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MASTERCARD TECHNOLOGY PRIVATE LIMITED

CIN: U72200PN2000PTC014585

MASTERCARD TECHNOLOGY PRIVATE LIMITED (CIN: U72200PN2000PTC014585) is a Private company incorporated on 10 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 21164450.00.

MASTERCARD TECHNOLOGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASTERCARD TECHNOLOGY PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of MASTERCARD TECHNOLOGY PRIVATE LIMITED are GAGAN BUTTAN, RAMAMOORTHY ARAVINDAN, JOSEPH VINCENT FERNANDES, and MANI RAJESH.

MASTERCARD TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2000PTC014585 and its registration number is 14585. Users may contact MASTERCARD TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTERCARD TECHNOLOGY PRIVATE LIMITED is Business Bay,10th Floor, Wing 1 Tower A,Survey no. 103,Opp Poona Club Golf Course, Airport Rd,Yerwada , Pune, Maharashtra, India - 411006.

Current status of MASTERCARD TECHNOLOGY PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MASTERCARD TECHNOLOGY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MASTERCARD TECHNOLOGY
DIN Director Name Designation Appointment Date
10377429 GAGAN BUTTAN Whole-time director 2023-11-17
08466097 RAMAMOORTHY ARAVINDAN Whole-time director 2019-09-30
08393472 JOSEPH VINCENT FERNANDES Director 2023-03-28
09498128 MANI RAJESH Director 2022-03-16
Past Directors & Key Managerial Personnel of MASTERCARD TECHNOLOGY
DIN Director Name Designation Appointment Date Cessation
02475396 PRITI SINGH Additional Director - 2017-09-25
02475396 PRITI SINGH Director - 2023-01-16
06416528 MANAS TANEJA Additional Director - 2014-09-30
06416528 MANAS TANEJA Director - 2017-02-21
07526081 SHWETA SHUKLA Additional Director - 2016-09-30
07526081 SHWETA SHUKLA Whole-time director - 2017-03-01
10377429 GAGAN BUTTAN Additional Director - 2023-11-02
07323571 SUKANYA MISHRA Additional Director - 2019-09-30
07323571 SUKANYA MISHRA Whole-time director - 2021-06-30
07333086 NARASIMA RAM KUMAR CHARI Additional Director - 2016-06-08
07722174 SIRISHA VORUGANTI Additional Director - 2017-06-09
08466097 RAMAMOORTHY ARAVINDAN Additional Director - 2019-09-30
00028272 MADHUSUDAN GOPINATH GOPINATH Additional Director - 2008-09-23
00028272 MADHUSUDAN GOPINATH GOPINATH Director - 2014-05-30
00028272 MADHUSUDAN GOPINATH GOPINATH Whole-time director - 2014-05-30
02724505 RAJESH GURDAS WADHWA Additional Director - 2016-09-30
02724505 RAJESH GURDAS WADHWA Whole-time director - 2019-06-17
06682108 RAMESH KUMAR MIRAKHUR Additional Director - 2015-09-30
06682108 RAMESH KUMAR MIRAKHUR Whole-time director - 2017-03-01
08393472 JOSEPH VINCENT FERNANDES Additional Director - 2023-09-28
09498128 MANI RAJESH Additional Director - 2022-09-30
00028319 RAMESH LAXMAN MENGAWADE Director - 2010-07-21
00028319 RAMESH LAXMAN MENGAWADE Managing Director - 2014-05-30
00028319 RAMESH LAXMAN MENGAWADE Whole-time director - 2010-08-27
01843314 PRASHANT LAXMAN MENGAWADE Additional Director - 2008-09-23
01843314 PRASHANT LAXMAN MENGAWADE Director - 2010-07-21
01843314 PRASHANT LAXMAN MENGAWADE Whole-time director - 2014-05-30
