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TECH MAHINDRA BPO LIMITED

CIN: U72900MH2002PLC254736

TECH MAHINDRA BPO LIMITED (CIN: U72900MH2002PLC254736) is a Public company incorporated on 05 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 331043190.00.

TECH MAHINDRA BPO LIMITED's Annual General Meeting (AGM) was last held on 25 May 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TECH MAHINDRA BPO 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 TECH MAHINDRA BPO LIMITED are SHIVANAND RAJA, SUBRAMANYAM REDDY CHELIKAM, VENKATESWARLU JONNALAGADDA, and SUJIT BAKSI.

TECH MAHINDRA BPO LIMITED's Corporate Identification Number (CIN) is U72900MH2002PLC254736 and its registration number is 254736. Users may contact TECH MAHINDRA BPO LIMITED on its Email address - [email protected]. Registered address of TECH MAHINDRA BPO LIMITED is Wing 1, Oberoi Garden Estate, Chandivali, Andheri (E), , Mumbai, Maharashtra, India - 400072.

Current status of TECH MAHINDRA BPO 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 TECH MAHINDRA BPO 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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Purchase full report of TECH MAHINDRA BPO

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 TECH MAHINDRA BPO 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 TECH MAHINDRA BPO
DIN Director Name Designation Appointment Date
00130694 SHIVANAND RAJA Nominee Director 2012-02-27
07089237 SUBRAMANYAM REDDY CHELIKAM Director 2015-05-25
00051001 VENKATESWARLU JONNALAGADDA Director 2015-05-25
02802275 SUJIT BAKSI Whole-time director 2010-08-30
Past Directors & Key Managerial Personnel of TECH MAHINDRA BPO
DIN Director Name Designation Appointment Date Cessation
00018234 CHANDER PRAKASH GURNANI Additional Director - 2009-09-04
00018234 CHANDER PRAKASH GURNANI Director - 2012-02-28
00018234 CHANDER PRAKASH GURNANI Managing Director - 2010-08-30
02531129 SURYAKANT BALKRISHNA MAINAK Nominee Director - 2009-09-04
02958816 VENKATAKUMAR RAJU VADAPALLI Alternate Director - 2012-05-24
05238798 HARI THALAPALLI Nominee Director - 2015-08-11
07089237 SUBRAMANYAM REDDY CHELIKAM Additional Director - 2015-05-25
00051001 VENKATESWARLU JONNALAGADDA Additional Director - 2015-05-25
00057433 VENKATESWARA PRASAD GUNUPATI Director - 2009-01-08
00085885 RAJ REDDY Director - 2009-01-09
00194176 VADLAMANI SRINIVASU Director - 2009-03-13
01186248 THOTHALA NARAYANASAMY MANOHARAN Nominee Director - 2012-02-28
02719732 SATYANARAYANA MUDUNURI Company Secretary - 2008-01-10
02802275 SUJIT BAKSI Additional Director - 2009-12-29
02802275 SUJIT BAKSI Director - 2010-08-30
Other Directorships of CHANDER PRAKASH GURNANI
Company Name CIN Designation Appointment Date Cessation
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2023-07-24
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2023-05-24 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2012-08-10
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Managing Director - 2023-12-19
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2020-08-07
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2023-12-20
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director 2009-05-27 Ongoing
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Nominee Director - 2016-11-11
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2008-09-05
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director - 2012-02-03
GRO GREEN RENEWABLES PRIVATE LIMITED U35201HR2024PTC119069 Director 2024-02-19 Ongoing
