Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSCEND INDIA PRIVATE LIMITED
CIN: U30007KA1996PTC075630 As on: 2026-07-13
TRANSCEND INDIA PRIVATE LIMITED (CIN: U30007KA1996PTC075630) is a Private company incorporated on 16 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4182070.00.
TRANSCEND INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSCEND INDIA PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of TRANSCEND INDIA PRIVATE LIMITED are MANISH KUMAR JOSHI, JEFFREY JOSEPH FASY, JASON BRADLEY COHEN, and GAUTAM KUMAR.
TRANSCEND INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007KA1996PTC075630 and its registration number is 75630. Users may contact TRANSCEND INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSCEND INDIA PRIVATE LIMITED is Unit no 1003, B Wing-2nd Floor Embassy Embassy Tech Square Main Road, Kaverappa Layout, Kadubeesanahalli , Bangalore South, Karnataka, India - 560103.
Current status of TRANSCEND INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRANSCEND INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSCEND INDIA
Purchase full report of TRANSCEND INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSCEND INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRANSCEND INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09065218 | MANISH KUMAR JOSHI | Director | 2021-11-29 |
| 10040734 | JEFFREY JOSEPH FASY | Director | 2023-03-17 |
| 10049760 | JASON BRADLEY COHEN | Director | 2023-04-04 |
| 05271876 | GAUTAM KUMAR | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of TRANSCEND INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07044047 | FORREST GENE TIEDEMAN | Additional Director | - | 2015-09-29 |
| 07044047 | FORREST GENE TIEDEMAN | Director | - | 2020-11-13 |
| 07865378 | AMRITA VAKHARIA | Additional Director | - | 2017-09-08 |
| 07865378 | AMRITA VAKHARIA | Director | - | 2021-03-01 |
| 01853317 | TODD MICHAEL DUCHENE | Additional Director | - | 2013-05-02 |
| 01853317 | TODD MICHAEL DUCHENE | Director | - | 2014-10-08 |
| 03577288 | STEVEN EDWARD HEBERT | Director | - | 2014-06-24 |
| 08245355 | SHANE O MAHONY | Additional Director | - | 2019-09-18 |
| 08245355 | SHANE O MAHONY | Director | - | 2021-03-01 |
| 09065218 | MANISH KUMAR JOSHI | Additional Director | - | 2021-11-29 |
| 10040734 | JEFFREY JOSEPH FASY | Additional Director | - | 2023-09-29 |
| 10049760 | JASON BRADLEY COHEN | Additional Director | - | 2023-09-29 |
| 00699008 | MAHENDRA SINGH RAWAT | Director | - | 2011-07-31 |
| 01530330 | DILIP BALCHANDRA PUROHIT | Additional Director | - | 2007-09-29 |
| 01755918 | THOMAS ANDREAS SCHLESINGER | Director | - | 2010-10-27 |
| 02521519 | THOMAS LINWOOD BEAUDOIN | Director | - | 2015-07-31 |
| 03594729 | PRASANNA VENKATESAN . | Director | - | 2016-02-19 |
| 06903299 | SHAILENDRA SHARMA | Additional Director | - | 2014-09-29 |
| 06903299 | SHAILENDRA SHARMA | Director | - | 2015-10-28 |
| 07546108 | ASHWIN KANNAN | Additional Director | - | 2016-09-19 |
| 07546108 | ASHWIN KANNAN | Director | - | 2017-02-03 |
| 08249339 | ANNE MARIE KEHOE | Additional Director | - | 2019-09-18 |
| 08249339 | ANNE MARIE KEHOE | Director | - | 2021-03-01 |
| 00185492 | RAJIV VINAYAK SHETYE | Director | - | 2007-05-10 |
| 00257556 | JAYESH LAXMICHAND NAGDA | Director | - | 2014-06-24 |
| 01654523 | MAHENDRA RAMBHAI PATEL | Director | - | 2010-10-27 |
| 06513748 | CAROLINE CURTIS | Additional Director | - | 2014-09-29 |
| 06513748 | CAROLINE CURTIS | Director | - | 2016-07-07 |
| 07030893 | RUTH ELIZABETH STUART | Additional Director | - | 2015-09-29 |
| 07030893 | RUTH ELIZABETH STUART | Director | - | 2017-02-03 |
| 09073022 | MICHAEL FARRELL CLARK | Additional Director | - | 2021-11-29 |
| 09073022 | MICHAEL FARRELL CLARK | Director | - | 2023-01-27 |
| 00049706 | ARTI SHARMA | Additional Director | - | 2007-09-29 |
| 00079261 | HEMANT SHANTILAL SONAWALA | Director | - | 2007-05-10 |
| 00729037 | RAJEEV MALHOTRA | Director | - | 2007-09-29 |
| 00760817 | ROBIN LLOYD ADAIR | Director | - | 2014-03-17 |
| 01281880 | RAJEEV AGARWAL | Additional Director | - | 2016-09-19 |
| 01281880 | RAJEEV AGARWAL | Director | - | 2019-03-12 |
| 05271876 | GAUTAM KUMAR | Additional Director | - | 2021-11-29 |
Other Directorships of FORREST GENE TIEDEMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2015-09-01 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | - | 2020-11-13 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2015-09-29 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2020-11-13 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2015-09-30 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | - | 2020-11-13 |
Other Directorships of AMRITA VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Additional Director | - | 2021-08-30 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | 2021-08-30 | Ongoing |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2017-09-18 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | - | 2021-03-01 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2017-09-08 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2021-03-01 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2017-09-11 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | - | 2021-03-01 |
Other Directorships of TODD MICHAEL DUCHENE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLECTRON EMS INDIA LIMITED | L32109KA2006PLC040641 | Additional Director | - | 2007-11-28 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | - | 2014-08-22 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2012-09-28 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | - | 2014-10-08 |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2013-05-02 |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2014-10-08 |
Other Directorships of STEVEN EDWARD HEBERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | - | 2015-12-21 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2011-09-29 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | - | 2014-06-24 |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2014-06-24 |
Other Directorships of SHANE O MAHONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2019-09-18 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | - | 2021-03-01 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2019-09-18 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2021-03-01 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2019-09-18 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | - | 2021-03-01 |
Other Directorships of MANISH KUMAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE MYSORE CHIP BOARDS LIMITED | U21015KA1960PLC001377 | Company Secretary | - | 2007-11-30 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2021-11-29 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | 2021-11-29 | Ongoing |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2021-11-29 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | 2021-11-29 | Ongoing |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2021-11-29 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | 2021-11-29 | Ongoing |
Other Directorships of JEFFREY JOSEPH FASY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2023-09-29 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | 2023-03-17 | Ongoing |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2023-09-29 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | 2023-03-17 | Ongoing |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2023-09-29 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | 2023-03-17 | Ongoing |
Other Directorships of JASON BRADLEY COHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2023-09-29 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | 2023-04-04 | Ongoing |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2023-09-29 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | 2023-04-04 | Ongoing |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2023-09-29 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | 2023-04-04 | Ongoing |
Other Directorships of MAHENDRA SINGH RAWAT
Other Directorships of DILIP BALCHANDRA PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEX TECHNOLOGIES PRIVATE LIMITED | U24231PN2001PTC015940 | Director | 2011-05-05 | Ongoing |
| AQUATECH WATER SOLUTIONS PRIVATE LIMITED | U41000PN2013PTC146678 | Director | - | 2015-03-26 |
| AQUATECH ENVIRONMENTAL SERVICES PRIVATE LIMITED | U74900PN2013PTC146708 | Director | 2013-03-22 | Ongoing |
Other Directorships of THOMAS ANDREAS SCHLESINGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEARTLAND BANGALORE TRANSCRIPTION AND SERVICES PRIVATE LIMITED | U72200KA2000PTC027645 | Director | 2007-09-05 | Ongoing |
| HEARTLAND DELHI TRANSCRIPTION AND SERVIC ES (P) LTD. | U74140DL2000PTC107083 | Director | 2007-09-06 | Ongoing |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2010-10-27 |
Other Directorships of THOMAS LINWOOD BEAUDOIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | - | 2015-07-31 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2008-09-29 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | - | 2015-07-31 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2014-08-28 |
| PBE INDIA PRIVATE LIMITED | U74899DL1995PTC068500 | Director | - | 2008-08-28 |
| SIMPLIVITY (INDIA) PRIVATE LIMITED | U74999KA2016FTC117210 | Director | - | 2017-05-24 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2015-07-31 |
Other Directorships of PRASANNA VENKATESAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | - | 2016-02-19 |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2016-02-19 |
Other Directorships of SHAILENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2014-09-29 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | - | 2015-10-28 |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2014-09-29 |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2015-10-28 |
Other Directorships of ASHWIN KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Additional Director | - | 2017-09-26 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | - | 2023-09-30 |
| MCARBON TECH INNOVATION PRIVATE LIMITED | U64202DL2008PTC176136 | Director | - | 2019-07-15 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2016-09-30 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | - | 2017-02-03 |
| TERRAFIRMA SERVICES PRIVATE LIMITED | U74140DL2011PTC228134 | Director | - | 2019-07-15 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2016-09-19 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2017-02-03 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2016-09-29 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | - | 2017-02-03 |
Other Directorships of ANNE MARIE KEHOE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Additional Director | - | 2021-08-30 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | 2021-08-30 | Ongoing |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2019-09-18 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | - | 2021-03-01 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2019-09-18 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2021-03-01 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2019-09-18 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | - | 2021-03-01 |
Other Directorships of RAJIV VINAYAK SHETYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPENGINE MANAGEMENT (INDIA) PRIVATE LIMITED | U74140DL2007PTC168424 | Director | - | 2008-10-15 |
Other Directorships of JAYESH LAXMICHAND NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARTAN DEVELOPERS LLP | AAA-6245 | Partner | 2011-09-13 | Ongoing |
| SPARTAN CONSTRUCTIONS PRIVATE LIMITED | U45200KA2011PTC060165 | Director | 2011-08-26 | Ongoing |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | - | 2008-12-16 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Managing Director | - | 2014-06-24 |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2014-06-24 |
Other Directorships of MAHENDRA RAMBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEARTLAND BANGALORE TRANSCRIPTION AND SERVICES PRIVATE LIMITED | U72200KA2000PTC027645 | Director | 2007-09-05 | Ongoing |
| HEARTLAND DELHI TRANSCRIPTION AND SERVIC ES (P) LTD. | U74140DL2000PTC107083 | Director | 2007-09-06 | Ongoing |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2010-10-27 |
Other Directorships of CAROLINE CURTIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERENCE SERVICES (INDIA) LLP | AAH-5595 | Designated Partner | - | 2019-12-17 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Additional Director | - | 2013-09-30 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | 2013-09-30 | Ongoing |
| MCARBON TECH INNOVATION PRIVATE LIMITED | U64202DL2008PTC176136 | Director | - | 2019-07-15 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2014-09-29 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | - | 2016-07-07 |
| TERRAFIRMA SERVICES PRIVATE LIMITED | U74140DL2011PTC228134 | Director | - | 2019-07-15 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2014-08-28 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2014-09-25 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | - | 2017-02-14 |
Other Directorships of RUTH ELIZABETH STUART
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Additional Director | - | 2017-09-26 |
| NUANCE INDIA PRIVATE LIMITED | U64200DL2008PTC422365 | Director | - | 2018-07-10 |
| MCARBON TECH INNOVATION PRIVATE LIMITED | U64202DL2008PTC176136 | Director | - | 2018-07-10 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2015-09-01 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | - | 2017-02-03 |
| TERRAFIRMA SERVICES PRIVATE LIMITED | U74140DL2011PTC228134 | Director | - | 2018-07-10 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2015-09-29 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2017-02-03 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2015-09-30 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | - | 2017-02-03 |
Other Directorships of MICHAEL FARRELL CLARK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2021-11-29 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | - | 2023-01-27 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2021-11-29 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2023-01-27 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2021-11-29 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | - | 2023-01-27 |
Other Directorships of ARTI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEARTLAND BANGALORE TRANSCRIPTION AND SERVICES PRIVATE LIMITED | U72200KA2000PTC027645 | Managing Director | - | 2007-12-03 |
| HEARTLAND DELHI TRANSCRIPTION AND SERVIC ES (P) LTD. | U74140DL2000PTC107083 | Managing Director | - | 2007-12-03 |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Managing Director | - | 2007-12-03 |
Other Directorships of HEMANT SHANTILAL SONAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMEX TECHNOLOGY LIMITED | L72900MH2000PLC123796 | Director | - | 2008-10-29 |
| PARABOLA TECHNOLOGIES PRIVATE LIMITED | U30009MH1989PTC054679 | Director | 2000-09-04 | Ongoing |
| HINDITRON SERVICES PRIVATE LIMITED | U33100MH1966PTC013503 | Managing Director | - | 2015-05-30 |
| HINDITRON INFOSYSTEMS PRIVATE LIMITED | U33200MH1990PTC057633 | Director | - | 2015-05-30 |
| SHANTILAL SONAWALA HOLDINGS PRIVATE LIMITED | U51397MH1951PTC008371 | Director | - | 2015-05-30 |
| NETACROSS HOLDINGS AND INVESTMENTS PRIVATE LIMITED | U67120DL1999PTC102353 | Director | - | 2011-06-24 |
| HEMANT SONAWALA HOLDINGS PRIVATE LIMITED | U67120MH1988PTC046097 | Director | 1988-02-03 | Ongoing |
| HINDITRON CRAY SUPERCOMPUTERS (INDIA) PRIVATE LIMITED | U72100MH2005PTC156786 | Director | 2005-10-17 | Ongoing |
| ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED | U72900DL2002PTC114695 | Director | - | 2008-04-19 |
Other Directorships of RAJEEV MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTSMART MANAGEMENT PRIVATE LIMITED | U74140DL2007PTC165681 | Director | 2007-07-16 | Ongoing |
| IPENGINE MANAGEMENT (INDIA) PRIVATE LIMITED | U74140DL2007PTC168424 | Director | 2008-03-12 | Ongoing |
| CAT AIR PRIVATE LIMITED | U74899DL1980PTC010243 | Director | 1993-10-11 | Ongoing |
| H L MALHOTRA AND COMPANY PRIVATE LIMITED | U74899DL1983PTC015821 | Director | - | 2015-02-14 |
| FLOW TRADING AND INVESTMENT PRIVATE LIMITED | U74899DL1995PTC064241 | Director | 1995-01-12 | Ongoing |
| CHIASMA INNOVENTURE PRIVATE LIMITED | U74900DL2010PTC206705 | Director | 2012-10-10 | Ongoing |
Other Directorships of ROBIN LLOYD ADAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2009-09-29 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | - | 2014-03-17 |
| LIONBRIDGE TECHNOLOGIES PRIVATE LIMITED | U72900MH2000PTC130219 | Director | - | 2008-06-25 |
| TRANSCEND MT SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | - | 2014-03-17 |
Other Directorships of RAJEEV AGARWAL
Other Directorships of GAUTAM KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Additional Director | - | 2021-11-29 |
| DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | U72200KA1999PTC039933 | Director | 2021-11-29 | Ongoing |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Additional Director | - | 2021-11-29 |
| DELIVERHEALTH SERVICES PRIVATE LIMITED | U74210KA1998PTC075631 | Director | 2021-11-29 | Ongoing |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Additional Director | - | 2021-11-29 |
| SERVTECH SYSTEMS INDIA PRIVATE LIMITED | U99999KA1995PTC115948 | Director | 2021-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999KA1995PTC115948 | SERVTECH SYSTEMS INDIA PRIVATE LIMITED | Unit no 1003, B Wing-2nd Floor Embassy Embassy Tech Square Main Road, Kaverappa Layout, Kadubeesanahalli , Bangalore South, Karnataka, India - 560103 |
| U74210KA1998PTC075631 | DELIVERHEALTH SERVICES PRIVATE LIMITED | Unit no 1003, B Wing-2nd Floor Embassy Signet , Embassy Tech Square Main Road, Kaverappa Layout, Kadubeesanahalli, , Bangalore South, Karnataka, India - 560103 |
| U72200KA1999PTC039933 | DELIVERHEALTH SOLUTIONS INDIA PRIVATE LIMITED | Unit 1003, B Wing-2nd Floor Embassy Signet of , Embassy Tech Square Main Road, Kaverappa Layout, Kadubeesanahalli, , Bangalore South, Karnataka, India - 560103 |
| U72900KA2019FTC124640 | 4MATION TECHNOLOGIES INDIA PRIVATE LIMITED | No. 1001, B WING, SECOND FLOOR, EMBASSY SIGNET EMBASSY TECH SQUARE, KADUBEESANAHALLIV, KAVERAPPA LAYOUT , Bangalore South, Karnataka, India - 560103 |
| U66190KA2025PTC201856 | WEALTH BEACON INVESTMENT ADVISORS PRIVATE LIMITED | Obeya Spruce, No.172, Survey No. 13/1,,Embassy Tech Square Main Road, Kaverappa Layout, Kadubeesanahalli,,Bangalore South,Bangalore,Karnataka,560103-India |
| U74909KA2023PTC172978 | TRUUCHEM TECHNOLOGIES PRIVATE LIMITED | OBEYA SIGNET, GROUND FLOOR, EMBASSY SIGNET, EMBASSY TECH SQUARE,KAVERAPPA LAYOUT, KADUBESANAHALLI, SARJAPUR OUTER RING ROAD,Bangalore South,Bangalore,Karnataka,560103-India |
| U62020KA2025FTC202721 | EBAY INDIA TECHNOLOGY SERVICES PRIVATE LIMITED | 10th Floor, Tower 3A, Wing B,Embassy Tech Village, Outer Ring Road, Near New Horizon College, Devarabisanahalli, Kadubeesanahalli,Bangalore South,Bangalore,Karnataka,560103-India |
| U62013KA2023OPC176516 | 1ANGSTROM (OPC) PRIVATE LIMITED | Obeya Signet, Ground Floor, Embassy Signet Embassy Tech Square, Kaverappa Layout, Kadubesanahalli , Bangalore South, Karnataka, India - 560103 |
| U66190KA2023PTC171009 | FLUID FINCAP PRIVATE LIMITED | Obeya Signet, Ground Floor, Embassy Signet,Embassy Tech Square, Kaverappa Layout, Kadubesanahalli,Bangalore South,Bangalore,Karnataka,560103-India |
| U24231KA2005PTC174337 | EXCEL LIFE SCIENCES PRIVATE LIMITED | 9th Floor, Omega, Embassy TechSquare Marathahalli- Sarjapur Outer Ring Road, Kadubeesanahalli , Bangalore South, Karnataka, India - 560103 |
| U72200KA2018PTC109785 | UTOR LABS PRIVATE LIMITED | Edustoke,Unit 101, First Floor, Vaswani Presido, Panathur Main Road, Kaverappa Layout, Kadubeesanahalli, , Bangalore South, Karnataka, India - 560103 |
| U64200KA2009FTC173994 | GENBAND TELECOMMUNICATIONS PRIVATE LIMITED | 2nd Floor, Delta Block, Embassy Tech Square Kadubessanahalli Village, Outer Ring road,Varthur , Bangalore South, Karnataka, India - 560103 |