01921245 KANWARPAL SINGH BINDRA Additional Director - 2010-11-17
01921245 KANWARPAL SINGH BINDRA Director - 2012-03-29
02046121 RAJINDER VISHWANATH VRUDDHULA Additional Director - 2014-08-29
07719736 KARTHIKEYAN LAKSHMANAN Additional Director - 2017-09-25
07719736 KARTHIKEYAN LAKSHMANAN Whole-time director - 2023-05-26
00029646 RAMCHANDRA VIJAY CHANDAR Director - 2008-09-05
00074992 MANISHI PATHAK Director - 2010-11-17
00249732 ARIJIT RANJAN SARKER Additional Director - 2012-09-28
00249732 ARIJIT RANJAN SARKER Director - 2016-01-11
Other Directorships of PRITI SINGH
Company Name CIN Designation Appointment Date Cessation
XL INDIA BUSINESS SERVICES PRIVATE LIMITED U74140DL2003PTC122912 Alternate Director - 2010-01-18
SUN LIFE GLOBAL SOLUTIONS PRIVATE LIMITED U74140HR2006FTC036049 Additional Director - 2011-09-30
SUN LIFE GLOBAL SOLUTIONS PRIVATE LIMITED U74140HR2006FTC036049 Director - 2011-09-30
SUN LIFE GLOBAL SOLUTIONS PRIVATE LIMITED U74140HR2006FTC036049 Whole-time director - 2013-09-11
SPRAC SERVICES PRIVATE LIMITED U74999UP2019PTC121282 Director - 2023-07-25
Other Directorships of MANAS TANEJA
Other Directorships of SHWETA SHUKLA
Company Name CIN Designation Appointment Date Cessation
MASTERCARD SWITCHING SERVICES INDIA PRIVATE LIMITED U74999PN2021FTC203994 Director - 2022-07-05
Other Directorships of GAGAN BUTTAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUKANYA MISHRA
Company Name CIN Designation Appointment Date Cessation
MASTERCARD INDIA SERVICES PRIVATE LIMITED U93000HR2012FTC047951 Additional Director - 2016-09-29
MASTERCARD INDIA SERVICES PRIVATE LIMITED U93000HR2012FTC047951 Whole-time director - 2018-11-09
Other Directorships of NARASIMA RAM KUMAR CHARI
Company Name CIN Designation Appointment Date Cessation
BEYOND 360 HOSPITALITY PRIVATE LIMITED U55101PN2015PTC155287 Additional Director - 2016-09-30
BEYOND 360 HOSPITALITY PRIVATE LIMITED U55101PN2015PTC155287 Director 2016-09-30 Ongoing
BEYOND 360 FITNESS PRIVATE LIMITED U74999PN2016PTC166850 Director - 2018-01-10
Other Directorships of SIRISHA VORUGANTI
Company Name CIN Designation Appointment Date Cessation
LLOYDS OFFSHORE GLOBAL SERVICES PRIVATE LIMITED U72200KA2003PTC055252 Director - 2023-07-27
LLOYDS OFFSHORE GLOBAL SERVICES PRIVATE LIMITED U72200KA2003PTC055252 Managing Director 2024-03-28 Ongoing
J. C. PENNEY SERVICES INDIA PRIVATE LIMITED U72200KA2015FTC083021 Additional Director - 2022-08-19
J. C. PENNEY SERVICES INDIA PRIVATE LIMITED U72200KA2015FTC083021 Managing Director - 2023-04-06
Other Directorships of RAMAMOORTHY ARAVINDAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHUSUDAN GOPINATH GOPINATH
Company Name CIN Designation Appointment Date Cessation
EQUATION CAPITAL PARTNERS LLP AAD-6078 Designated Partner 2015-03-24 Ongoing
OPUS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH1997PTC107600 Director - 2015-09-07
AM SQUARE PARTNERS PRIVATE LIMITED U74140PN2022PTC213807 Director 2022-12-26 Ongoing
TECHSURE MANAGEMENT SERVICES PRIVATE LIMITED U74999OR2020PTC034821 Director 2020-11-18 Ongoing
DL BUSINESSCARE PRIVATE LIMITED U85191UP2015PTC070801 Additional Director - 2017-06-01
ACIC JAGRITI ENTREPRENEURSHIP FOUNDATION U85300MH2019NPL327234 Director - 2021-03-02