H S MANGALAM REALTORS PRIVATE LIMITED U70101MH2007PTC176705 Additional Director 2008-06-06 Ongoing
IPOLICY NETWORKS LIMITED U72100DL1992PLC047686 Additional Director 2007-01-22 Ongoing
AIC MAHINDRA E-HUB FOUNDATION U72100TS2023NPL174256 Nominee Director 2023-06-21 Ongoing
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2013-06-17
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2020-12-12
SATYAM VENTURE ENGINEERING SERVICES PRIVATE LIMITED U72200TG2000PTC033213 Nominee Director - 2018-04-20
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2013-09-26
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Director - 2017-11-01
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Nominee Director - 2012-02-03
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2017-04-06
CG AND SK CONSULTANCY PRIVATE LIMITED U74140KA2008PTC046976 Director - 2008-07-10
T-HUB FOUNDATION U74900TG2015GAT099004 Additional Director - 2016-10-28
T-HUB FOUNDATION U74900TG2015GAT099004 Nominee Director - 2022-01-20
MAHINDRA EDUCATIONAL INSTITUTIONS U80300TG2013NPL086878 Nominee Director 2013-04-09 Ongoing
UPGRAD EDUCATION PRIVATE LIMITED U80902MH2012PTC258559 Additional Director 2024-01-03 Ongoing
AIONOS INDIA PRIVATE LIMITED U82200DL2024FTC428619 Additional Director 2024-07-27 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Nominee Director 2005-11-28 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2019-07-31
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director - 2023-12-19
Other Directorships of SHIVANAND RAJA
Other Directorships of SURYAKANT BALKRISHNA MAINAK
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2014-07-30
ITC LIMITED L16005WB1910PLC001985 Director - 2018-07-24
GLOSTER LIMITED L17100WB1923PLC004628 Additional Director - 2018-09-22
GLOSTER LIMITED L17100WB1923PLC004628 Director - 2020-02-15
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2017-09-22
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2020-02-15
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Additional Director - 2018-09-03
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director - 2020-02-15
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2018-12-26
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2020-02-15
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2014-08-19
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2016-02-29
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Nominee Director - 2018-05-11
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2015-09-29
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2020-02-11
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Additional Director - 2017-08-28
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Director - 2017-11-17
CHERRY BLOSSOM URBAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2019PTC328930 Director - 2020-07-11
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2013-09-20
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2016-02-29
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2016-02-29
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2016-02-29
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2013-09-16
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2013-12-13
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2020-02-11
SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED U67100MH2016PTC284667 Additional Director - 2017-09-29
SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED U67100MH2016PTC284667 Director - 2018-03-27
