PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS INDIA PRIVATE LIMITED
CIN: U72300KA1998FTC055569
PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS INDIA PRIVATE LIMITED (CIN: U72300KA1998FTC055569) is a Private company incorporated on 11 Sep 1998. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 937800.00.
PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS INDIA PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS INDIA PRIVATE LIMITED are RAMACHANDRA SURESH MANCHANAHALLI, ROHIT PURI, SMITA PRIYADARSHINI, NARASINGA RAO TELIDEVARA, MICHAEL DEMOTT, and ELIZABETH ANN WHITMER.
PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300KA1998FTC055569 and its registration number is 55569. Users may contact PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS INDIA PRIVATE LIMITED is PLOT NO. 123, EPIP PHASE II, WHITEFIELD INDUSTRIAL AREA , BENGALURU, Karnataka, India - 560066.
Current status of PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS 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 PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS 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.
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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 PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS 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 PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01554160 | RAMACHANDRA SURESH MANCHANAHALLI | Director | 2010-09-24 |
| 02286406 | ROHIT PURI | Director | 2010-09-24 |
| 02825400 | SMITA PRIYADARSHINI | Director | 2009-11-11 |
| 03116874 | NARASINGA RAO TELIDEVARA | Whole-time director | 2010-09-24 |
| 00044106 | MICHAEL DEMOTT | Director | 2005-09-30 |
| 00372169 | ELIZABETH ANN WHITMER | Director | 2007-09-27 |
Past Directors & Key Managerial Personnel of PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00052551 | VARDHMAN JAIN . | Managing Director | - | 2010-06-11 |
| 00060132 | SRINIVAS RAO CHEEDELLA | Director | - | 2006-09-29 |
| 00060132 | SRINIVAS RAO CHEEDELLA | Whole-time director | - | 2010-06-11 |
| 01554160 | RAMACHANDRA SURESH MANCHANAHALLI | Additional Director | - | 2010-09-24 |
| 02286406 | ROHIT PURI | Additional Director | - | 2010-09-24 |
| 03116874 | NARASINGA RAO TELIDEVARA | Additional Director | - | 2010-09-24 |
| 00012369 | GITANJALI SARAF | Director | - | 2009-10-31 |
| 00372169 | ELIZABETH ANN WHITMER | Additional Director | - | 2007-09-27 |
| 00007673 | PADMA RAVICHANDER | Director | - | 2007-07-14 |
| 00007673 | PADMA RAVICHANDER | Managing Director | - | 2006-09-29 |
Other Directorships of VARDHMAN JAIN .
Other Directorships of SRINIVAS RAO CHEEDELLA
Other Directorships of RAMACHANDRA SURESH MANCHANAHALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WYSE TECHNOLOGY SOFTWARE DEVELOPMENT IND IA PRIVATE LIMITED | U72200KA2004PTC035161 | Additional Director | 2013-10-09 | Ongoing |
| FORCE10 NETWORKS INDIA PRIVATE LIMITED | U72200KA2005PTC069400 | Nominee Director | - | 2013-10-04 |
| SENQUIRE ANALYTICS PRIVATE LIMITED | U74993PN2018PTC176400 | Additional Director | - | 2023-09-29 |
| SENQUIRE ANALYTICS PRIVATE LIMITED | U74993PN2018PTC176400 | Director | 2023-08-14 | Ongoing |
| DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED | U74999KA1996FTC055568 | Additional Director | - | 2007-08-24 |
| DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED | U74999KA1996FTC055568 | Company Secretary | - | 2015-03-04 |
| DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED | U74999KA1996FTC055568 | Director | - | 2011-03-28 |
Other Directorships of ROHIT PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEROT SYSTEMS INDIA FOUNDATION | U85310DL2006NPL150011 | Additional Director | - | 2009-09-28 |
