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EXPLEO SOLUTIONS LIMITED

Active

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.

EXPLEO SOLUTIONS LIMITED Key Indicators

Authorised Capital
327,000,000

as on 16/09/2026

Paid Up Capital
155,197,390

as on 16/09/2026

Company Age
28 Year, 3 Months
Last Filing with ROC
2 Year, 0 Months

Company Information

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

Contact

Email ID [email protected]
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
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

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Active
0.00 1 -
Active
4,00,00,000.00 2 Karnataka
Active
19,87,74,480.00 2 Karnataka
Active
0.00 2 -
Active
0.00 2 -
Active
13,70,52,803.00 2 Rajasthan
Amalgamated
2,50,00,000.00 2 Karnataka
Strike Off
1,00,000.00 1 Tamil Nadu
Active
0.00 1 -
Active
10,20,84,411.00 1 Karnataka
Active
0.00 1 Maharashtra
Active
1,49,42,30,580.00 1 Delhi
Active
27,19,08,840.00 2 Gujarat
Amalgamated
1,24,10,37,500.00 2 Maharashtra
Active
21,24,93,020.00 2 Maharashtra
Active
27,31,25,870.00 2 Maharashtra
Active
1,00,000.00 1 Gujarat
Active
36,72,08,644.00 1 Maharashtra
Active
25,34,69,840.00 1 Uttar Pradesh
Active
1,80,00,000.00 1 Tamil Nadu
Active
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

Charges on assets

1

Others

No. of Loans: 3

Total Amount: 210,000,000.00 cr

2

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 70,000,000.00 cr

3

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

Registered Details

CIN
L64202TN1998PLC066604
Incorporation
28 years , 3 month
Company Email
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.

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Industry

Provision Of Value Added Telecom Services: Paging

Key Metrics

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

Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Expleo Solutions Limited

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 Expleo Solutions Limited

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Expleo Solutions Limited

What is EXPLEO SOLUTIONS LIMITED ?

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.

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 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.

What is the contact details of EXPLEO SOLUTIONS LIMITED ?

Email : [email protected]
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 .

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