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MPHASIS LIMITED




Mphasis Limited is a Public incorporated on 10 August 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2,450,000,000 and its paid up capital is Rs. 0. It is inolved in Manufacture of office, accounting and computing machinery

Mphasis Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Mphasis Limited are Narayanan Kumar, Nitin Rakesh, Davinder Singh Brar, Amit Dixit, Pankaj Sood, Amit Dalmia, Jan Kathleen Hier, David Lawrence Johnson, Marshall Jan Lux, Kabir Mathur, Courtney Karlan Della Cava, Maureen Anne Erasmus, Sivaram Haridas Nair, Nitin Rakesh, Venkatasubramanian Suryanarayanan, Manish Dugar and Subramanian Narayan.

Mphasis Limited's Corporate Identification Number is (CIN) L30007KA1992PLC025294 and its registration number is 25294.Its Email address is [email protected] and its registered address is BAGMANE WORLD TECHNOLOGY CENTER, MARATHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHA DEVAPURA NA BANGALORE Bangalore KA 560048 IN.

Current status of Mphasis Limited is - Active.

Company Details

CIN

L30007KA1992PLC025294

Company Name

MPHASIS LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

25294

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 August 1992

Age of Company

31 years, 7 month, 19 days

Activity

Manufacture of office, accounting and computing machinery

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Number of Members

27994

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,450,000,000

Paid up capital

₹0

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MPHASIS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BAGMANE WORLD TECHNOLOGY CENTER, MARATHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHA DEVAPURA NA BANGALORE Bangalore KA 560048 IN

Director Details

DINDirector NameDesignationAppointment Date

00007848

NARAYANAN KUMAR

Director

15 February 2013

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NITIN RAKESH

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DAVINDER SINGH BRAR

Director

11 December 2015

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JAN KATHLEEN HIER

Director

11 December 2015

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07593637

DAVID LAWRENCE JOHNSON

Director

01 September 2016

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08178748

MARSHALL JAN LUX

Director

07 August 2018

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KABIR MATHUR

Director

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COURTNEY KARLAN DELLA CAVA

Director

20 December 2021

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09419036

MAUREEN ANNE ERASMUS

Director

20 December 2021

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AACPN0732A

SIVARAM HARIDAS NAIR

Company Secretary

01 April 2005

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AACPR4355D

NITIN RAKESH

CEO(KMP)

29 January 2017

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AAMPS0523L

VENKATASUBRAMANIAN SURYANARAYANAN

CFO(KMP)

04 June 2014

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CFO(KMP)

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ADTPD5807C

MANISH DUGAR

CFO(KMP)

15 May 2020

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ARBPS9233K

SUBRAMANIAN NARAYAN

Company Secretary

01 November 2017

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15 December 2015

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100267436

2019-05-16

-

-

Lien on Fixed Deposits

65,800,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

MPHASIS LTD.

PUNE

411028

TOWER II LANE 2&3 CYBER CITYMAGARPATA HAEAPSARPUNE601MH

MPHASIS LIMITED

BOMMASANDRA

560048

BAGMANE WORLD TECHNOLOGY CENTREMARATHALLI, DODDANAKHUNDI VILLAGEMAHADEVAPURA656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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