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

      INTELENET GLOBAL SERVICES PRIVATE LIMITED

      CIN: U99999MH2000PTC129112
      Purchase Report

      INTELENET GLOBAL SERVICES PRIVATE LIMITED (CIN: U99999MH2000PTC129112) is a Private company incorporated on 11 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1040000000.00 and its paid up capital is Rs. 839682350.00.

      INTELENET GLOBAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.INTELENET GLOBAL SERVICES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of INTELENET GLOBAL SERVICES PRIVATE LIMITED are SUSIRKUMAR MANGALORE, and BHUPENDER SINGH.

      INTELENET GLOBAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2000PTC129112 and its registration number is 129112. Users may contact INTELENET GLOBAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELENET GLOBAL SERVICES PRIVATE LIMITED is SERCO HOUSE PLOT CST NO 1406-A/28, MINDSPACE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400090.

      Current status of INTELENET 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 INTELENET 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 INTELENET GLOBAL SERVICES

      Purchase full report of INTELENET 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 INTELENET 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 INTELENET GLOBAL SERVICES
      DIN Director Name Designation Appointment Date
      00049374 SUSIRKUMAR MANGALORE Whole-time director 2012-06-01
      00240912 BHUPENDER SINGH Additional Director 2013-03-07
      Past Directors & Key Managerial Personnel of INTELENET GLOBAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00004399 GAUTAM GANGAPRASAD CHAKRAVARTI Alternate Director - 2011-07-07
      00008886 KEKI MINOO MISTRY Additional Director - 2009-09-01
      00008886 KEKI MINOO MISTRY Director - 2007-09-19
      00030248 SRINIVASA RANGAN VEDANTHACHARI Director - 2007-09-19
      00049374 SUSIRKUMAR MANGALORE Additional Director - 2007-10-03
      00049374 SUSIRKUMAR MANGALORE Director - 2012-06-01
      00049374 SUSIRKUMAR MANGALORE Managing Director - 2008-09-30
      00359325 AKHILESH KRISHNA GUPTA Additional Director - 2008-09-30
      00359325 AKHILESH KRISHNA GUPTA Director - 2011-07-07
      01798942 AMIT DIXIT Additional Director - 2008-09-30
      01798942 AMIT DIXIT Director - 2011-07-07
      03627651 THOMAS RICHARD PHINEAS RIALL Additional Director - 2011-09-29
      03627651 THOMAS RICHARD PHINEAS RIALL Director - 2011-09-29
      03627651 THOMAS RICHARD PHINEAS RIALL Managing Director - 2013-03-08
      03627651 THOMAS RICHARD PHINEAS RIALL Whole-time director - 2011-09-29
      00008064 RENU SUD KARNAD Director - 2007-09-19
      01815569 DAVID ANDREW SKILLEN Additional Director - 2008-09-30
      01815569 DAVID ANDREW SKILLEN Director - 2011-07-07
      Other Directorships of GAUTAM GANGAPRASAD CHAKRAVARTI
      Company Name CIN Designation Appointment Date Cessation
      MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2015-08-12
      MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director 2015-08-12 Ongoing
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2011-04-01
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Whole-time director - 2015-05-25
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2009-09-30
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2012-10-25
      DEEJAY TRADING PRIVATE LIMITED U17111KA2003PTC031614 Additional Director - 2011-09-05
      DEEJAY TRADING PRIVATE LIMITED U17111KA2003PTC031614 Director - 2016-04-11
      MADHIN TRADING PRIVATE LIMITED U17111KA2003PTC031643 Additional Director - 2011-09-05
      MADHIN TRADING PRIVATE LIMITED U17111KA2003PTC031643 Director - 2016-04-11
      MAGENTA TRADING PRIVATE LIMITED U17111KA2003PTC031645 Additional Director - 2011-09-05
      MAGENTA TRADING PRIVATE LIMITED U17111KA2003PTC031645 Director - 2015-06-22
      REFLEXION TRADING PRIVATE LIMITED U17111KA2003PTC031680 Additional Director - 2011-09-05
      REFLEXION TRADING PRIVATE LIMITED U17111KA2003PTC031680 Director - 2016-04-11
      RAFTER TRADING PRIVATE LIMITED U17111KA2003PTC031681 Additional Director - 2011-09-05
      RAFTER TRADING PRIVATE LIMITED U17111KA2003PTC031681 Director - 2015-06-22
      ALL COLOUR GARMENTS PRIVATE LIMITED U17111KA2004PTC034055 Additional Director - 2011-09-05
