Xenitis Telecommunications Private Limited

Xenitis Telecommunications Private Limited - telecom in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U32204WB2007PTC115415 Incorporated 01 May 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company telecom
Data last updated
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
28 Sep 2012
Annual general meeting
Company status
Active
MCA master data

About Xenitis Telecommunications Private Limited

Data last updated:

Xenitis Telecommunications Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the telecom equipment and tech solutions segment of the telecommunications sector. It was incorporated on 01 May 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U32204WB2007PTC115415.

The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Sumit Kumar Banerjee and Sushanta Deb.

Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Horizon Building 57 Chowringhee Road 3rd Floor, Kolkata, West Bengal, India – 700071.

As per MCA filings, the company has open charges of ₹1.5 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website xenitisgroup.com.

Company details

CIN U32204WB2007PTC115415
Registration Number 115415
Incorporation Date 01 May 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

Contact details

Xenitis Telecommunications Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    Horizon Building 57 Chowringhee Road 3rd Floor, Kolkata, West Bengal, India – 700071
  • Industry
    Telecom, Telecom Equipment & Tech Solutions
Comprehensive company report
Xenitis Telecommunications Private Limited - one report that includes everything
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  • 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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Financials of Xenitis Telecommunications Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Profit Before Tax
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Balance Sheet
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Short-term Borrowings
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Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Payable Days
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To see the full financial statements and ratios of Xenitis Telecommunications Private Limited, buy the company report.

Board of directors of Xenitis Telecommunications Private Limited

Xenitis Telecommunications has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sumit Kumar BanerjeeAdditional Director25 May 201214 Years 5 MonthsCurrent
Sushanta DebAdditional Director25 May 201214 Years 5 MonthsCurrent

Charges & borrowings

Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Yes Bank Limited₹1.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 May 201010223060Yes Bank Limited₹1.5 CrOpen

Total charge records: 1 View all charges

MSME payment delays

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

Recent activity

Xenitis Telecommunications Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Samiran Das ceased to be Director on 25 May 2012.

AGM
Xenitis Telecommunications Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
Ceased
Samiran Das ceased to be Director.
Ceased
Santanu Ghosh ceased to be Director.
Appointed
Sumit Kumar Banerjee was appointed as Additional Director.
Appointed
Sushanta Deb was appointed as Additional Director.
Filing
Xenitis Telecommunications Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
Ceased
Indrajit Chandra ceased to be Director.
Charges
A charge with Yes Bank Limited amounted to Rs. 1.50 Cr with Charge ID 10223060 was registered on 07 May 2010.
Ceased
Sudeshna Ghosh ceased to be Director.
Incorporation
01 May 2007
Xenitis Telecommunications Private Limited was registered on 01 May 2007 with Roc Kolkata & aged 19 years 6 months as per MCA records.

Frequently asked questions

Xenitis Telecommunications is an active private limited company based in Kolkata, West Bengal, India. The company works in telecom equipment and tech solutions, within the telecom industry. It was incorporated on 01 May 2007 (19+ years old) and is registered under CIN U32204WB2007PTC115415.

Xenitis Telecommunications has 2 current directors:

The latest financial statements of Xenitis Telecommunications on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Xenitis Telecommunications is U32204WB2007PTC115415. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Xenitis Telecommunications was incorporated on 01 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.

Samiran Das ceased to be Director on 25 May 2012. Santanu Ghosh ceased to be Director on 25 May 2012. Sumit Kumar Banerjee was appointed as Additional Director on 25 May 2012. Xenitis Telecommunications has 6 board changes on record in total.

Xenitis Telecommunications can be reached through the website xenitisgroup.com. Its registered office is in Kolkata, West Bengal, India.

The registered office of Xenitis Telecommunications is at Horizon Building 57 Chowringhee Road 3rd Floor, Kolkata, West Bengal, India – 700071.

Xenitis Telecommunications operates in the telecom industry, in the telecom equipment and tech solutions segment.

Xenitis Telecommunications has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.