EXPLEO SOLUTIONS LIMITED having CIN L64202TN1998PLC066604 is 28 years , 3 month & 8 days old Public Indian Company incorporated on 08 Jun 1998. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 327,000,000 and its paid up capital is Rs. 155,197,390. It's NIC code is 64202 (which is part of its CIN).
As per the NIC code, it is involved in Provision Of Value Added Telecom Services: Paging . EXPLEO SOLUTIONS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-29-2024. Directors of EXPLEO SOLUTIONS LIMITED are Narayanan Subramaniam and Prashant Eknath Bramhankar.
EXPLEO SOLUTIONS LIMITED ' Corporate Identification Number (CIN) is L64202TN1998PLC066604 and its registration number is 066604. Users may contact EXPLEO SOLUTIONS LIMITED on its Email address - [email protected] Registered address of EXPLEO SOLUTIONS LIMITED is 6A,SIXTH FLOOR, PRINCE INFOCITY II,NO.283/3 & 283/4, RAJIV GANDHI SALAI (OMR), KANDANC, CHENNAI, Tamil Nadu, India-600096. Current status of EXPLEO SOLUTIONS LIMITED is - Active.
as on 16/09/2026
as on 16/09/2026
| CIN | L64202TN1998PLC066604 |
|---|---|
| Company Status | Active |
| Registration Number | 066604 |
| Date of Incorporation | 06/08/1998 |
| RoC | ROC Chennai |
| Company Age | 28 years & 107 days |
| Authorized Capital | ₹ 327000000 |
| Paid-up capital | ₹ 155197390 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Provision Of Value Added Telecom Services: Paging |
| Listing status | listed |
| Date Of Incorporation | 08-06-1998 |
| Date of Last Annual General Meeting | 2024-10-17 |
| Date of Latest Balance Sheet | 2024-09-25 |
| Email ID | [email protected] |
|---|---|
| Address | ) 40, Bazullah Road T Nagar Chennai Tamil Nadu India 600017 |
| Website | expleogroup.com |
| Contact Number | +91******* |
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 01584674 | 17 Sep 2008 | Director | 28 years | |
| 02257381 | 20 Mar 2023 | Director | 28 years | |
| 02343860 | 17 Sep 2008 | Director | 28 years | |
| 02864506 | 27 Feb 2023 | Director | 28 years | |
| 06771242 | 01 Sep 2018 | Director | 28 years | |
| 07439819 | 13 Jul 2023 | Director | 28 years | |
| 01015797 | 03 Aug 2025 | Director | 28 years | |
| 06993314 | 11 Jul 2024 | Director | 28 years | |
| 06373409 | 16 Apr 2024 | Director | 28 years | |
| 00166621 | 05 Apr 2024 | Director | 28 years | |
| 00082156 | 10 Apr 2024 | Director | 28 years |
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 1 | - | ||
| 4,00,00,000.00 | 2 | Karnataka | ||
| 19,87,74,480.00 | 2 | Karnataka | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 13,70,52,803.00 | 2 | Rajasthan | ||
|
Amalgamated
|
2,50,00,000.00 | 2 | Karnataka | |
|
Strike Off
|
1,00,000.00 | 1 | Tamil Nadu | |
| 0.00 | 1 | - | ||
| 10,20,84,411.00 | 1 | Karnataka | ||
| 0.00 | 1 | Maharashtra | ||
| 1,49,42,30,580.00 | 1 | Delhi | ||
| 27,19,08,840.00 | 2 | Gujarat | ||
|
Amalgamated
|
1,24,10,37,500.00 | 2 | Maharashtra | |
| 21,24,93,020.00 | 2 | Maharashtra | ||
| 27,31,25,870.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 1 | Gujarat | ||
| 36,72,08,644.00 | 1 | Maharashtra | ||
| 25,34,69,840.00 | 1 | Uttar Pradesh | ||
| 1,80,00,000.00 | 1 | Tamil Nadu | ||
| 12,50,43,730.00 | 2 | Tamil Nadu | ||
|
Amalgamated
|
2,38,42,22,690.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Haryana |
Others
No. of Loans: 3
Total Amount: 210,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount: 70,000,000.00 cr
LAKSHMI VILAS BANK LIMITED
No. of Loans: 2
Total Amount: 221,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 130,000,000 | 22 Aug, 2024 | 28 Nov, 2024 | - | Open | |
| Others | 70,000,000 | 06 Apr, 2021 | 21 Jun, 2025 | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | 70,000,000 | 21 Jun, 2021 | 30 May, 2025 | - | Open | |
| LAKSHMI VILAS BANK LIMITED | 71,000,000 | 13 Jul, 2006 | 08 Jan, 2018 | 02 May, 2019 | Closed | |
| Others | 10,000,000 | 09 Apr, 2019 | 11 Sep, 2024 | - | Open | |
| LAKSHMI VILAS BANK LIMITED | 150,000,000 | 24 Jul, 2012 | 13 Jun, 2014 | 30 Apr, 2015 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR
**** All numbers in INR
**** All numbers in INR
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Director Complain
EXPLEO SOLUTIONS LIMITED having CIN L64202TN1998PLC066604 is 28 years , 3 month old Public Indian Company incorporated with MCA on 10 Apr 2024. EXPLEO SOLUTIONS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 327,000,000 and paid-up capital is 155,197,390.
CIN of EXPLEO SOLUTIONS LIMITED is L64202TN1998PLC066604.
Address of EXPLEO SOLUTIONS LIMITED is 6A,SIXTH FLOOR, PRINCE INFOCITY II,NO.283/3 & 283/4, RAJIV GANDHI SALAI (OMR), KANDANC, CHENNAI, TAMIL NADU, INDIA-600096,.
The company has 26 directors/key management personnel Ulrich Baumer, Santhanagopalan Rajagopalan, Rajiv Kuchhal, Kothandaraman Kumar, Lilian Paul, Ralph Gillessen, L64202tn1998plc066604 L64202tn1998plc066604, Balaji Viswanathan, Prashant Bramhankar, Rajesh Krishnamurthy, Seshadri Sampath Kumar, Desikan Narayanan, Philippe Poletti, Lilian Paul, Balaji Viswanathan, Rajiv Kuchhal, Seshadri Sampath Kumar, . Tangiralas Phani, Shalini Kamath, Matias Burghardt, Philippe Poletti, . Periakaruppan, Srivardhini Jha, Narayanan Subramaniam, Varadharajan Sridhar, Prashant Bramhankar.
Email : [email protected]
Address : 40, Bazullah Road T Nagar Chennai Tamil Nadu India 600017
EXPLEO SOLUTIONS LIMITED is involved in activities such as .