• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED

      CIN: U72900MH2001PTC232120
      Purchase Report

      TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED (CIN: U72900MH2001PTC232120) is a Private company incorporated on 17 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1894700000.00 and its paid up capital is Rs. 907339250.00.

      TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED are VINOD MEHTA, ANISH MUKKER, TERI ELAINE OBRIEN RATTO, BHUPENDER SINGH, and OLIVIER CLAUDE JEAN RIGAUDY.

      TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2001PTC232120 and its registration number is 232120. Users may contact TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED is Teleperformance Towers,Plot CST No. 1406 - A / 28, Mindspace, Goregaon (West), , Mumbai, Maharashtra, India - 400104.

      Current status of TELEPERFORMANCE GLOBAL SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for TELEPERFORMANCE GLOBAL SERVICES 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 Report

      All 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 TELEPERFORMANCE GLOBAL SERVICES

      Purchase full report of TELEPERFORMANCE GLOBAL SERVICES

      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 TELEPERFORMANCE GLOBAL SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TELEPERFORMANCE GLOBAL SERVICES
      DIN Director Name Designation Appointment Date
      08634511 VINOD MEHTA Director 2022-11-01
      08938893 ANISH MUKKER Director 2022-07-01
      10235471 TERI ELAINE OBRIEN RATTO Additional Director 2023-09-23
      00240912 BHUPENDER SINGH Director 2019-09-30
      08276794 OLIVIER CLAUDE JEAN RIGAUDY Director 2019-09-30
      Past Directors & Key Managerial Personnel of TELEPERFORMANCE GLOBAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08634511 VINOD MEHTA Additional Director - 2023-08-09
      00347689 ADITYA PRAKASH GUPTA Director - 2009-09-29
      00347689 ADITYA PRAKASH GUPTA Whole-time director - 2010-08-01
      00684152 SERAJUL ISLAM TAIYEB Additional Director - 2009-09-29
      00684152 SERAJUL ISLAM TAIYEB Nominee Director - 2010-09-20
      02423032 DAVID ANTHONY BURKE Additional Director - 2009-09-29
      02423032 DAVID ANTHONY BURKE Director - 2011-10-14
      02423032 DAVID ANTHONY BURKE Whole-time director - 2010-09-30
      07380600 ROBERT DENNIS REID IV Additional Director - 2018-09-28
      07380600 ROBERT DENNIS REID IV Director - 2017-12-12
      01508900 RAMACHANDRA RAMA PANICKAR CFO(KMP) - 2019-06-30
      01815569 DAVID ANDREW SKILLEN Additional Director - 2016-09-09
      01815569 DAVID ANDREW SKILLEN Director - 2018-10-04
      03627651 THOMAS RICHARD PHINEAS RIALL Additional Director - 2012-09-29
      03627651 THOMAS RICHARD PHINEAS RIALL Director - 2013-03-08
      08273269 DANIEL ERNEST HENRI JULIEN Additional Director - 2019-09-30
      08273269 DANIEL ERNEST HENRI JULIEN Director - 2021-08-13
      08273275 LEIGH PATRICE RYAN Additional Director - 2022-09-27
      08273275 LEIGH PATRICE RYAN Director - 2023-06-30
      00049374 SUSIRKUMAR MANGALORE Additional Director - 2012-09-29
      00049374 SUSIRKUMAR MANGALORE Director - 2013-04-04
      00049374 SUSIRKUMAR MANGALORE Whole-time director - 2016-02-01
      03608922 ADITYA ARORA Additional Director - 2020-10-13
      03608922 ADITYA ARORA CEO(KMP) - 2022-06-30
      03608922 ADITYA ARORA Director - 2022-06-30
      01798942 AMIT DIXIT Additional Director - 2016-09-09
      01798942 AMIT DIXIT Director - 2018-10-04
      02415638 CLIVE STEPHEN BARTON Additional Director - 2009-09-29
      02415638 CLIVE STEPHEN BARTON Nominee Director - 2010-09-20
      08938893 ANISH MUKKER Additional Director - 2022-09-27
      06788494 CHANDRAMOULI BASKARAN CEO(KMP) - 2018-12-18
      07204079 ANJU MAAN Company Secretary - 2010-03-10
      07779902 JEFFREY KENT BALAGNA Additional Director - 2019-09-30
      07779902 JEFFREY KENT BALAGNA Director - 2021-06-03
      03232378 RAJAT ROY Additional Director - 2010-09-30
      03232378 RAJAT ROY Whole-time director - 2011-09-30
      03288923 NIHAL MAHENDRA DESAI Additional Director - 2011-09-28
      03288923 NIHAL MAHENDRA DESAI Director - 2011-09-30
      06662077 AMIT GUPTA Additional Director - 2019-09-30
      06662077 AMIT GUPTA CEO(KMP) - 2020-09-16
      06662077 AMIT GUPTA Director - 2022-10-31
      07552027 MITCHELL HABIB Additional Director - 2016-09-09
      07552027 MITCHELL HABIB Director - 2018-10-04
      00347647 MALINI GUPTA Director - 2010-08-27
      05187220 SACHIN RAMESH RAJE CFO(KMP) - 2022-06-30
      07573765 BRIAN JEFFREY JOHNSON Additional Director - 2019-09-30
      07573765 BRIAN JEFFREY JOHNSON Director - 2020-09-21
      00240912 BHUPENDER SINGH Additional Director - 2019-09-30
      00240912 BHUPENDER SINGH CEO(KMP) - 2016-08-01
      00240912 BHUPENDER SINGH Whole-time director - 2013-09-29
      05313886 AMIT DALMIA Alternate Director - 2018-10-04
      05318809 ABHAY KAMALAKAR TELANG Company Secretary - 2019-04-11
      08276794 OLIVIER CLAUDE JEAN RIGAUDY Additional Director - 2019-09-30
      Other Directorships of VINOD MEHTA
      Company Name CIN Designation Appointment Date Cessation
      RAMYAM INTELLIGENCE LAB PRIVATE LIMITED U72200KA2008PTC047736 Additional Director 2024-02-24 Ongoing
