Xsis Promotions (India) Private Limited, a active private limited company, was established on 05 July 2007 in Bangalore, Karnataka, India. Engaging in accessories retail & distribution within the consumer goods sector, it holds CIN: U18101KA2007PTC043327. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹6.50 Cr and a paid-up capital of ₹4.28 Cr.
It upholds a active non-compliant status. Its leadership includes Monica Zahir Laliwala (Director), Zahir Iqbal Laliwala (Director). Past directors included Sheeja Kunjayyappan, Manivannan Sundaramurthy. It holds ₹3.50 Cr open charges and ₹12.60 Cr settled loans. Its latest AGM occurred on 28 September 2012, with the balance sheet filed on 31 March 2012. It is based at No. A-1, First Floor Epsilon, Yemlur Main Road, Opp Hal Airp, Ort Road,, Bangalore, Karnataka, 560037.
U18101KA2007PTC043327
043327
05 July 2007
₹6.50 Cr
₹4.28 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Monica Zahir Laliwala | Director | 05 Jul 2007 | Current |
| Zahir Iqbal Laliwala | Director | 08 Jun 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Jan 2010 | Past |
| Pramod Abcsdd | Director | 04 Jan 2011 | Past |
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In 2015, Xsis Promotions (India) had a promoter holding of 98.50% and a public holding of 1.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹35,000,000.00
₹126,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2009 | Others | ₹3.00 Cr | Open |
| 28 Oct 2008 | Small Industries Development Bank Of India | ₹5.00 M | Open |
| 09 Jul 2012 | The Ratnakar Bank Limited | ₹5.15 Cr | Satisfied |
| 29 Dec 2011 | Kotak Mahindra Bank Limited | ₹8.50 M | Satisfied |
| 14 May 2008 | State Bank Of India | ₹6.60 Cr | Satisfied |
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Progress on A charge with Others of Rs. 3.00 Cr registered on 10 Jul 2009 with Charge ID 10167019 was modified on 18 Jan 2018. was documented.
The activity A charge registered on 29 Dec 2011 via Charge ID 10334433 with Kotak Mahindra Bank Limited was fully satisfied on 24 Nov 2016. was completed.
A charge registered on 09 Jul 2012 via Charge ID 10374167 with The Ratnakar Bank Limited was fully satisfied on 13 Nov 2013. was recorded as a recent event.
The activity Xsis Promotions (India) Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records. was completed.
Progress on A charge registered on 14 May 2008 via Charge ID 10125835 with State Bank Of India was fully satisfied on 11 Jul 2012. was documented.
The activity A charge with The Ratnakar Bank Limited amounted to Rs. 5.15 Cr with Charge ID 10374167 was registered on 09 Jul 2012. was completed.
The CIN of Xsis Promotions (India) Private Limited is U18101KA2007PTC043327.
Xsis Promotions (India) Private Limited is headquartered at No. A-1, First Floor Epsilon, Yemlur Main Road, Opp Hal Airp, Ort Road,, Bangalore, Karnataka, 560037.
Xsis Promotions (India) Private Limited was incorporated on 05 July 2007.
The current directors of Xsis Promotions (India) Private Limited are
The primary industry of Xsis Promotions (India) Private Limited is Consumer Goods.
Xsis Promotions (India) Private Limited is unlisted.
The authorized capital of Xsis Promotions (India) Private Limited is ₹6.50 Cr, and the paid-up capital is ₹4.28 Cr.
The compliance status of Xsis Promotions (India) Private Limited is Active Non-Compliant.
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