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MPHASIS LIMITED

CIN L30007KA1992PLC025294
Active Company Karnataka Listed
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₹214.75 Cr
Authorised Capital
₹188.56 Cr
Paid-up Capital
19
Directors
1
Charges

Company Details

CIN
L30007KA1992PLC025294
Registration Number
025294
Date of Incorporation
10 Aug 1992
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Bangalore
RD Name
RD Hyderabad
RD Region
South East Region
Whether Listed
Yes
Date of Last AGM
20 Jul 2023
Balance Sheet Date
31 Mar 2023
State
Karnataka

Directors & Officers

19
Name DIN Designation Appointed Status
Paul James Upchurch 07593638 Director 01 Sep 2016 Active
Nitin Omprakash Rakesh 00042261 Director 29 Jan 2017 Active
Nitin Omprakash Rakesh AACPR4355D Director 29 Jan 2017 Active
David Lawrence Johnson 07593637 Director 01 Sep 2016 Active
Davinder Singh Brar 00068502 Director - Active
Amit Dalmia 05313886 Director 01 Sep 2016 Active
Amit Dixit 01798942 Director 01 Sep 2016 Active
Dario Zamarian 07599359 Director 01 Sep 2016 Active
Narayanan Kumar 00007848 Director 15 Feb 2013 Active
Jan Kathleen Hier 07360483 Director 11 Dec 2015 Active
Venkatasubramanian Suryanarayanan AAMPS0523L Director 04 Jun 2014 Active
Sivaram A Nair Aacpn0732a Secretary 04 Jan 2005 Active
Balu Ganesh Ayyar 02511209 Whole-time Director 29/01/2009 Active
Francesco Serafini 03186105 Director 15/07/2010 Active
Antonio Fabio Neri 05203484 Director 03 Jan 2012 Active
Chandrakant Durlabhbhai Patel 06436184 Director 12 May 2012 Active
Balu Doraisamy 00081807 Director 15/07/2010 Active
Ravichandran Venkataraman 02064557 Director 03 Jan 2012 Active
Friedrich Josef Froeschl 02601362 Director 30/03/2009 Active

Charges & Liabilities

1
Charge Holder Amount Created Satisfied Status
KOTAK MAHINDRA BANK LIMITED
Mumbai
 ₹6.58 Cr 16 May 2019 - Open

Company Timeline

20 events
30/03/2009 Director
Friedrich Josef Froeschl appointed as Director
29/01/2009 Director
Balu Ganesh Ayyar appointed as Whole-time Director
16 May 2019 Charge
Charge created — KOTAK MAHINDRA BANK LIMITED (₹6.58 Cr)
29 Jan 2017 Director
Nitin Omprakash Rakesh appointed as Director
29 Jan 2017 Director
Nitin Omprakash Rakesh appointed as Director
01 Sep 2016 Director
Paul James Upchurch appointed as Director
01 Sep 2016 Director
David Lawrence Johnson appointed as Director
01 Sep 2016 Director
Amit Dalmia appointed as Director
01 Sep 2016 Director
Amit Dixit appointed as Director
01 Sep 2016 Director
Dario Zamarian appointed as Director
11 Dec 2015 Director
Jan Kathleen Hier appointed as Director
04 Jun 2014 Director
Venkatasubramanian Suryanarayanan appointed as Director
15 Feb 2013 Director
Narayanan Kumar appointed as Director
10 Aug 1992 Incorporation
Company incorporated as Company
15/07/2010 Director
Francesco Serafini appointed as Director
15/07/2010 Director
Balu Doraisamy appointed as Director
12 May 2012 Director
Chandrakant Durlabhbhai Patel appointed as Director
04 Jan 2005 Director
Sivaram A Nair appointed as Secretary
03 Jan 2012 Director
Antonio Fabio Neri appointed as Director
03 Jan 2012 Director
Ravichandran Venkataraman appointed as Director

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