| U74999KA2017PTC107603 | OSSISTO TECHNOLOGIES PRIVATE LIMITED | 13/1, Ground Floor, Embassy Signet, Embassy Tech Square, Kadubeesanahalli Village, Varthur Hobli, , Bangalore South, Karnataka, India - 560103 |
| U52399KA2008PTC047253 | SONUS NETWORKS TRADING PRIVATE LIMITED | 2nd Floor, Delta Block, Embassy Tech Square, KadubeesanahalliVillage OuterRingRoad Va rthurHobli , Bangalore, Karnataka, India - 560103 |
| U72200KA2004PTC033788 | RIBBON COMMUNICATION PRIVATE LIMITED | 2nd Floor Delta Block Embassy Tech Square KadubeesanahalliVillage OuterRingRoad Va rthurHobli , Bangalore, Karnataka, India - 560103 |
| U74999KA2019PTC129503 | XMEASURE PRIVATE LIMITED | 7th Floor, Building 2B, Tower 3,Embassy Tech Village Devarabeesanahalli Village, SEZ, Outer Ring Road, , Bangalore South, Karnataka, India - 560103 |
| U46512KA2023PTC176722 | KWIKFLOW SERVICE PRIVATE LIMITED | F NO.301, 4TH FLOOR, KMR RESIDENCY 2ND CROSS JCR LAYOUT 1ST MAIN ROAD PANATHUR , Bangalore South, Karnataka, India - 560103 |
| AAI-3626 | PHASEZERO INDIA LLP | 3RD FLOOR, WING B1, INDIQUBE ALPHA, PLOT NO.19/4 AND 27OUTER RING ROAD, KADUBEESANAHALLI VILLAGE, VARTHUR HOBLI Bangalore South, Karnataka, India - 560103 |
| U68200KA2024PTC193193 | SUMADHURA WORKSHIP PRIVATE LIMITED | Sy. No. 13/1, Embassy Signet Building,4th Floor, Wing A, Kadubeesanahalli Village,Bangalore South,Bangalore,Karnataka,560103-India |
| U70200KA2018PTC119238 | EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED | Ground Floor, Block 3A, Embassy Tech Village, Outer Ring Road, Bellandur, Bengaluru, Karnataka- 560103 , Bangalore South, Karnataka, India - 560103 |
| U77210KA2017PTC105368 | YULU BIKES PRIVATE LIMITED | Exora Business Park/ Prestige Tech Park II, 2nd Floor, Wing A, Bellandur Khane Village, Outer Ring Road, Bengaluru - 560103, Karnataka , Bangalore South, Karnataka, India - 560103 |
| U72900KA2019FTC124712 | GLANCE DIGITAL EXPERIENCE PRIVATE LIMITED | 5th Floor, Block Delta, Block B Embassy Tech Square, Kadubeesanahalli Vi llage , Bangalore, Karnataka, India - 560103 |
| U72900KA2017PTC106457 | KARTYM TECHNOLOGIES PRIVATE LIMITED | EMBASSY TECH SQUARE, 1ST FLOOR TOWER DELTA BLOCK-B,KADUBEESANAHALLI, VARTHUR, , HOBLI, BANGALORE, Karnataka, India - 560103 |
| U72900KA2018PTC116944 | ALTERORB INNOVATIONS PRIVATE LIMITED | NO.19/1, 2ND FLOOR, B WING, CLASSIC AURA KADUBEESANAHALLI, OUTER RING ROAD , BANGALORE, Karnataka, India - 560103 |
| U45205KA2014PTC076728 | TRANSLINK INFRA PROJECTS PRIVATE LIMITED | EMBASSY TECH SQUARE, 1ST FLOOR TOWER DELTA BLOCK-B KADUBEESANAHALLI VILLAGE, VARTHUR, HOBLI , , BANGALORE, Karnataka, India - 560103 |
| U72200KA2016PTC085768 | VULPITH E-SERVICES PRIVATE LIMITED | Embassy Tech Square, 1st Floor Tower Delta, Block-B, Kadubeesanahalli Village, Varrt hur Hobli , Bangalore, Karnataka, India - 560103 |
| ACH-1238 | QUAMBIANT CREATIVE LLP | Sy no 8 to 14, 55 Embassy Tech village outer ring road,Devarbisanahalli, Varthur hobli Bangalore, Karnataka,Bangalore South,Bangalore,Karnataka,India-560103 |
| U67110KA2015PTC084272 | SMARTCOIN FINANCIALS PRIVATE LIMITED | Indiqube Gamma, No.293/154/172, 2nd Floor, Outer Ring Road, Kadubeesanahalli, Bengaluru Bangalore , Bangalore South, Karnataka, India - 560103 |
| U73100KA2024PTC190015 | MAGNIFLUENCE TECH PRIVATE LIMITED | Smartworks, Vaishnavi Tech Park, Sy. No. 16/1 and 17/2, Bellandur Gate, Sarjapur Main Road, Ambalipura South Wing, Bengaluru,,Bangalore South,Bangalore,Karnataka,560103-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10055533 | 2007-04-26 | - | 2009-12-17 | 1,604,282.00 | ICICI BANK LIMITED | |
| 10070438 | 2007-09-26 | - | 2009-12-17 | 263,866.00 | ICICI BANK LTD | |
| 90057846 | 2002-08-23 | - | 2013-05-29 | 853,000.00 | ICICI BANK LIMITED | |
| 90057880 | 2002-10-17 | - | 2013-05-29 | 928,700.00 | ICICI BANK LIMITED | |
| 90057992 | 2003-01-30 | - | 2013-05-29 | 870,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.