• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MPHASIS LIMITED

      CIN: L30007KA1992PLC025294
      Purchase Report

      MPHASIS LIMITED (CIN: L30007KA1992PLC025294) is a Public company incorporated on 10 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2450000000.00 and its paid up capital is Rs. 1908587630.00.

      MPHASIS LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MPHASIS LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

      Directors of MPHASIS LIMITED are PANKAJ SOOD, MARSHALL JAN LUX, NITIN RAKESH, AMIT DIXIT, SUNIL KUMAR GULATI, DAVINDER SINGH BRAR, KABIR MATHUR, MAUREEN ANNE ERASMUS, DAVID LAWRENCE JOHNSON, AMIT DALMIA, JAN KATHLEEN HIER, and COURTNEY KARLAN DELLA CAVA.

      MPHASIS LIMITED's Corporate Identification Number (CIN) is L30007KA1992PLC025294 and its registration number is 25294. Users may contact MPHASIS LIMITED on its Email address - [email protected]. Registered address of MPHASIS LIMITED is BAGMANE WORLD TECHNOLOGY CENTER, MARATHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHA DEVAPURA , BANGALORE, Karnataka, India - 560048.

      Current status of MPHASIS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MPHASIS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MPHASIS

      Purchase full report of MPHASIS

      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 MPHASIS 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 MPHASIS
      DIN Director Name Designation Appointment Date
      05185378 PANKAJ SOOD Director 2021-12-20
      08178748 MARSHALL JAN LUX Director 2019-07-25
      00042261 NITIN RAKESH Managing Director 2021-10-01
      01798942 AMIT DIXIT Director 2016-11-04
      10473127 SUNIL KUMAR GULATI Director 2024-04-25
      00068502 DAVINDER SINGH BRAR Director 2015-12-11
      08635072 KABIR MATHUR Director 2021-12-20
      09419036 MAUREEN ANNE ERASMUS Director 2021-12-20
      07593637 DAVID LAWRENCE JOHNSON Director 2016-11-04
      05313886 AMIT DALMIA Director 2016-11-04
      07360483 JAN KATHLEEN HIER Director 2016-11-04
      09380419 COURTNEY KARLAN DELLA CAVA Director 2021-12-20
      Past Directors & Key Managerial Personnel of MPHASIS
      DIN Director Name Designation Appointment Date Cessation
      00236867 RAHUL BHASIN Director - 2007-09-14
      05185378 PANKAJ SOOD Additional Director - 2022-07-21
      00032940 VINITA BALI Additional Director - 2007-09-14
      00032940 VINITA BALI Director - 2010-07-15
      02511209 BALU GANESH AYYAR Additional Director - 2010-02-24
      02511209 BALU GANESH AYYAR Director - 2010-02-24
      02511209 BALU GANESH AYYAR Whole-time director - 2017-01-29
      05187922 VENKATASUBRAMANIAN SURYANARAYANAN CFO(KMP) - 2020-05-14
      06983782 MARY TERESA HASSETT Additional Director - 2015-09-09
      06983782 MARY TERESA HASSETT Director - 2016-09-01
      07363342 JEFF THOMAS RICCI Additional Director - 2016-09-01
      08178748 MARSHALL JAN LUX Director - 2019-07-24
      02859674 RAO SURESH MALLIKARJUNA KALANIPPAKKAM Additional Director - 2010-02-24
      02859674 RAO SURESH MALLIKARJUNA KALANIPPAKKAM Director - 2010-07-15
      00007848 NARAYANAN KUMAR Additional Director - 2014-02-05
      00007848 NARAYANAN KUMAR Director - 2024-03-31
      00042261 NITIN RAKESH Additional Director - 2017-01-29
      00042261 NITIN RAKESH Director - 2017-07-26
      00042261 NITIN RAKESH Whole-time director - 2017-07-25
      00110314 SIVARAM AZHAKANKUMARATH NAIR Company Secretary - 2017-10-31
      01798942 AMIT DIXIT Additional Director - 2016-11-04
      10473127 SUNIL KUMAR GULATI Additional Director - 2024-05-07
      06436184 CHANDRAKANT DURLABHBHAI PATEL Additional Director - 2013-02-01
      06436184 CHANDRAKANT DURLABHBHAI PATEL Director - 2014-09-30
      06500079 JAMES MARK MERRITT Additional Director - 2014-02-05
      06500079 JAMES MARK MERRITT Director - 2016-09-01
      06508596 LAKSHMIKANTH KRISHNAKUMAR ANANTH Additional Director - 2014-02-05
      06508596 LAKSHMIKANTH KRISHNAKUMAR ANANTH Director - 2016-09-01
      06810434 STEFAN ANTONIO LUTZ Additional Director - 2014-07-30
      06810434 STEFAN ANTONIO LUTZ Director - 2016-09-01
      07599359 DARIO ZAMARIAN Additional Director - 2016-11-04
      07599359 DARIO ZAMARIAN Director - 2018-08-06
      08635072 KABIR MATHUR Additional Director - 2022-07-21
      09419036 MAUREEN ANNE ERASMUS Additional Director - 2022-07-21
      00025289 JAITHIRTH RAO Director - 2008-01-05