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Director - 2009-08-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2009-09-30
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2015-08-25
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2019-09-23
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director - 2020-02-15
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2013-08-13
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2010-09-27
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-07-25
NSEIT LIMITED U72200MH1999PLC122456 Director - 2020-02-15
Other Directorships of VENKATAKUMAR RAJU VADAPALLI
Company Name CIN Designation Appointment Date Cessation
VARIANT FOODS LLP AAL-7041 Designated Partner 2018-01-12 Ongoing
SATYAM VENTURE ENGINEERING SERVICES PRIVATE LIMITED U72200TG2000PTC033213 Nominee Director 2010-09-21 Ongoing
Other Directorships of HARI THALAPALLI
Other Directorships of SUBRAMANYAM REDDY CHELIKAM
Company Name CIN Designation Appointment Date Cessation
WINDSON BUSINESS SOLUTIONS LLP AAX-3414 Designated Partner 2021-06-09 Ongoing
WINDSON INDUSTRIES LLP ABB-4455 Designated Partner 2022-06-21 Ongoing
SATYAM VENTURE ENGINEERING SERVICES PRIVATE LIMITED U72200TG2000PTC033213 Additional Director - 2015-09-07
SATYAM VENTURE ENGINEERING SERVICES PRIVATE LIMITED U72200TG2000PTC033213 Director 2015-09-07 Ongoing
Other Directorships of VENKATESWARLU JONNALAGADDA
Other Directorships of VENKATESWARA PRASAD GUNUPATI
Company Name CIN Designation Appointment Date Cessation
DR.REDDY'S INVESTMENTS & ADVISORY LLP AAA-1425 Designated Partner 2010-05-25 Ongoing
APS INVEST ADVISORY LLP AAA-1426 Designated Partner 2010-05-25 Ongoing
ASP INCOME ADVISORY LLP AAA-2863 Designated Partner 2010-11-23 Ongoing
DR. REDDY'S INCOME ADVISORY LLP AAA-2866 Designated Partner 2010-11-23 Ongoing
ZENFOLD VENTURES LLP AAO-2259 Designated Partner - 2019-12-20
CYIENT LIMITED L72200TG1991PLC013134 Director - 2014-07-17
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 CEO(KMP) - 2019-08-01
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Managing Director 2014-05-13 Ongoing
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Whole-time director - 2014-05-13
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Director - 2009-08-10
SANJ DESIGNS PRIVATE LIMITED U18204TG2007PTC053455 Director - 2014-08-25
TRIDENT LABORATORIES PVT LTD. U24230TG1988PTC009153 Director - 2012-09-10
I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Additional Director - 2011-07-21
I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Director 2011-07-21 Ongoing
AURIGENE ONCOLOGY LIMITED U24239KA2001PLC029391 Director 2021-10-27 Ongoing
AURIGENE ONCOLOGY LIMITED U24239KA2001PLC029391 Director - 2021-10-26
PERLECAN PHARMA PRIVATE LIMITED U24239TG2005PTC047357 Director 2006-09-21 Ongoing
ZENFOLD SPECIALITY CHEMICALS LIMITED U24304TG2017PLC119210 Director - 2020-10-30
COASTAL CONSTRUCTIONS INDIA PRIVATE LIMITED U45200TG1982PTC009453 Director - 2014-08-25
DIANA PROJECTS AND ENGINEERS PRIVATE LIMITED U45201TG1995PTC020014 Director 1995-04-17 Ongoing
SAPTAPARNI EDUTAINMENT PRIVATE LIMITED U52339TG2002PTC039970 Director - 2014-08-25
GREENPARK HOTELS AND RESORTS LIMITED U55101TG1986PLC006972 Director 1986-11-27 Ongoing
DIANA HOSPITALITY SERVICES PRIVATE LIMITED U55101TG2003PTC040711 Director 2007-03-08 Ongoing
LILAC HOTELS PRIVATE LIMITED U55101TG2004PTC042394 Director 2004-01-09 Ongoing
DEENBAGH HOTELS PRIVATE LIMITED U55101TG2004PTC042395 Director 2004-01-09 Ongoing
