Xchange Logistics India Private Limited - Company overview

Xchange Logistics India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63011KA20…

2016-01-28 Bengaluru, Karnataka Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-01-28
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Xchange Logistics India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Xchange Logistics India Private Limited

Xchange Logistics India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63011KA2016PTC085586). Business overview includes Internet (Online Service Marketplaces), incorporated on January 28, 2016 (10+ years old), headquartered in Bengaluru, Karnataka, India. The company is currently Strike Off.

Online Service Marketplaces
  • Location 1St Floor, No. 228, 10Th Main, 100 Feet Road Hrbr Layout 1St Block, Kalyan Nagar, Bengaluru, Karnataka - 560043
  • Website thecabxchange.com
CIN / LLPINU63011KA2016PTC085586
Company No.085586
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-01-28
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Financial Performance of Xchange Logistics India Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
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DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

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Coverage

Current Directors of Xchange Logistics India Private Limited (3)

V
Director | Since 2016-01-28 | DIN: 02162361
R
Director | Since 2016-01-28 | DIN: 03383514
J
Director | Since 2016-01-28 | DIN: 06580402

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Xchange Logistics India Private Limited
What is CIN of Xchange Logistics India Private Limited?
The Corporate Identification Number (CIN) for Xchange Logistics India Private Limited is U63011KA2016PTC085586. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 085586 as per MCA.
When was Xchange Logistics India Private Limited incorporated?
Xchange Logistics India Private Limited was incorporated 10 years 5 months ago on 28 Jan 2016.
What is paid-up capital and authorised share capital of Xchange Logistics India Private Limited?
The paid-up capital of Xchange Logistics India Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Xchange Logistics India Private Limited?
Xchange Logistics India Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Xchange Logistics India Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Xchange Logistics India Private Limited is 1St Floor, No. 228, 10Th Main, 100 Feet Road Hrbr Layout 1St Block, Kalyan Nagar, Bengaluru, Karnataka, 560043, India.
What is the official website of Xchange Logistics India Private Limited?
The official website of Xchange Logistics India Private Limited is https://thecabxchange.com.
What is the ROC code of Xchange Logistics India Private Limited?
Xchange Logistics India Private Limited ROC code is Roc Bangalore.
What is the company classification of Xchange Logistics India Private Limited?
Xchange Logistics India Private Limited is classified as Private Limited Indian Non-Government Company.
Xchange Logistics India Private Limited - is it listed or unlisted?
Xchange Logistics India Private Limited is a Unlisted company.
What is the current status of Xchange Logistics India Private Limited?
Xchange Logistics India Private Limited is currently Strike Off and registered in Bengaluru, Karnataka, India.
What industry or business activity is Xchange Logistics India Private Limited associated with?
Xchange Logistics India Private Limited lists activity aligned with: Internet - Online Service Marketplaces. See the Overview and Competition sections for fuller industry context.
How do I contact Xchange Logistics India Private Limited?
Use the official website at https://thecabxchange.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Xchange Logistics India Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Xchange Logistics India Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.