Xylosuisse Private Limited, a active foreign private limited company, was established on 11 October 2022 in Chennai City Corporation, Tamil Nadu, India. Engaging in products of wood within the wood sector, it holds CIN: U20296TN2022FTC172360. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹95.00 Cr and a paid-up capital of ₹61.71 Cr.
It upholds a compliant status. Its leadership includes Anil Sain Mathur (Director), Stephen Sudhakar John (Additional Director), Eric Antoine Pascal De Beauchamp (Additional Director). Past directors included Steffen Gunter Tienes, Anil Sain Mathur, Stephen Sudhakar John. Its latest AGM occurred on 17 September 2025, with the balance sheet filed on 31 March 2025. It is based at No.217, 16Th Cross Street,, Defence Officers Colony,, Chennai City Corporation, Tamil Nadu, 600032.
U20296TN2022FTC172360
172360
11 October 2022
₹95.00 Cr
₹61.71 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Xylosuisse Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Sain Mathur | Director | 18 Sep 2023 | Current |
| Stephen Sudhakar John | Additional Director | 02 Dec 2024 | Current |
| Eric Antoine Pascal De Beauchamp | Additional Director | 11 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 27 Dec 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2023 | Past |
| Pramod Abcsdd | Additional Director | 17 Aug 2023 | Past |
| Pramod Abcsdd | Nominee Director | 30 Sep 2023 | Past |
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Xylosuisse Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Xylosuisse had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Xylosuisse has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Xylosuisse, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Xylosuisse's trajectory.
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Xylosuisse Private Limited last Annual general meeting of members was held on 17 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Xylosuisse Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.
Senthilkumar Prathish was appointed as a Company Secretary was appointed as a Company Secretary on 16 Jan 2025 & has been associated with this company since 10 months 13 days . was recorded as a recent event.
Progress on Stephen Sudhakar John was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2024 & has been associated with this company since 11 months 28 days . was documented.
Eric Antoine Pascal De Beauchamp was appointed as a Additional Director was appointed as a Additional Director on 11 Nov 2024 & has been associated with this company since 1 year 18 days . was recorded as a recent event.
Anil Sain Mathur was appointed as a Director was appointed as a Director on 18 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
The CIN of Xylosuisse Private Limited is U20296TN2022FTC172360.
Xylosuisse Private Limited is headquartered at No.217, 16Th Cross Street,, Defence Officers Colony,, Chennai City Corporation, Tamil Nadu, 600032.
Xylosuisse Private Limited was incorporated on 11 October 2022.
The current directors of Xylosuisse Private Limited are
The primary industry of Xylosuisse Private Limited is Wood.
Xylosuisse Private Limited is unlisted.
The authorized capital of Xylosuisse Private Limited is ₹95.00 Cr, and the paid-up capital is ₹61.71 Cr.
The compliance status of Xylosuisse Private Limited is Compliant.
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