Xsis Power Systems Pvt Ltd

Xsis Power Systems Pvt Ltd - energy in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U40109GJ1991PTC016054 Incorporated 01 August 1991 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Private Limited Company energy
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹48 Lakh
Issued & subscribed
Open charges
₹1.42 Cr
Secured borrowings
Company age
35 yrs
Est. 1991
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
31 Aug 2014
Annual general meeting
Company status
Active
MCA master data

About Xsis Power Systems Pvt Ltd

Data last updated:

Xsis Power Systems Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It operates in the electric power generation segment of the energy sector. It was incorporated on 01 August 1991 and has been in existence for over 35 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U40109GJ1991PTC016054.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48 Lakh. It is led by directors Imran Faridbhai Pipadwala and Meenaz Iqbal Laliwala.

Its last annual general meeting (AGM) was held on 31 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 20 2nd Floor Ellis Commercialcomplex, Ahmedabad, Gujarat, India.

As per MCA filings, the company has open charges of ₹1.42 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U40109GJ1991PTC016054
Registration Number 016054
Incorporation Date 01 August 1991
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 August 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

Contact details

Xsis Power Systems Pvt Ltd's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    20 2nd Floor Ellis Commercialcomplex, Ahmedabad, Gujarat, India
  • Industry
    Energy, Electric Power Generation
Comprehensive company report
Xsis Power Systems Pvt Ltd - 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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Financials of Xsis Power Systems Pvt Ltd

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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 Xsis Power Systems Pvt Ltd, buy the company report.

Board of directors of Xsis Power Systems Pvt Ltd

Xsis Power Systems has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Imran Faridbhai PipadwalaDirector12 Apr 200620 Years 6 MonthsCurrent
Meenaz Iqbal LaliwalaDirector20 Jun 201214 Years 4 MonthsCurrent

Charges & borrowings

Open charges
₹1.42 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹1.42 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Feb 200610001831State Bank of India₹1.42 CrOpen

To see the full charge records of Xsis Power Systems Pvt Ltd, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Xsis Power Systems Pvt Ltd; 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 Xsis Power Systems Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Xsis Power Systems Pvt Ltd has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Imran Faridbhai Pipadwala ceased to be Director on 31 Jul 2012.

AGM
Xsis Power Systems Pvt Ltd last Annual general meeting of members was held on 31 Aug 2014 as per latest MCA records.
Filing
Xsis Power Systems Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad.
Ceased
Imran Faridbhai Pipadwala ceased to be Director.
Ceased
Zahir Iqbal Laliwala ceased to be Director.
Appointed
Meenaz Iqbal Laliwala was appointed as Director.
Charges
A charge with State Bank Of India of Rs. 142.00 Lakh registered on 23 Feb 2006 with Charge ID 10001831 was modified on 08 Aug 2009.
Ceased
Ajal Jitendra Patel ceased to be Director.
Appointed
Imran Faridbhai Pipadwala was appointed as Director.
Charges
A charge with State Bank Of India amounted to Rs. 142.00 Lakh with Charge ID 10001831 was registered on 23 Feb 2006.
Incorporation
01 Aug 1991
Xsis Power Systems Pvt Ltd was registered on 01 Aug 1991 with Roc Ahmedabad & aged 35 years 3 months as per MCA records.

Frequently asked questions

Xsis Power Systems is an active private limited company based in Ahmedabad, Gujarat, India. The company works in electric power generation, within the energy industry. It was incorporated on 01 August 1991 (35+ years old) and is registered under CIN U40109GJ1991PTC016054.

Xsis Power Systems has 2 current directors:

The latest financial statements of Xsis Power Systems on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 August 2014. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Xsis Power Systems is U40109GJ1991PTC016054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Xsis Power Systems has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the district courts.

Xsis Power Systems was incorporated on 01 August 1991, making it 35+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Imran Faridbhai Pipadwala ceased to be Director on 31 Jul 2012. Zahir Iqbal Laliwala ceased to be Director on 28 Jun 2012. Meenaz Iqbal Laliwala was appointed as Director on 20 Jun 2012. Xsis Power Systems has 5 board changes on record in total.

The registered office of Xsis Power Systems is at 20 2nd Floor Ellis Commercialcomplex, Ahmedabad, Gujarat, India.

Xsis Power Systems operates in the energy industry, in the electric power generation segment.

Xsis Power Systems has open charges of ₹1.42 Cr and no satisfied charges on record as per latest MCA filings.