CIN |
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Company Name |
TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
232120 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 April 2001 |
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Age of Company |
23 years, 0 month, 2 days |
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Activity |
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Authorised Capital |
₹1,894,700,000 |
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Paid up capital |
₹907,340,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Teleperformance Towers,Plot CST No. 1406 - A / 28, Mindspace, Goregaon (West), Mumbai Mumbai City MH 400104 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00240912 |
Director |
07 March 2013 |
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08276794 |
Director |
18 December 2018 |
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08634511 |
Director |
01 November 2022 |
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08938893 |
Director |
01 July 2022 |
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AABPR0134K |
CFO(KMP) |
01 July 2019 |
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AARPT1748B |
Company Secretary |
04 April 2013 |
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ABRPC4400C |
CEO(KMP) |
01 August 2016 |
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ABZPA9849F |
CEO(KMP) |
16 September 2020 |
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AFEPG8088F |
CEO(KMP) |
18 December 2018 |
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AHPPM6005M |
CEO(KMP) |
01 July 2022 |
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AKSPP0653J |
CFO(KMP) |
23 February 2016 |
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ANAPS1215J |
CEO(KMP) |
23 February 2016 |
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ANCPC8544L |
Company Secretary |
12 April 2019 |
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BOOPS3696P |
CFO(KMP) |
01 July 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2005PLC157255 |
TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED | Teleperformance Towers,Plot CST No. 1406 - A / 28, Mindspace, Goregaon (West), Mumbai Mumbai City MH 400104 IN |
U72300MH1999PTC272270 |
TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED | Teleperformance Towers,Plot CST No. 1406 - A / 28, Mindspace, Goregaon (West), Mumbai Mumbai City MH 400104 IN |
U85300MH2013NPL249834 |
TELEPERFORMANCE FOUNDATION INDIA | Teleperformance Towers,Plot CST No. 1406 - A / 28, Mindspace, Goregaon (West), Mumbai Mumbai City MH 400104 IN |
U72900MH2001PTC232120 |
TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED | Teleperformance Towers,Plot CST No. 1406 - A / 28, Mindspace, Goregaon (West), Mumbai Mumbai City MH 400104 IN |
U72900MH2001PTC395416 |
CRM SERVICES INDIA PRIVATE LIMITED | Teleperformance Towers, Plot CST No. 1406 - A / 28 Mindspace, Goregaon (West) NA Mumbai Mumbai City MH 400104 IN |
U29190MH2022PTC389802 |
SOLID WINGS ENGINEERING PRIVATE LIMITED | A/302, Navkar CHS LTD, Plot no. 140, Road no. 9, Jawahar Nagar, Goregaon West Mumbai Mumbai City MH 400104 IN |
U36990MH2020PTC352399 |
OZOCARE PRODUCTS PRIVATE LIMITED | Unit No. 31A, 1st Flr, Sidhpura Ind Est, , Plot No. 3, S.V.Road, Goregaon (West) Mumbai Mumbai City MH 400104 IN |
U74999MH2017OPC303229 |
DARVIN ONLINE SERVICES (OPC) PRIVATE LIMITED | 602 / Bldg No-26 / Wing A, Shastri Nagar, Surya Mukhi Chs Ltd, Goregaon West, Mumbai Mumbai City Mumbai City MH 400104 IN |
