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MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED




Mahindra Logisoft Business Solutions Lim Ited is a Public incorporated on 12 April 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 141,000,000 and its paid up capital is Rs. 124,500,000. It is inolved in Manufacture of office, accounting and computing machinery

Mahindra Logisoft Business Solutions Lim Ited'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 2012.

Directors of Mahindra Logisoft Business Solutions Lim Ited are Atanu Sarkar, Vineet Nayyar, Ulhas Narayan Yargop, Anil Mohanlal Khatri and Sarang Hari Deshpande.

Mahindra Logisoft Business Solutions Lim Ited's Corporate Identification Number is (CIN) U30001MH1999PLC119360 and its registration number is 119360.Its Email address is [email protected] and its registered address is GATEWAY BUILDING, APOLLO BUNDER, MUMBAI Mumbai City MH 400001 IN.

Current status of Mahindra Logisoft Business Solutions Lim Ited is - Amalgamated.

Company Details

CIN

U30001MH1999PLC119360

Company Name

MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

119360

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 April 1999

Age of Company

25 years, 0 month, 14 days

Activity

Manufacture of office, accounting and computing machinery

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹141,000,000

Paid up capital

₹124,500,000

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 2012

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 MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GATEWAY BUILDING, APOLLO BUNDER, MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00014148

ATANU SARKAR

Director

10 April 2009

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Other Companies Associated with

Company Designation Appointment Date

IPOLICY NETWORKS LIMITED

Additional Director

22 January 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00018243

VINEET NAYYAR

Director

22 July 2009

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Other Companies Associated with

Company Designation Appointment Date

SATYAM COMPUTER SERVICES LTD

Nominee Director

09 December 2009

DAYKON FINANCIAL SERVICES LIMITED

Director

22 December 1999

VENTURBAY CONSULTANTS PRIVATE LIMITED

Director

21 July 2009

CANVASM TECHNOLOGIES LIMITED

Nominee Director

03 October 2006

THE MAHINDRA UNITED WORLD COLLEGE OF INDIA

Director

17 January 2007

MAHINDRA EDUCATIONAL INSTITUTIONS

Nominee Director

09 April 2013

MAURYA EDUCATION COMPANY PRIVATE LIMITED

Director

15 April 2008

TECH MAHINDRA ( R & D SERVICES) LIMITED

Nominee Director

28 November 2005

ESSEL SOCIAL WELFARE FOUNDATION

Director

22 July 1999

TECH MAHINDRA FOUNDATION

Nominee Director

20 July 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00054530

ULHAS NARAYAN YARGOP

Director

16 June 1999

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Other Companies Associated with

Company Designation Appointment Date

SATYAM COMPUTER SERVICES LTD

Nominee Director

27 May 2009

BRISTLECONE INDIA LIMITED

Director

26 March 1999

MAHINDRA TELECOMMUNICATIONS INVESTMENTPRIVATE LIMITED (CN)

Director

06 June 2006

IPOLICY NETWORKS LIMITED

Additional Director

13 July 2007

PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED

Director

16 February 2006

VENTURBAY CONSULTANTS PRIVATE LIMITED

Director

09 April 2009

MAHINDRA ENGINEERING SERVICES LIMITED

Director

24 May 1999

CANVASM TECHNOLOGIES LIMITED

Nominee Director

08 December 2008

THE MAHINDRA UNITED WORLD COLLEGE OFINDIA

Director

16 February 2009

TECH MAHINDRA ( R & D SERVICES) LIMITED

Director

17 November 2006

TECH MAHINDRA FOUNDATION

Director

22 May 2013

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Company Designation Appointment Date Cessation Date

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05200559

ANIL MOHANLAL KHATRI

Director

03 February 2012

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Company Designation Appointment Date

Currently Anil Mohanlal Khatri is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AHXPD8855A

SARANG HARI DESHPANDE

Company Secretary

11 November 2011

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Other Companies Associated with

Company Designation Appointment Date

PRINCIPAL GLOBAL SERVICES PRIVATE LIMITED

Company Secretary

10 December 2014

IPOLICY NETWORKS LIMITED

Company Secretary

13 July 2007

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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

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Address

U74210MH1993PLC074723
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U30001MH1999PLC119360
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED GATEWAY BUILDING, APOLLO BUNDER, MUMBAI Mumbai City MH 400001 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

MAHINDRA LOGISOFT BUSINESS SOLUTIONS LTD.

CHENNAI

600002

MAHINDRA TOWERS,1ST FIOOR,17/18,PATTULLOS ROAD,CHENNAI685TN

M/S MAHINDRA LOGISOFT BUSINESS SOLUTIONS (P) LTD.

MADURAI

625020

18 VAIDYANATHAN STREETSHENOY NAGARMADURAI707TN

*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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