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CAPGEMINI INDIA PRIVATE LIMITED
CIN: U72200MH1992PTC197069
CAPGEMINI INDIA PRIVATE LIMITED (CIN: U72200MH1992PTC197069) is a Private company incorporated on 29 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1630000000.00 and its paid up capital is Rs. 68989800.00.
CAPGEMINI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CAPGEMINI INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of CAPGEMINI INDIA PRIVATE LIMITED are HUBERT PAUL HENRI GIRAUD, SALIL SATISH PAREKH, PIERRE YVES CROS, PHILIPPE GRANGEON PIERRE, DAYAKAR REDDY BHEEMI REDDY, and SRINIVASA RAO KANDULA.
CAPGEMINI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH1992PTC197069 and its registration number is 197069. Users may contact CAPGEMINI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPGEMINI INDIA PRIVATE LIMITED is PLANT2,BLOCKCGODREJITPARKGODREJ&BOYCECOMPOUND,LBSMARG,VIKHR OLI WEST , MUMBAI, Maharashtra, India - 400079.
Current status of CAPGEMINI INDIA PRIVATE LIMITED is - Amalgamated.
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 CAPGEMINI 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.
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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 CAPGEMINI 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
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Current Directors & Key Managerial Personnel of CAPGEMINI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00817709 | HUBERT PAUL HENRI GIRAUD | Director | 2008-09-05 |
| 01876159 | SALIL SATISH PAREKH | Director | 2007-11-01 |
| 02017700 | PIERRE YVES CROS | Director | 2008-09-05 |
| 02275201 | PHILIPPE GRANGEON PIERRE | Director | 2008-09-05 |
| 06947104 | DAYAKAR REDDY BHEEMI REDDY | Director | 2015-09-28 |
| 07412426 | SRINIVASA RAO KANDULA | Additional Director | 2016-02-08 |
Past Directors & Key Managerial Personnel of CAPGEMINI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00294731 | CYPRIAN D'SOUZA | Director | - | 2012-01-27 |
| 00294731 | CYPRIAN D'SOUZA | Managing Director | - | 2008-09-05 |
| 00817824 | SREENIVAS RAO BARU | Director | - | 2011-08-02 |
| 00817860 | ARUNA JAYANTHI | Additional Director | - | 2011-09-30 |
| 00817860 | ARUNA JAYANTHI | Director | - | 2016-03-17 |
| 01417704 | GILLES JEAN LOUIS TALDU | Director | - | 2011-11-04 |
| 01876159 | SALIL SATISH PAREKH | Additional Director | - | 2007-11-01 |
| 00834511 | CHRISTOPHE MERVEILLEUX DU VIGNAUX | Director | - | 2008-09-05 |
| 03644038 | JEREMY NICHOLAS ROFFE VIDAL | Additional Director | - | 2012-07-30 |
| 03644038 | JEREMY NICHOLAS ROFFE VIDAL | Director | - | 2015-01-29 |
| 05165334 | AFTAB ZAID ULLAH | Additional Director | - | 2012-07-30 |
| 05165334 | AFTAB ZAID ULLAH | Director | - | 2014-05-23 |
| 06947104 | DAYAKAR REDDY BHEEMI REDDY | Additional Director | - | 2015-09-28 |
| 00032290 | ONKAR SINGH PASRICHA | Director | - | 2008-09-05 |
Other Directorships of CYPRIAN D'SOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNE SOFTWARE PARK PRIVATE LIMITED | U72300MH1988PTC047841 | Director | - | 2013-04-16 |
| NUCLEUS INSIGHTS PRIVATE LIMITED | U74900PN2013PTC146780 | Director | 2013-04-02 | Ongoing |
