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EXPLEO SOLUTIONS LIMITED

Active

EXPLEO SOLUTIONS LIMITED having CIN L64202TN1998PLC066604 is 26 years , 8 month & 15 days old Public Indian Company incorporated on 06 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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 08-10-2023. 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 - cosec.expleosol@expleogroup.com 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.

Key Indicators

Authorised Capital
327,000,000

as on 06/08/1998

Paid Up Capital
155,197,390

as on 06/08/1998

Company Age
26 Year, 10 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN L64202TN1998PLC066604
Company Status Active
Registration Number 066604
Date of Incorporation 06/08/1998
RoC ROC Chennai
Company Age 26 years & 324 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 Computer programming, consultancy and related activities
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID cosec.expleosol@expleogroup.com
Address 40, Bazullah Road T Nagar Chennai Tamil Nadu India 600017
Website expleogroup.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
ULRICH JOSEF PAUL BAUMER shareholder
03/17/2014 06763831 9 years
Director
SANTHANAGOPALAN RAJAGOPALAN shareholder
09/17/2008 01584674 *****7717G 15 years
Director
RAJIV KUCHHAL shareholder
07/25/2012 02257381 *****2447C 11 years
Director
KOTHANDARAMAN KUMAR shareholder
09/17/2008 02343860 *****9678R 15 years
Director
LILIAN JESSIE PAUL shareholder
07/23/2015 02864506 *****4942D 8 years
Director
RALPH GILLESSEN shareholder
05/20/2021 05184138 2 years
Director
L64202TN1998PLC066604 L64202TN1998PLC066604 shareholder
01/24/2023 *****0976G 0 years
Director
BALAJI VISWANATHAN shareholder
09/01/2018 06771242 *****9445P 7 years
Director
PRASHANT EKNATH BRAMHANKAR shareholder
09/01/2021 07439819 *****5246L 4 years
Director
RAJESH KRISHNAMURTHY shareholder
08/26/2021 08288884 2 years
Director
SESHADRI SAMPATH KUMAR shareholder
04/28/2016 01015797 *****4882N 7 years
Director
DESIKAN NARAYANAN shareholder
09/24/2018 *****6576K 5 years
Director
PHILIPPE POLETTI shareholder
07/29/2019 3 years
Director
LILIAN JESSIE PAUL shareholder
02/27/2023 02864506 *****4942D 0 years
Director
BALAJI VISWANATHAN shareholder
04/12/2023 06771242 1 years
Director
RAJIV KUCHHAL shareholder
03/20/2023 02257381 *****2447C 0 years
Director
. TANGIRALAS PHANI shareholder
08/23/2024 01871595 *****6714J 0 years
Director
SHALINI KALSI KAMATH shareholder
07/11/2024 06993314 *****0502M 0 years
Director
MATIAS SEBASTIAN BURGHARDT shareholder
07/03/2024 1 years
Director
PHILIPPE POLETTI shareholder
07/29/2019 3 years
Director
. PERIAKARUPPAN shareholder
12/06/2023 08786848 *****5211C 1 years
Director
SRIVARDHINI KESHAVAMURTHY JHA shareholder
04/16/2024 06373409 *****3691L 0 years
Director
NARAYANAN SUBRAMANIAM shareholder
04/05/2024 00166621 *****5624B 0 years
Director
VARADHARAJAN SRIDHAR shareholder
04/10/2024 00082156 *****3669P 0 years
Director
PRASHANT EKNATH BRAMHANKAR shareholder
07/13/2023 07439819 *****5246L 1 years

Companies connected through Directors

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GAGANGIRI CONTAINERS LIMITED
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WONDERLA HOLIDAYS LIMITED
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367,208,644 0 Maharashtra
RURAL MANDI FINTECH PRIVATE LIMITED
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367,208,644 1 Maharashtra
NCS SOFT SOLUTIONS PRIVATE LIMITED
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367,208,644 1 Maharashtra
RSA CORPORATE CONSULTANTS PRIVATE LIMITED
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367,208,644 1 Maharashtra
NS EQUITY ADVISORS PRIVATE LIMITED
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367,208,644 1 Maharashtra
L & T FINANCE LIMITED
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367,208,644 1 Maharashtra
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
Active
367,208,644 1 Maharashtra
CITY UNION BANK LIMITED
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367,208,644 1 Maharashtra
MCAP FUND ADVISORS PRIVATE LIMITED
Active
367,208,644 1 Maharashtra
SNOWAYS LAUNDRERS & DRYCLEANERS PRIVATE LIMITED
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FOUR SEASONS DRYCLEANING COMPANY PRIVATE LIMITED
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367,208,644 0 Maharashtra
ABHIRAAMI CHEMICALS LIMITED
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367,208,644 0 Maharashtra