      07593637 DAVID LAWRENCE JOHNSON Additional Director - 2016-11-04
      00081807 BALU DORAISAMY Additional Director - 2011-02-24
      00081807 BALU DORAISAMY Director - 2013-02-14
      00838043 DEEPAK JAYANT PATEL Managing Director - 2008-06-03
      02064557 RAVICHANDRAN VENKATARAMAN Additional Director - 2013-02-01
      02064557 RAVICHANDRAN VENKATARAMAN Director - 2014-02-12
      02072314 ARUNASALAM JEYAKUMAR Whole-time director - 2009-01-28
      02601362 FRIEDRICH JOSEF FROESCHL Director - 2010-02-23
      06748985 SHANKAR MAITRA Additional Director - 2014-02-05
      06748985 SHANKAR MAITRA Director - 2015-10-26
      07593638 PAUL JAMES UPCHURCH Additional Director - 2016-11-04
      07593638 PAUL JAMES UPCHURCH Director - 2020-12-31
      07994216 SUBRAMANIAN NARAYAN Company Secretary - 2024-11-22
      00044816 NAWSHIR HOSHANG MIRZA Director - 2013-02-01
      05203484 ANTONIO FABIO NERI Additional Director - 2013-02-01
      05203484 ANTONIO FABIO NERI Director - 2013-12-05
      05313886 AMIT DALMIA Additional Director - 2016-11-04
      07360483 JAN KATHLEEN HIER Additional Director - 2016-11-04
      09380419 COURTNEY KARLAN DELLA CAVA Additional Director - 2022-07-21
      Other Directorships of RAHUL BHASIN
      Company Name CIN Designation Appointment Date Cessation
      BARING PRIVATE EQUITY INDIA ADVISORS LLP AAH-7891 Designated Partner 2016-11-10 Ongoing
      BARING PRIVATE EQUITY INDIA INVESTMENT MANAGERS LLP AAH-7904 Designated Partner 2016-11-10 Ongoing
      BHASKARA HOSPITALITY SERVICES LLP AAM-1630 Partner 2020-01-02 Ongoing
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2008-09-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2008-07-15
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2014-02-13
      RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Additional Director - 2012-01-25
      RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Director - 2016-07-18
      CETHAR LIMITED U28991TN1981PLC009067 Additional Director - 2010-12-27
      CETHAR LIMITED U28991TN1981PLC009067 Director - 2012-09-27
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2007-09-25
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director 2007-09-25 Ongoing
      ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Additional Director - 2012-09-20
      ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Director - 2016-07-18
      RMZ INFRATECH PRIVATE LIMITED U45400HR2014PTC053404 Director - 2016-07-18
      SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2018-09-05
      FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Additional Director - 2021-11-12
      FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Director 2021-11-12 Ongoing
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Additional Director - 2019-05-30
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Director - 2012-06-21
      INTEGRA SOFTWARE SERVICES PRIVATE LIMITED U72300TN2000PTC111590 Director - 2014-11-04
      TA NETGABLES PRIVATE LIMITED U72900DL2003PTC122575 Additional Director - 2015-09-29
      TA NETGABLES PRIVATE LIMITED U72900DL2003PTC122575 Director 2015-09-30 Ongoing
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2020-12-21
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director 2020-12-21 Ongoing
      MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Director - 2008-08-12
      GI TECH I GAME INDIA PRIVATE LIMITED U72900TN2006PTC059277 Director - 2006-10-05
      SANCHI TECHSTARTER PRIVATE LIMITED U74110MH2019PTC334372 Director 2019-12-12 Ongoing
      IQVIA ANALYTICS SERVICES PRIVATE LIMITED U74140KA2003PTC032950 Director - 2008-07-23
      RMZ CONSULTANCY SERVICES PRIVATE LIMITED U74999KA2013PTC071639 Director - 2016-08-31
      Other Directorships of PANKAJ SOOD
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2022-10-20
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Nominee Director - 2026-04-02
      ATHER ENERGY LIMITED L40100KA2013PLC093769 Additional Director - 2023-08-23
      ATHER ENERGY LIMITED L40100KA2013PLC093769 Director 2022-11-11 Ongoing
      ATHER ENERGY LIMITED L40100KA2013PLC093769 Nominee Director - 2025-09-16
      ADITYA BIRLA LIFESTYLE BRANDS LIMITED L46410MH2024PLC423195 Additional Director - 2025-05-23
      ADITYA BIRLA LIFESTYLE BRANDS LIMITED L46410MH2024PLC423195 Director 2025-06-23 Ongoing
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2024-04-20