| PEROT SYSTEMS INDIA FOUNDATION | U85310DL2006NPL150011 | Director | - | 2011-04-01 |
Other Directorships of SMITA PRIYADARSHINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED | U74999KA1996FTC055568 | Additional Director | - | 2010-09-22 |
| DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED | U74999KA1996FTC055568 | Director | - | 2011-03-28 |
| PEROT SYSTEMS INDIA FOUNDATION | U85310DL2006NPL150011 | Additional Director | - | 2010-09-30 |
| PEROT SYSTEMS INDIA FOUNDATION | U85310DL2006NPL150011 | Director | 2010-09-30 | Ongoing |
Other Directorships of NARASINGA RAO TELIDEVARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GITANJALI SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LEX & LEGAL SERVICES LLP | AAD-6919 | Partner | 2024-04-24 | Ongoing |
| BERNS BRETT INDIA INSURANCE BROKING PRIVATE LIMITED | U66000DL2013PTC254113 | Director | - | 2019-11-28 |
| MAHEEKA LUXURY ESTATES PRIVATE LIMITED | U70102DL2013PTC255872 | Director | 2013-07-25 | Ongoing |
| MAHEEKA INFRAESTATES PRIVATE LIMITED | U70109DL2013PTC256157 | Director | 2013-08-01 | Ongoing |
| MAHEEKA HIRISE ESTATES PRIVATE LIMITED | U70200DL2013PTC255873 | Director | 2013-07-25 | Ongoing |
| LEX & LEGAL SERVICES PRIVATE LIMITED | U74140DL2005PTC142649 | Additional Director | - | 2012-08-31 |
| LEX & LEGAL SERVICES PRIVATE LIMITED | U74140DL2005PTC142649 | Director | 2012-08-31 | Ongoing |
| TRISHAKTI FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC069338 | Additional Director | 2024-04-19 | Ongoing |
| DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED | U74999KA1996FTC055568 | Director | - | 2009-10-31 |
Other Directorships of MICHAEL DEMOTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELIZABETH ANN WHITMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED | U74999KA1996FTC055568 | Director | - | 2011-03-28 |
Other Directorships of PADMA RAVICHANDER
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2001PTC069920 | GALE NETWORKS PRIVATE LIMITED | Plot No.123, EPIP Phase-II Whitefield Industrial Area , Bangalore, Karnataka, India - 560066 |
| U72900KA2017PTC140952 | INDFLUX7 TECHNOLOGY CONSULTING PRIVATE LIMITED | PLOT NO. 178, EPIP PHASE- II WHITEFIELD INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560066 |
| U72900KA2011PTC060769 | NTT DATA INFORMATION PROCESSING SERVICES PRIVATE LIMITED | PLOT NO. 178, EPIP PHASE- II WHITEFIELD INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560066 |
| U74899KA1989PTC106577 | NTT DATA GLOBAL DELIVERY SERVICES PRIVATE LIMITED | PLOT NO. 178, EPIP PHASE- II WHITEFIELD INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560066 |
| U74900KA2014PTC073269 | ASHISH SIMRAN EXPORTS PRIVATE LIMITED | PLOT NO. 95 OF EPIP INDUSTRIAL AREA WHITEFIELD , BENGALURU, Karnataka, India - 560066 |
| U72200KA2008PTC047847 | BRIDGECO TECHNOLOGIES INDIA PRIVATE LIMI TED | NO. 149B, EPIP INDUSTRIAL AREA 1ST PHASE WHITEFIELD , BENGALURU, Karnataka, India - 560066 |
| U72502KA2020PTC138719 | INSURESENSE TECHNOLOGIES PRIVATE LIMITED | Plot No #128/P2, EPIP Industrial Area, Whitefield, Sonnenahalli Village , Bengaluru, Karnataka, India - 560066 |
| U74999KA2019FTC121860 | AUGMEDIX SOLUTIONS PRIVATE LIMITED | Office no. 2, Third Floor, MFAR Silverline Techpark, Industrial Plot no. 180, EPIP,II Phase, Whitefield, Bangalore,Bangalore,Bangalore,Karnataka,560066-India |
| U72200KA2010PTC053654 | WIFINITY TECHNOLOGY PRIVATE LIMITED | No.175,EPIP,Phase II KIADB INDUSTRIAL AREA,WHITEFIELD , BANGALORE, Karnataka, India - 560066 |
| U72900KA2019FTC119937 | AGILESWITCH INDIA PRIVATE LIMITED | Plot No.149-B, 1st Phase EPIP Industrial Area Block B, Whitefield , Bangalore, Karnataka, India - 560066 |