Other Directorships of HUBERT PAUL HENRI GIRAUD
Other Directorships of SREENIVAS RAO BARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THESYS TECHNOLOGIES PRIVATE LIMITED | U72200TN1999PTC042096 | Additional Director | - | 2011-09-30 |
| THESYS TECHNOLOGIES PRIVATE LIMITED | U72200TN1999PTC042096 | Director | 2011-09-30 | Ongoing |
| CAPGEMINI CONSULTING INDIA PRIVATE LIMITED | U99999MH1997PTC109864 | Director | 2004-10-15 | Ongoing |
Other Directorships of ARUNA JAYANTHI
Other Directorships of GILLES JEAN LOUIS TALDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPGEMINI CONSULTING INDIA PRIVATE LIMITED | U99999MH1997PTC109864 | Director | 2004-10-15 | Ongoing |
Other Directorships of SALIL SATISH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFOSYS LIMITED | L85110KA1981PLC013115 | Managing Director | 2018-01-02 | Ongoing |
| THESYS TECHNOLOGIES PRIVATE LIMITED | U72200TN1999PTC042096 | Additional Director | - | 2011-09-30 |
| THESYS TECHNOLOGIES PRIVATE LIMITED | U72200TN1999PTC042096 | Director | 2011-09-30 | Ongoing |
| PUNE SOFTWARE PARK PRIVATE LIMITED | U72300MH1988PTC047841 | Director | 2007-03-27 | Ongoing |
| CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED | U85110PN1993PLC145950 | Additional Director | - | 2017-09-27 |
| CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED | U85110PN1993PLC145950 | Director | - | 2017-12-06 |
| CAPGEMINI CONSULTING INDIA PRIVATE LIMITED | U99999MH1997PTC109864 | Additional Director | - | 2008-06-27 |
| CAPGEMINI CONSULTING INDIA PRIVATE LIMITED | U99999MH1997PTC109864 | Director | 2008-06-27 | Ongoing |
Other Directorships of PIERRE YVES CROS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPGEMINI CONSULTING INDIA PRIVATE LIMITED | U99999MH1997PTC109864 | Additional Director | - | 2008-06-27 |
| CAPGEMINI CONSULTING INDIA PRIVATE LIMITED | U99999MH1997PTC109864 | Director | 2008-06-27 | Ongoing |
Other Directorships of CHRISTOPHE MERVEILLEUX DU VIGNAUX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPGEMINI BUSINESS SERVICES (INDIA) PRIVATE LIMITED | U15491MH1927PTC136604 | Alternate Director | 2007-05-07 | Ongoing |
| CAPGEMINI BUSINESS SERVICES (INDIA) PRIVATE LIMITED | U15491MH1927PTC136604 | Director | - | 2007-05-07 |
| PUNE SOFTWARE PARK PRIVATE LIMITED | U72300MH1988PTC047841 | Director | 2007-03-27 | Ongoing |
Other Directorships of PHILIPPE GRANGEON PIERRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEREMY NICHOLAS ROFFE VIDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AFTAB ZAID ULLAH
Other Directorships of DAYAKAR REDDY BHEEMI REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOMENTUM CORPORATE REALTY CONSULTANCY LL P | AAJ-1254 | Designated Partner | 2019-07-27 | Ongoing |
Other Directorships of SRINIVASA RAO KANDULA
Other Directorships of ONKAR SINGH PASRICHA
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2011PTC221212 | MOST CONNECTED BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | 12, Kailash Commercial Complex Opp to 247 Corporate Park LBS MARG,Vikhr oli (west) , Mumbai, Maharashtra, India - 400079 |
