Xl Compliance Reporting Private Limited
About Xl Compliance Reporting Private Limited
Data last updated: 09 March 2026
Xl Compliance Reporting Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 04 January 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U93090DL2019PTC343817.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Apoorve Aggarwal and Shubham Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21/71 Basement Floor, Old Rajinder Nagar, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.26 Lakh, a growth of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21/71 Basement Floor, Old Rajinder Nagar, New Delhi, Delhi, India – 110060
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Xl Compliance Reporting Private Limited
Xl Compliance Reporting Private Limited is engaged in principal business activities including wholesale and retail trade; repair of motor vehicles and motorcycles and professional, scientific and technical activities, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles, legal and accounting activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
| M | Professional, scientific and technical activities | 69 | Legal and accounting activities | Locked |
Business activity turnover details for Xl Compliance Reporting Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Xl Compliance Reporting Private Limited
Xl Compliance Reporting Private Limited is audited by ANKIT ANIL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT ANIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Xl Compliance Reporting Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Xl Compliance Reporting Private Limited
Xl Compliance Reporting Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apoorve Aggarwal | Director | 04 Jan 2019 | 7 Years 6 Months | Current |
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Shubham Aggarwal
Also directs:
Vpa Business Solutions Private Limited
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Director | 30 Apr 2022 | 4 Years 2 Months | Current |
Financials of Xl Compliance Reporting Private Limited FY 2025 filings available
Xl Compliance Reporting Private Limited reported revenue of ₹35.26 Lakh (up 1.00% YoY) for FY 2024.
Ten-year financial statements for Xl Compliance Reporting Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Xl Compliance Reporting Private Limited
Shareholding and ownership data for Xl Compliance Reporting Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Xl Compliance Reporting Private Limited
Xl Compliance Reporting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xl Compliance Reporting Private Limited
View historical data on people associated with Xl Compliance Reporting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Xl Compliance Reporting Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Xl Compliance Reporting Private Limited
GST registrations and filing compliance for Xl Compliance Reporting Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Xl Compliance Reporting Private Limited
Credit ratings, litigation, and regulatory alerts for Xl Compliance Reporting Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Xl Compliance Reporting Private Limited
MSME payment history for Xl Compliance Reporting Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Xl Compliance Reporting Private Limited
Corporate group structure for Xl Compliance Reporting Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Xl Compliance Reporting Private Limited
MCA filings and documents for Xl Compliance Reporting Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Xl Compliance Reporting Private Limited
Frequently Asked Questions about Xl Compliance Reporting Private Limited
Xl Compliance Reporting Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 04 January 2019 (7+ years old) and is registered under CIN U93090DL2019PTC343817.
Xl Compliance Reporting Private Limited reported revenue of ₹35.26 Lakh for FY 2024 (up 1.00% YoY).
The current directors of Xl Compliance Reporting Private Limited are:
- Apoorve Aggarwal - Director
- Shubham Aggarwal - Director
The primary industry of Xl Compliance Reporting Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Xl Compliance Reporting Private Limited can be reached at the registered office: 2171 Basement Floor, Old Rajinder Nagar, New Delhi, Delhi, India – 110060.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.