Extentia Information Technology Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.54 M
- Company Age 26 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 3.68 Cr
- Revenue Growth 62.10%
- Profit Growth 140.56%
- Ebitda 131.61%
- Net Worth 42.51%
- Total Assets 41.80%
About Extentia Information Technology
Extentia Information Technology Private Limited (EITPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 November 1998 and has a history of 26 years and three months. Its registered office is in Pune City, Maharashtra, India.
The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.54 M.
The company has closed loans amounting to ₹3.68 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Umeed Kothavala, Sarah Strassheim, and Susan Zoch serve as directors at the Company.
Company Details
- Location
Pune City, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72400PN1998PTC013061
- Company No.
013061
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Nov 1998
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Information Technology
What products or services does Extentia Information Technology Private Limited offer?
Extentia Information Technology Private Limited offers a wide range of products and services, including Software Development Services, Customized Software Solution, IT Recruitment Consultancy, Staff Augmentation Service, Mobile Application Development, Windows Phone Application Development Services, IT Solutions, PLC Programming Services, Software Testing Services.
Who are the key members and board of directors at Extentia Information Technology?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Umeed Kothavala  | Managing Director | 23-Nov-1998 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarah Strassheim  | Director | 03-Aug-2022 | Current |
| Susan Zoch | Director | 03-Aug-2022 | Current |
Financial Performance of Extentia Information Technology.
Extentia Information Technology Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 62.1% increase. The company also saw a substantial improvement in profitability, with a 140.56% increase in profit. The company's net worth Soared by an impressive increase of 42.51%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Extentia Information Technology?
In 2023, Extentia Information Technology had a promoter holding of 91.14% and a public holding of 8.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Merkle Inspire Private LimitedSarah Strassheim and Susan Zoch are mutual person
Greentokri Farms Private LimitedUmeed Kothavala is a mutual person
Ugam Solutions Sez Private LimitedSarah Strassheim and Susan Zoch are mutual person
- Ugam Solutions Private Limited
Susan Zoch is a mutual person
Techorah Consulting LlpUmeed Kothavala is a mutual person
- Ida Matters Llp
Umeed Kothavala is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹36.75 M
Charges Breakdown by Lending Institutions
- Others : 3.68 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2015 | Others | ₹3.68 Cr | Satisfied |
How Many Employees Work at Extentia Information Technology?
Extentia Information Technology has a workforce of 855 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Extentia Information Technology, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Extentia Information Technology's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Extentia Information Technology
Recent activity within the organization
- Annual General Meeting
Extentia Information Technology Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Extentia Information Technology Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
- Director Appointment
Sarah Dawn Strassheim was appointed as a Director was appointed as a Director on 03 Aug 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Susan Aldrich Zoch was appointed as a Director was appointed as a Director on 03 Aug 2022 & has been associated with this company since 2 years 7 months .
- Charges
A charge registered on 22 Dec 2015 via Charge ID 10609522 with Others was fully satisfied on 02 Apr 2021.
- Charges
A charge with Others of Rs. 36.75 M registered on 22 Dec 2015 with Charge ID 10609522 was modified on 13 Mar 2020.
Recent News, Updates & Announcement
First SAP AppHaus network location launched in India.PUNE: Extentia Information Technology has launched an experience design centre, XEN LAB PNQ, as a member of the SAP AppHaus Network. The centre, the first in India and the second in Asia, has been set up in the company’s Pune office.The SAP AppHaus network involves collaborative workspaces owned by SAP or its partners that encourage human-centered innovation approach aimed at achieving business transformation, the company said.“We’re excited about being a member of the SAP AppHaus Network and lo....
Frequently asked questions
What is the Incorporation or founding date of Extentia Information Technology Private Limited?
Extentia Information Technology Private Limited was incorporated on 23 Nov 1998.
What is authorized share capital and paid-up capital of Extentia Information Technology Private Limited?
The authorized share capital of Extentia Information Technology Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.54 M.
Who are the current board members & directors of Extentia Information Technology Private Limited?
Currently 3 directors are associated with Extentia Information Technology Private Limited.
- Umeed Zareer Kothavala
- Sarah Dawn Strassheim
- Susan Aldrich Zoch
What is the registered address of Extentia Information Technology Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Extentia Information Technology Private Limited is Lane 12 A Extentia Tower, Kalyani Nagar Near Joggiers Park Yerwada, Pune City, Maharashtra, India, 411006.
What is the corporate identification number (CIN) and company number of Extentia Information Technology Private Limited?
The corporate identification number (CIN) of Extentia Information Technology Private Limited is U72400PN1998PTC013061 and the company number is 013061 as per Ministry of Corporate Affairs (MCA).
What is the official website of Extentia Information Technology Private Limited?
The Official website of Extentia Information Technology Private Limited is https://www.extentia.com
What has been the recent revenue trend for Extentia Information Technology Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Extentia Information Technology Private Limited has risen by 62.10%.
How many employees does Extentia Information Technology Private Limited currently have?
As Per 2023 financial reports, 855 employees are currently employed by Extentia Information Technology Private Limited.
What change has been observed in the net worth of Extentia Information Technology Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Extentia Information Technology Private Limited has experienced an upsurge of 42.51%.
When was the last Balance Sheet of Extentia Information Technology Private Limited filed with the ROC?
The most recent Balance Sheet for Extentia Information Technology Private Limited was filed with the ROC on 31 Mar 2023.
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