EXL INFOTECH LTD.

FAIRFIELD, TITE HILL, EGHAM  TW20 0NJ
  • Active
  • Private Limited Company
  • Company No. 09585627
  • Last Updated: 01 Mar 2024

Company Profile

EXL INFOTECH LTD. was incorporated on Tuesday, May 12, 2015 as a Private Limited Company with registered address in EGHAM. EXL INFOTECH LTD. has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 9 years 9 months and 11 days.

Name EXL INFOTECH LTD.
Company number 09585627
Company type Private Limited Company
Incorporation date 12 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address FAIRFIELD
TITE HILL
EGHAM
TW20 0NJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Ankita Lohan Nationality: Indian Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
Mr Blan Austin Rodrigues Nationality: British Dates: Tuesday, June 20, 2017 - Thursday, February 1, 2018
right to appoint and remove directors
Mr Jagdeep Singh Lohan Nationality: Indian Dates: Tuesday, June 20, 2017 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Suneel Kumar Reddy Nationality: Indian Dates: Tuesday, June 20, 2017 - Thursday, February 1, 2018
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

No mortgages have been registered against EXL INFOTECH LTD..

Previous Names

Name Change Date
EXL INFOTECH LTD. 12 May 2015