About Xiphias Projects Private Limited
Data last updated:
Xiphias Projects Private Limited is a private limited company based in Bangalore South, Karnataka, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 13 December 2012, the company has been in operation for over 14 years.
Registered with ROC Bangalore under CIN U45205KA2012PTC067230.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Varun Singh and Rahul Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bangalore South, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹94.72 Lakh, a decline of 38% compared to the previous year.
The company has a workforce of approximately 35 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.15 Cr and satisfied charges of ₹3.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website xiphiasprojects.com.
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- Apps
- Registered Address#11 Kaveri Regent Coronet 80 Feet Road, 7Th Main 3Rd Block, Bangalore South, Karnataka, India – 560034
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Xiphias Projects
The main business activity of Xiphias Projects is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Xiphias Projects Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Xiphias Projects
Xiphias Projects Private Limited is audited by B.V.Swami & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.V.Swami & Co | Locked | Locked | Locked |
Complete auditor history for Xiphias Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Xiphias Projects Private Limited
Xiphias Projects has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Singh | Director | 13 Dec 2012 | 13 Years 9 Months | Current |
| Rahul Kumar | Director | 31 May 2024 | 2 Years 4 Months | Current |
| Radha Kant Singh | Director | 13 Dec 2012 | 13 Years 9 Months | Current |
Financials of Xiphias Projects Private Limited FY 2024 filings available
Xiphias Projects Private Limited reported revenue of ₹94.72 Lakh (down 38.00% YoY) for FY 2024.
Ten-year financial statements for Xiphias Projects Private Limited
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.
Ownership and Shareholding of Xiphias Projects
Shareholding and ownership data for Xiphias Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Xiphias Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2020 | Others | ₹48.41 Lakh | Satisfied |
| 05 May 2018 | Others | ₹2.5 Cr | Satisfied |
| 23 Apr 2018 | Others | ₹17 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Xiphias Projects
Xiphias Projects Private Limited has a workforce of 35 employees as of Mar 29, 2024.
Employee and EPFO history for Xiphias Projects Private Limited
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 Xiphias Projects
GST registrations and filing compliance for Xiphias Projects Private Limited
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 Xiphias Projects
Credit ratings, litigation, and regulatory alerts for Xiphias Projects Private Limited
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 Xiphias Projects
MSME payment history for Xiphias Projects Private Limited
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 Xiphias Projects
Corporate group structure for Xiphias Projects Private Limited
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 Xiphias Projects
MCA filings and documents for Xiphias Projects Private Limited
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 Xiphias Projects
Frequently Asked Questions about Xiphias Projects Private Limited
Xiphias Projects is an active private limited company in the financial services sector based in Bangalore South, Karnataka, India. It was incorporated on 13 December 2012 (14+ years old) and is registered under CIN U45205KA2012PTC067230. The company has 35 employees.
Xiphias Projects reported revenue of ₹94.72 Lakh for FY 2024 (down 38.00% YoY).
The current directors of Xiphias Projects are:
- Varun Singh - Director
- Rahul Kumar - Director
- Radha Kant Singh - Director
The primary industry of Xiphias Projects is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Xiphias Projects can be reached at the registered office: #11 Kaveri Regent Coronet 80 Feet Road, 7Th Main 3Rd Block, Bangalore South, Karnataka, India – 560034, or through the website xiphiasprojects.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1 Cr.