EXPERION CAPITAL PRIVATE LIMITED having CIN U51109WB1996PTC076271 is 29 years , 4 month & 12 days old Private Indian Company incorporated on 01 Jan 1996. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 18,229,460. It's NIC code is 51109 (which is part of its CIN).
As per the NIC code, it is inolved in Other passenger air-transport n.e.c . EXPERION CAPITAL 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 09-30-2023. Directors of EXPERION CAPITAL are Gaurav Maheshwari and Basavaraddi Krishnaraddi Malagi.
EXPERION CAPITAL ' Corporate Identification Number (CIN) is U51109WB1996PTC076271 and its registration number is 076271. Users may contact EXPERION CAPITAL on its Email address - legal@experioncapital.co.in Registered address of EXPERION CAPITAL is ROOM NO 104, 1ST FLOOR 64A HEMANTA BASU SARANI,KOLKATA,West Bengal,India-700001. Current status of EXPERION CAPITAL PRIVATE LIMITED is - Active.
as on 01/01/1996
as on 01/01/1996
CIN | U51109WB1996PTC076271 |
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Company Status | Active |
Registration Number | 076271 |
Date of Incorporation | 01/01/1996 |
RoC | ROC Kolkata |
Company Age | 29 years & 140 days |
Authorized Capital | ₹ 50000000 |
Paid-up capital | ₹ 18229460 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | legal@experioncapital.co.in |
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Address | 64A HEMANTA BASU SARANI, 1ST FLOOR, ROOM NO.-103 KOLKATA West Bengal India 700001 |
Website | experioncapital.co.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/29/2013 | 01880241 | *****9343E | 10 years | |
Director | 07/29/2013 | 01942991 | *****9767B | 10 years | |
Director | 09/25/2017 | 02956068 | *****4215G | 6 years | |
Director | 12/01/2022 | 09742834 | *****3261E | 3 years | |
Director | 02/17/2023 | 02956068 | 1 years | ||
Director | 05/04/2023 | 03327177 | *****0036H | 2 years | |
Director | 03/15/2023 | 09742834 | 1 years | ||
Director | 07/25/2023 | 06572992 | *****1965C | 0 years |
Name | Status | CIN | Common Directors | Address |
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Active
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U40100DL2011PTC228318 | 1 | Delhi | |
Active
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U70109DL2006FTC151343 | 1 | Delhi | |
Active
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U55101DL2006PTC151768 | 1 | Delhi | |
Active
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U55101DL2006PTC151993 | 1 | Delhi | |
Active
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U55101DL2006PTC153513 | 1 | Delhi | |
Active
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U70109DL2006FTC151343 | 1 | Delhi | |
Active
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U70109DL2011PTC220280 | 1 | Delhi | |
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AAR-3767 | - | - | |
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U55100DL2006PTC153662 | - | Delhi | |
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U45400DL2007PTC162017 | 1 | Delhi | |
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U45300DL2007PTC161841 | 1 | Delhi | |
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U55101DL2008PTC176137 | 1 | Delhi | |
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U55101DL2006PTC151994 | 1 | Delhi | |
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U55101DL2006PTC147123 | 1 | Delhi | |
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U55101DL2006PTC151768 | 1 | Delhi | |
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U70102DL2008PTC181908 | 1 | Delhi | |
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U45400DL2008PTC181912 | 1 | Delhi | |
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U55101DL2006PTC153513 | 1 | Delhi | |
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U70109DL2011PTC219965 | 1 | Delhi | |
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U70100DL2011PTC219925 | 1 | Delhi | |
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U70101DL2011PTC220213 | 1 | Delhi | |
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U70109DL2011PTC220279 | 1 | Delhi | |
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U70109DL2011PTC220280 | 1 | Delhi | |
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U70109DL2011PTC220281 | 1 | Delhi | |
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U70102DL2013PTC254925 | 1 | Delhi | |
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U70102DL2015PTC275866 | 1 | Delhi | |
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U70109DL2006FTC151343 | 1 | Delhi | |
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U55101DL2006PTC151993 | 1 | Delhi | |
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U45400DL2007PTC165586 | 1 | Delhi | |
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U45400DL2007PTC165588 | 1 | Delhi | |
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U45400DL2007PTC165593 | 1 | Delhi | |
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U45400DL2007PTC165633 | 1 | Delhi | |
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U45400DL2007PTC165642 | 1 | Delhi | |
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U70109DL2018PTC332844 | - | Delhi | |
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U74999DL2011PTC220252 | 1 | Delhi | |
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AAR-3767 | - | - | |
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U45400DL2007PTC162016 | 1 | Delhi | |
Active
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U45400DL2007PTC162017 | 1 | Delhi | |
Active
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U45400DL2007PTC165586 | 1 | Delhi | |
Active
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U45400DL2007PTC165588 | 1 | Delhi | |
Active
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U45400DL2007PTC165593 | 1 | Delhi | |
Active
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U45400DL2007PTC165633 | 1 | Delhi | |
Active
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U45400DL2007PTC165642 | 1 | Delhi | |
Active
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U55101DL2006PTC147123 | 1 | Delhi | |
Active
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U55101DL2006PTC151994 | 1 | Delhi | |
Active
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U55101DL2008PTC176137 | 1 | Delhi | |
Active
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U74999DL2011PTC220252 | 1 | Delhi | |
Active
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U70102DL2013PTC254925 | 1 | Delhi | |
Active
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U70102DL2015PTC275866 | 1 | Delhi | |
Active
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U55100DL2006PTC153662 | - | Delhi | |
Active
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U70109DL2018PTC332844 | - | Delhi | |
Active
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U74140DL2015PTC289805 | - | Delhi | |
Active
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U45400DL2007PTC162016 | 1 | Delhi | |
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U74110DL2007PTC162002 | - | Delhi | |
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U70109DL2006FTC151343 | 1 | Delhi |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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* 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.
user** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
EXPERION CAPITAL PRIVATE LIMITED having CIN U51109WB1996PTC076271 is 29 years , 4 month old Private Indian Company incorporated with MCA on 01 Jan 1996. EXPERION CAPITAL PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 50,000,000 and paid-up capital is 18,229,460.
CIN of EXPERION CAPITAL PRIVATE LIMITED is U51109WB1996PTC076271.
Address of EXPERION CAPITAL PRIVATE LIMITED is Room no 104, 1st floor 64a hemanta basu sarani,kolkata,west bengal,india-700001,.
The company has 10 directors/key management personnel . .,HEMANT TIKOO,SANJAY BAKLIWAL,SUNEET PURI,ROHIT GUPTA,SUNEET PURI,U51109WB1996PTC076271 U51109WB1996PTC076271,GAURAV MAHESHWARI,ROHIT GUPTA,BASAVARADDI MALAGI,
Email : legal@experioncapital.co.in
Address : 64A HEMANTA BASU SARANI, 1ST FLOOR, ROOM NO.-103 KOLKATA West Bengal India 700001
EXPERION CAPITAL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities