Xfintel Eservices LLP - information technology in Ludhiana, Punjab, India. Directors, charges & compliance details.
LLPIN AAP-1461 Incorporated 01 May 2019 ROC Chandigarh HQ Ludhiana, Punjab, India
Active Limited Liability Partnership information technology
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Xfintel Eservices LLP

Data last updated:

Xfintel Eservices LLP is a limited liability partnership company based in Ludhiana, Punjab, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 01 May 2019, the LLP has been in operation for over 7 years.

Registered with ROC Chandigarh under LLPIN AAP-1461.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Surjit Singh Mall and Charnjit Kaur.

Accounts filed on 31 March 2025. Office: H.No – 885 Z I Block I Brs Nagar, Ludhiana, Punjab, India – 141012.

Company Details of Xfintel Eservices LLP
LLPIN AAP-1461
Incorporation Date 01 May 2019
Total Obligation of Contribution ₹1 Lakh
ROC Chandigarh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No – 885 Z I Block I Brs Nagar, Ludhiana, Punjab, India – 141012
  • Industry
    Information Technology, Computer Related Activities
Company report
Xfintel Eservices LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Xfintel Eservices LLP report

Financials, compliance, directors, charges, ownership and filings for Xfintel Eservices LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Xfintel Eservices LLP

Xfintel Eservices has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Surjit Singh MallDesignated Partner01 May 20197 Years 5 MonthsCurrent
Charnjit KaurDesignated Partner01 May 20197 Years 5 MonthsCurrent

Financials of Xfintel Eservices LLP FY 2025 filings available

Premium access

Ten-year financial statements for Xfintel Eservices LLP

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Xfintel Eservices

Xfintel Eservices LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Xfintel Eservices

Employment history and EPFO contributions of people linked to Xfintel Eservices.

Premium access

Employee and EPFO history for Xfintel Eservices LLP

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Xfintel Eservices

Premium access

GST registrations and filing compliance for Xfintel Eservices LLP

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Xfintel Eservices

Premium access

Credit ratings, litigation, and regulatory alerts for Xfintel Eservices LLP

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Xfintel Eservices

Premium access

MSME payment history for Xfintel Eservices LLP

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Xfintel Eservices

Premium access

Corporate group structure for Xfintel Eservices LLP

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Xfintel Eservices

Premium access

MCA filings and documents for Xfintel Eservices LLP

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Xfintel Eservices

Activity
31 Mar 2025
Xfintel Eservices Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Xfintel Eservices Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Directors
01 May 2019
Surjit Singh Mall was appointed as a Designated Partner on 01 May 2019 & has been associated with this company since 7 years 5 months.
Directors
01 May 2019
Charnjit Kaur was appointed as a Designated Partner on 01 May 2019 & has been associated with this company since 7 years 5 months.
Activity
01 May 2019
Xfintel Eservices Llp was registered on 01 May 2019 with Roc Chandigarh & aged 7 years 5 months as per MCA records.

Frequently Asked Questions about Xfintel Eservices LLP

Xfintel Eservices is an active limited liability partnership in the information technology sector based in Ludhiana, Punjab, India. It was incorporated on 01 May 2019 (7+ years old) and is registered under LLPIN AAP-1461.

The current designated partners of Xfintel Eservices are:

The primary industry of Xfintel Eservices is information technology. The LLP specifically operates in computer related activities. The LLP is currently active in this sector.

Xfintel Eservices can be reached at the registered office: H.No – 885 Z I Block I Brs Nagar, Ludhiana, Punjab, India – 141012.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at H.No – 885 Z I Block I Brs Nagar, Ludhiana, Punjab, India – 141012.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available