VIJAYA HOTELS PRIVATE LIMITED U55101TG2005PTC078736 Director 2005-08-26 Ongoing
GLUTARIC REAL ESTATES PRIVATE LIMITED U65921AP1996PTC023926 Director - 2014-08-25
GUANINE REAL ESTATES PRIVATE LIMITED U65921TG1996PTC023922 Director - 2014-06-30
DRL IMPEX LIMITED U65990TG1986PLC006695 Director - 2013-10-30
CHEMINOR INVESTMENTS LTD U67120TG1990PLC010931 Director - 2013-10-30
DR.REDDY'S HOLDINGS LIMITED U67120TG1994PLC017906 Director 1994-10-03 Ongoing
R N A REAL ESTATES PRIVATE LIMITED U70100AP1996PTC023923 Director - 2014-06-30
PROLINE REAL ESTATES PRIVATE LIMITED U70100AP1996PTC023977 Director - 2014-06-30
THYMINE REAL ESTATES PRIVATE LIMITED U70100AP1996PTC023983 Director - 2014-06-30
LOMA REAL ESTATES PRIVATE LIMITED U70100TG1996PTC024073 Director 2002-03-14 Ongoing
NAPRO REAL ESTATES PRIVATE LIMITED U70100TG1996PTC024087 Director 1996-05-14 Ongoing
VAUHINI PROPERTY DEVELOPERS PRIVATE LIMITED U70101TN2005PTC057309 Director - 2011-06-15
MALLIKA ESTATES PVT LTD U70102TG1993PTC015597 Director - 2014-08-25
HARISCHANDRA ESTATES PVT LTD U70102TG1993PTC015598 Director - 2014-08-25
GOOD EARTH PROPERTIES AND SERVICES PRIVATE LIMITED U70102TG1995PTC019475 Director - 2014-08-25
OCIMUM BIO SOLUTIONS (INDIA) LIMITED U72100TG2001PLC036378 Director - 2009-05-13
DR. REDDY'S BIO-SCIENCES LIMITED U72200TG2000PLC034765 Director - 2013-10-30
IDEA2ENTERPRISES (INDIA) PRIVATE LIMITED U72200TG2000PTC034473 Director 2000-12-12 Ongoing
DR.REDDY'S RESEARCH FOUNDATION U73100TG1986GAP006218 Director - 2019-02-05
STAMLO INDUSTRIES LIMITED U73100TG1996PLC024085 Director 2002-03-14 Ongoing
DR.REDDY'S INSTITUTE OF LIFE SCIENCES U73100TG2003NPL042023 Director 2021-09-07 Ongoing
DR.REDDY'S INSTITUTE OF LIFE SCIENCES U73100TG2003NPL042023 Director - 2021-09-06
MOLECULAR CONNECTIONS PRIVATE LIMITED U73200KA2001PTC029092 Director - 2020-07-24
ECOLOGIC TECHNOLOGIES LIMITED U74900TG2008PLC058294 Director - 2015-03-31
DR.REDDY'S TRUST SERVICES PRIVATE LIMITED U74999AP2010PTC071119 Director - 2023-12-18
GHR HOTELS PRIVATE LIMITED U74999TG2012PTC082173 Director - 2012-07-26
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2009-09-16
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2009-09-16 Ongoing
ANDHRA PRADESH STATE SKILL DEVELOPMENT CORPORATION U80902AP2014NPL095427 Additional Director - 2016-12-09
ANDHRA PRADESH STATE SKILL DEVELOPMENT CORPORATION U80902AP2014NPL095427 Director - 2019-06-03
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2016-08-26 Ongoing
SVAAS WELLNESS LIMITED U85100TG2009PLC064271 Director - 2013-10-30
VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Director - 2016-07-01
Other Directorships of RAJ REDDY
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2013-07-01
CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Director - 2015-05-08
Other Directorships of VADLAMANI SRINIVASU
Company Name CIN Designation Appointment Date Cessation
AKASHGANGA GREENFIELDS PRIVATE LIMITED U01119TG2007PTC055341 Director 2007-08-30 Ongoing
SATYAM VENTURE ENGINEERING SERVICES PRIVATE LIMITED U72200TG2000PTC033213 Director - 2010-03-29
HIPOT SOLUTIONS PRIVATE LIMITED U72200TG2008PTC057390 Director 2008-01-31 Ongoing
Other Directorships of THOTHALA NARAYANASAMY MANOHARAN
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2019-07-31
IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2022-05-05
IDBI BANK LIMITED L65190MH2004GOI148838 Director 2022-05-05 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2017-08-04
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2021-11-11 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2021-11-10
