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TECH MAHINDRA BPO LIMITED




Tech Mahindra Bpo Limited is a Public incorporated on 05 June 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000,000 and its paid up capital is Rs. 331,043,190. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Tech Mahindra Bpo 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 Tech Mahindra Bpo Limited are Venkateswarlu Jonnalagadda, Shivanand Raja, Sujit Baksi, Subramanyam Reddy Chelikam, Sirisha Sankara and Uttiya Sengupta.

Tech Mahindra Bpo Limited's Corporate Identification Number is (CIN) U72900MH2002PLC254736 and its registration number is 254736.Its Email address is [email protected] and its registered address is Wing 1, Oberoi Garden Estate, Chandivali, Andheri (E), Mumbai Mumbai City MH 400072 IN.

Current status of Tech Mahindra Bpo Limited is - Amalgamated.

Company Details

CIN

U72900MH2002PLC254736

Company Name

TECH MAHINDRA BPO LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

254736

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 June 2002

Age of Company

21 years, 10 month, 19 days

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.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000,000

Paid up capital

₹331,043,190

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 TECH MAHINDRA BPO LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Wing 1, Oberoi Garden Estate, Chandivali, Andheri (E), Mumbai Mumbai City MH 400072 IN

Director Details

DIN Director Name Designation Appointment Date

00051001

VENKATESWARLU JONNALAGADDA

Director

09 March 2015

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Company Designation Appointment Date

NILE LIMITED

Director

12 August 2021

SATYAM VENTURE ENGINEERING SERVICESPRIVATE LIMITED

Director

23 March 2015

PSSM MEDIA LIMITED

Director

25 January 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00130694

SHIVANAND RAJA

Nominee Director

27 February 2012

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Other Companies Associated with

Company Designation Appointment Date

AIC MAHINDRA E-HUB FOUNDATION

Nominee Director

21 June 2023

MAHINDRA EDUCATIONAL INSTITUTIONS

Director

24 May 2016

ESSEL SOCIAL WELFARE FOUNDATION

Director

30 September 2005

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Company Designation Appointment Date Cessation Date

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02802275

SUJIT BAKSI

Wholetime Director

04 September 2009

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Other Companies Associated with

Company Designation Appointment Date

TECH MAHINDRA BUSINESS SERVICES LIMITED

Director

04 September 2012

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Company Designation Appointment Date Cessation Date

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07089237

SUBRAMANYAM REDDY CHELIKAM

Director

09 March 2015

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Other Companies Associated with

Company Designation Appointment Date

WINDSON BUSINESS SOLUTIONS LLP

Designated Partner

09 June 2021

-

Designated Partner

21 June 2022

SATYAM VENTURE ENGINEERING SERVICESPRIVATE LIMITED

Director

23 March 2015

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Company Designation Appointment Date Cessation Date

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AGQPS4075H

SIRISHA SANKARA

Company Secretary

01 October 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Sirisha Sankara is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AMKPS9030N

UTTIYA SENGUPTA

CFO(KMP)

01 April 2014

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Other Companies Associated with

Company Designation Appointment Date

Tech Mahindra Technologies Inc

11 January 2017

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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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Address

U72900MH2021PTC359461
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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

90130620

2005-01-21

2007-10-24

2010-06-15

1,100,000,000

BNP PARIBAS

90130693

2005-04-26

2008-09-09

2010-03-22

830,000,000

BNP Paribas

90130719

2005-06-13

-

2010-06-07

20,000,000

B. N. P. PARIBAS

90259058

2005-01-21

2008-07-28

2010-03-22

1,200,000,000

BNP Paribas

Establishments Details

Establishment Name City Pincode Address

TECH MAHINDRA BPO LIMITED

HYDERABAD

500081

LEVEL G, 4 & 5,SY.NO. 64INFOCITY, SEZ UNIT, MADHAPUR,PLOT NO.22,24,25,29TO33,HITEC CITY,617TS

*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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