EXLSERVICE HOLDINGS, INC.

Company Details

Entity Name:	EXLSERVICE HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	05 Apr 2011 (14 years ago)
Document Number:	F11000001462
FEI/EIN Number	82-0572194
Address:	320 Park Avenue, 29th Floor, New York, NY 10022
Mail Address:	320 Park Avenue, 29th Floor, New York, NY 10022
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Bartlett, Thomas A	Director	320 Park Avenue, 29th Floor New York, NY 10022
Kapoor, Rohit	Director	320 Park Avenue, 29th Floor New York, NY 10022
Mittal, Som	Director	320 Park Avenue, 29th Floor New York, NY 10022
Sahney, Nitin	Director	320 Park Avenue, 29th Floor New York, NY 10022
Pandit, Vikram	Director	320 Park Avenue, 29th Floor New York, NY 10022
Studenmund, Jaynie	Director	320 Park Avenue, 29th Floor New York, NY 10022
Pipes, Kristy	Director	320 Park Avenue, 29th Floor New York, NY 10022
Fibig, Andreas	Director	320 Park Avenue, 29th Floor New York, NY 10022
Williamson, Sarah	Director	320 Park Avenue, 29th Floor New York, NY 10022

Chief Executive Officer

Name	Role	Address
Kapoor, Rohit	Chief Executive Officer	320 Park Avenue, 29th Floor New York, NY 10022

Vice Chairman

Name	Role	Address
Kapoor, Rohit	Vice Chairman	320 Park Avenue, 29th Floor New York, NY 10022

Executive Vice President

Name	Role	Address
Bhalla, Vikas	Executive Vice President	320 Park Avenue, 29th Floor New York, NY 10022
Jetley, Vivek	Executive Vice President	320 Park Avenue, 29th Floor New York, NY 10022
Mahon, Anita	Executive Vice President	320 Park Avenue, 29th Floor New York, NY 10022
Nicolelli, Maurizio	Executive Vice President	320 Park Avenue, 29th Floor New York, NY 10022
Kini, Narasimha	Executive Vice President	320 Park Avenue, 29th Floor New York, NY 10022
Chhibbar, Vishal	Executive Vice President	320 Park Avenue, 29th Floor New York, NY 10022

General Counsel

Name	Role	Address
Ayyappan, Ajay	General Counsel	320 Park Avenue, 29th Floor New York, NY 10022

Corporate Secretary and Executive Vice President

Name	Role	Address
Ayyappan, Ajay	Corporate Secretary and Executive Vice President	320 Park Avenue, 29th Floor New York, NY 10022

Chief Financial Officer

Name	Role	Address
Nicolelli, Maurizio	Chief Financial Officer	320 Park Avenue, 29th Floor New York, NY 10022

Executive Vice President and Chief Human Resource Officer

Name	Role	Address
Harrison, Pamela	Executive Vice President and Chief Human Resource Officer	320 Park Avenue, 29th Floor New York, NY 10022

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-26	320 Park Avenue, 29th Floor, New York, NY 10022	No data
CHANGE OF MAILING ADDRESS	2024-03-26	320 Park Avenue, 29th Floor, New York, NY 10022	No data
REGISTERED AGENT NAME CHANGED	2011-08-29	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2011-08-29	C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J20000365243	TERMINATED	1000000867269	COLUMBIA	2020-11-06	2040-11-12	$ 24,042.16	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
ANNUAL REPORT	2024-03-26
ANNUAL REPORT	2023-02-27
ANNUAL REPORT	2022-03-29
ANNUAL REPORT	2021-04-24
ANNUAL REPORT	2020-04-19
ANNUAL REPORT	2019-03-28
ANNUAL REPORT	2018-04-25
ANNUAL REPORT	2017-04-15
ANNUAL REPORT	2016-04-05
ANNUAL REPORT	2015-04-15
ANNUAL REPORT	2014-04-12
ANNUAL REPORT	2013-04-16
ANNUAL REPORT	2012-04-04
Reg. Agent Change	2011-08-29
Foreign Profit	2011-04-05

Date of last update: 24 Jan 2025

Sources: Florida Department of State