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Nominee Director - 2024-12-14
      ECL FINANCE LIMITED U65990MH2005PLC154854 Nominee Director - 2014-07-03
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director - 2024-02-23
      BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Nominee Director 2016-06-21 Ongoing
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director 2015-05-08 Ongoing
      SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Additional Director - 2023-12-05
      SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Director - 2024-09-24
      SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Whole-time director 2023-12-15 Ongoing
      SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Whole-time director - 2024-09-23
      SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2020FTC345818 Additional Director - 2024-09-23
      SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2020FTC345818 Director 2023-12-05 Ongoing
      Other Directorships of VINITA BALI
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Managing Director - 2014-03-31
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2009-08-28
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2014-10-01
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2024-07-17 Ongoing
      CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2014-04-17
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2019-11-30
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2018-04-01
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2018-07-25
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director 2018-07-25 Ongoing
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2010-08-10
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2014-10-01
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2010-11-10
      KASTURI & SONS LIMITED U22110TN1940PLC001091 Director - 2018-01-20
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Additional Director - 2017-09-26
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Director - 2018-01-20
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2008-08-07
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2014-09-08
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2014-09-12
      GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Additional Director - 2009-08-26
      GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Director - 2011-05-17
      FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2018-09-18
      FABINDIA LIMITED U74899DL1976PLC008436 Director - 2021-06-01
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2018-04-01
      Other Directorships of BALU GANESH AYYAR
      Company Name CIN Designation Appointment Date Cessation
      VIGYANLABS INNOVATIONS PRIVATE LIMITED U72200KA2009PTC049185 Additional Director - 2017-02-08
      Other Directorships of VENKATASUBRAMANIAN SURYANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      INVENIO ADVISORS LLP AAP-6287 Partner - 2021-07-20
      ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 CFO(KMP) - 2022-03-31
      MSOURCE (INDIA) PRIVATE LIMITED U72200KA2000PTC038931 Additional Director - 2015-09-30
      MSOURCE (INDIA) PRIVATE LIMITED U72200KA2000PTC038931 Director - 2020-08-24
      MPHASIS FINSOURCE LIMITED U72200KA2006PLC039662 Additional Director - 2012-09-28
      MPHASIS FINSOURCE LIMITED U72200KA2006PLC039662 Director 2012-09-28 Ongoing
      SERVION GLOBAL SOLUTIONS PRIVATE LIMITED U72200TN2004PTC112726 Additional Director - 2021-11-25
      SERVION GLOBAL SOLUTIONS PRIVATE LIMITED U72200TN2004PTC112726 Director - 2021-12-30
      Other Directorships of MARY TERESA HASSETT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JEFF THOMAS RICCI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARSHALL JAN LUX
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAO SURESH MALLIKARJUNA KALANIPPAKKAM
      Company Name CIN Designation Appointment Date Cessation
      GENERAL DATATECH INDIA PRIVATE LIMITED U72200KA2022FTC156354 Additional Director - 2023-06-23
      GDT INDIA PRIVATE LIMITED U74900DL2014FTC363449 Additional Director - 2022-09-17
      GDT INDIA PRIVATE LIMITED U74900DL2014FTC363449 Director - 2023-07-17
      Other Directorships of NARAYANAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MRF LIMITED L25111TN1960PLC004306 Director - 2019-09-29
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2007-09-15
      COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2011-07-17
