You are here

MPHASIS LIMITED




Mphasis Limited is a Public incorporated on 10 August 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2,450,000,000 and its paid up capital is Rs. 0. It is inolved in Manufacture of office, accounting and computing machinery

Mphasis Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Mphasis Limited are Narayanan Kumar, Nitin Rakesh, Davinder Singh Brar, Amit Dixit, Pankaj Sood, Amit Dalmia, Jan Kathleen Hier, David Lawrence Johnson, Marshall Jan Lux, Kabir Mathur, Courtney Karlan Della Cava, Maureen Anne Erasmus, Sivaram Haridas Nair, Nitin Rakesh, Venkatasubramanian Suryanarayanan, Manish Dugar and Subramanian Narayan.

Mphasis Limited's Corporate Identification Number is (CIN) L30007KA1992PLC025294 and its registration number is 25294.Its Email address is [email protected] and its registered address is BAGMANE WORLD TECHNOLOGY CENTER, MARATHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHA DEVAPURA NA BANGALORE Bangalore KA 560048 IN.

Current status of Mphasis Limited is - Active.

Company Details

CIN

L30007KA1992PLC025294

Company Name

MPHASIS LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

25294

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 August 1992

Age of Company

31 years, 8 month, 14 days

Activity

Manufacture of office, accounting and computing machinery

Click here to see other companies involved in same activity.

Number of Members

27994

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,450,000,000

Paid up capital

₹0

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MPHASIS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BAGMANE WORLD TECHNOLOGY CENTER, MARATHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHA DEVAPURA NA BANGALORE Bangalore KA 560048 IN

Director Details

DIN Director Name Designation Appointment Date

00007848

NARAYANAN KUMAR

Director

05 February 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INDUS TOWERS LIMITED

Director

19 November 2020

L&T TECHNOLOGY SERVICES LIMITED

Director

15 July 2016

ENTERTAINMENT NETWORK (INDIA) LIMITED

Director

05 November 2005

LARSEN AND TOUBRO LIMITED

Director

26 August 2016

BHARTI INFRATEL VENTURES LIMITED

Nominee Director

27 December 2012

TIMES INFOTAINMENT MEDIA LIMITED

Director

30 September 2015

BALA MANDIR FOUNDATION

Director

27 March 1991

N K TRADING AND CONSULTANCY PRIVATE LIMITED

Director

06 February 2006

RISK EDUCATORS PRIVATE LIMITED

Director

30 September 2019

SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA)

Director

05 December 2011

MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED

Nominee Director

08 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00042261

NITIN RAKESH

Managing Director

01 October 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ASK INVESTMENT MANAGERS LIMITED

Nominee Director

11 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00068502

DAVINDER SINGH BRAR

Director

11 December 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MARUTI SUZUKI INDIA LIMITED

Director

05 September 2006

EPL LIMITED

Director

30 September 2019

INOGENT LABORATORIES PRIVATE LIMITED

Director

30 September 2005

MOUNTAIN TRAIL FOODS PRIVATE LIMITED

Director

29 December 2014

MADHUBANI INVESTMENTS PRIVATE LIMITED

Director

24 January 1996

EXCELRA KNOWLEDGE SOLUTIONS PRIVATE LIMITED

Director

24 February 2006

EXCELRA KNOWLEDGE SOLUTIONS PRIVATE LIMITED

Director

04 March 2014

GVK DAVIX TECHNOLOGIES PRIVATE LIMITED

Director

25 February 2005

DAVIX MANAGAEMENT SERVICES PRIVATE LIMITED

Director

03 February 2004

GREEN VALLY LAND AND DEVELOPMENT PRIVATE LIMITED

Director

18 December 1997

SURAJ HOTELS PRIVATE LIMITED

Director

31 March 1994

SURAJ OVERSEAS PRIVATE LIMITED

Director

22 January 1996

KONNECT AGRO PRIVATE LIMITED

Director

28 September 2021

ARAGEN LIFE SCIENCES LIMITED

Director

26 July 2004

PUNJAB INNOVATION MISSION

Director

15 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01798942

AMIT DIXIT

Director

04 November 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SONA BLW PRECISION FORGINGS LIMITED

Nominee Director

05 July 2019

EPL LIMITED

Director

06 August 2020

COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED

Director

23 August 2018

ASK INVESTMENT MANAGERS LIMITED

Nominee Director

11 February 2022

AADHAR HOUSING FINANCE LIMITED

Nominee Director

15 October 2019

BLACKSTONE ADVISORS INDIA PRIVATE LIMITED

Director

28 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05185378

PANKAJ SOOD

Director

20 December 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ADITYA BIRLA FASHION AND RETAIL LIMITED

Nominee Director

20 September 2022

BANDHAN BANK LIMITED

Additional Director

15 February 2024

ATHER ENERGY PRIVATE LIMITED

Nominee Director

11 November 2022

BANDHAN FINANCIAL HOLDINGS LIMITED

Nominee Director

21 June 2016

BANDHAN FINANCIAL SERVICES LIMITED

Nominee Director

08 May 2015

SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED

Whole-time director

15 December 2023

SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED

Additional Director

05 December 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05313886

AMIT DALMIA

Director

01 September 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SPRINKLE ADVISORS LLP

Individual Partner

15 December 2020

R SYSTEMS INTERNATIONAL LIMITED

Director

10 May 2023

PGP GLASS PRIVATE LIMITED

Director

27 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07360483

JAN KATHLEEN HIER

Director

11 December 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Jan Kathleen Hier is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07593637

