Company Information

CIN
Status
Date of Incorporation
27 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
433,177,415
Authorised Capital
500,000,000

Directors

Mrugank Madhukar Paranjape
Mrugank Madhukar Paranjape
Director/Designated Partner
almost 2 years ago
Avadhut Digambar Ketkar
Avadhut Digambar Ketkar
Manager/Secretary
about 2 years ago
Kimberly Woolley
Kimberly Woolley
Director/Designated Partner
over 2 years ago
Yong Meng Kau
Yong Meng Kau
Director/Designated Partner
over 6 years ago
Vincent Secondo Grelli
Vincent Secondo Grelli
Director/Designated Partner
over 6 years ago
Jane Murphy
Jane Murphy
Director/Designated Partner
over 6 years ago
Onkar Nath Banerjee
Onkar Nath Banerjee
Company Secretary
over 10 years ago
Samantha Wellington
Samantha Wellington
Director
over 12 years ago
Deepak Keshav Ghaisas
Deepak Keshav Ghaisas
Additional Director
over 18 years ago

Past Directors

Gopala Ramanan Balasubramaniam
Gopala Ramanan Balasubramaniam
Additional Director
about 2 years ago
Makarand Shrikant Padalkar
Makarand Shrikant Padalkar
Additional Director
over 6 years ago
Maria Smith
Maria Smith
Director
about 10 years ago
Sridhar Srinivasan .
Sridhar Srinivasan .
Additional Director
over 10 years ago
Harinderjit Singh
Harinderjit Singh
Additional Director
over 12 years ago
Richard David Jackson
Richard David Jackson
Additional Director
almost 13 years ago
Robert Kirby Weiler
Robert Kirby Weiler
Director
over 14 years ago
Chaitanya Madhukar Kamat
Chaitanya Madhukar Kamat
Additional Director
about 15 years ago
Venkatachalam Sambasivan
Venkatachalam Sambasivan
Additional Director
about 15 years ago
Frank Douglas Brienzi
Frank Douglas Brienzi
Director
over 15 years ago
William Corey West
William Corey West
Director
over 15 years ago
Joseph John
Joseph John
Whole Time Director
over 15 years ago
Dorian Estelle Daley
Dorian Estelle Daley
Director
over 16 years ago
Sergio Piero Giacoletto Roggio
Sergio Piero Giacoletto Roggio
Director
over 17 years ago
Hoshi Dhunjisha Bhagwagar
Hoshi Dhunjisha Bhagwagar
Company Secretary
over 17 years ago
Derek Harold Williams
Derek Harold Williams
Director
over 18 years ago
Ramasubramanian Ravi Sankar
Ramasubramanian Ravi Sankar
Whole Time Director
over 18 years ago
Ramakrishnan Kothandaraman Nellaipalli
Ramakrishnan Kothandaraman Nellaipalli
Managing Director
over 18 years ago
Yashodhan Madhusudan Kale
Yashodhan Madhusudan Kale
Director
over 20 years ago

Patents

Dependency Graph Controlled Object And Compute Pipeline Migration

Control migration of a state machine using a dependency graph interface by: analyzing a state machine to determine objects and dependencies between the objects; generating a dependency graph that represents the objects and the dependencies between the objects, wherein the objects are represented by selectable icons;...

Computerized Transaction Management Module For Blockchain Networks

Systems, methods, and other embodiments associated with managing transactions communicated over a blockchain network are described. In one embodiment, a method includes maintaining a static maintenance table of hardcoded properties of a first entity. The example method may also include maintaining a parent transacti...

Generating Instruction Sets Implementing Rules Designed To Update Objects Specified According To An Application Data Model

An aspect of the present disclosure generates instruction sets implementing rules designed to update objects specified according to an application data model. In one embodiment rules designed to update objects are processed to form a set of buckets (of rules) such that each bucket contains rules that do not have int...

Access Control For Objects Having Attributes Defined Against Hierarchically Organized Domains Containing Fixed Number Of Values

An aspect of the present disclosure facilitates controlling access to objects having attributes defined against hierarchically organized domains with each domain containing a corresponding fixed number of values. In one embodiment in response to receiving data indicating specific hierarchies of the hierarchically or...

Computerized Control Of Execution Pipelines

Systems, methods, and other embodiments associated with controlling an execution pipeline are described. In one embodiment, a method includes generating an execution pipeline for executing a plurality of tasks. The example method may also include evaluating execution definitions of the tasks to identify execution pr...

Materialization Of An Analytical Workspace

Techniques are disclosed for creating a workspace. A data processing system receives a request to create a workspace to implement a portion of a model deployed in a production environment. One or more data objects and associated metadata thereof relevant to the portion of the model, and an execution venue for the wo...

Registered Trademarks

Finergy Oracle Financial Services Software Limited

[Class : 42] Information Technology, Internet, And Technical Consulting Services In The Field Of Cloud Computing, On Premises Computer Software, And Off Premises Computer Software; Information Technology And Internet Consultation For Banks And Financial Institutions; Technical Consulting Services In The Field Of Cloud Computing For Banks And Financial Institutions; Technical...

Flexcube Oracle Financial Services Software

[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matter, Newspapers And Periodicals, Books, Book Binding Material, Photographs, Stationary Adhesive Materials (Stationary), Artists Materials, Paint Brushes, Typewriters And Office Requisites (Other Than Furniture), Instructional And Teaching Material (Other Than Apparatus), Plastic Material For ...

I Flex Consulting (Special Form... Oracle Financial Services Software

[Class : 42] Bussiness, Technology And Management Consulting Services To Financial Services Enterprises.
View +5 more Brands for Oracle Financial Services Software Limited.

Documents

Form PAS-3-23122020_signed
Optional Attachment-(1)-23122020
Copy of Board or Shareholders? resolution-23122020
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.-23122020
Form PAS-3-11112020
Copy of Board or Shareholders? resolution-11112020
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.-11112020
Optional Attachment-(1)-11112020
Form MGT-6-04112020_signed
-03112020
Optional Attachment-(1)-03112020
Form PAS-3-21102020_signed
Form MGT-14-20102020_signed
Optional Attachment-(1)-20102020
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.-20102020
Copy of Board or Shareholders? resolution-20102020
Form DPT-3-19102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form MGT-7-14102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Form PAS-3-29092020_signed
Optional Attachment-(1)-21092020
Copy of Board or Shareholders? resolution-21092020
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.-21092020
XBRL document in respect Consolidated financial statement-16092020
Optional Attachment-(1)-16092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed