EXBEEN FINANCIAL SERVICES PRIVATE LIMITED

Active

EXBEEN FINANCIAL SERVICES PRIVATE LIMITED having CIN U72200KA2020PTC131423 is 5 years , 5 month & 5 days old Private Indian Company incorporated on 09 Jan 2020. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000. It's NIC code is 72200 (which is part of its CIN).

As per the NIC code, it is involved in Research and experimental development on social sciences and humanities . EXBEEN FINANCIAL SERVICES 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 11-29-2021. Directors of EXBEEN FINANCIAL SERVICES are Aditya Anand and Aditya Anand.

EXBEEN FINANCIAL SERVICES ' Corporate Identification Number (CIN) is U72200KA2020PTC131423 and its registration number is 131423. Users may contact EXBEEN FINANCIAL SERVICES on its Email address - eitcomplianceteam@gmail.com Registered address of EXBEEN FINANCIAL SERVICES is Dollars Daffodils, No 343, 9Th Main Rd, 4th Phase, Dollars Layout, JP Nagar,BANGALORE,Karnataka,India-560078. Current status of EXBEEN FINANCIAL SERVICES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

1,000,000

as on 14/06/2025

Paid Up Capital

1,000

as on 14/06/2025

Company Age

5 Year, 5 Months

Last Filing with ROC

3 Year, 6 Months

CIN	U72200KA2020PTC131423
Company Status	Active
Registration Number	131423
Date of Incorporation	01/09/2020
RoC	ROC Bangalore
Company Age	5 years & 158 days
Authorized Capital	₹ 1000000
Paid-up capital	₹ 1000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Research and experimental development on social sciences and humanities
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2021
Date of Latest Balance Sheet	31-03-2021

Contact

Email ID	eitcomplianceteam@gmail.com
Address	Raja Rajeshwari Nagar, Ideal township, Main Road, Bangalore Karnataka India 560098
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SHIVANI KUMARI	06/27/2020	08774048	*****2931L	4 years
Director	DEEPAK KUMAR JHA	06/27/2020	08773343	*****2975B	4 years
Director	OM PRAKASH	06/27/2023	08578691	*****9654G	1 years
Director	ADITYA ANAND	06/27/2023	08578692		1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
CLICKONE TECHNOLOGY PRIVATE LIMITED	Active	1,000.00	1	Uttar Pradesh
BENEFACTUM ALLIANCE (INDIA) FINTECH PRIVATE LIMITED	Active	1,000.00	1	Uttar Pradesh
QUICKPAY FINTECH PRIVATE LIMITED	Active	1,000.00	1	Karnataka
CLICKMONEY TECHNOLOGIES PRIVATE LIMITED	Active	1,000.00	1	Karnataka
POPCASH TECHNOLOGY PRIVATE LIMITED	Active	100.00	1	Karnataka
LOANMAMA TECHNOLOGY PRIVATE LIMITED	Active	1,000.00	1	Uttar Pradesh
LOANBHAIYA TECHNOLOGY PRIVATE LIMITED	Active	1,000.00	1	Uttar Pradesh
LOANASIA FINTECH PRIVATE LIMITED	Active	10,00,000.00	1	Uttar Pradesh
CORPGO FINTECH PRIVATE LIMITED	Active	1,000.00	1	Uttar Pradesh
GOPOC INDIA PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
GOREADY FINTECH PRIVATE LIMITED	Active	1,000.00	1	Uttar Pradesh
QUICKGO FINTECH PRIVATE LIMITED	Active	1,000.00	1	Uttar Pradesh
MONEYXL TECHNOLOGIES PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
SWARIT INSURANCE BROKERS PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
WELKIN COMMERCIALS PRIVATE LIMITED	Active	2,24,83,000.00	2	Delhi
CREDITGO TECHNOLOGY PRIVATE LIMITED	Active	1,02,780.00	2	Karnataka
ASIALEND PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
XTOASIA PRIVATE LIMITED	Active	54,70,030.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U72200KA2020PTC131423

PAN

U72200KA2020PTC131423

Incorporation

1 years , 11 month

Company Email

eitcomplianceteam@gmail.com

Paid up Capital

₹ 1,000

Authorised Capital

₹ 1,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Research and experimental development on social sciences and humanities

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Exbeen Financial Services Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Exbeen Financial Services Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Exbeen Financial Services Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Exbeen Financial Services Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Exbeen Financial Services Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Exbeen Financial Services Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Exbeen Financial Services Private Limited

What is EXBEEN FINANCIAL SERVICES PRIVATE LIMITED ?

EXBEEN FINANCIAL SERVICES PRIVATE LIMITED having CIN U72200KA2020PTC131423 is 1 years , 11 month old Private Indian Company incorporated with MCA on 27 Jun 2023. EXBEEN FINANCIAL SERVICES 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 Bangalore with an Authorized Share Capital of 1,000,000 and paid-up capital is 1,000.

What is the CIN of EXBEEN FINANCIAL SERVICES PRIVATE LIMITED?

CIN of EXBEEN FINANCIAL SERVICES PRIVATE LIMITED is U72200KA2020PTC131423.

Where is EXBEEN FINANCIAL SERVICES PRIVATE LIMITED located?

Address of EXBEEN FINANCIAL SERVICES PRIVATE LIMITED is Dollars daffodils, no 343, 9th main rd, 4th phase, dollars layout, jp nagar,bangalore,karnataka,india-560078,.

Who are the directors of EXBEEN FINANCIAL SERVICES PRIVATE LIMITED ?

The company has 6 directors/key management personnel Shivani Kumari,deepak Jha,om Prakash,aditya Anand,om Prakash,aditya Anand,

What is the contact details of EXBEEN FINANCIAL SERVICES PRIVATE LIMITED ?

Email : eitcomplianceteam@gmail.com
Address : Raja Rajeshwari Nagar, Ideal township, Main Road, Bangalore Karnataka India 560098

What does EXBEEN FINANCIAL SERVICES PRIVATE LIMITED do?

EXBEEN FINANCIAL SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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