Xenium Compu Services Private Limited

Xenium Compu Services Private Limited - travel and hospitality in Delhi, India. Directors, charges & compliance details.
CIN U72200DL2002PTC115371 Incorporated 15 May 2002 ROC Delhi HQ Delhi, India
Merged Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2019
₹1.7 Lakh
▲ 1114% YoY
Net profit · FY 2019
₹37,069
Net margin 21.8%
EBITDA · FY 2019
₹51,589
EBITDA margin 30.3%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹20.49 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Xenium Compu Services Private Limited

Data last updated:

Xenium Compu Services Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 15 May 2002.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2002PTC115371.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹20.49 Lakh. It was led by directors Mohit Agarwalla and Sangita Agarwalla.

Its last annual general meeting (AGM) was held on 15 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 173 Basement Deepali Enclave Pitampura, Delhi, India – 110034.

As per the financials filed for FY 2019, the company reported a revenue of ₹1.7 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹37,069 (net margin 21.8%) and EBITDA of ₹51,589 (EBITDA margin 30.3%).

Company details

CIN U72200DL2002PTC115371
Registration Number 115371
Incorporation Date 15 May 2002
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 15 November 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Xenium Compu Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    173 Basement Deepali Enclave Pitampura, Delhi, India – 110034
  • Industry
    Travel and Hospitality, Consumer Professional Services

To see the full contact details of Xenium Compu Services Private Limited, buy the company report.

Comprehensive company report
Xenium Compu Services 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 Xenium Compu Services is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

To see the full business activity and turnover split of Xenium Compu Services Private Limited, buy the company report.

Financials of Xenium Compu Services Private Limited

FY 2019 filings available

Xenium Compu Services Private Limited reported revenue of ₹1.7 Lakh (up 1114% YoY) for FY 2019.

Revenue · FY 2019
₹1.7 Lakh ▲ 1114%
Net profit · FY 2019
₹37,069 margin 21.8%
EBITDA · FY 2019
₹51,589 margin 30.3%

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.7 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹51,589
Profit Before Tax
Tax Expense
Net Profit (PAT)₹37,069
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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin30.3%
Net Profit Margin21.8%
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 Xenium Compu Services Private Limited, buy the company report.

Board of directors of Xenium Compu Services Private Limited

Xenium Compu Services has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohit AgarwallaDirector01 Aug 20188 Years 3 MonthsAs last reported
Sangita AgarwallaDirector01 Aug 20188 Years 3 MonthsAs last reported

Auditor

Xenium Compu Services Private Limited is audited by Sandhya for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SandhyaFY 2017534461

Shareholding

The shareholding of Xenium Compu Services 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 Xenium Compu Services Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Xenium Compu Services Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Mohit Agarwalla ceased to be Additional Director on 29 Sep 2018.

AGM
Xenium Compu Services Private Limited last Annual general meeting of members was held on 15 Nov 2019 as per latest MCA records.
Filing
Xenium Compu Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Mohit Agarwalla ceased to be Additional Director.
Ceased
Sangita Agarwalla ceased to be Additional Director.
Ceased
Mukesh Jha ceased to be Director.
Appointed
Mohit Agarwalla was appointed as Director.
Appointed
Sangita Agarwalla was appointed as Director.
Ceased
Gauri Shankar Jha ceased to be Additional Director.
Ceased
Sachin Jhunjhunwala ceased to be Director.
Ceased
Varsha Jhunjhunwala ceased to be Director.
Ceased
Sunil Kumar Jalan ceased to be Director.
Ceased
Sushil Kumar Jalan ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Xenium Compu Services 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.

Xenium Compu Services was a private limited company based in Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 15 May 2002 and is registered under CIN U72200DL2002PTC115371. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Xenium Compu Services was incorporated on 15 May 2002. It is registered with the Registrar of Companies, Delhi.

Xenium Compu Services had 2 directors:

The CIN (Corporate Identification Number) of Xenium Compu Services is U72200DL2002PTC115371. 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 Xenium Compu Services is at 173 Basement Deepali Enclave Pitampura, Delhi, India – 110034.

The latest financial statements of Xenium Compu Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 15 November 2019. Year-wise statements from 2015 are in the company report.

Xenium Compu Services operated in the travel and hospitality industry, in the consumer professional services segment.

Mohit Agarwalla ceased to be Additional Director on 29 Sep 2018. Sangita Agarwalla ceased to be Additional Director on 29 Sep 2018. Mukesh Jha ceased to be Director on 09 Aug 2018. Xenium Compu Services has 11 board changes on record in total.

The compliance status of Xenium Compu Services is compliant as of 20 September 2026.