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2012-09-07
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director 2012-09-07 Ongoing
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2012-07-16
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2013-09-27
NCC LIMITED L72200TG1990PLC011146 Director - 2015-08-14
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Additional Director - 2009-06-24
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2012-06-12
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2008-08-30
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2011-11-02
MCA FINANCIAL AND CAPITAL ADVISORS PRIVATE LIMITED U67190TN2010PTC078125 Director - 2016-02-17
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2007-03-19
MCA CONSULTING SERVICES PRIVATE LIMITED U74999KA2011PTC060565 Director - 2015-09-25
NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director - 2016-02-17
MCA MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000TN2008PTC068286 Director - 2016-02-04
Other Directorships of SATYANARAYANA MUDUNURI
Company Name CIN Designation Appointment Date Cessation
VENSAT TECH SERVICES PRIVATE LIMITED U72200TG2009PTC064532 Director - 2014-06-12
Other Directorships of SUJIT BAKSI
Company Name CIN Designation Appointment Date Cessation
SATYAM VENTURE ENGINEERING SERVICES PRIVATE LIMITED U72200TG2000PTC033213 Nominee Director - 2016-01-21
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2013-09-26
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Director 2013-09-26 Ongoing

CIN Company Name Company Address
U74140MH2003PTC254737 NEW VC SERVICES PRIVATE LIMITED Wing 1, Oberoi Garden Estate, Chandivali, Andheri (E), , Mumbai, Maharashtra, India - 400072
U72900MH2021PTC359461 MICRO VIBRANT PRIVATE LIMITED 1020, A-Wing, 1st Floor, Oberoi Garden Estate, Chandivali Farm Road,Andheri(E) , Mumbai, Maharashtra, India - 400072
U29198MH1991PTC060189 TECHNOCRAFTS ELECTRIC PRIVATE LIMITED 1013-1020, A wing, 1st floor, Oberoi Garden Estate Chandivali Farm Road, Nr. Studio Andheri (E) , Mumbai, Maharashtra, India - 400072
U74999MH2014PTC253725 VIVENZA INTERNATIONAL PRIVATE LIMITED 1013-1020, A Wing, 1st Floor, Oberoi Garden Estate Chandivali Farm Road, NR Studio, Andheri (E) , Mumbai, Maharashtra, India - 400072
U72200MH2013PTC419393 TECH MAHINDRA CERIUM PRIVATE LIMITED OberoI Garden Estate Near Chandivali Studio Wing-I Andheri (E) , Mumbai, Maharashtra, India - 400072
U72200MH2015PTC459546 ZEN3 INFOSOLUTIONS PRIVATE LIMITED Oberoi Garden Estate,Near Chandivali Studio Wing-I Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India
U72900MH1995PLC089765 THIRDWARE SOLUTION LIMITED Oberoi Garden Estate, Near Chandivali Studio Wing-I Andheri (E), Mumbai , Mumbai, Maharashtra, India - 400072
U64200MH2008PTC187859 APPSDAILY SOLUTIONS PRIVATE LIMITED C Wing, 6th Floor, Oberoi Garden Estate,Chandivali Andheri ( E) Mumbai , Mumbai, Maharashtra, India - 400072
U85499MH2025PTC454702 SANZEN TECHNOLOGY PRIVATE LIMITED WingA1/4036to38,OberoiGarden,PremisesCoSoc.Ltd.,ChandivaliFarmRd,Andheri(e),,Mumbai,Mumbai,Maharashtra,400072-India
U40200MH2007PTC272988 PETRODIA ENGINEERING INTERNATIONAL PRIVATE LIMITED 3122, D-Wing, Oberoi Garden Estate, Chandivali Andheri (E) , Mumbai, Maharashtra, India - 400072
U72300MH2015FTC413730 PERIGORD PREMEDIA (INDIA) PRIVATE LIMITED Oberoi Garden Estate, Near Chandivali Studio, Wing I, Andheri (E) , Mumbai, Maharashtra, India - 400072