      ALL COLOUR GARMENTS PRIVATE LIMITED U17111KA2004PTC034055 Director - 2016-04-11
      VIGNESH APPARELS PRIVATE LIMITED U18101KA2004PTC033759 Additional Director - 2011-09-05
      VIGNESH APPARELS PRIVATE LIMITED U18101KA2004PTC033759 Director - 2015-06-22
      RISHIKESH APPARELS PRIVATE LIMITED U18101KA2004PTC033760 Additional Director - 2011-09-05
      RISHIKESH APPARELS PRIVATE LIMITED U18101KA2004PTC033760 Director - 2015-06-22
      RAJDIN APPARELS PRIVATE LIMITED U18101KA2004PTC033904 Additional Director - 2011-09-05
      RAJDIN APPARELS PRIVATE LIMITED U18101KA2004PTC033904 Director - 2015-06-22
      GLAMOURWEAR APPARELS PRIVATE LIMITED U18101KA2004PTC034154 Additional Director - 2011-09-05
      GLAMOURWEAR APPARELS PRIVATE LIMITED U18101KA2004PTC034154 Director - 2016-04-11
      SEVEN HILLS CLOTHING PRIVATE LIMITED U18101KA2004PTC034162 Additional Director - 2011-09-05
      SEVEN HILLS CLOTHING PRIVATE LIMITED U18101KA2004PTC034162 Director - 2015-06-22
      CMS COMPUTERS LIMITED U30007MH1980PLC022235 Additional Director - 2009-07-01
      DRESS MASTER APPAREL PRIVATE LIMITED U31909MH1978PTC331792 Additional Director - 2013-09-19
      DRESS MASTER APPAREL PRIVATE LIMITED U31909MH1978PTC331792 Director - 2015-09-10
      CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2009-09-30
      CMS MARSHALL LIMITED U46711MH2006PLC158878 Director - 2012-10-25
      ATUL FINSERV LIMITED U51900MH1947PLC005453 Additional Director - 2016-07-22
      ATUL FINSERV LIMITED U51900MH1947PLC005453 Director 2021-10-30 Ongoing
      ATUL FINSERV LIMITED U51900MH1947PLC005453 Director - 2021-10-29
      CMS SECURITAS LIMITED U67190DL1999PLC098107 Additional Director - 2009-09-29
      CMS SECURITAS LIMITED U67190DL1999PLC098107 Director - 2012-10-25
      SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Alternate Director - 2011-07-07
      Other Directorships of KEKI MINOO MISTRY
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2019-06-13
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2019-06-13 Ongoing
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2023-12-17
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2010-07-31
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2024-03-31
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-09-19
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-08-23 Ongoing
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2014-09-29
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2007-03-26
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2000-12-12 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2012-07-13
      HDFC BANK LIMITED L65920MH1994PLC080618 Director 2023-07-25 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2011-03-26
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2000-07-28 Ongoing
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-12-05
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2008-07-02
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2023-06-26
      BSE LIMITED L67120MH2005PLC155188 Additional Director - 2011-06-29
      BSE LIMITED L67120MH2005PLC155188 Director - 2014-08-14
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 1993-02-01 Ongoing
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2013-12-27
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2018-04-30
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Additional Director - 2009-09-08
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2015-03-27
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2015-03-13
      QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2010-07-15
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2011-08-01
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2007-12-18
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-10
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2015-01-09
      KATB CONSULTANT PRIVATE LIMITED U70200MH2024PTC417186 Director 2024-01-12 Ongoing
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2008-02-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-26 Ongoing
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2015-03-31
      Other Directorships of SRINIVASA RANGAN VEDANTHACHARI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2012-09-26