Charges on assets

1

Others

No. of Loans: 1

Total Amount: 20,000,000.00 cr

1

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 20,000,000.00 cr

3

LAKSHMI VILAS BANK LIMITED

No. of Loans: 3

Total Amount: 231,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others 20,000,000 06 Apr, 2021 21 Mar, 2024 - Open
The Hongkong and Shanghai Banking Corporation Limited 20,000,000 21 Jun, 2021 02 Feb, 2022 - Open
LAKSHMI VILAS BANK LIMITED 10,000,000 09 Apr, 2019 - - Open
LAKSHMI VILAS BANK LIMITED 71,000,000 13 Jul, 2006 08 Jan, 2018 02 May, 2019 Closed
LAKSHMI VILAS BANK LIMITED 150,000,000 24 Jul, 2012 13 Jun, 2014 30 Apr, 2015 Closed

Registered Details

CIN
L64202TN1998PLC066604
PAN
L64202TN1998PLC066604
Incorporation
26 years , 8 month
Company Email
cosec.expleosol@expleogroup.com
Paid up Capital
₹ 155,197,390
Authorised Capital
₹ 327,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
Short term borrowings lock lock lock lock lock
Trade payables + lock lock lock lock lock
Days payable lock lock lock lock lock
Other liabilities + lock lock lock lock lock
Other non-current liabilities lock lock lock lock lock
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Total liabilities lock lock lock lock lock
Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
Other non-current assets lock lock lock lock lock
Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
Trade receivables lock lock lock lock lock
Cash and cash equivalents lock lock lock lock lock
ST loans and advances lock lock lock lock lock
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Total assets lock lock lock lock lock
Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + lock lock lock lock lock
Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
Depreciation lock lock lock lock lock
Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
Depreciation lock lock lock lock lock
Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
Current Ratio lock lock lock lock lock
Quick Ratio lock lock lock lock lock
Interest Coverage lock lock lock lock lock
Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
Operating Margin lock lock lock lock lock
Net Margin lock lock lock lock lock
Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
Pre-tax ROCE lock lock lock lock lock
Return on Assets lock lock lock lock lock
Pre-tax ROIC lock lock lock lock lock
Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is EXPLEO SOLUTIONS LIMITED ?

EXPLEO SOLUTIONS LIMITED having CIN L64202TN1998PLC066604 is 26 years , 8 month old Public Indian Company incorporated with MCA on 08 Jun 1998. 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.

What is the CIN of EXPLEO SOLUTIONS LIMITED?

CIN of EXPLEO SOLUTIONS LIMITED is L64202TN1998PLC066604.

Where is EXPLEO SOLUTIONS LIMITED located?

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,.

Who are the directors of EXPLEO SOLUTIONS LIMITED ?

The company has 25 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 KUMAR,DESIKAN NARAYANAN,PHILIPPE POLETTI,LILIAN PAUL,BALAJI VISWANATHAN,RAJIV KUCHHAL,. TANGIRALAS PHANI,SHALINI KAMATH,MATIAS BURGHARDT,PHILIPPE POLETTI,. PERIAKARUPPAN,SRIVARDHINI JHA,NARAYANAN SUBRAMANIAM,VARADHARAJAN SRIDHAR,PRASHANT BRAMHANKAR,

What is the contact details of EXPLEO SOLUTIONS LIMITED ?

Email : cosec.expleosol@expleogroup.com
Address : 40, Bazullah Road T Nagar Chennai Tamil Nadu India 600017

What does EXPLEO SOLUTIONS LIMITED do?

EXPLEO SOLUTIONS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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