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2023-08-09
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director 2022-11-01 Ongoing
      MAJOREL INDIA PRIVATE LIMITED U72900DL2000PTC104902 Additional Director 2024-02-23 Ongoing
      TELEPERFORMANCE GLOBAL BUSINESS PRIVATE LIMITED U72900MH2001PTC395416 Additional Director - 2023-08-09
      TELEPERFORMANCE GLOBAL BUSINESS PRIVATE LIMITED U72900MH2001PTC395416 Director 2022-11-01 Ongoing
      TELEPERFORMANCE FOUNDATION INDIA U85300MH2013NPL249834 Additional Director - 2020-09-30
      TELEPERFORMANCE FOUNDATION INDIA U85300MH2013NPL249834 Director 2020-09-30 Ongoing
      Other Directorships of ADITYA PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
      Climate9ers Partners LLP ABC-9039 Designated Partner 2022-11-02 Ongoing
      LOG 9 MATERIALS SCIENTIFIC PRIVATE LIMITED U29253KA2015PTC126433 Nominee Director - 2021-08-09
      CDN FINANCE PRIVATE LIMITED U65100DL1994PTC062241 Additional Director - 2022-09-30
      CDN FINANCE PRIVATE LIMITED U65100DL1994PTC062241 Director 2022-03-25 Ongoing
      ADMA SOLUTIONS PRIVATE LIMITED U72200DL2000PTC105837 Director 2000-05-23 Ongoing
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2011-12-10
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director - 2011-12-10
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Managing Director - 2011-12-10
      YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Additional Director - 2016-09-30
      YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Director - 2017-08-04
      WEVALUE SOLUTIONS PRIVATE LIMITED U74110DL2019PTC353311 Director 2019-08-01 Ongoing
      PLAT 5 CONSULTANCY PRIVATE LIMITED U74120DL2007PTC171062 Director 2007-12-04 Ongoing
      DENTSU MEDIATECH PRIVATE LIMITED U74140DL2008PTC172979 Additional Director - 2009-06-30
      DENTSU MEDIATECH PRIVATE LIMITED U74140DL2008PTC172979 Director - 2009-12-16
      HINDUSTAN WELLNESS PRIVATE LIMITED U74140HR2014PTC069193 Director - 2016-02-09
      INFOVISION MERCHANDISING SERVICES PRIVAT E LIMITED U74300DL2001PTC110906 Director 2001-05-18 Ongoing
      APG ENTERPRISES PRIVATE LIMITED U74899DL1991PTC045574 Director 1991-09-05 Ongoing
      THREE SIXTY DEGREES MARKETING SUPPORT PRIVATE LIMITED U74899DL1994PTC063384 Director 1996-05-03 Ongoing
      SILARIS INFORMATIONS PRIVATE LIMITED U74900DL2011PTC226321 Additional Director - 2021-01-25
      INFOVISION HR SERVICES PRIVATE LIMITED U74910DL2008PTC174439 Director 2008-02-25 Ongoing
      BETA ACCELERATOR PRIVATE LIMITED U74999DL2016PTC309669 Director 2016-12-26 Ongoing
      CONVOSIGHT ANALYTICS PRIVATE LIMITED U74999DL2017PTC310312 Director 2020-10-23 Ongoing
      CREATARA MOBILITY PRIVATE LIMITED U74999DL2018PTC336025 Director 2023-06-30 Ongoing
      GREEN FLYROBE PRIVATE LIMITED U77294DL2024PTC425070 Director 2024-01-10 Ongoing
      Other Directorships of SERAJUL ISLAM TAIYEB
      Company Name CIN Designation Appointment Date Cessation
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2010-09-20
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2008-12-01
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Nominee Director - 2010-09-20
      Other Directorships of DAVID ANTHONY BURKE
      Company Name CIN Designation Appointment Date Cessation
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2010-09-30
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Whole-time director - 2013-05-24
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2008-12-01
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Nominee Director - 2011-10-14
      SERCO INTEGRATED TRANSPORT PRIVATE LIMITED U74110HR2009FTC039407 Additional Director - 2012-09-29
      SERCO INTEGRATED TRANSPORT PRIVATE LIMITED U74110HR2009FTC039407 Director - 2013-05-24
      DENTSU MEDIATECH PRIVATE LIMITED U74140DL2008PTC172979 Additional Director - 2009-06-30
      DENTSU MEDIATECH PRIVATE LIMITED U74140DL2008PTC172979 Director - 2009-12-16
      Other Directorships of ROBERT DENNIS REID IV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMACHANDRA RAMA PANICKAR
      Company Name CIN Designation Appointment Date Cessation
      IN-GROUP DEVELOPERS LLP AAB-3663 Designated Partner 2013-02-19 Ongoing
      IN-GROUP DEVELOPERS LLP AAB-3663 Partner - 2022-11-30
      INGROUP CONSULTING SERVICES LLP AAP-3823 Designated Partner 2019-10-17 Ongoing
      INGROUP CONSULTING SERVICES LLP AAP-3823 Designated Partner - 2019-10-16
      INGROUP CONSULTING SERVICES LLP AAP-3823 Partner - 2022-12-03
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2012-09-29
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director - 2014-01-20
      TECNOVATE ESOLUTIONS PRIVATE LIMITED U72300MH2001PTC205649 Additional Director 2008-02-07 Ongoing
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Additional Director - 2011-09-29
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Director - 2012-01-17
      SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Additional Director - 2012-09-29
      SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Director 2012-09-29 Ongoing
      SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Director - 2007-09-18
      BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Director - 2007-06-08
      RASU KNOWLEDGE SERVICES PRIVATE LIMITED U74900MH2015PTC265808 Director - 2019-03-31
      INTELENET GLOBAL BUSINESS SERVICES PRIVATE LIMITED U74999MH2016PTC286298 Director - 2019-03-31
      Other Directorships of DAVID ANDREW SKILLEN
      Company Name CIN Designation Appointment Date Cessation
      SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Additional Director - 2011-07-04
      SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Director - 2011-07-07
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director - 2008-09-30
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2011-07-07
      Other Directorships of THOMAS RICHARD PHINEAS RIALL
      Company Name CIN Designation Appointment Date Cessation
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2012-09-29
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director - 2013-03-08
      SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Additional Director - 2012-09-29
      SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Director - 2013-03-08
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director - 2011-09-29
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2011-09-29
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Managing Director - 2013-03-08
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Whole-time director - 2011-09-29
      Other Directorships of DANIEL ERNEST HENRI JULIEN
      Company Name CIN Designation Appointment Date Cessation
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Additional Director - 2019-09-30
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Director - 2021-08-13
      Other Directorships of LEIGH PATRICE RYAN
      Company Name CIN Designation Appointment Date Cessation
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2019-09-30
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director - 2023-06-30
      Other Directorships of SUSIRKUMAR MANGALORE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      IN-GROUP DEVELOPERS LLP AAB-3663 Designated Partner 2013-02-19 Ongoing
      INGROUP CONSULTING SERVICES LLP AAP-3823 Partner - 2022-12-03
      SKYS CONSULTANCY LLP AAX-2745 Designated Partner 2021-06-04 Ongoing
      HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED U24247MH2002PTC135338 Additional Director - 2016-09-21
      HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED U24247MH2002PTC135338 Director - 2021-12-21
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2012-09-29
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director - 2018-10-04
      TECNOVATE ESOLUTIONS PRIVATE LIMITED U72300MH2001PTC205649 Additional Director - 2009-07-03
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Director - 2011-07-07
      SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Director 2007-06-01 Ongoing
      SKM TECHNOLOGY VENTURES PRIVATE LIMITED U72900MH2007PTC171571 Director 2007-06-12 Ongoing
      BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Director - 2007-06-08
      KOOH SPORTS PRIVATE LIMITED U74900MH2010PTC204372 Additional Director - 2011-12-05
      KOOH SPORTS PRIVATE LIMITED U74900MH2010PTC204372 Director 2011-12-05 Ongoing
      RASU KNOWLEDGE SERVICES PRIVATE LIMITED U74900MH2015PTC265808 Director - 2018-09-21
      SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Additional Director - 2020-12-31
      SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director 2020-12-31 Ongoing
      RINAVAA TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC372285 Director - 2019-03-30
      HOE WELLNESS PRIVATE LIMITED U85100MH2007PTC170426 Additional Director - 2013-09-30
      HOE WELLNESS PRIVATE LIMITED U85100MH2007PTC170426 Director - 2019-03-19
      TELEPERFORMANCE FOUNDATION INDIA U85300MH2013NPL249834 Director - 2018-09-21
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director - 2007-10-03
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2012-06-01
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Managing Director - 2008-09-30
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Whole-time director 2012-06-01 Ongoing
      Other Directorships of ADITYA ARORA
      Company Name CIN Designation Appointment Date Cessation
      RAD PROPERTIES PRIVATE LIMITED U70102MH2011PTC222655 Director - 2014-10-27
      TELEPERFORMANCE INDIA PRIVATE LIMITED U72200DL2014PTC273432 Additional Director - 2020-09-30
      TELEPERFORMANCE INDIA PRIVATE LIMITED U72200DL2014PTC273432 Director 2020-09-30 Ongoing
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2019-09-30
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director - 2022-06-30
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Manager - 2022-06-30
      TELEPERFORMANCE SERVICES INDIA PRIVATE LIMITED U74999DL2018FTC352697 Additional Director - 2020-09-30
      TELEPERFORMANCE SERVICES INDIA PRIVATE LIMITED U74999DL2018FTC352697 Director 2020-09-30 Ongoing
      Other Directorships of AMIT DIXIT
      Company Name CIN Designation Appointment Date Cessation
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2012-09-29
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2016-12-06
      JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Additional Director - 2012-09-28
      JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2021-06-15
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2019-07-05
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Nominee Director 2019-07-05 Ongoing
      IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2014-07-30
      IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director - 2015-07-30
      MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2016-11-04
      MPHASIS LIMITED L30007KA1992PLC025294 Director 2016-11-04 Ongoing
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2019-10-15
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Nominee Director 2019-10-15 Ongoing
      NCC LIMITED L72200TG1990PLC011146 Alternate Director - 2010-05-25
      NCC LIMITED L72200TG1990PLC011146 Director - 2018-02-05
      NCC LIMITED L72200TG1990PLC011146 Nominee Director - 2014-09-25
      EPL LIMITED L74950MH1982PLC028947 Additional Director - 2020-08-06
      EPL LIMITED L74950MH1982PLC028947 Director 2020-08-06 Ongoing
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Additional Director - 2012-09-27
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2018-05-25
      MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director - 2016-12-06
      MIDDAY INFOMEDIA LIMITED U22130MH2008PLC177808 Additional Director - 2011-07-14
      MIDDAY INFOMEDIA LIMITED U22130MH2008PLC177808 Director - 2021-06-13
      EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Alternate Director - 2011-02-24
      EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Nominee Director - 2014-04-28
      COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2018-08-23
      COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director 2018-08-23 Ongoing
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2016-11-23
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2015-10-21
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Nominee Director - 2019-10-25
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2022-02-11
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Nominee Director 2022-02-11 Ongoing
      JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED U67100UP1990PTC011645 Nominee Director - 2019-08-16
      BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Additional Director - 2012-09-27
      BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Director 2012-09-28 Ongoing
      IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Additional Director - 2016-01-13
      IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Director - 2016-02-01
      SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Additional Director - 2008-09-25
      SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Director - 2011-07-07
      TASKUS INDIA PRIVATE LIMITED U74999MH2019FTC318980 Director - 2019-07-12
      PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Additional Director - 2020-11-24
      PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Director - 2023-06-21
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2019-10-24
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2022-09-26
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director - 2008-09-30
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2011-07-07
      Other Directorships of CLIVE STEPHEN BARTON
      Company Name CIN Designation Appointment Date Cessation
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2010-09-20
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2008-12-01
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Nominee Director - 2010-09-20
      Other Directorships of ANISH MUKKER
      Company Name CIN Designation Appointment Date Cessation
      ARTRUP HEALTHCARE SOLUTIONS LLP ACF-9517 Designated Partner 2024-03-09 Ongoing
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2022-09-27
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director 2022-07-01 Ongoing
      TELEPERFORMANCE GLOBAL BUSINESS PRIVATE LIMITED U72900MH2001PTC395416 Director 2022-07-01 Ongoing
      FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Additional Director - 2020-12-30
      FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director - 2022-06-15
      AAPYA HEALTH AND LIFESTYLE TECHNOLOGY PRIVATE LIMITED U85300HR2022PTC104390 Director 2022-06-15 Ongoing
      Other Directorships of CHANDRAMOULI BASKARAN
      Company Name CIN Designation Appointment Date Cessation
      INGROUP CONSULTING SERVICES LLP AAP-3823 Designated Partner 2019-10-17 Ongoing
      INGROUP CONSULTING SERVICES LLP AAP-3823 Designated Partner - 2019-10-16
      INGROUP CONSULTING SERVICES LLP AAP-3823 Partner - 2022-12-03
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2014-09-30
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director - 2018-12-03
      Other Directorships of ANJU MAAN
      Company Name CIN Designation Appointment Date Cessation
      AMIT DYECHEM PRIVATE LIMITED U24297DL2007PTC162027 Additional Director - 2016-09-23
      AMIT DYECHEM PRIVATE LIMITED U24297DL2007PTC162027 Director - 2019-12-23
      SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Additional Director - 2018-09-29
      SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Director - 2019-12-17
      ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Additional Director - 2017-07-27
      ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Director - 2019-12-24
      NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Additional Director - 2018-09-29
      NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Director - 2019-12-17
      HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Additional Director - 2018-09-29
      HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Director - 2019-12-17
      APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Additional Director - 2019-09-30
      APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Director - 2020-01-20
      CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Additional Director - 2017-08-25
      CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Director 2017-08-25 Ongoing
      APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Additional Director - 2017-08-25
      APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Director 2017-08-25 Ongoing
      ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Additional Director - 2017-08-25
      ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Director - 2020-07-01
      APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Company Secretary - 2019-11-30
      SIDHIVINAYAK INFRASOLUTIONS ENTERPRISES PRIVATE LIMITED U70102DL2010PTC200911 Additional Director - 2017-09-29
      SIDHIVINAYAK INFRASOLUTIONS ENTERPRISES PRIVATE LIMITED U70102DL2010PTC200911 Director 2017-09-29 Ongoing
      AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Additional Director - 2016-09-23
      AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Director - 2019-12-24
      ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Company Secretary - 2013-06-07
      DUSK VALLEY TECHNOLOGIES LIMITED U74899DL1998PLC093810 Additional Director - 2016-09-30
      DUSK VALLEY TECHNOLOGIES LIMITED U74899DL1998PLC093810 Director - 2019-12-24
      SPA YOGA PRIVATE LIMITED U74999DL2003PTC120266 Additional Director - 2016-09-30
      SPA YOGA PRIVATE LIMITED U74999DL2003PTC120266 Director - 2019-12-31
      GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Additional Director - 2017-08-25
      GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Director 2017-08-25 Ongoing
      Other Directorships of JEFFREY KENT BALAGNA
      Company Name CIN Designation Appointment Date Cessation
      TELEPERFORMANCE INDIA PRIVATE LIMITED U72200DL2014PTC273432 Additional Director - 2019-09-30
      TELEPERFORMANCE INDIA PRIVATE LIMITED U72200DL2014PTC273432 Director - 2021-06-03
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2019-03-08
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Additional Director - 2019-09-30
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Director - 2021-06-03
      TELEPERFORMANCE SERVICES INDIA PRIVATE LIMITED U74999DL2018FTC352697 Additional Director - 2019-09-30
      TELEPERFORMANCE SERVICES INDIA PRIVATE LIMITED U74999DL2018FTC352697 Director - 2021-06-03
      Other Directorships of TERI ELAINE OBRIEN RATTO
      Company Name CIN Designation Appointment Date Cessation
      RAMYAM INTELLIGENCE LAB PRIVATE LIMITED U72200KA2008PTC047736 Additional Director 2024-02-24 Ongoing
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director 2023-09-29 Ongoing
      MAJOREL INDIA PRIVATE LIMITED U72900DL2000PTC104902 Additional Director 2024-02-24 Ongoing
      TELEPERFORMANCE GLOBAL BUSINESS PRIVATE LIMITED U72900MH2001PTC395416 Additional Director 2024-07-05 Ongoing
      Other Directorships of RAJAT ROY
      Company Name CIN Designation Appointment Date Cessation
      ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Director 2016-07-07 Ongoing
      ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Nominee Director - 2016-07-07
      ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director 2016-06-20 Ongoing
      ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Nominee Director - 2016-06-20
      SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Additional Director - 2016-06-24
      SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Director 2016-06-24 Ongoing
      INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director 2016-06-20 Ongoing
      INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Nominee Director - 2016-06-20
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director 2021-04-01 Ongoing
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2021-03-31
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Nominee Director - 2016-09-30
      BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Additional Director - 2020-09-30
      BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Director 2020-09-30 Ongoing
      CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2016-06-22
      CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director 2016-06-22 Ongoing
      ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2016-06-22
      ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director 2016-06-22 Ongoing
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2016-09-27
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2017-10-25
      TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2016-06-22
      TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director 2016-06-22 Ongoing
      MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED U55101DL2011FTC229356 Additional Director - 2019-09-07
      MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED U55101DL2011FTC229356 Director 2019-09-07 Ongoing
      MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Director 2017-09-22 Ongoing
      MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC225119 Whole-time director - 2017-09-22
      ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED U55101DL2012FTC240008 Additional Director - 2016-09-06
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Additional Director - 2016-08-24
      AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2022-03-23
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2016-08-24
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2020-02-03
      FHR HOTELS & RESORTS (INDIA) PRIVATE LIMITED U55101MH2008FTC183482 Additional Director 2024-07-09 Ongoing
      SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2016-06-22
      SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director 2016-06-22 Ongoing
      MILAGRO INFRASTRUCTURE PRIVATE LIMITED U70102DL2016PTC291257 Additional Director - 2018-09-19
      MILAGRO INFRASTRUCTURE PRIVATE LIMITED U70102DL2016PTC291257 Director 2018-09-19 Ongoing
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Additional Director - 2011-09-28
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2011-09-30
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2011-09-28
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director - 2011-09-30
      TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2016-06-22
      TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director 2016-06-22 Ongoing
      Other Directorships of NIHAL MAHENDRA DESAI
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2016-04-04
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director 2016-04-04 Ongoing
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2017-11-23
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2017-11-23 Ongoing
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director - 2015-05-12
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Additional Director - 2011-09-28
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2012-10-20
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2011-09-28
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director - 2011-09-30
      SERCO INTEGRATED TRANSPORT PRIVATE LIMITED U74110HR2009FTC039407 Additional Director - 2012-09-29
      SERCO INTEGRATED TRANSPORT PRIVATE LIMITED U74110HR2009FTC039407 Director - 2012-10-20
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CLEAR WHITE ADVISORS LLP ACF-9943 Designated Partner 2024-03-11 Ongoing
      TELEPERFORMANCE TOURISM SERVICES (INDIA) PRIVATE LIMITED U63000MH2018FTC307022 Additional Director - 2019-09-30
      TELEPERFORMANCE TOURISM SERVICES (INDIA) PRIVATE LIMITED U63000MH2018FTC307022 Director 2019-09-30 Ongoing
      TELEPERFORMANCE INDIA PRIVATE LIMITED U72200DL2014PTC273432 Additional Director - 2019-09-30
      TELEPERFORMANCE INDIA PRIVATE LIMITED U72200DL2014PTC273432 Director 2019-09-30 Ongoing
      NEOLEGAL INNOVATIONS PRIVATE LIMITED U72200DL2022PTC396331 Additional Director 2024-04-25 Ongoing
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2019-09-30
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director - 2022-10-31
      TECNOVATE ESOLUTIONS PRIVATE LIMITED U72300MH2001PTC205649 Company Secretary - 2008-01-18
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Company Secretary - 2014-01-14
      TLSCONTACT INDIA PRIVATE LIMITED U74996MH2022FTC383423 Director - 2022-11-01
      TELEPERFORMANCE SERVICES INDIA PRIVATE LIMITED U74999DL2018FTC352697 Additional Director - 2019-09-30
      TELEPERFORMANCE SERVICES INDIA PRIVATE LIMITED U74999DL2018FTC352697 Director 2019-09-30 Ongoing
      TLSCONTACT CONSULTING SERVICES INDIA PRIVATE LIMITED U74999DL2020FTC360778 Director 2020-01-24 Ongoing
      Other Directorships of MITCHELL HABIB
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALINI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ADMA SOLUTIONS PRIVATE LIMITED U72200DL2000PTC105837 Director 2000-05-23 Ongoing
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director - 2011-12-10
      INFOVISION MERCHANDISING SERVICES PRIVAT E LIMITED U74300DL2001PTC110906 Director 2001-05-18 Ongoing
      APG ENTERPRISES PRIVATE LIMITED U74899DL1991PTC045574 Director 1991-09-05 Ongoing
      THREE SIXTY DEGREES MARKETING SUPPORT PRIVATE LIMITED U74899DL1994PTC063384 Director 2008-09-27 Ongoing
      INFOVISION HR SERVICES PRIVATE LIMITED U74910DL2008PTC174439 Director 2008-02-25 Ongoing
      Other Directorships of SACHIN RAMESH RAJE
      Company Name CIN Designation Appointment Date Cessation
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Additional Director - 2014-09-30
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2015-05-27
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Additional Director - 2012-09-28
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 CFO(KMP) - 2019-06-30