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2014-10-08
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2014-08-20
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2023-12-11
      HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director 2023-12-20 Ongoing
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2024-02-29
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Nominee Director 2024-02-08 Ongoing
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2019-04-01
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-01-01
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director 2010-07-14 Ongoing
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2010-08-31
      ATUL LIMITED L99999GJ1975PLC002859 Director - 2019-03-31
      OCM PRIVATE LIMITED U17121PB1922PTC000038 Director - 2011-05-03
      IPFONLINE LIMITED U30007MH1999PLC258850 Nominee Director - 2013-11-11
      QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Additional Director - 2011-07-08
      QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2018-01-24
      L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2011-10-07
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2012-07-18
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director - 2023-10-30
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Nominee Director - 2014-03-18
      HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director 2004-10-01 Ongoing
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2008-04-23
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2024-01-01
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2015-03-30
      HDFC HOLDINGS LIMITED U65993MH2000PLC123680 Director - 2015-03-23
      HDFC HOLDINGS LIMITED U65993MH2000PLC123680 Nominee Director - 2007-06-27
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director 2009-12-24 Ongoing
      IDHASOFT LIMITED U72200MH2006PLC166403 Nominee Director - 2011-04-26
      WIPRO PARI PRIVATE LIMITED U72200PN1990PTC057687 Nominee Director - 2009-10-05
      RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2009-05-29
      RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2014-06-11
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2022-03-26
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2020-08-13
      HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2023-12-27
      HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Nominee Director 2011-11-17 Ongoing
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2015-03-20
      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 GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Additional Director - 2012-09-29
      TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Director - 2013-04-04
      TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Whole-time director - 2016-02-01
      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
      Other Directorships of AKHILESH KRISHNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2008-09-04
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2012-07-17
      JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Additional Director - 2012-09-28
      JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2014-09-29
      WOCKHARDT LIMITED L24230MH1999PLC120720 Additional Director - 2021-08-02
      WOCKHARDT LIMITED L24230MH1999PLC120720 Director 2021-08-02 Ongoing
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2009-09-30
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2012-06-25
      GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Alternate Director - 2013-05-15
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2008-08-12
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2016-02-10
      NCC LIMITED L72200TG1990PLC011146 Nominee Director - 2014-05-15
      MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2008-09-30
      MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director - 2013-03-19
      EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Additional Director - 2011-03-01
      CMS COMPUTERS LIMITED U30007MH1980PLC022235 Additional Director - 2009-07-01
      AGILE ELECTRIC SUB ASSEMBLY PRIVATE LIMITED U34300TN2005PTC057151 Additional Director - 2013-08-26
      AGILE ELECTRIC SUB ASSEMBLY PRIVATE LIMITED U34300TN2005PTC057151 Director - 2015-07-30