Other Directorships of RAJESH GURDAS WADHWA
Company Name CIN Designation Appointment Date Cessation
SUMERU CAPITAL VENTURES LLP AAA-1076 Designated Partner 2010-04-05 Ongoing
SUMERU CAPITAL VENTURES LLP AAA-1076 Partner - 2024-02-08
BHARAT TEXTILES & PROOFING INDUSTRIES LIMITED L17111TN1990PLC020072 Director - 2017-05-16
PRITHVI EXCHANGE (INDIA) LIMITED L30006TN1995PLC031931 Additional Director - 2024-01-28
PRITHVI EXCHANGE (INDIA) LIMITED L30006TN1995PLC031931 Director 2024-01-18 Ongoing
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Additional Director - 2012-07-31
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Director 2012-07-31 Ongoing
LIVQUIK TECHNOLOGY (INDIA) PRIVATE LIMITED U74999TN2012PTC165988 CEO - 2024-01-18
LIVQUIK TECHNOLOGY (INDIA) PRIVATE LIMITED U74999TN2012PTC165988 Whole-time director - 2024-01-18
Other Directorships of RAMESH KUMAR MIRAKHUR
Other Directorships of JOSEPH VINCENT FERNANDES
Company Name CIN Designation Appointment Date Cessation
MASTERCARD MOBILE TRANSACTIONS SOLUTIONS PRIVATE LIMITED U72200PN2005PTC165613 Additional Director - 2019-09-30
MASTERCARD MOBILE TRANSACTIONS SOLUTIONS PRIVATE LIMITED U72200PN2005PTC165613 Director - 2023-01-16
Other Directorships of MANI RAJESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH LAXMAN MENGAWADE
Company Name CIN Designation Appointment Date Cessation
OPUS TECHNOLOGY & PRODUCTS LLP AAS-6134 Designated Partner 2020-06-13 Ongoing
SHEBZ DOT COM PRIVATE LIMITED U72100TN2000PTC044248 Director - 2010-03-17
OPUS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH1997PTC107600 Managing Director 1997-04-28 Ongoing
ARTHA PAYMENT SOLUTIONS PRIVATE LIMITED U72200PN2012PTC141843 Director 2012-01-04 Ongoing
WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED U72200PN2014FTC152238 Director - 2017-11-06
OPUS SOLUTIONS PRIVATE LIMITED U72900PN2017PTC188783 Director 2017-07-17 Ongoing
OPUS SOFTTECH SOLUTIONS PRIVATE LIMITED U72900PN2022PTC208554 Director 2022-02-12 Ongoing
NSTORE RETECH PRIVATE LIMITED U72900TN2017PTC114903 Nominee Director 2019-07-03 Ongoing
P M HEALTH & LIFE CARE PRIVATE LIMITED U74900KA2015PTC078315 Director - 2023-10-01
OPUS RURAL FOUNDATION U85191PN2015NPL157085 Director 2015-11-02 Ongoing
Other Directorships of PRASHANT LAXMAN MENGAWADE
Company Name CIN Designation Appointment Date Cessation
OPUS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH1997PTC107600 Whole-time director - 2014-12-13
RAZORPAY SERVICES PRIVATE LIMITED U72300PN2015PTC156373 Director - 2022-12-05
Other Directorships of KANWARPAL SINGH BINDRA
Other Directorships of RAJINDER VISHWANATH VRUDDHULA
Company Name CIN Designation Appointment Date Cessation
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD U65910KA2001PTC080236 Additional Director - 2008-10-28
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD U65910KA2001PTC080236 Director - 2013-10-25
Other Directorships of KARTHIKEYAN LAKSHMANAN
Company Name CIN Designation Appointment Date Cessation
NATKINGS MANAGEMENT CONSULTING PRIVATE LIMITED U70200TN2023PTC159626 Director 2023-04-18 Ongoing
Other Directorships of RAMCHANDRA VIJAY CHANDAR