U74999MH2019PTC330946 |
VGAIN WORLDWIDE PRIVATE LIMITED | A-303, Raheja Solitaire,Plot No 5 Udyog Nagar, Off S V Road,Goregaon-West, MUMBAI Mumbai City MH 400104 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10018144 |
2006-08-25 |
- |
2008-05-22 |
2,630,011 |
ICICI BANK LTD. |
|
10018293 |
2006-08-18 |
- |
2008-05-22 |
5,159,887 |
ICICI BANK LTD |
|
10021822 |
2006-10-18 |
- |
2007-07-13 |
Book debts; Movable property (not being pledge) |
45,000,000 |
STANDARD CHARTERED BANK |
10034035 |
2006-07-15 |
- |
2008-05-22 |
6,093,358 |
ICICI BANK LTD. |
|
10057231 |
2007-05-12 |
- |
2012-03-05 |
Book debts; Movable property (not being pledge) |
50,000,000 |
ICICI BANK LIMITED |
10059442 |
2007-06-26 |
- |
2014-05-19 |
Movable property (not being pledge) |
408,850,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10117288 |
2006-05-29 |
- |
2012-02-28 |
Immovable property or any interest therein; Movable property (not being pledge) |
15,000,000 |
GENESIS FINANCE COMPANY LIMITED |
10139398 |
2008-12-26 |
- |
2014-07-04 |
Book debts |
210,000,000 |
CITIBANK N. A. |
10147938 |
2009-03-17 |
2021-11-30 |
- |
Book debts; Inventories (Stocks) |
1,400,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10156874 |
2009-04-27 |
- |
2014-07-04 |
Book debts |
300,000,000 |
CITIBANK N. A. |
10163880 |
2009-06-11 |
- |
2017-06-23 |
Book debts |
350,000,000 |
DBS Bank Ltd |
10169310 |
2005-10-05 |
- |
2012-02-28 |
Immovable property or any interest therein |
10,000,000 |
GENESIS FINANCE COMPANY LIMITED |
10182542 |
2009-10-07 |
- |
2014-07-04 |
Movable property (not being pledge) |
269,500,000 |
CITIBANK N. A. |
10210811 |
2010-03-31 |
- |
2015-01-27 |
Movable property (not being pledge) |
240,000,000 |
DBS Bank Ltd |
10276682 |
2006-09-08 |
- |
2012-02-24 |
827,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
|
10613736 |
2015-12-22 |
- |
2022-06-28 |
50,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
80057519 |
2005-05-04 |
- |
2014-05-19 |
Movable property (not being pledge) |
572,550,000 |
The Hongkong and Shanghai Banking Corporation Limited |
90049585 |
2003-01-31 |
- |
2006-08-23 |
7,500,000 |
INTEC SECURITIES LTD. |
|
90050702 |
2004-06-24 |
- |
2007-03-22 |
15,000,000 |
GENESIS FINANCE CO. LTD. |
|
90050720 |
2004-07-05 |
- |
2007-01-30 |
779,815 |
INDIA CEMENTS CAPITAL & FINANCE LTD. |
|
90058397 |
2004-01-29 |
- |
2008-11-14 |
Immovable property or any interest therein |
19,962,848 |
ICICI BANK LTD. |
90352992 |
2005-05-04 |
2005-05-04 |
2010-02-15 |
Movable property (not being pledge) |
572,550,000 |
THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED |
90353239 |
2004-05-07 |
- |
2014-05-19 |
12,500,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100021601 |
2016-03-28 |
2022-06-28 |
2023-07-19 |
550,000,000 |
DBS BANK INDIA LIMITED |
|
100046171 |
2016-07-29 |
- |
- |
Book debts |
550,000,000 |
Barclays Bank PLC |
100048822 |
2016-06-28 |
- |
- |
Book debts |
500,000,000 |
ICICI BANK LIMITED |
100426135 |
2021-03-02 |
- |
- |
Book debts; Floating charge |
250,000,000 |
Axis Bank Limited |
100473240 |
2021-08-04 |
- |
- |
Book debts |
300,000,000 |
RBL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
INTELENET GLOBAL SERVICES PVT.LTD. |
GURGAON |
122016 |
94-95,UDYOOG VIHAR PHASE-IV GURGAON179HR |
INTELENET GLOBAL SERVICES PRIVATE LIMITED |
MALADKANDIVALI |
400064 |
INTELENET TOWER PLOT CST MALAD(W)NO 1406/A28, OPP ANKUR BLDG NEWMUMBAI598MH |
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