xenitis Infotech Limited

Data last updated:

Xenitis Infotech Limited is a public limited company based in Sugandha, West Bengal, India. It operates in the computer hardware manufacturing and retail segment of the technology and IT services sector. It was incorporated on 20 February 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72200WB2002PLC094258. The company has 5 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹77 Cr and a paid-up capital of ₹62.17 Cr. It was formerly known as Xenitis Infotech Private Limited. It is led by directors including Samiran Das (Whole-Time Director) and Santanu Ghosh.

Its last annual general meeting (AGM) was held on 21 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Sugandha Purushottambati Post – Sugandha, West Bengal, India – 712102.

As per MCA filings, the company has open charges of ₹1,197.16 Cr and satisfied charges of ₹2.75 Cr on record. Court records list 56 cases involving the company, including 25 filed by the company and 31 filed against it; 6 cases are pending.

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

Company details

CIN U72200WB2002PLC094258
Registration Number 094258
Incorporation Date 20 February 2002
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 21 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

CIN history

Xenitis Infotech has one previous CIN (Corporate Identification Number): U72200WB2002PTC094258. The current CIN is U72200WB2002PLC094258, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200WB2002PLC094258Current
U72200WB2002PTC094258Previous

Contact details

Xenitis Infotech Limited's registered office is in Sugandha, West Bengal.

  • Registered Address
    Sugandha Purushottambati Post – Sugandha, West Bengal, India – 712102
  • Industry
    Information Technology, Computer Hardware Manufacturing & Retail
Comprehensive company report
Xenitis Infotech Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Xenitis Infotech Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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 Xenitis Infotech Limited, buy the company report.

Board of directors of Xenitis Infotech Limited

Xenitis Infotech has 5 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sumit Kumar BanerjeeAdditional Director11 Nov 200916 Years 11 MonthsCurrent
Hara Prasad SatpathyNominee Director22 Mar 201016 Years 7 MonthsCurrent
Samiran DasWhole-Time Director12 Oct 200719 Years 0 MonthsCurrent
Santanu GhoshDirector20 Feb 200224 Years 8 MonthsCurrent
Sushanta DebAdditional Director02 Jun 201412 Years 4 MonthsCurrent

Charges & borrowings

Open charges
₹1,197.16 Cr
Satisfied charges
₹2.75 Cr
Breakdown by lending institutions
Uco Bank₹859.04 Cr
State Bank of India₹110.86 Cr
United Bank of India₹52.78 Cr
Edelweiss Asset Reconstruction Company Limited₹40.00 Cr
Central Bank of India₹27.53 Cr
Others₹106.95 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Dec 200810143849State Bank of India₹35.93 CrOpen
12 Aug 200810118837Uco Bank₹392.45 CrOpen
12 Aug 200810118997Uco Bank₹392.45 CrOpen
28 Apr 200810106600State Bank of Travancore₹7 CrOpen
28 Dec 200710082296State Bank of Patiala₹22 CrOpen

To see the full charge records of Xenitis Infotech Limited, buy the company report.

Total charge records: 23 View all charges

MSME payment delays

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

GST

Xenitis Infotech has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
5
Cancelled / inactive
5

To see the full GST registrations and return filing status of Xenitis Infotech Limited, buy the company report.

Recent activity

Xenitis Infotech Limited has 18 board changes on record since 2002: 5 appointments and 13 cessations. The latest: Sushanta Deb was appointed as Additional Director on 02 Jun 2014.

Charges
A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 20.00 Cr registered on 20 Jun 2007 with Charge ID 10058121 was modified on 27 Jun 2014.
Appointed
Sushanta Deb was appointed as Additional Director.
Charges
A charge with Uco Bank of Rs. 392.45 Cr registered on 12 Aug 2008 with Charge ID 10118837 was modified on 22 May 2014.
Charges
A charge with Uco Bank of Rs. 392.45 Cr registered on 12 Aug 2008 with Charge ID 10118997 was modified on 22 May 2014.
Charges
A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 20.00 Cr registered on 16 Jan 2006 with Charge ID 80015868 was modified on 22 May 2014.
AGM
Xenitis Infotech Limited last Annual general meeting of members was held on 21 Sep 2013 as per latest MCA records.
Filing
Xenitis Infotech Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
Ceased
Indrajit Chandra ceased to be Managing Director.
Ceased
Priya Ranjan Ghosh ceased to be Company Secretary.
Appointed
Hara Prasad Satpathy was appointed as Nominee Director.
Ceased
Atindra Kumar Sarkar ceased to be Whole-Time Director.
Charges
A charge registered on 16 Sep 2005 via Charge ID 90245011 with Standard Chartered Bank was fully satisfied on 06 Feb 2010.

48 earlier events are in the company report.

Frequently asked questions

Xenitis Infotech is an active public limited company based in Sugandha, West Bengal, India. The company works in computer hardware manufacturing and retail, within the information technology industry. It was incorporated on 20 February 2002 (24+ years old) and is registered under CIN U72200WB2002PLC094258.

Xenitis Infotech has 5 current directors:

The latest financial statements of Xenitis Infotech on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 21 September 2013. Year-wise statements from 2015 are in the company report.

No. Xenitis Infotech has 5 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Xenitis Infotech is U72200WB2002PLC094258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Xenitis Infotech has 56 court cases on record: 25 filed by the company and 31 filed against it. 6 are pending. Most are in the high courts.

Xenitis Infotech was incorporated on 20 February 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kolkata.

Sushanta Deb was appointed as Additional Director on 02 Jun 2014. Indrajit Chandra ceased to be Managing Director on 19 Nov 2010. Priya Ranjan Ghosh ceased to be Company Secretary on 08 Nov 2010. Xenitis Infotech has 18 board changes on record in total.

The registered office of Xenitis Infotech is at Sugandha Purushottambati Post – Sugandha, West Bengal, India – 712102.

Xenitis Infotech operates in the information technology industry, in the computer hardware manufacturing and retail segment.