Company Name CIN Designation Appointment Date Cessation
AXIOM STUDIOS LLP AAB-3794 Designated Partner 2018-10-04 Ongoing
OPUS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH1997PTC107600 Whole-time director - 2008-09-05
Other Directorships of MANISHI PATHAK
Company Name CIN Designation Appointment Date Cessation
DTCC SOLUTIONS LLC F03373 Authorised Representative - 2017-10-03
UNITED OVERSEAS BANK LIMITED F03452 Authorised Representative - 2009-07-06
MADAUS PHARMACEUTICALS PRIVATE LIMITED U24230TG1996PTC124476 Alternate Director - 2010-10-07
SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Nominee Director - 2015-02-24
MAGNA AUTOMOTIVE INDIA PRIVATE LIMITED U29100TN2009FTC070983 Director - 2015-04-30
LITENS AUTOMOTIVE (INDIA) PRIVATE LIMITED U29300PN2009FTC133863 Additional Director - 2010-09-25
LITENS AUTOMOTIVE (INDIA) PRIVATE LIMITED U29300PN2009FTC133863 Director - 2015-04-30
MSKH SEATING SYSTEMS INDIA PRIVATE LIMITED U29300PN2009PTC133761 Director - 2009-10-22
CELETRONIX INDIA PRIVATE LIMITED U30007MH1998PTC113090 Director - 2015-05-18
CELEBIT TECHNOLOGY PRIVATE LIMITED U30007MH2001PTC134224 Alternate Director - 2015-05-18
F.G.WILSON GENERATORS INDIA PRIVATE LIMI TED U31101PY1996PTC001603 Alternate Director 2007-08-20 Ongoing
MAGNA DONNELLY SYSTEMS & ELECTRONICS IND IA PRIVATE LIMITED U31908DL2008PTC180605 Director 2008-07-08 Ongoing
E O S POWER INDIA PRIVATE LIMITED U32109MH1985PTC037094 Alternate Director - 2007-07-31
JABIL CIRCUIT INDIA PRIVATE LIMITED U32109MH2002PTC136997 Alternate Director - 2015-05-18
WORLD BOOK INDIA PRIVATE LIMITED U51900DL2012PTC240851 Director - 2015-04-27
BRRAHMA WELLNESS MANAGEMENT INDIA PRIVAT E LIMITED U52100DL2012PTC244987 Director 2012-11-16 Ongoing
FORTUNA SKILL MANAGEMENT PRIVATE LIMITED U64200HR2008PTC038078 Director - 2014-04-01
JABIL CIRCUIT TECHNOLOGY INDIA PRIVATE L IMITED U72200PN2004PTC019257 Alternate Director 2006-08-25 Ongoing
ACTIX INDIA PRIVATE LIMITED. U72901DL2006PTC148557 Additional Director - 2007-12-28
VEHMA ENGINEERING SOLUTIONS (INDIA) PRIVATE LIMITED U73100PN2005FTC212526 Alternate Director - 2007-09-30
MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED U74140DL2008PTC175300 Director - 2008-04-22
FALCON QUALITY CONSULTING PRIVATE LIMITED U74140DL2010PTC205165 Director - 2014-05-29
DHR INTERNATIONAL (INDIA) PRIVATE LIMITED U74140MH2008PTC189175 Director - 2014-11-04
KOCHHAR INVESTIGATION SERVICES PRIVATE LIMITED U74920DL2005PTC142140 Director - 2015-07-23
AMERICAN SOCIETY FOR QUALITY INDIA PRIVATE LIMITED U80900DL2010PTC207774 Director - 2011-06-06
Other Directorships of ARIJIT RANJAN SARKER

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10042044 2007-01-29 - 2008-09-24 30,000,000.00 SICOM LIMITED
10109485 2008-03-07 2011-07-15 2014-08-27 338,200,000.00 Axis Bank Limited
10207196 2010-02-26 2012-10-23 2014-09-09 117,500,000.00 CORPORATION BANK
10232723 2010-07-19 2011-12-30 2014-09-09 80,000,000.00 Corporation Bank
10257103 2010-02-27 - 2011-01-10 5,000,000.00 RELIANCE CAPITAL LTD

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

As on: 2026-07-13

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