Investors

About Xtranet Technologies

Established in 2002, Xtranet Technologies Limited is a leading provider of IT and IT-enabled services, delivering innovative technology solutions that help organizations transform their businesses in a rapidly evolving digital landscape. Headquartered in Bhopal, Madhya Pradesh, we have expanded our presence across India, USA, Canada, and Singapore, serving clients in diverse industries with reliable, scalable, and future-ready technology services.

Over the past two decades, Xtranet has evolved from a regional IT services provider to a global technology partner, offering a comprehensive portfolio of services. Our expertise lies in system integration, enterprise application deployment, digital transformation, and business process outsourcing (BPO). Through our specialized platforms and solutions, we aim to simplify complexity, accelerate innovation, and deliver measurable business impact for our clients.

Our Core Offerings

  • Digital Transformation & IT System Integration – Designing and implementing end-to-end IT infrastructures that drive efficiency and agility.
  • Enterprise Applications & ERP Deployment – Enabling organizations to streamline operations with customized enterprise-grade solutions.
  • ITES & BPO Services – Providing seamless outsourcing services to enhance operational efficiency and reduce costs.
  • Proprietary Digital Platforms:
    1. XtraTrust – A leading PKI and digital signature platform trusted for secure authentication and compliance.
    2. Synergy – A low-code digital transformation platform enabling businesses to build, customize, and deploy applications at speed.

Our Growth Journey

Xtranet’s growth is defined by continuous innovation, customer-centric solutions, and a strong focus on governance and compliance. We have consistently invested in and development, cybersecurity, and digital platforms, ensuring we remain ahead of emerging industry needs. Our international operations reflect our ability to adapt and scale globally, while our strong foundation in India allows us to tap into the region’s thriving technology talent pool. With over two decades of proven expertise, a robust delivery model, and long-standing client relationships, Xtranet is well-positioned to create sustainable value for its stakeholders.

Corporate Snapshot

  • Incorporation Date: 29/01/2002
  • Company Type: Public Limited Company
  • Sector: IT & ITES
  • Authorized Share Capital: 55 CRORES
  • Paid-up Capital: 7,83,03,400
  • Latest Annual Filing: 2024
  • Latest AGM: 30.09.2024

Financial Information

Quarterly results highlight our operational and financial performance on a short-term basis, providing insights into revenue trends, profitability, and business updates.

Key Financial Indicators

To provide a quick snapshot of business performance, the following indicators will be highlighted with graphs/charts (to be designed for the website):

01

Revenue Growth (YoY)

Demonstrates top-line expansion over the last three years. (Insert bar chart/line graph)

02

EBITDA Margins

Reflecting operational efficiency and cost management. (Insert trend chart)

03

Net Profit After Tax (NPAT)

Profitability trend showcasing sustainable growth. (Insert chart)

04

R&D Investments

Allocation towards innovation and digital platforms. (Insert infographic)

05

International Revenue Contribution

Share of revenue from global operations. (Insert pie chart)

Chairman’s Message

Every year, our leadership communicates directly with stakeholders to share insights into Xtranet’s growth journey, strategic priorities, and future outlook. This section includes messages from the Chairman and the Board, reflecting on the company’s performance and its vision for sustained value creation.

Disclosures

Statutory Disclosures: Regulatory filings and compliance-related documents are made available in line with statutory requirements.

Regulatory Disclosures: Key updates in compliance with corporate law and, when applicable, listing regulations. This includes board meeting outcomes, ESOP policies, and corporate actions.

Subsidiary Disclosures (if applicable): Financial and corporate updates for overseas and domestic subsidiaries.

Shareholder Services

We are committed to ensuring seamless services for our shareholders.

Dividend Information

Policy updates will be made available post-listing.

Tax Forms & Guidance

For shareholder reference and compliance.

Encumbered Shares

Updates on pledged or restricted shares (if applicable).

Intimations to Physical Shareholders

Notices regarding dematerialization or compliance requirements.

Governance Framework

Strong governance practices are central to Xtranet’s operations. We adhere to industry best practices to ensure accountability and investor trust.

Board Composition

Profiles of Directors and independent members.

Committee Composition

Audit Committee, Risk & Compliance Committee, CSR Committee, and Compensation Committee.

Policies

Code of Conduct, CSR Policy, ESG Commitment, Data Privacy, and Risk Management framework.

Corporate Governance Reports

– Annual governance disclosures reflect adherence to statutory and ethical practices.

Future Outlook

Xtranet Technologies continues to strengthen its digital platforms and expand its international presence. Following a successful private placement in 2024, the company is evaluating a potential IPO after FY 2025, with the aim of scaling operations, driving product innovation, and enhancing shareholder value.

Our commitment is to deliver sustainable growth, backed by technological leadership, global expansion, and strong governance.

Investor Contact

For investor-related queries, please reach out to our Investor Relations desk

Investor Relations Desk – Xtranet Technologies Ltd.

Xtranet Technologies Ltd., Registered Office – Z-24, Zone-I, M.P. Nagar, Bhopal – 462 011 (M.P.) INDIA

Email: investor.relations@xtranetindia.com