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2015-10-23
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2019-12-09
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Nominee Director - 2015-10-21
      CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2009-08-01
      JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED U67100UP1990PTC011645 Nominee Director - 2014-05-28
      CMS SECURITAS LIMITED U67190DL1999PLC098107 Additional Director - 2009-09-29
      CMS SECURITAS LIMITED U67190DL1999PLC098107 Director - 2012-06-25
      BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED U67190MH2005FTC156927 Alternate Director - 2007-12-05
      BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Director - 2015-04-08
      SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Additional Director - 2008-09-25
      SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Director - 2011-07-07
      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2008-01-23
      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
      TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Additional Director - 2016-09-09
      TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Director - 2018-10-04
      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
      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
      TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Additional Director - 2012-09-29
      TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 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
      Other Directorships of RENU SUD KARNAD
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
      ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
      EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
      EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
      HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
      HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
      UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
      CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
      TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
      QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
      HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
      BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
      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 SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Additional Director - 2019-09-30
      TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 CEO(KMP) - 2016-08-01
      TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Director 2019-09-30 Ongoing
      TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Whole-time director - 2013-09-29
      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
      Other Directorships of DAVID ANDREW SKILLEN
      Company Name CIN Designation Appointment Date Cessation
      TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Additional Director - 2016-09-09
      TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Director - 2018-10-04
      SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Additional Director - 2011-07-04
      SKR BPO SERVICES PRIVATE LIMITED U72900MH2007PTC171259 Director - 2011-07-07

      CIN Company Name Company Address
      U72900MH2007PTC171259 SKR BPO SERVICES PRIVATE LIMITED SERCO HOUSE PLOT CST NO. 1406 - A / 28 MINDSPACE, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400090
      U74999MH2016PTC286298 INTELENET GLOBAL BUSINESS SERVICES PRIVATE LIMITED Intelenet Towers Plot CST No. 1406 - A / 28 Mindspace, Malad West , Mumbai, Maharashtra, India - 400090
      U74900MH2015PTC265808 RASU KNOWLEDGE SERVICES PRIVATE LIMITED Intelenet Towers Plot CST No. 1406 - A / 28 Mindspace, Ma lad (West) , Mumbai, Maharashtra, India - 400090
      L24304MH2016PLC286140 MCON RASAYAN INDIA LIMITED 101/A, 1ST FLOOR, MAXHEAL HOUSE, PLOT-169, CTS-104 BANGUR NAGAR, GOREGAON WEST, NEAR AYYAPP,A TEMPLE,,MUMBAI,Mumbai City,Maharashtra,400090-India
      U73100MH2009PLC193624 MAXHEAL PHARMACEUTICALS (INDIA) LIMITED 301, 3rd FLOOR, Maxheal House, Plot No. CST No. 1043, Bangur Nagar, Goregaon (We st) , Mumbai, Maharashtra, India - 400090
