Company Information

CIN
Status
Date of Incorporation
10 August 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
1,887,640,510
Authorised Capital
2,450,000,000

Directors

Narayan Subramanian
Narayan Subramanian
Director/Designated Partner
almost 2 years ago
Narayanan Kumar
Narayanan Kumar
Director/Designated Partner
almost 2 years ago
Amit Dixit
Amit Dixit
Director/Designated Partner
about 2 years ago
Amit Dalmia
Amit Dalmia
Director/Designated Partner
about 2 years ago
Pankaj Sood
Pankaj Sood
Director/Designated Partner
over 2 years ago
Courtney Karlan Della Cava
Courtney Karlan Della Cava
Director/Designated Partner
over 3 years ago
Maureen Anne Erasmus
Maureen Anne Erasmus
Director/Designated Partner
over 3 years ago
Kabir Mathur
Kabir Mathur
Director/Designated Partner
over 3 years ago
Nitin Rakesh
Nitin Rakesh
Manager/Secretary
almost 4 years ago
Manish Dugar
Manish Dugar
Director/Designated Partner
about 5 years ago
Marshall Jan Lux
Marshall Jan Lux
Director/Designated Partner
almost 6 years ago
David Lawrence Johnson
David Lawrence Johnson
Director/Designated Partner
over 8 years ago
Davinder Singh Brar
Davinder Singh Brar
Director/Designated Partner
over 9 years ago
Ravichandran Venkataraman
Ravichandran Venkataraman
Director
over 12 years ago
Vinita Bali
Vinita Bali
Director
almost 18 years ago
Nawshir Hoshang Mirza
Nawshir Hoshang Mirza
Director
over 19 years ago
Rahul Bhasin
Rahul Bhasin
Director
about 27 years ago

Past Directors

Dario Zamarian
Dario Zamarian
Additional Director
almost 9 years ago
Paul James Upchurch
Paul James Upchurch
Additional Director
almost 9 years ago
Jeff Thomas Ricci
Jeff Thomas Ricci
Additional Director
over 9 years ago
Jan Kathleen Hier
Jan Kathleen Hier
Additional Director
over 9 years ago
Mary Teresa Hassett
Mary Teresa Hassett
Director
almost 10 years ago
Stefan Antonio Lutz
Stefan Antonio Lutz
Director
almost 11 years ago
Venkatasubramanian Suryanarayanan
Venkatasubramanian Suryanarayanan
Cfo(kmp)
about 11 years ago
Shankar Maitra
Shankar Maitra
Director
over 11 years ago
Lakshmikanth Krishnakumar Ananth
Lakshmikanth Krishnakumar Ananth
Director
over 11 years ago
James Mark Merritt
James Mark Merritt
Director
over 11 years ago
Chandrakant Durlabhbhai Patel
Chandrakant Durlabhbhai Patel
Additional Director
over 12 years ago
Antonio Fabio Neri
Antonio Fabio Neri
Additional Director
over 13 years ago
Balu Ganesh Ayyar
Balu Ganesh Ayyar
Whole Time Director
over 13 years ago
Francesco Serafini
Francesco Serafini
Director
over 14 years ago
Balu Doraisamy
Balu Doraisamy
Director
over 14 years ago
Gerard Brossard
Gerard Brossard
Additional Director
almost 15 years ago
Juergen Otto Reiners
Juergen Otto Reiners
Additional Director
almost 15 years ago
Rao Suresh Mallikarjuna Kalanippakkam
Rao Suresh Mallikarjuna Kalanippakkam
Director
over 15 years ago
Friedrich Josef Froeschl
Friedrich Josef Froeschl
Director
over 16 years ago
Prakash Jagannathan Jothee
Prakash Jagannathan Jothee
Additional Director
over 16 years ago
Craig Alaister Wilson
Craig Alaister Wilson
Additional Director
over 16 years ago
Anthony Charles Glasby
Anthony Charles Glasby
Director
over 16 years ago
Andreas Walter Mattes
Andreas Walter Mattes
Additional Director
almost 17 years ago
Michael Brian Coomer
Michael Brian Coomer
Director
almost 17 years ago
Jim Edward Bridges
Jim Edward Bridges
Director
almost 17 years ago
Michael Ronald Koehler
Michael Ronald Koehler
Director
almost 17 years ago
Arunasalam Jeyakumar
Arunasalam Jeyakumar
Whole Time Director
over 17 years ago
Deepak Jayant Patel
Deepak Jayant Patel
Managing Director
over 18 years ago
Jeroen Tas
Jeroen Tas
Additional Director
over 18 years ago

Registered Trademarks

Mphasis Wynsure & Device Mphasis

[Class : 35] Advertising; Business Management (Excluding Business Risk Management Consultation); Business Administration (Excluding Business Risk Management Consultation); Office Functions; Outsourcing Services[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Compu...

Mphasis Mrald Mphasi S Limited

[Class : 36] Insurance Administration.[Class : 42] Information Technology Services By Outsourcing Of Middle And Back Office Operations And Corporate Function Operations For Insurance Clients; Operations Services Including Data Management And Storage, Software Management, Network, And Data Security Solutions.

Mphasis Alta Mphasi S Limited

[Class : 36] Outsource Service Provider In The Field Of Financial Management, Namely In Managing Financial Payments, Debt Settlements, Foreign Exchange Payment Processing, Business Liquidation, And Financial Asset Management.[Class : 42] Providing Temporary Use Of Non Downloadable On Line And Cloud Based Computer Software For Use In Financial Management, Namely For Use In Ma...
View +10 more Brands for Mphasis Limited.

Charges

6 Crore
16 May 2019
Kotak Mahindra Bank Limited
6 Crore
16 May 2019
Others
0
16 May 2019
Others
0

Documents

Form PAS-3-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Form MGT-6-24122020_signed
-24122020
Form PAS-3-17122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Copy of Board or Shareholders? resolution-17122020
Form PAS-3-11122020_signed
Copy of Board or Shareholders? resolution-10122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122020
Form MGT-14-24112020_signed
Form PAS-3-23112020_signed
Optional Attachment-(1)-23112020
Copy of Board or Shareholders? resolution-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112020
Form PAS-3-17112020_signed
Copy of Board or Shareholders? resolution-17112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112020
Form MGT-6-12112020_signed
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-11112020
-11112020
Form PAS-3-03112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Copy of Board or Shareholders? resolution-29102020
Form MSME FORM I-27102020_signed
Form PAS-3-22102020_signed