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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. 2,449,999,870 and its paid up capital is Rs. 2,103,960,190.It is inolved in Manufacture of office, accounting and computing machinery

Mphasis Limited's Annual General Meeting (AGM) was last held on 04 November 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Mphasis Limited are Amit Dixit, Narayanan Kumar, Davinder Singh Brar, Balu Ganesh Ayyar, David Lawrence Johnson, Paul James Upchurch, Dario Zamarian, Amit Dalmia, Jan Kathleen Hier, .

Mphasis Limited's Corporate Identification Number is (CIN) L30007KA1992PLC025294 and its registration number is 25294.Its Email address is sivaram.nair@mphasis.com and its registered address is BAGMANE WORLD TECHNOLOGY CENTER, MARATHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHADEVAPURA 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

25 years, 3 month, 14 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

₹2,449,999,870

Paid up capital

₹2,103,960,190

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

04 November 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

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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: sivaram.nair@mphasis.com

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Address:

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

Director Details

DINDirector NameDesignationAppointment Date

01798942

AMIT DIXIT

Director

01 September 2016

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NARAYANAN KUMAR

Director

15 February 2013

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DAVINDER SINGH BRAR

Director

11 December 2015

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BALU GANESH AYYAR

Wholetime Director

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DAVID LAWRENCE JOHNSON

Director

01 September 2016

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Currently David Lawrence Johnson is not associated with any other company.

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07593638

PAUL JAMES UPCHURCH

Director

01 September 2016

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CompanyDesignationAppointment Date

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07599359

DARIO ZAMARIAN

Director

01 September 2016

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Currently Dario Zamarian is not associated with any other company.

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05313886

AMIT DALMIA

Director

01 September 2016

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JAN KATHLEEN HIER

Director

11 December 2015

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Currently Jan Kathleen Hier is not associated with any other company.

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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

U72200KA1998PTC038932
MPHASIS SOFTWARE AND SERVICES (INDIA) PRIVATE LIMITEDBagmane World Technology Center, Marathalli Ring Road, Doddenekundi Village, Mahadevapura Bangalore Bangalore KA 560048 IN
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IRON MOUNTAIN SERVICES PRIVATE LIMITEDLevel 10 WTC-4 Citrine, Bagmane World Technology Center, K R Puram, Marathahalli Outer Ring Road BANGALORE Bangalore KA 560048 IN
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CIBERSITES INDIA PRIVATE LIMITED6thFloor,Block B,Bagmane World Technology Centre KR Puram-Marathahalli Ring Road, Mahadevapura Bangalore Bangalore KA 560048 IN
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GCC SERVICES INDIA PRIVATE LIMITEDPeridot Block, 12th &13th floor, Bagmane World Tec -hnology Centre SEZ, KRPuram Marathalli Ring Road, Bangalore Bangalore KA 560048 IN
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STELLARIS ADVISORS LLP6, Purva Parkridge, Goshala Road, Outer Ring Road, Mahadevapura, Bangalore Bangalore KA 560048 IN
U74900KA2010PTC054156
XENTRIX STUDIOS PRIVATE LIMITEDBagmane World Technology Center 3, Level 9, Block B, Block Aquamarine, Mahadevapura, K R Puram Bangalore KA 560048 IN
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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

No charges found

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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