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Director - 2022-06-30
      SERCO INTEGRATED TRANSPORT PRIVATE LIMITED U74110HR2009FTC039407 Additional Director - 2015-09-30
      SERCO INTEGRATED TRANSPORT PRIVATE LIMITED U74110HR2009FTC039407 Director - 2016-02-26
      RASU KNOWLEDGE SERVICES PRIVATE LIMITED U74900MH2015PTC265808 Additional Director - 2019-09-30
      RASU KNOWLEDGE SERVICES PRIVATE LIMITED U74900MH2015PTC265808 Director 2019-09-30 Ongoing
      TLSCONTACT INDIA PRIVATE LIMITED U74996MH2022FTC383423 Director - 2022-07-01
      TLSCONTACT CONSULTING SERVICES INDIA PRIVATE LIMITED U74999DL2020FTC360778 Director 2020-01-24 Ongoing
      INTELENET GLOBAL BUSINESS SERVICES PRIVATE LIMITED U74999MH2016PTC286298 Additional Director - 2019-09-30
      INTELENET GLOBAL BUSINESS SERVICES PRIVATE LIMITED U74999MH2016PTC286298 Director 2019-09-30 Ongoing
      TELEPERFORMANCE FOUNDATION INDIA U85300MH2013NPL249834 Additional Director - 2019-09-30
      TELEPERFORMANCE FOUNDATION INDIA U85300MH2013NPL249834 Director - 2022-06-30
      RAYS OF LIFE FOUNDATION U85300MH2022NPL384148 Director 2022-06-06 Ongoing
      Other Directorships of BRIAN JEFFREY JOHNSON
      Company Name CIN Designation Appointment Date Cessation
      TELEPERFORMANCE INDIA PRIVATE LIMITED U72200DL2014PTC273432 Additional Director - 2019-09-30
      TELEPERFORMANCE INDIA PRIVATE LIMITED U72200DL2014PTC273432 Director - 2020-09-21
      TELEPERFORMANCE SERVICES INDIA PRIVATE LIMITED U74999DL2018FTC352697 Additional Director - 2019-09-30
      TELEPERFORMANCE SERVICES INDIA PRIVATE LIMITED U74999DL2018FTC352697 Director - 2020-09-21
      Other Directorships of BHUPENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      TELEPERFORMANCE TOURISM SERVICES (INDIA) PRIVATE LIMITED U63000MH2018FTC307022 Additional Director - 2019-09-30
      TELEPERFORMANCE TOURISM SERVICES (INDIA) PRIVATE LIMITED U63000MH2018FTC307022 Director 2019-09-30 Ongoing
      E-BOOKERS (INDIA) PRIVATE LIMITED U63040DL2005PTC131803 Director - 2011-01-04
      TELEPERFORMANCE INDIA PRIVATE LIMITED U72200DL2014PTC273432 Additional Director - 2019-09-30
      TELEPERFORMANCE INDIA PRIVATE LIMITED U72200DL2014PTC273432 Director - 2021-09-06
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Additional Director - 2014-09-30
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2015-05-27
      TECNOVATE ESOLUTIONS PRIVATE LIMITED U72300MH2001PTC205649 Director 2005-12-22 Ongoing
      GTA DATA SERVICES (INDIA) PRIVATE LIMITED U72900DL2003PTC120371 Director 2005-12-16 Ongoing
      TELEPERFORMANCE GLOBAL BUSINESS PRIVATE LIMITED U72900MH2001PTC395416 Director - 2024-06-19
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Additional Director - 2011-09-29
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Director - 2013-03-05
      SERCO INTEGRATED TRANSPORT PRIVATE LIMITED U74110HR2009FTC039407 Additional Director - 2015-09-30
      SERCO INTEGRATED TRANSPORT PRIVATE LIMITED U74110HR2009FTC039407 Director - 2016-02-26
      RASU KNOWLEDGE SERVICES PRIVATE LIMITED U74900MH2015PTC265808 Additional Director - 2019-09-30
      RASU KNOWLEDGE SERVICES PRIVATE LIMITED U74900MH2015PTC265808 Director - 2021-09-23
      TELEPERFORMANCE SERVICES INDIA PRIVATE LIMITED U74999DL2018FTC352697 Additional Director - 2019-09-30
      TELEPERFORMANCE SERVICES INDIA PRIVATE LIMITED U74999DL2018FTC352697 Director - 2021-09-06
      INTELENET GLOBAL BUSINESS SERVICES PRIVATE LIMITED U74999MH2016PTC286298 Additional Director - 2019-09-30
      INTELENET GLOBAL BUSINESS SERVICES PRIVATE LIMITED U74999MH2016PTC286298 Director - 2021-09-23
      TELEPERFORMANCE FOUNDATION INDIA U85300MH2013NPL249834 Additional Director - 2018-09-28
      TELEPERFORMANCE FOUNDATION INDIA U85300MH2013NPL249834 Director - 2024-06-19
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director 2013-03-07 Ongoing
      Other Directorships of AMIT DALMIA
      Company Name CIN Designation Appointment Date Cessation
      SPRINKLE ADVISORS LLP AAT-9397 Partner 2020-12-15 Ongoing
      FLORINTREE UAV LLP ACB-5250 Partner 2024-07-23 Ongoing
      MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2016-11-04
      MPHASIS LIMITED L30007KA1992PLC025294 Director 2016-11-04 Ongoing
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2012-12-31
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2015-08-27
      R SYSTEMS INTERNATIONAL LIMITED L74899DL1993PLC053579 Additional Director - 2023-06-20
      R SYSTEMS INTERNATIONAL LIMITED L74899DL1993PLC053579 Director 2023-06-08 Ongoing
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Additional Director - 2012-09-27
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2022-05-17
      CMS SECURITAS LIMITED U67190DL1999PLC098107 Additional Director - 2012-09-29
      CMS SECURITAS LIMITED U67190DL1999PLC098107 Director - 2015-08-27
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2018-08-28
      PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Additional Director - 2021-10-14
      PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Director 2021-10-14 Ongoing
      Other Directorships of ABHAY KAMALAKAR TELANG
      Company Name CIN Designation Appointment Date Cessation
