Xpandr Ventures India Private Limited

Xpandr Ventures India Private Limited - infrastructure and utilities in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74999DL2009PTC196762 Incorporated 09 December 2009 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company infrastructure and utilities MSME · Medium
Data last updated
Revenue · FY 2025
₹73.92 Cr
▲ 19% YoY
Net profit · FY 2025
₹11.14 Cr
Net margin 15.1%
EBITDA · FY 2025
₹22.09 Cr
EBITDA margin 29.9%
Authorised capital
₹1.6 Cr
Registered with MCA
Paid-up capital
₹1.18 Cr
Issued & subscribed
Open charges
₹4 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Employees · EPFO
17
Provident fund records

About Xpandr Ventures India Private Limited

Data last updated:

Xpandr Ventures India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Xpandr Ltd.(Formerly Voldemort Investment Holding Company Limited). It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 09 December 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2009PTC196762. Its GSTIN is 07AAACZ3945L1ZW (Delhi). The company holds 6 GST registrations, all of them active.

The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.18 Cr. It was formerly known as Xpandr Technologies India Private Limited and Xpandr Solutions India Private Limited. It is led by directors including Sundaramoorthy Nadar Pandiyan Shanmugakani Rajesh and Aman Thakran.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ja 121 DLF Tower A Jasola District Centre, New Delhi, Delhi, India – 110025.

As per the financials filed for FY 2025, the company reported a revenue of ₹73.92 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹11.14 Cr (net margin 15.1%) and EBITDA of ₹22.09 Cr (EBITDA margin 29.9%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 38% over five years.

The company has about 17 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending. The company has 3 deals on record (1 funding round, 1 convertible or debt financing, 1 secondary share transfer), with disclosed funding of ₹5.68 Cr; the latest was in March 2019. Its 4 peer companies in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property) are compared by revenue, 2 larger and 2 smaller; the largest is Viridis Office Park Private Limited with revenue of ₹76.78 Cr. The company has 8 MSME Form 1 returns on record between 2020 and 2024, listing 732 overdue payments to 25 micro and small suppliers.

Xpandr Ventures India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0001154). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website xebia.com.

Company details

CIN U74999DL2009PTC196762
Registration Number 196762
Incorporation Date 09 December 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Xpandr Ltd.(Formerly Voldemort Investment Holding Company Limited)
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-03-0001154

Name history

Xpandr Ventures India has undergone 6 name changes throughout its history. The current legal name is Xpandr Ventures India Private Limited.

Company NameStatus
Xpandr Ventures India Private LimitedCurrent
Xpandr Technologies India Private LimitedPrevious
Xpandr Solutions India Private LimitedPrevious
Zeus Development Management Private LimitedPrevious
Xpandr India Private LimitedPrevious
Xpandr Ventrues India Private LimitedPrevious
Key People
Sundaramoorthy Nadar Pandiyan Shanmugakani Rajesh Director Aman Thakran Director Arpit Singh Director

Recognitions & Rankings of Xpandr Ventures India

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-DL-03-0001154

Contact details

Xpandr Ventures India Private Limited's registered office is in New Delhi, Delhi. Its website is xebia.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    xebia.com
  • Registered Address
    Ja 121 DLF Tower A Jasola District Centre, New Delhi, Delhi, India – 110025
  • Industry
    Infrastructure and Utilities, General Infrastructure Services

To see the full contact details of Xpandr Ventures India Private Limited, buy the company report.

Comprehensive company report
Xpandr Ventures India 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 Xpandr Ventures India is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Xpandr Ventures India Private Limited, buy the company report.

Financials of Xpandr Ventures India Private Limited

FY 2024 filings available

Xpandr Ventures India Private Limited reported revenue of ₹73.92 Cr (up 19% YoY) for FY 2025.

Revenue · FY 2025
₹73.92 Cr ▲ 19%
Net profit · FY 2025
₹11.14 Cr margin 15.1%
EBITDA · FY 2025
₹22.09 Cr margin 29.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 32%
5 years · compounded
▲ 38%
EBITDA CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 79%
5 years · compounded
▲ 22%

Revenue has grown at a compounded annual rate (CAGR) of 38% over five years, including 19% growth in the latest year. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹22.09 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹11.14 Cr
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin29.9%
Net Profit Margin15.1%
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 Xpandr Ventures India Private Limited, buy the company report.

Board of directors of Xpandr Ventures India Private Limited

Xpandr Ventures India has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sundaramoorthy Nadar Pandiyan Shanmugakani Rajesh
Also directs: Xpandr Advisors India Private Limited, Yogco India Private Limited, Yuj Bharat Holdings Private Limited and 1 more
Director31 Aug 20233 Years 2 MonthsCurrent
Aman ThakranDirector22 Nov 20232 Years 11 MonthsCurrent
Arpit Singh
Also directs: Futura Techpark Private Limited, Tsi Business Parks (Hyderabad) Private Limited, Phoenix Tech Space India Private Limited and 5 more
Director18 Jan 20224 Years 9 MonthsCurrent
View all directors

Peer comparison

Xpandr Ventures India Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Viridis Office Park Private Limited₹76.78 Cr (FY 2025)31.0%Mumbai, Maharashtra, India
Nehru Place Hotels and Real Estates Private Limited₹74.55 Cr (FY 2025)4.0%New Delhi, Delhi, India
Xpandr Ventures India Private Limitedthis company₹73.92 Cr (FY 2025)₹11.14 Cr15.1%19.0%17New Delhi, Delhi, India
Jasamrit Estates Private Limited₹73.91 Cr (FY 2024)233.0%Mumbai, Maharashtra, India
Sopan Properties Private Limited₹73.57 Cr (FY 2025)-2.0%New Delhi, Delhi, India

To see the full peer comparison of Xpandr Ventures India Private Limited, buy the company report.