U72900MH2018FTC389871 PERIGORD DATA SOLUTIONS INDIA PRIVATE LIMITED Oberoi Garden Estate, Near Chandivali Studio Wing -I, Andheri (E) , Mumbai, Maharashtra, India - 400072
U72900MH2021PLC364803 TECH MAHINDRA ENTERPRISE SERVICES LIMITED Oberoi Garden Estate Nr Chandivali Studio, Wing-I Andheri (E) , Mumbai, Maharashtra, India - 400072
U74999MH2017FTC296251 CJS SOLUTIONS GROUP (INDIA) PRIVATE LIMITED Oberoi Garden Estate, Near Chandivali Studio, Wing-I, Andheri (E) , Mumbai, Maharashtra, India - 400072
AAM-5541 WEALTH ACCESS LLP UNIT NO-1067, 1ST FLOOR, B WING OBEROI GARDENS ESTATE, CHANDIVALI, ANDHERI (E) MUMBAI, Maharashtra, India - 400072
ABZ-7537 APD EXPORTS LLP 1105, 1st Floor,C Wing, Oberoi Garden Estate Off Saki Vihar Road, Andheri (E) Mumbai, Maharashtra, India - 400072
U51909MH2010PTC203487 APD EXPORTS PRIVATE LIMITED 1105, 1106, 1st Floor,C Wing, Oberoi Garden Estate Off Saki Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072
U74994MH2004PTC147377 SNAPIX PHOTOART PRIVATE LIMITED 3123, D - WING, OBEROI GARDEN ESTATE, CHANDIVALI FARM ROAD, CHANDIVALI, ANDHER I(E), , MUMBAI, Maharashtra, India - 400072
U74899MH1994PTC323911 SKL INDIA PRIVATE LIMITED C-2117, Oberoi Garden Estate, Near Chandivali Studio, Chandivali Farm Road, Andheri (E ast), , Mumbai, Maharashtra, India - 400072
U74999MH2001PTC131731 AP-COATED DRUMS AND BARRELS PRIVATE LIMITED B 4057 OBEROI GARDEN ESTATE CHANDIVALI STUDIO COMPOUND CHANDIVALI OPP SAKI VIHAR ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400072
U17291MH2014PLC259363 BURHANPUR INTEGRATED TEXTILE PARK LIMITED B1-104D,1ST FLOOR, BOOMERANG NEAR OBEROI GARDEN, CHANDIVALI FARM ROAD, POWAI, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
U21002MH2023PTC400568 PHARMAC MEDIZEN HEALTH SOLUTIONS PRIVATE LIMITED 1084, B-Wing,,Oberoi Garden Estate, Chandivali, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India
U72900MH2021PTC433234 BEGIG PRIVATE LIMITED Wing I & II, Oberoi Garden Estate,Off Saki Vihar Road, Chandivali, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
U99999MH1948PTC006199 FULFORD (INDIA) PRIVATE LIMITED 3012-3020, 3rd Floor, A-Wing,Oberoi Garden Estate, Chandivali Farm Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400072-India
ACO-5111 CATKING CONSULTANCY LLP Oberoi Garden Estate, Gala No. 4122,, Wing D,Off Saki Naka Vihar Road Chandivali Andheri East, Saki Naka,Mumbai,Mumbai,Maharashtra,India-400072
AAD-3595 CIA-GLOCAL VENTURE LLP D-2138, Oberoi Garden Estate,Chandivali, Andheri (E) Mumbai, Maharashtra, India - 400072
U51909MH2010PTC206830 REMOTE ACCESS PRIVATE LIMITED B-1063, OBEROI GARDEN ESTATE, CHANDIVALI, ANDHERI (E). , MUMBAI, Maharashtra, India - 400072
U65910MH1990PLC056219 CHAITRA FINANCE AND LEASING LIMITED B-2077, Oberoi Garden Estate, Chandivali, Andheri (E), , Mumbai, Maharashtra, India - 400072
U45202MH2009PTC194802 MOONDIAL BUILDERS & DEVELOPERS PRIVATE LIMITED UNIT NO 3130, D WING, OBEROI GARDEN ESTATE, CHANDIVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90130620 2005-01-21 2007-10-24 2010-06-15 1,100,000,000.00 BNP PARIBAS
90130693 2005-04-26 2008-09-09 2010-03-22 830,000,000.00 BNP Paribas
90130719 2005-06-13 - 2010-06-07 20,000,000.00 B. N. P. PARIBAS
90259058 2005-01-21 2008-07-28 2010-03-22 1,200,000,000.00 BNP Paribas

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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
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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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