| U74140KA2004PTC033240 | STRATEGIC CAREER NETWORKS PRIVATE LIMITED | NO.176, ADARSH ECO PLACE, EPIP ZONE, PHASE II, WHITEFIELD INDUSTRIAL AREA, WH ITEFIELD , BANGALORE, Karnataka, India - 560066 |
| U72200KA2000ULT028035 | CAMBRIDGE INTEGRATED SERVICES INDIA PRIV ATE LIMITED | SJR I Park, Plot No.13, 14, 15, EPIP Industrial Area, Phase 1,Whitefield , , bangalore, Karnataka, India - 560066 |
| U72200KA2002PLC030870 | MATRIXONE INDIA LIMITED | SJR I Park, Plot No.13, 14, 15, EPIP Industrial Area, Phase 1,Whitefield , , bangalore, Karnataka, India - 560066 |
| U72200KA2012PTC065565 | XCHANGING OUTSOURCING PRIVATE LIMITED | SJR I Park, Plot No.13, 14, 15, EPIP Industrial Area, Phase 1,Whitefield , , Bangalore, Karnataka, India - 560066 |
| U85190KA2009PLC049323 | OMYA HEALTHCARE LIMITED | 2ND FLOOR , NEIL RAO TOWERS, PLOT NO.118, ROAD NO 3, EPIP PHASE 1, WHITEFIELD, , BENGALURU, Karnataka, India - 560066 |
| U25202KA2015PTC081224 | BLOOMBABY PRODUCTS PRIVATE LIMITED | BLOCK A NO. 81 EPIP INDUSTRIAL AREA WHITEFIELD , BENGALURU, Karnataka, India - 560066 |
| U74999KA2022PTC158600 | BLUE LEAF STUDIOS PRIVATE LIMITED | No.175, EPIP Area, 2nd Phase, KIADB Industrial Area, Brookefield, Whitefield , Bangalore, Karnataka, India - 560066 |
| U74110KA1996PTC021375 | MERCEDES-BENZ RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED | Embassy Crest, Plot No. 5-P, EPIP Zone, Phase 1, Whitefield Road, , Bengaluru, Karnataka, India - 560066 |
| U64204KA2021PTC149019 | ARIGATO TELE SERVICES PRIVATE LIMITED | SY NO 15 EPIP INDUSTRIAL AREA WHITEFIELD NEAR GINGER HOTEL I GATE BANGALORE , BENGALURU, Karnataka, India - 560066 |
| U72900KA2021PTC143946 | UNRAVEL INTELLIGENCE PRIVATE LIMITED | SY NO 15 EPIP INDUSTRIAL AREA WHITEFIELD NEAR GINGER HOTEL I GATE BANGALORE , BENGALURU, Karnataka, India - 560066 |
| U74999KA2017FTC108918 | VERODATATEX INDIA PRIVATE LIMITED | No.180,Survey No.151,Hoodi Village, EPIP Industrial Area,2nd Phase,Whitefield , Bangalore,, Karnataka, India - 560066 |
| U72900KA2021PTC148712 | REDDYRUMMY TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 128/P2, SY. NO. 15, WHITEFIELD, EPIP INDUSTRIAL AREA, NEAR GINGER HOTEL, , BANGALORE, Karnataka, India - 560066 |
| U74999KA2017PTC105582 | NUFIELD COMMUNICATIONS PRIVATE LIMITED | Plot No.72 & 73, 4th Floor, Akshay Tech Park, EPIP Area, Hoodi Village,Whitefield , Bengaluru, Karnataka, India - 560066 |
| U72900KA2021PTC154824 | COGNIS SOLUTIONS PRIVATE LIMITED | Neil Rao Towers, Plot No. 118, Road No. 3, EPIP Industrial Area, Phase I, Whitefi eld , Bangalore, Karnataka, India - 560066 |
| U72200KA2014PTC077266 | NEEWEE ANALYTICS PRIVATE LIMITED | 2nd Floor, Office No.202, Metropolis Office Park PlotNo.128-P2,EPIP Whitefield Industrial Area, , Bangalore, Karnataka, India - 560066 |
| U92490KA2000NPL028238 | KARNATAKA TRADE PROMOTION ORGANISATION | PLOT NO.121 EPIP INDUSTRIAL AREA WHITEFIELD , BANGALORE, Karnataka, India - 560066 |
| U56100KA2025PTC212295 | BAHUKA RESTAURANTS PRIVATE LIMITED | plot #522(old # 95),EPIP,INDUSTRIAL AREA PHASE II,Bangalore South,Bangalore,Karnataka,560066-India |
| U72200KA2000PTC026229 | MICROCHIP TECHNOLOGY (INDIA) PRIVATE LIMITED | NO. 149B, EPIP INDUSTRIAL AREA 1ST PHASE WHITEFIELD , BANGALORE, Karnataka, India - 560066 |
| U72200KA2005PTC037102 | MICROSEMI STORAGE SOLUTIONS INDIA PRIVATE LIMITED | NO. 149B, EPIP INDUSTRIAL AREA, 1ST PHASE, WHITEFIELD, , BANGALORE, Karnataka, India - 560066 |
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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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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 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.