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EXPLEO SOLUTIONS LIMITED

Active

EXPLEO SOLUTIONS LIMITED having CIN L64202TN1998PLC066604 is 27 years & 16 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 08-10-2023. 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 24/06/2025

Paid Up Capital
155,197,390

as on 24/06/2025

Company Age
27 Year, 0 Months
Last Filing with ROC
1 Year, 10 Months

Company Information

CIN L64202TN1998PLC066604
Company Status Active
Registration Number 066604
Date of Incorporation 06/08/1998
RoC ROC Chennai
Company Age 27 years & 23 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 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

DIN Name Date OF Appointment Designation Tenure
06763831
ULRICH JOSEF PAUL BAUMER
17 Mar 2014 Director 27 years
01584674
SANTHANAGOPALAN RAJAGOPALAN
17 Sep 2008 Director 27 years
02257381
RAJIV KUCHHAL
20 Mar 2023 Director 27 years
02343860
KOTHANDARAMAN KUMAR
17 Sep 2008 Director 27 years
02864506
LILIAN JESSIE PAUL
27 Feb 2023 Director 27 years
05184138
RALPH GILLESSEN
20 May 2021 Director 27 years
06771242
BALAJI VISWANATHAN
12 Apr 2023 Director 27 years
07439819
PRASHANT EKNATH BRAMHANKAR
13 Jul 2023 Director 27 years
08288884
RAJESH KRISHNAMURTHY
26 Aug 2021 Director 27 years
01015797
SESHADRI SAMPATH KUMAR
28 Apr 2016 Director 27 years
01871595
. TANGIRALAS PHANI
23 Aug 2024 Director 27 years
06993314
SHALINI KALSI KAMATH
11 Jul 2024 Director 27 years
08786848
. PERIAKARUPPAN
06 Dec 2023 Director 27 years
06373409
SRIVARDHINI KESHAVAMURTHY JHA
16 Apr 2024 Director 27 years
00166621
NARAYANAN SUBRAMANIAM
05 Apr 2024 Director 27 years
00082156
VARADHARAJAN SRIDHAR
10 Apr 2024 Director 27 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
INVENDIS TECHNOLOGIES INDIA PRIVATE LIMITED
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4,00,00,000.00 2 Karnataka
OBOPAY MOBILE TECHNOLOGY INDIA PRIVATE LIMITED
Active
19,87,74,480.00 2 Karnataka
VANAM MILK LLP
Active
0.00 1 -
EXFINITY VENTURE PARTNERS LLP
Active
0.00 2 -
SILVER SOFTWARE DEVELOPMENT CENTRE PRIVATE LIMITED
Amalgamated
2,50,00,000.00 2 Karnataka
ARIES SHARES AND STOCKS PRIVATE LIMITED
Strike Off
1,00,000.00 1 Tamil Nadu
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED
Active
1,49,42,30,580.00 1 Delhi
TRRAIN FOUNDATION
Active
0.00 1 Maharashtra
BOROSIL RENEWABLES LIMITED
Active
13,05,37,795.00 2 Maharashtra
AMBIT FINVEST PRIVATE LIMITED
Active
27,31,25,870.00 2 Maharashtra
GUJARAT BOROSIL LIMITED
Amalgamated
1,24,10,37,500.00 2 Maharashtra
ABBOTT INDIA LIMITED
Active
21,24,93,020.00 2 Maharashtra
JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED
Active
27,19,08,840.00 2 Gujarat
JYOTHY LABS LIMITED
Active
36,72,08,644.00 1 Maharashtra
GANESHA ECOSPHERE LIMITED
Active
25,34,69,840.00 1 Uttar Pradesh
RURAL MANDI FINTECH PRIVATE LIMITED
Active
12,50,43,730.00 2 Tamil Nadu
NCS SOFT SOLUTIONS PRIVATE LIMITED
Active
1,80,00,000.00 2 Tamil Nadu
L & T FINANCE LIMITED
Amalgamated
2,38,42,22,690.00 2 Maharashtra
CITY UNION BANK LIMITED
Active
74,06,71,904.00 2 Tamil Nadu
MCAP FUND ADVISORS PRIVATE LIMITED
Active
51,00,000.00 2 Haryana

Charges on assets

1

Others

No. of Loans: 1

Total Amount: 20,000,000.00 cr

2

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
Incorporation
27 years
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

Provision Of Value Added Telecom Services: Paging

Key Metrics

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

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR

Mar 2020
Mar 2021
Mar 2022
Mar 2023
Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
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Ratio

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
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Shareholding Pattern

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
(1) Shareholders‘ funds + 0000 0000 0000 0000 0000
(I) Indian 0000 0000 0000 0000 0000
(II) Non-resident Indian (NRI) 0000 0000 0000 0000 0000
(III) Foreign national (other than NRI) 0000 0000 0000 0000 0000
(2) Government + 0000 0000 0000 0000 0000
(I) Central Government 0000 0000 0000 0000 0000
(I) State Government 0000 0000 0000 0000 0000
(I) Government companies 0000 0000 0000 0000 0000
(3) Insurance companies 0000 0000 0000 0000 0000
(4) Banks 0000 0000 0000 0000 0000
(5) Financial institutions 0000 0000 0000 0000 0000
(6) Foreign institutional investors 0000 0000 0000 0000 0000
(7) Mutual funds 0000 0000 0000 0000 0000
(8) Venture capital 0000 0000 0000 0000 0000
(9) Body corporate (not mentioned above) 0000 0000 0000 0000 0000
(10) Others 0000 0000 0000 0000 0000
Total 0000 0000 0000 0000 0000
Name Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
(1) MS Dhoni 0000 0000 0000 0000 0000
(2) R Jadeja 0000 0000 0000 0000 0000
(3) KL Rahul 0000 0000 0000 0000 0000
(4) J Bumrah 0000 0000 0000 0000 0000
(5) V Kohali 0000 0000 0000 0000 0000

Subsidiaries, Associate Companies & Join Ventures of Expleo Solutions Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Expleo Solutions Limited

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 Expleo Solutions Limited

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

Auditors of Expleo Solutions Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

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 Expleo Solutions Limited

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 Expleo Solutions Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Expleo Solutions Limited

What is EXPLEO SOLUTIONS LIMITED ?

EXPLEO SOLUTIONS LIMITED having CIN L64202TN1998PLC066604 is 27 years 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.

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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