Auditor

Xpandr Ventures India Private Limited is audited by B S R & Co. LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
B S R & Co. LLPFY 2023101248W/W-100022

Shareholding

The shareholding of Xpandr Ventures India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Xpandr Ventures India Private Limited, buy the company report.

Charges & borrowings

Open charges
₹4 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹4.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Mar 2024100916815Others₹4 CrOpen

Total charge records: 1 View all charges

Deals & funding

Xpandr Ventures India Private Limited has 3 deals on record (1 funding round, 1 convertible or debt financing, 1 secondary share transfer), with disclosed funding of ₹5.68 Cr; the latest was in March 2019.

Total deals
3
Funding round
1
Convertible or debt financing
1
Secondary share transfer
1
Disclosed funding
₹5.68 Cr

Deals on record (2 of 3)

WhenDealAmountParties
Feb 2010Funding round₹2.28 CrInvestors: Xpandr Limited
Feb 2010Secondary share transferUndisclosedBuyer: Xander Investment Management Limited, Xpandr Limited
Seller: 2 individuals

To see the full deal history of Xpandr Ventures India Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

Xpandr Ventures India Private Limited has 8 MSME Form 1 returns on record between 2020 and 2024, listing 732 overdue payments to 25 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 25)

SupplierAmount dueDue sinceReported on
Washroom Hygiene Concepts Private Limited
Modern Veer Rays Security Force (India) Pvt Ltd
an individual supplier
an individual supplier
an individual supplier

To see the full MSME payment records of Xpandr Ventures India Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Xpandr Ventures India Private Limited has a workforce of 17 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.

Employee count
17
Active EPFO establishments
1
Employee growth
6.25%

GST

Xpandr Ventures India has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.

Total GSTINs
6
Active
6
GSTINStateStatusRegistered on
07AAACZ3945L1ZWDelhiActive01 Jul 2017
33AAACZ3945L1Z1Tamil NaduActive11 Apr 2019
27AAACZ3945L1ZUMaharashtraActive30 Apr 2019
36AAACZ3945L1ZVTelanganaActive17 Jul 2019

To see the full GST registrations and return filing status of Xpandr Ventures India Private Limited, buy the company report.

Recent activity

Xpandr Ventures India Private Limited has 14 board changes on record since 2010: 3 appointments and 11 cessations. The latest: Aman Thakran ceased to be Additional Director on 29 Sep 2024.

AGM
Xpandr Ventures India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Aman Thakran ceased to be Additional Director.
Filing
Xpandr Ventures India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100916815 was registered on 15 Mar 2024.
Appointed
Aman Thakran was appointed as Director.
Ceased
Sundaramoorthy Nadar Pandiyan Shanmugakani Rajesh ceased to be Additional Director.
Appointed
Sundaramoorthy Nadar Pandiyan Shanmugakani Rajesh was appointed as Director.
Ceased
Kapil Mohan Gupta ceased to be Director.
Appointed
Arpit Singh was appointed as Director.
Ceased
Varun Gopinath ceased to be Additional Director.
Ceased
Madhav Soi ceased to be Director.
Ceased
Ram Prasath Muthunarayanan Reddy ceased to be Additional Director.

6 earlier events are in the company report.

Frequently asked questions

Xpandr Ventures India is an active private limited company based in New Delhi, Delhi, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 09 December 2009 (17+ years old) and is registered under CIN U74999DL2009PTC196762.

Xpandr Ventures India has 3 current directors:

The latest financial statements of Xpandr Ventures India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Xpandr Ventures India is 07AAACZ3945L1ZW, registered in Delhi. The company has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 33AAACZ3945L1Z1 (Tamil Nadu), 27AAACZ3945L1ZU (Maharashtra), 36AAACZ3945L1ZV (Telangana).

The CIN (Corporate Identification Number) of Xpandr Ventures India is U74999DL2009PTC196762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Xpandr Ventures India has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.

Xpandr Ventures India was incorporated on 09 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.

Xpandr Ventures India has 3 deals on record (1 funding round, 1 convertible or debt financing, 1 secondary share transfer), with disclosed funding of ₹5.68 Cr; the latest was in March 2019.

The peers of Xpandr Ventures India by revenue are Viridis Office Park Private Limited, Nehru Place Hotels and Real Estates Private Limited, Jasamrit Estates Private Limited, Sopan Properties Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).

Aman Thakran ceased to be Additional Director on 29 Sep 2024. Aman Thakran was appointed as Director on 22 Nov 2023. Sundaramoorthy Nadar Pandiyan Shanmugakani Rajesh ceased to be Additional Director on 28 Sep 2023. Xpandr Ventures India has 14 board changes on record in total.

Yes, Xpandr Ventures India is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-03-0001154).

Xpandr Ventures India has 8 MSME Form 1 returns on record between 2020 and 2024, listing 732 overdue payments to 25 micro and small suppliers. The latest return was filed on 29 Apr 2024.