| U72200MH2008PTC184570 | PROCESSMIND BUSINESS SOLUTIONS PRIVATE LIMITED | 1206, B WING, KAILAS BUSINESS PARK, GHATKOPAR POWAI LINK ROAD,PARKSITE,VIKHR OLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U74110MH2014PTC257787 | ARUBA CHEMICALS INDIA PRIVATE LIMITED | 1301, 1302 - Jaswanti Land mark, Mehra Industrial Estate, LBS Road, Vikhr oli (West) , Mumbai, Maharashtra, India - 400079 |
| U72900MH2010PTC208076 | OMNIVEK INFO TECHNOLOGIES PRIVATE LIMITED | 402,F wing, Kailash Industrial Complex Off Park Site,Hiranadani Link Road,Vikhr oli (West) , Mumbai, Maharashtra, India - 400079 |
| U29294MH1993PTC072222 | HICARE SERVICES PRIVATE LIMITED | Office No. 301, 3rd Floor, L.D. Building, Mehra Industrial Estate, LBS Marg, Vikhr oli (West) , Mumbai, Maharashtra, India - 400079 |
| U74999MH2016PTC280726 | GRAYLAB TECHNOLOGIES PRIVATE LIMITED | UNIT NO 1514, WING-A, 15TH FLOOR, KAILAS BUSINESS PARK, VEER SAVARKAR MARG, VIKHR OLI [WEST] , MUMBAI, Maharashtra, India - 400079 |
| U93090MH2017PTC289984 | SALANCO (INDIA) PRIVATE LIMITED | Wework 247 Park, 13th Flr,Vikhroli Corporate Park, Lal Bahadur Shastri Rd Gandhi Ngr Vikhr oli West , Mumbai, Maharashtra, India - 400079 |
| U27100MH2004PTC145976 | SHREE VAISHNAV INDUSTRIES PRIVATE LIMITED | Unit No. 1409 14th Floor, Wing C- Kailash Business Park Veer Savarkar Marg Park Site, Vikhr oli (west) , Mumbai, Maharashtra, India - 400079 |
| U24132MH2007PTC197278 | ECOLAB FOOD SAFETY & HYGIENE SOLUTIONS PRIVATE LIMITED | WeWork 247 Park Bus Stop, 13th Floor, 247 Park, Hindustan C, LBS Rd, Gandhi Nagar, Vikhr oli West, , Mumbai, Maharashtra, India - 400079 |
| U74999MH2017PTC300961 | FBF ENTERTAINMENT PRIVATE LIMITED | OFF NO-1009, 10TH FLOOR, I WING, CTS NO.1/7, VEER SAWARKAR MARG, VIKHROLI PARK SITE, VIKHR OLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U74900MH2011PTC215194 | PRIMARK TRAVEL HOUSE PRIVATE LIMITED | 310/311, 3 RD FLOOR, WING-A, KAILAS BUSINESS PARK, SITUATED AT HIRANANDANI LINK ROAD, VIKHR OLI (WEST) , Mumbai, Maharashtra, India - 400079 |
| U17309MH2017PTC292393 | TKP RETAIL PRIVATE LIMITED | 6 A-1, SAMRAT MILLS COMPOUND, VIKHROLI WEST, , L.B.S.MARG, MUMBAI, Maharashtra, India - 400079 |
| U74220MH1996PTC101563 | SANTOSH CAREWELL SECURITY PRIVATE LIMITED | Mayfair Symphony CHSL, UnitNo.2A, 1st Floor, B Godrej-Hiranandani LinkRoad V.S Marg O ff LBSMarg , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U74909MH2026PTC469415 | CAD ANALYTICAL PRIVATE LIMITED | 11 B VEENA IND EST LBS,MARG, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,400079-India |
| U35900MH1997PTC111470 | JOY AUTO PRIVATE LIMITED | 16/A,ELCON BUILDING,HARICHANDMILL COMPOUND L.B.S.MARG VIKHROLI WEST, , MUMBAI-400079, Maharashtra, India - 000000 |
| U51909MH2022PTC380164 | SARVAM PHARMATECH PRIVATE LIMITED | Off No- 912, 9th Floor, J Wing, CTS No 1/7, Veer Sawarkar Marg, Vikhroli Park Site, Vikhr,oli (W),Mumbai,Mumbai City,Maharashtra,400079-India |
| U63090MH1989PTC083789 | APM TERMINALS INDIA PRIVATE LIMITED | Unit No. 401 & 402, 4th Floor, Godrej Two, Pirojshanagar, Eastern Expressway, Vikhr oli (East) , Mumbai, Maharashtra, India - 400079 |
| U33100MH2020PTC342570 | ILABKART TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 704, 7TH FLOOR, A(H) WING, KAILAS BUSINESS PARK, VEER SAWARKAR MARG, VIKHR OLI PARK , VIKHROLI WEST, Maharashtra, India - 400079 |