      U24230MH2003PTC138511 ALLY PHARMA OPTIONS PRIVATE LIMITED 301, 3rd FLOOR, Maxheal House, Plot No. 169, CST No. 1043, Bangur Nagar, Goregaon (We st) , Mumbai, Maharashtra, India - 400090
      U24230MH2004PTC150120 MAXHEAL LABORATORIES PRIVATE LIMITED 401, 4th FLOOR, Maxheal House, Plot No. 169, CST No. 1043, Bangur Nagar, Goregaon (We st) , Mumbai, Maharashtra, India - 400090
      U24304MH2016PLC286140 MCON RASAYAN INDIA LIMITED 101/A, 1ST FLOOR, MAXHEAL HOUSE, PLOT-169, CTS-104 BANGUR NAGAR, GOREGAON WEST, NEAR AYYAPP A TEMPLE, , MUMBAI, Maharashtra, India - 400090
      AAE-3011 SPARK VIDEOTECH LLP A2 INDRAYUDH SOCIETY PLOT NO 7 M. G. ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400090
      U74999MH2010PTC209321 CYBER COPYRIGHT PRIVATE LIMITED PLOT NO. 12, ROOM NO. 86, MOTILAL NAGAR - 3, M. G. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400090
      AAN-7372 SHAMAR INDUSTRIES LLP Gala No. 81, Arihant Industrial Estate,Plot No.B/6 Laxmi Nagar, off. Link Road, Goregaon (West) Mumbai, Maharashtra, India - 400090
      U74140MH2019PTC328147 MARTIN INTEGRITY PRIVATE LIMITED SHOP NO 3, SANKALP WELFARE CHS, JEEJAMATA NAGAR,TEEN DONGRI,NR A1 BAKERY , GOREGAON WEST, MUMBAI, Maharashtra, India - 400090
      U74999MH2013PTC245758 KARPASA FASHIONS PRIVATE LIMITED CHAWL NO-10, ROOM NO-73, MOTILAL NAGAR, III, M. G. ROAD, GOREGAON (WEST), BHD. A NAND HOTEL , MUMBAI, Maharashtra, India - 400090
      U74999MH2007PTC166844 GREENEDGE FINANCIAL SERVICES PRIVATE LIMITED OFFICE NO 301 3RD FLOOR SAMARTH HOUSE, YOGA NEKETAN ROAD BANGUR NAGAR PLOT NO 1 67 , GOREGAON WEST, Maharashtra, India - 400090
      U51900MH1996PTC098209 GEMSTAR TRADVEST PRIVATE LIMITED C-8,GANGAJYOTI CO.OP.HSG.SO.LTD., BANGURNAGAR GOREGAON (W) MUMBAI-90. A/R - 28.9.2001 , MUMBAI -400090. MAHARASHTRA., Maharashtra, India - 000000
      AAM-9571 VRINTHAM ESTATES LLP 401-402, Kunthu Commerce Center,Nr Ayyappa Temple, Bhangur Nagar, Plot no. 174, Goregaon (West) Mumbai, Maharashtra, India - 400090
      U74140MH2005PLC151865 ELDER PRROJECT LIMITED 301-302, 3rd Floor, Plot No. 174, kunthu Commerce Centre,Bangur Nagar,Gore gaon West , Mumbai, Maharashtra, India - 400090
      U74999MH2016PTC287757 TRAVELLOS HOLIDAYS PRIVATE LIMITED Shop No. 3A/3B, E Wing Kaveri Mahima CHSL, Bangur Nagar, M. G. Road , Goregaon West , , MUMBAI, Maharashtra, India - 400090
      U65910MH1998PTC113428 ABHIRUDHI FINANCE AND LEASING PRIVATE LIMITED BLOCK NO.6,R.NO.44M.G.ROAD,MOTILAL NAGAR III GOREGAON WEST , MUMBAI 400090, Maharashtra, India - 000000
      U74999MH2019OPC334709 MAVIONICS SERVICES (OPC) PRIVATE LIMITED FLAT NO 12, E WING, BLG NO 4, JALNIDHI, BANGUR NAGAR, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400090
      U13999MH2023PTC409485 PANCHVATI TEX ENTERPRISES PRIVATE LIMITED Office No. 24/178, Ground Floor, Motilal Nagar No. 3,C.T.S. Number, M. G. Road,Goregaon West,Mumbai,Maharashtra,400090-India
      U74999MH2019PTC323299 RAYMAK VENTURES PRIVATE LIMITED CHL NO-27,ROOM NO-207,MOTILAL NAGAR-III, M.G.ROAD,NR.HANUMAN NAGAR,GOREGAON WEST , MUMBAI, Maharashtra, India - 400090
      U74120MH2014PTC251888 CONFIGURATIONS DESIGNS PRIVATE LIMITED 401 & 402, KUNTHU COMMERCE CENTRE BUILDING, PLOT NO.174, CTS NO.1055 BANGUR NAGAR, GOREGA ON(W) , MUMBAI, Maharashtra, India - 400090
      U91990MH2005NPL151336 DESH SEVA SAMITI FLAT NO 101, RISHABH BLDG , 1ST FLOOR , B WING PLOT NO 158, BANGUR NAGAR , GOREGAON WES T , MUMBAI, Maharashtra, India - 400090
      U66120MH2000PTC124947 SATYA SHAKAMBARI SECURITIES PRIVATE LIMITED 21/169, Unnat Nagar No.4, Opp. Jain Hospital, M.G.Road, Goregaon (,West),MUMBAI,Mumbai City,Maharashtra,400090-India
      U27203MH1996PTC100397 GLASSPANE CURTAIN WALLING INDIA PRIVATE LIMITED A-2 304 GANGOTRIBANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090
      U51900MH1992PTC064829 SHREE VANDANA IMPEX PRIVATE LIMITED A-1 KAVERI MAHIMBANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090
      U74140MH1996PTC102844 NAGNECHI INVESTMENT CONSULTANTS PRIVATE LIMITED A/6, BRIJDHAM, BANGUR NAGAR, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400090
      U29199MH2006PTC162794 SAMIP ENGINEERING PRIVATE LIMITED 360/2888, Motilal Nagar No.II, Goregaon (West), , Mumbai, Maharashtra, India - 400090
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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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