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CAPGEMINI INDIA PRIVATE LIMITED




Capgemini India Private Limited is a Private incorporated on 29 September 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,630,000,000 and its paid up capital is Rs. 68,989,800. 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].

Capgemini India Private 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 2015.

Directors of Capgemini India Private Limited are Hubert Paul Henri Giraud, Salil Satish Parekh, Pierre Yves Cros, Philippe Grangeon Pierre, Dayakar Reddy Bheemi Reddy, Srinivasa Rao Kandula and Armin Behram Billimoria.

Capgemini India Private Limited's Corporate Identification Number is (CIN) U72200MH1992PTC197069 and its registration number is 197069.Its Email address is [email protected] and its registered address is PLANT 2, BLOCK "C" GODREJ IT PARK GODREJ & BOYCE COMPOUND, LBS MARG, VIKHROLI WEST MUMBAI Mumbai City MH 400079 IN.

Current status of Capgemini India Private Limited is - Amalgamated.

Company Details

CIN

U72200MH1992PTC197069

Company Name

CAPGEMINI INDIA PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

197069

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 September 1992

Age of Company

31 years, 6 month, 0 days

Activity

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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,630,000,000

Paid up capital

₹68,989,800

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 2015

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 CAPGEMINI INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLANT 2, BLOCK "C" GODREJ IT PARK GODREJ & BOYCE COMPOUND, LBS MARG, VIKHROLI WEST MUMBAI Mumbai City MH 400079 IN

Director Details

DINDirector NameDesignationAppointment Date

00817709

HUBERT PAUL HENRI GIRAUD

Director

05 September 2008

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CompanyDesignationAppointment Date

SOLCEN TECHNOLOGIES PRIVATE LIMITED

Director

23 October 2020

CAPGEMINI CONSULTING INDIA PRIVATE LIMITED

Director

24 August 2001

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01876159

SALIL SATISH PAREKH

Director

01 November 2007

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CompanyDesignationAppointment Date

INFOSYS LIMITED

Managing Director

02 January 2018

THESYS TECHNOLOGIES PRIVATE LIMITED

Director

30 September 2011

PUNE SOFTWARE PARK PRIVATE LIMITED

Director

27 March 2007

CAPGEMINI CONSULTING INDIA PRIVATE LIMIT ED

Director

27 June 2008

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CompanyDesignationAppointment DateCessation Date

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02017700

PIERRE YVES CROS

Director

05 September 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

CAPGEMINI CONSULTING INDIA PRIVATE LIMITED

Director

05 May 2008

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CompanyDesignationAppointment DateCessation Date

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02275201

PHILIPPE GRANGEON PIERRE

Director

05 September 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Philippe Grangeon Pierre is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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06947104

DAYAKAR REDDY BHEEMI REDDY

Director

05 September 2014

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CompanyDesignationAppointment Date

MOMENTUM CORPORATE REALTY CONSULTANCY LLP

Designated Partner

27 July 2019

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CompanyDesignationAppointment DateCessation Date

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07412426

SRINIVASA RAO KANDULA

Additional Director

08 February 2016

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CompanyDesignationAppointment Date

LIQUIDHUB INDIA PRIVATE LIMITED

Director

07 March 2018

CAPGEMINI SOLUTIONS PRIVATE LIMITED

Managing Director

01 December 2016

LIQUIDHUB ANALYTICS PRIVATE LIMITED

Director

07 March 2018

TCUBE SOFTWARE SOLUTIONS PRIVATE LIMITED

Director

31 January 2017

IGATE INFRASTRUCTURE MANAGEMENT SERVICES LIMITED

Director

29 May 2020

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CompanyDesignationAppointment DateCessation Date

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AADPB5862E

ARMIN BEHRAM BILLIMORIA

Company Secretary

05 September 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

CHCS Services Inc.

12 April 2019

CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED

Company Secretary

07 March 2017

CAPGEMINI CONSULTING INDIA PRIVATE LIMIT ED

Company Secretary

01 April 1998

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

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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

10184297

2009-10-30

-

2010-11-01

1,495,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10188508

2009-12-02

-

2010-11-01

3,200,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

80018969

1996-05-29

-

-

3,500,000

CENTRAL BANK OF INDIA

90285478

2002-02-06

-

-

2,500,000

THE PUNJAB NATIONAL BANK

90286063

2003-02-06

-

2010-11-15

1,000,000

CANARA BANK

90288126

2005-04-22

2006-12-08

2010-12-16

7,900,000

SMALL INDUSTRIAL DEVELOPEMENT BANK OF INDIA

90288646

2005-12-13

-

-

778,926

ICICI BANK LIMITED

90289828

2005-11-30

2010-04-21

2010-11-22

173,000,000

State Bank of India

Establishments Details

Establishment NameCityPincodeAddress

CAPGEMINI INDIA PRIVATE LIMITED

THANEMUMBAI-II

400079

PLANT 2, BLOCK-A, GODREJ IT PARK,GODREJ & BOYCE COMPOUND, LBS MARGVIKHROLI (WEST)598MH

CAPGEMINI INDIA (P) LTD.

PUNE

411014

3,A-1,TECHNOLOGY PARK,M.I.D.C.TALWADE,PUNE-14PUNE601MH

CAPGEMINI INDIA PVT. LTD.

PUNE

411062

A-1,TECHNOLOGY PARKMIDC TALWADEPUNE601MH

*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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