Xsentinel Risk & Claim Advisory Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Xsentinel Risk & Claim Advisory
Xsentinel Risk & Claim Advisory Private Limited (XRCAPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 July 2014 and has a history of Ten years and nine months. Its registered office is in Tiruvallur, Tamil Nadu, India.
The Corporate was formerly known as Tsentinel Risk & Claim Advisory Private Limited. The Company is engaged in the Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Srimathi and Sunita Suresh serve as directors at the Company.
Company Details
- Location
Tiruvallur, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900TN2014PTC096682
- Company No.
096682
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jul 2014
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Insurance
Xsentinel Risk & Claim Advisory Private Limited
Explore comprehensive data for Xsentinel Risk & Claim Advisory Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Xsentinel Risk & Claim Advisory?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Srimathi  | Director | 25-Jul-2014 | Current |
| Sunita Suresh | Nominee Director | 25-Jul-2014 | Current |
Financial Performance of Xsentinel Risk & Claim Advisory.
Xsentinel Risk & Claim Advisory Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Xsentinel Risk & Claim Advisory?
In 2017, Xsentinel Risk & Claim Advisory had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Transasia Risk Advisors Private LimitedSunita Suresh is a mutual person
Transasia Soft Tech Private LimitedSrimathi and Sunita Suresh are mutual person
- Samadhanam Consultancy Private Limited
Sunita Suresh is a mutual person
- Kaveri Music Foundation
Sunita Suresh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Xsentinel Risk & Claim Advisory?
Unlock and access historical data on people associated with Xsentinel Risk & Claim Advisory, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Xsentinel Risk & Claim Advisory, 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 Xsentinel Risk & Claim Advisory'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 Xsentinel Risk & Claim Advisory
Recent activity within the organization
- Annual General Meeting
Xsentinel Risk & Claim Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Xsentinel Risk & Claim Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Srimathi was appointed as a Director was appointed as a Director on 25 Jul 2014 & has been associated with this company since 10 years 9 months .
- Director Appointment
Sunita Suresh was appointed as a Nominee Director was appointed as a Nominee Director on 25 Jul 2014 & has been associated with this company since 10 years 9 months .
- Company Incorporation
Xsentinel Risk & Claim Advisory Private Limited was registered on 25 Jul 2014 with Roc Chennai & aged 10 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Xsentinel Risk & Claim Advisory Private Limited?
Xsentinel Risk & Claim Advisory Private Limited was incorporated on 25 Jul 2014.
What is authorized share capital and paid-up capital of Xsentinel Risk & Claim Advisory Private Limited?
The authorized share capital of Xsentinel Risk & Claim Advisory Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Xsentinel Risk & Claim Advisory Private Limited?
Currently 2 directors are associated with Xsentinel Risk & Claim Advisory Private Limited.
- Srimathi
- Sunita Suresh
What is the registered address of Xsentinel Risk & Claim Advisory Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Xsentinel Risk & Claim Advisory Private Limited is Mig 144 7Th Cross Street Mogappair Eri Scheme J.J. Nagar Mogappair, India, Chennai, Tamil Nadu, 600037.
What is the corporate identification number (CIN) and company number of Xsentinel Risk & Claim Advisory Private Limited?
The corporate identification number (CIN) of Xsentinel Risk & Claim Advisory Private Limited is U74900TN2014PTC096682 and the company number is 096682 as per Ministry of Corporate Affairs (MCA).
What is the official website of Xsentinel Risk & Claim Advisory Private Limited?
The Official website of Xsentinel Risk & Claim Advisory Private Limited is https://www.xsentinel.co
When was the last Balance Sheet of Xsentinel Risk & Claim Advisory Private Limited filed with the ROC?
The most recent Balance Sheet for Xsentinel Risk & Claim Advisory Private Limited was filed with the ROC on 31 Mar 2024.
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