| U74900MH2011PTC221978 | POTENCE CONTROLS PRIVATE LIMITED | G-416A Kailas Industrial Complex, 90 FT D. P. Road, Off L. B. S. Marg, Parksite, Vikhr oli (W), , MUMBAI, Maharashtra, India - 400079 |
| U74900MH2014PTC341568 | EDGE-IN-ASIA RECRUITMENT PRIVATE LIMITED | 13th Floor, 247 Park, Hindustan C. Bus Stop, Lal Bahadur Shastri Rd, Gandhi Nagar Vikhroli West Mumbai-400079, India , Mumbai, Maharashtra, India - 400079 |
| U64200MH2017PLC407987 | STERLITE INTERLINKS LIMITED | 12th FLR, no B-113, 247 Park, Hindustan C. Bus Stop, Lal Bahadur Shastri Road, Gandhi Nagar Vikhroli (West) Mumbai, Maharashtra 400079. , Mumbai, Maharashtra, India - 400079 |
| ACJ-0182 | AARCAAI LLP | 12,13 and14 F VIKHROLI CORPORATE PARK Tower B,LBS Marg Vikhroli W VIKHROLI(WEST) MUMBAI 400079,Mumbai,Mumbai,Maharashtra,India-400079 |
| U63122MH2023PTC413156 | UPFUL TECH PRIVATE LIMITED | WEWORK 247 PARK, 13TH FLOOR, VIKHROLI CORPORATE PARK, HINDUSTAN C. BUS STOP,LAL BAHADUR SHASTRI RD, GANDHI NAGAR, VIKHROLI WEST, MUMBAI, MH 400079/83,Mumbai,Mumbai,Maharashtra,400079-India |
| U62099MH2024PLC417656 | INDUSEXPERTS TECHNOLOGIES LIMITED | WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,Hindustan C. Bus Stop, Lal Bahadur Shastri Rd,Gandhi Nagar, Vikhroli West, Mumbai, MH 400079/83,Mumbai,Mumbai,Maharashtra,400079-India |
| U72200MH2016PTC281251 | PRANCE INFOTECH PRIVATE LIMITED | B-15,Kailash Industrial Complex Park Side,Vikhroli West, Mumbai -400079 , Mumbai, Maharashtra, India - 400079 |
| U25111MH1994PLC079161 | SHRI KHEMISATI PHARMAPACK LIMITED | E 514 Kailash Industrial Complex, Bldg-2 Park Site Vikhroli West Mumbai 400079 , Mumbai, Maharashtra, India - 400079 |
| U74999MH2016PTC281445 | PRANCE AGRO PRIVATE LIMITED | Bock No : B-15,Kailash Industrial Complex Park Side,Vikhroli West, Mumbai -400079 , Mumbai, Maharashtra, India - 400079 |
| ACA-4413 | Blocksecure Technology Labs LLP | We Work India Management Private Limited, 13 th Floor -HD-024, Vikhroli Corporate Park, Tower -B, LBS Marg, Vikhroli (West), Mumbai Mumbai, Maharashtra, India - 400079 |
| ABB-3068 | CAPMATRIX BUILDERS AND DEVELOPERS LLP | 112, Damji Shamji Industrial Estate,LBS Marg, Vikhroli West,Mumbai,Mumbai,Mumbai,Maharashtra,India-400079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10184297 | 2009-10-30 | - | 2010-11-01 | 1,495,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10188508 | 2009-12-02 | - | 2010-11-01 | 3,200,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 80018969 | 1996-05-29 | 1970-01-01 | 1970-01-01 | 3,500,000.00 | CENTRAL BANK OF INDIA | |
| 90285478 | 2002-02-06 | 1970-01-01 | 1970-01-01 | 2,500,000.00 | THE PUNJAB NATIONAL BANK | |
| 90286063 | 2003-02-06 | - | 2010-11-15 | 1,000,000.00 | CANARA BANK | |
| 90288126 | 2005-04-22 | 2006-12-08 | 2010-12-16 | 7,900,000.00 | SMALL INDUSTRIAL DEVELOPEMENT BANK OF INDIA | |
| 90288646 | 2005-12-13 | 1970-01-01 | 1970-01-01 | 778,926.00 | ICICI BANK LIMITED | |
| 90289828 | 2005-11-30 | 2010-04-21 | 2010-11-22 | 173,000,000.00 | State Bank of India |
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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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
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.