DAVID LAWRENCE JOHNSON

Director

01 September 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently David Lawrence Johnson is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08178748

MARSHALL JAN LUX

Director

07 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Marshall Jan Lux is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08635072

KABIR MATHUR

Director

20 December 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

IIFL HOME FINANCE LIMITED

Nominee Director

22 August 2022

ADITYA BIRLA HEALTH INSURANCE CO.LIMITED

Director

21 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09380419

COURTNEY KARLAN DELLA CAVA

Director

20 December 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Courtney Karlan Della Cava is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09419036

MAUREEN ANNE ERASMUS

Director

20 December 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Maureen Anne Erasmus is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AACPN0732A

SIVARAM HARIDAS NAIR

Company Secretary

01 April 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LARSEN AND TOUBRO LIMITED

Company Secretary

02 January 2020

L&T HYDROCARBON ENGINEERING LIMITED

Company Secretary

20 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AACPR4355D

NITIN RAKESH

CEO(KMP)

29 January 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Nitin Rakesh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAMPS0523L

VENKATASUBRAMANIAN SURYANARAYANAN

CFO(KMP)

04 June 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SERVION T GLOBAL SOLUTIONS LIMITED

CFO(KMP)

12 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ADTPD5807C

MANISH DUGAR

CFO(KMP)

15 May 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Manish Dugar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ARBPS9233K

SUBRAMANIAN NARAYAN

Company Secretary

01 November 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DIGITAL RISK MORTGAGE SERVICES LLC

15 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72200KA2006PLC039662
MPHASIS FINSOURCE LIMITED Bagmane World Technology Center, Marathalli Ring Road, Doddenekundi Village, Mahadevapura Bangalore Bangalore KA 560048 IN
U72200KA2000PTC038931
MSOURCE (INDIA) PRIVATE LIMITED Bagmane World Technology Center, Marathalli Ring Road, Doddenekundi Village, Mahadevapura Bangalore Bangalore KA 560048 IN
U72200KA1998PTC038932
MPHASIS SOFTWARE AND SERVICES (INDIA) PRIVATE LIMITED Bagmane World Technology Center, Marathalli Ring Road, Doddenekundi Village, Mahadevapura Bangalore Bangalore KA 560048 IN
U72200KA2000PTC041252
MARLABS SOFTWARE PRIVATE LIMITED BAGMANE WORLD TECHNOLOGY CENTER,14TH FLOOR,CITRINE BLOCK 4,MARATHHALLI OUTER RING ROAD,MAHADEVAPURA BANGALORE Bangalore KA 560048 IN
U72200KA2011FTC059230
IRON MOUNTAIN SERVICES PRIVATE LIMITED Level 10 WTC-4 Citrine, Bagmane World Technology Center, K R Puram, Marathahalli Outer Ring Road BANGALORE Bangalore KA 560048 IN
U74999KA2019FTC122545
QSC INDIA PRIVATE LIMITED 1st Floor, Opal Block, Bagmane World Technology Centre, Marathahalli Outer Ring Road, Mahadevapura Doddenakundi Village Bangalore Bangalore KA 560048 IN
U74999KA2018FTC115533
MEDIAKIND INDIA PRIVATE LIMITED 7th Floor,Citrine Building,Bagmane,World TechnologyCenter(BWTC4),Mahadevapura,OuterRingRoad Bengaluru Bangalore KA 560048 IN
U72200KA2006PTC039698
MARLABS INNOVATIONS PRIVATE LIMITED BAGMANE WORLD TECHNOLOGY CENTRE,14TH FLOOR,CITRINE BLOCK-4,MARATHAHALLI OUTER RING ROAD,MAHADEVAPURA BANGALORE Bangalore KA 560048 IN
U74900KA2014FTC077722
AB INBEV GCC SERVICES INDIA PRIVATE LIMITED Peridot Block, 11th,12th &13th flr, Bagmane World Technology Centre SEZ KRPuram Marathalli Ring Road Bangalore Bangalore KA 560048 IN
View all 1,878 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100267436

2019-05-16

-

-

Lien on Fixed Deposits

65,800,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MPHASIS LTD.

PUNE

411028

TOWER II LANE 2&3 CYBER CITYMAGARPATA HAEAPSARPUNE601MH

MPHASIS LIMITED

BOMMASANDRA

560048

BAGMANE WORLD TECHNOLOGY CENTREMARATHALLI, DODDANAKHUNDI VILLAGEMAHADEVAPURA656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page