XYLOSUISSE PRIVATE LIMITED
OVERVIEW - XYLOSUISSE PRIVATE LIMITED
Xylosuisse Private Limited is an unlisted private company incorporated on 11 October, 2022. It is classified as a private subsidiary of a foreign company and is located in New Delhi, Delhi. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 1.00 cr.
The current status of Xylosuisse Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Xylosuisse Private Limited, per our records, was held on 30 November, 2023.
Xylosuisse Private Limited has two directors - Anil Sain Mathur and Steffen Gunter Tienes.
The Corporate Identification Number (CIN) of Xylosuisse Private Limited is U20296DL2022FTC405734. The registered office of Xylosuisse Private Limited is at Room No. 202, Second Floor, 4866/1,24, Ansari Road Behind Sanjeevan Hospital, Daryaganj, Delhi, New Delhi, Delhi.
REGISTERED DETAILS - XYLOSUISSE PRIVATE LIMITED
CIN
U20296DL2022FTC405734
Incorporation Date / Age
11 October, 2022 / 2 yrs
Last Reported AGM Date
30 November, 2023
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 100.0 Lacs
industry*
Manufacturing (Wood Products)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Room No. 202, Second Floor, 4866/1,24, Ansari Road
Behind Sanjeevan Hospital, Daryaganj
Delhi
New Delhi - 110002
Delhi - India
FINANCIAL HIGHLIGHTS - XYLOSUISSE PRIVATE LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | 000000 |
| Networth | N/A |
| Debt/Equity Ratio | 2.17 |
| Return on Equity | -537.08 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - XYLOSUISSE PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Steffen Gunter Tienes who was appointed on 11 October, 2022. Steffen Gunter Tienes has been on the board for 1 years and 6 months. The most recently appointed director is Anil Sain Mathur, who was appointed on 18 September, 2023.
Anil Sain Mathur has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ANIL SAIN MATHUR | Director | 18 September, 2023 | No other directorships |
| STEFFEN GUNTER TIENES | Director | 11 October, 2022 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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