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2019-08-08
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2019-04-01
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-18
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2016-07-15
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director 2016-07-15 Ongoing
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2013-02-01
      ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2024-08-11
      KAMARAJAR PORT LIMITED U45203TN1999PLC043322 Director - 2007-02-15
      BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Nominee Director 2012-12-27 Ongoing
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2015-12-07
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2024-02-23
      CUBBON ROAD PROPERTIES PRIVATE LIMITED U70101TN2000PTC045897 Director - 2016-06-06
      MADHURA KUMAR PROPERTIES PRIVATE LIMITED U71309TN1987PTC014470 Director - 2016-06-06
      VAAKYA TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC026466 Director - 2009-05-12
      INDCHEM SOFTWARE TECHNOLOGIES LIMITED U72200TN1999PLC041976 Director - 2008-06-07
      APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2006-04-24
      EG INNOVATIONS PRIVATE LIMITED U72200TN2000PTC045316 Director - 2020-09-09
      TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Additional Director - 2015-09-30
      TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Director 2015-09-30 Ongoing
      STANLEY ENGINEERED FASTENING INDIA PRIVATE LIMITED U72900TN2008FTC101445 Director - 2021-08-03
      BALA MANDIR FOUNDATION U73100TN1991NPL020495 Director 1991-03-27 Ongoing
      SILKROUTE INDCHEM LIMITED U74140TN2000PLC044962 Director - 2008-06-07
      N K TRADING AND CONSULTANCY PRIVATE LIMITED U74990TN1991PTC021361 Director 2006-02-06 Ongoing
      RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Additional Director - 2019-09-30
      RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director 2019-09-30 Ongoing
      SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director 2011-12-05 Ongoing
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director 2022-03-08 Ongoing
      NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director - 2017-08-08
      ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED U92190MH2007PLC175549 Director - 2008-05-15
      PRUDENT ELECTORAL TRUST U93000DL2013NPL259599 Additional Director - 2014-03-10
      TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2019-08-12
      Other Directorships of NITIN RAKESH
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Additional Director - 2014-09-30
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2016-10-31
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2022-02-11
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Nominee Director 2022-02-11 Ongoing
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2009-10-07
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Managing Director - 2012-07-31
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Additional Director - 2014-04-21
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Director - 2015-01-01
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Whole-time director - 2016-10-31
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Additional Director - 2008-09-18
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Alternate Director - 2007-11-05
      STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2016-10-31
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Additional Director - 2014-09-30
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2016-10-31
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2014-09-30
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2016-10-31
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Additional Director - 2014-09-30
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director - 2016-10-31
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Additional Director - 2014-09-30
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Director - 2016-10-31
      Other Directorships of SIVARAM AZHAKANKUMARATH NAIR
      Company Name CIN Designation Appointment Date Cessation
      RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Additional Director - 2020-09-29
      RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director - 2025-05-09
      KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Additional Director - 2020-09-28
      KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Director 2020-09-28 Ongoing
      L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Additional Director - 2020-09-28
      L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director - 2025-05-09
      MPHASIS SOFTWARE AND SERVICES (INDIA) PRIVATE LIMITED U72200KA1998PTC038932 Director - 2017-10-31
      TH CONSULTING (INDIA) PRIVATE LIMITED U74140KA2006PTC040780 Additional Director - 2008-09-29
      TH CONSULTING (INDIA) PRIVATE LIMITED U74140KA2006PTC040780 Director 2008-09-29 Ongoing
      CLARITY ADVERTISING AGENCY PRIVATE LIMITED U74300MH1999PTC121395 Additional Director - 2020-09-30
      CLARITY ADVERTISING AGENCY PRIVATE LIMITED U74300MH1999PTC121395 Director 2020-09-30 Ongoing
      L&T COMMUNITY WELFARE ASSOCIATION U85300MH2021NPL363438 Director - 2025-05-09
      Other Directorships of AMIT DIXIT
      Company Name CIN Designation Appointment Date Cessation
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2012-09-29
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2016-12-06
      JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Additional Director - 2012-09-28
      JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2021-06-15
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2019-07-05
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Nominee Director 2019-07-05 Ongoing
      IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2014-07-30
      IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director - 2015-07-30
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2019-10-15
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Nominee Director 2019-10-15 Ongoing
      NCC LIMITED L72200TG1990PLC011146 Alternate Director - 2010-05-25
      NCC LIMITED L72200TG1990PLC011146 Director - 2018-02-05
      NCC LIMITED L72200TG1990PLC011146 Nominee Director - 2014-09-25
      EPL LIMITED L74950MH1982PLC028947 Additional Director - 2020-08-06
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      CIN Company Name Company Address
      U72200KA2000PTC041252 MARLABS SOFTWARE PRIVATE LIMITED BAGMANE WORLD TECHNOLOGY CENTER,14TH FLOOR,CITRINE BLOCK 4,MARATHHALLI OUTER RING ROAD,MAHA DEVAPURA , BANGALORE, Karnataka, India - 560048
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      U72200KA2006PLC039662 MPHASIS FINSOURCE LIMITED Bagmane World Technology Center, Marathalli Ring Road, Doddenekundi Village, Mahadev apura , Bangalore, Karnataka, India - 560048
      U74999KA2019FTC122545 QSC INDIA PRIVATE LIMITED 1st Floor, Opal Block, Bagmane World Technology Centre, Marathahalli Outer Ring Road, Ma hadevapura , Doddenakundi Village Bangalore, Karnataka, India - 560048
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      U74999KA2018FTC115533 MEDIAKIND INDIA PRIVATE LIMITED 7th Floor,Citrine Building,Bagmane,World TechnologyCenter(BWTC4),Mahadevapura,Out erRingRoad , Bengaluru, Karnataka, India - 560048
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      AAL-9401 NICHETON CONSULTING LLP 91Springboard, 512/10, (SY10) Outer Ring Road, Dhaaruni ResidencyMahadevapura, Next to More Megastore, Bangalore, Karnataka 560048 Bangalore North, Karnataka, India - 560048
      ACD-6766 GRANDUS SERVICES LLP Sy. No. 214, Outer Ring Road,EPIP, Link Road, Doddanekundi Industrial Area 2, Doddanekkundi, Bengaluru,Bangalore North,Bangalore,Karnataka,India-560048
      U64990KA2012PTC062926 GRANDUS HOLDINGS PRIVATE LIMITED Sy. No. 214, Outer Ring Road,EPIP, Link Road, Doddanekundi Industrial Area 2, Doddanekkundi, Bengaluru,Bangalore North,Bangalore,Karnataka,560048-India
      AAK-5321 MFRE INDIA PROPERTIES LLP D-201, Mantri Espana, Kariyamana Agrahar, Marathalli, outer ring road, Bangalore, Karnataka, India - 560103
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      U35105KA2023FTC175292 TOTALENERGIES RENEWABLES OA PROJECTS INDIA 4 PRIVATE LIMITED 91 Springboard Business Hub Pvt Ltd,,512/10, Service Lane, Outer Ring Road, Mahadevapura, next to More Megastore, Bangalore,Bangalore North,Bangalore,Karnataka,560048-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100267436 2019-05-16 - - 65,800,000.00 KOTAK MAHINDRA BANK LIMITED

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         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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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