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GENPACT MOBILITY SERVICES (INDIA) PRIVATE LIMITED




Genpact Mobility Services (india) Private Limited is a Private incorporated on 22 July 2005. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 50,000,000. It is inolved in Business activities n.e.c.

Genpact Mobility Services (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 2021.

Directors of Genpact Mobility Services (india) Private Limited are Bhawna Ahuja Ranganadhan, Sachin Khungar, Yuvraj Baghwala, Saju George Vazhayil and Malini Kapoor.

Genpact Mobility Services (india) Private Limited's Corporate Identification Number is (CIN) U74910DL2005FTC138969 and its registration number is 138969.Its Email address is [email protected] and its registered address is 12 A, (Ground Floor) Prakash Deep Building, 7, Tolstoy Marg Delhi North Delhi DL 110001 IN.

Current status of Genpact Mobility Services (india) Private Limited is - Active.

Company Details

CIN

U74910DL2005FTC138969

Company Name

GENPACT MOBILITY SERVICES (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

138969

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

22 July 2005

Age of Company

18 years, 9 month, 3 days

Activity

Business activities n.e.c.

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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

₹50,000,000

Paid up capital

₹50,000,000

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 2021

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

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Contact Details

Email ID: [email protected]

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Address:

12 A, (Ground Floor) Prakash Deep Building, 7, Tolstoy Marg Delhi North Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

06822406

BHAWNA AHUJA RANGANADHAN

Director

07 March 2014

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Company Designation Appointment Date

ENDEAVOUR SOFTWARE TECHNOLOGIES PRIVATELIMITED

Director

10 February 2016

FELIX SOFTWARE SOLUTIONS PRIVATE LIMITED

Additional Director

28 January 2016

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Company Designation Appointment Date Cessation Date

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06926469

SACHIN KHUNGAR

Director

22 September 2017

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Other Companies Associated with

Company Designation Appointment Date

GENPACT INFRASTRUCTURE (BHUBANESWAR)PRIVATE LIMITED

Director

16 July 2014

GENPACT INFRASTRUCTURE (JAIPUR) PRIVATELIMITED

Director

16 July 2014

GENPACT INDIA BUSINESS PROCESSINGPRIVATE LIMITED

Director

16 July 2014

GENPACT INDIA SERVICES PRIVATE LIMITED

Director

27 December 2019

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Company Designation Appointment Date Cessation Date

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07791928

YUVRAJ BAGHWALA

Director

09 December 2020

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Company Designation Appointment Date

Currently Yuvraj Baghwala is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08732884

SAJU GEORGE VAZHAYIL

Wholetime Director

13 April 2020

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Company Designation Appointment Date

Currently Saju George Vazhayil is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AFBPK1549N

MALINI KAPOOR

Company Secretary

17 June 2011

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Company Designation Appointment Date

Currently Malini Kapoor is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74910DL2005FTC138969
GENPACT MOBILITY SERVICES (INDIA) PRIVATE LIMITED 12 A, (Ground Floor) Prakash Deep Building, 7, Tolstoy Marg Delhi North Delhi DL 110001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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