      IN-GROUP DEVELOPERS LLP AAB-3663 Partner 2013-02-19 Ongoing
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Additional Director - 2014-09-30
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2015-05-27
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Additional Director - 2012-09-28
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Director - 2019-03-11
      SERCO INTEGRATED TRANSPORT PRIVATE LIMITED U74110HR2009FTC039407 Additional Director - 2015-09-30
      SERCO INTEGRATED TRANSPORT PRIVATE LIMITED U74110HR2009FTC039407 Director - 2016-02-26
      INTELENET GLOBAL BUSINESS SERVICES PRIVATE LIMITED U74999MH2016PTC286298 Director - 2019-03-11
      TELEPERFORMANCE FOUNDATION INDIA U85300MH2013NPL249834 Director - 2019-03-11
      Other Directorships of OLIVIER CLAUDE JEAN RIGAUDY
      Company Name CIN Designation Appointment Date Cessation
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2019-09-30
      TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director 2019-09-30 Ongoing
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Additional Director - 2019-03-08

      CIN Company Name Company Address
      U72900MH2000PTC437799 MAJOREL INDIA PRIVATE LIMITED Teleperformance Towers, Plot CST No. 1406 - A / 28,Mindspace, Goregaon (West),Goregaon West,Mumbai,Maharashtra,400104-India
      U72900MH2005PTC157255 TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED Teleperformance Towers,Plot CST No. 1406 - A / 28, Mindspace, Goregaon (West),,Mumbai,Mumbai City,Maharashtra,400104-India
      U63000MH2018FTC307022 TELEPERFORMANCE TOURISM SERVICES (INDIA) PRIVATE LIMITED Teleperformance Towers,Plot CST No. 1406 - A / 28, Mindspace, Goregaon (West), , Mumbai, Maharashtra, India - 400104
      U72300MH1999PTC272270 TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED Teleperformance Towers,Plot CST No. 1406 - A / 28, Mindspace, Goregaon (West), , Mumbai, Maharashtra, India - 400104
      U72900MH2001PTC395416 TELEPERFORMANCE GLOBAL BUSINESS PRIVATE LIMITED Teleperformance Towers, Plot CST No. 1406 - A / 28 Mindspace, Goregaon (West) , Mumbai, Maharashtra, India - 400104
      U85300MH2013NPL249834 TELEPERFORMANCE FOUNDATION INDIA Teleperformance Towers,Plot CST No. 1406 - A / 28, Mindspace, Goregaon (West), , Mumbai, Maharashtra, India - 400104
      U74996MH2022FTC383423 TLSCONTACT INDIA PRIVATE LIMITED Teleperformance Towers, Plot CST No. 1406-A/28, Mind space, Goregaon (West),Mumbai,Mumbai City,Maharashtra,400104-India
      U66190MH2024PTC434504 MINGLEHORIZONS ADVISORY SERVICES PRIVATE LIMITED 402-C, A-Wing,4th Floor, Sumit Samarth Arcade, CTS No. 862, 862/1 to 28,Village Pahadi Eksar, CTS No. 1, 1 to 130, Aarey Road, Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India
      ACH-4163 CINE PRO EQUIPS LLP 703 Bldg No.6, S. No. 101, CTS No.291, A Wing, Opp Bldg No. 26,Suryamukhi Apt, Shastri Nagar, Road No. 1, Goregaon West,,Goregaon West,Mumbai,Maharashtra,India-400104
      U28161MH2023PTC398527 DEVOTEK ENGINEERING PRIVATE LIMITED A/302 NAVKAR CHS LTD, PLOT NO 140 ROAD NO 9,JAWAHAR NAGAR GOREGAON (W),Goregaon West,Mumbai,Maharashtra,400104-India
      ABC-5173 SIDDHI SANKET PROPERTIES LLP FLAT NO. 1009, 10TH FLOOR , PLOT 50A, SHREE GANESH EKTA S.R.A.CHSL ,,YASHWANT NAGAR ROAD NO.1, GANESH MANDIR TEEN DONGRI ,,Goregaon West,Mumbai,Maharashtra,India-400104
      U32100MH2009PTC193229 SAI VIDEO BROADCAST PRIVATE LIMITED 101, Bldg No 6, S No 101, CTS No 291 A-Wing, Opp Bldg, No-26 Suryamukhi Apt, Shastri Nagar Rd-1 , Goregaon West Mumbai, Maharashtra, India - 400104
      ACJ-3689 LAKE SERENE CHALETS LLP Grd Unit 15, Vasupujya Estate Premises Co-op, C- Wing,,Plot No. B- 9, CTS- 1A 165, Pahadi, Near Laxmi Ind Est Laxmi Nagar, Goregaon- West,Goregaon West,Mumbai,Maharashtra,India-400104
      U64990MH2023PLN410973 GOLDENBRIDGE NIDHI LIMITED 522, Shaimar Miracle, Wing A, Bldg 2, Plot No 26,, S V Road Goregaon (Mumbai),Goregaon West,Mumbai,Maharashtra,400104-India
      AAX-7226 SHANAYA WI-FI TECHNOLOGY LLP Flat no. 301, A wing, Kush Prestige, Jawahar Nagar Road No. 13, Plot No. 205, Goregaon West Mumbai, Maharashtra, India - 400104
      U46309MH2022PTC389802 SOLID WINGS PRIVATE LIMITED A/302, Navkar CHS LTD, Plot no. 140, Road no. 9, Jawahar Nagar, Goregaon West,Mumbai,Mumbai City,Maharashtra,400104-India
      U15400MH2022PTC379382 HAPPENSTANCE BEVERAGES PRIVATE LIMITED Shop No. 101, 1st Floor, Shalimar Miracle of Siddhi Ganesh S.R.A. Co-operative Housing Society Ltd.,,Plot No. 26, Jawahar Nagar Road No. 4,,Goregaon West,Mumbai,Maharashtra,400104-India
      ACK-8182 TLS THELAMPSTUDIO LLP 4th FLR 404 B Wing Laxmi Nagar SRA CO-OP HSG SOC Ltd,,Plot No. B3 B4 Survey No.161 CTC No. 1A, Mahakali Mandir Marg, Off New Link Road,,Goregaon West,Mumbai,Maharashtra,India-400104
      ACT-4916 DAPCO CONSULTANCY LLP Room No. 103, Plot No. 137, Roanaq Heights,Road No.9, Jawahar Nagar, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104
      ACF-5868 ORGANIQUE ALCHEMY MARKETING LLP 4TH FLOOR, FLAT 402, PLOT NO 81 CHANDAN HIRA, JAWAHAR NAGAR ROAD NO 4,,NEAR JAIN TEMPLE, GOREGAON (W) MUMBAI, 400104,Goregaon West,Mumbai,Maharashtra,India-400104
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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