Teleperformance Global Services Private Limited

Financials

Updated 4 months ago

Directors

Aditya Prakash Gupta
Aditya Prakash Gupta
 Wholetime Director
Bhupender Singh
Bhupender Singh
 Director/Designated Partner
Susirkumar Mangalore
Susirkumar Mangalore
 Director
Amit Dixit
Amit Dixit
 Director
Amit Gupta
Amit Gupta
 Authorised Representative
Aditya Arora
Aditya Arora
 Director
Olivier Claude Jean Rigaudy
Olivier Claude Jean Rigaudy
 Director/Designated Partner
Vinod Mehta
Vinod Mehta
 Director/Designated Partner
Anish Mukker
Anish Mukker
 Director/Designated Partner
Brahmananda Yeshwant Sanil
Brahmananda Yeshwant Sanil
 Director/Designated Partner
Teri Elaine Obrien Ratto
Teri Elaine Obrien Ratto
 Director/Designated Partner
Vishal Chhabra
Vishal Chhabra
 Director/Designated Partner

Company Information

CIN U72900MH2001PTC232120
Company Status Active
Registration Number 232120
Date of Incorporation 17 April 2001
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 1,894,700,000
Paid Up Capital 907,339,250
Date of Last Annual General Meeting 10 August 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Malini Gupta
Malini Gupta
 Director
Abhay Kamalakar Telang
Abhay Kamalakar Telang
 Company Secretary
Chandramouli Baskaran
Chandramouli Baskaran
 Ceo(kmp)
Ramachandra Rama Panickar
Ramachandra Rama Panickar
 Cfo(kmp)
Nihal Mahendra Desai
Nihal Mahendra Desai
 Director
Serajul Islam Taiyeb
Serajul Islam Taiyeb
 Nominee Director
David Andrew Skillen
David Andrew Skillen
 Director
Clive Stephen Barton
Clive Stephen Barton
 Additional Director
David Anthony Burke
David Anthony Burke
 Director
Thomas Richard Phineas Riall
Thomas Richard Phineas Riall
 Director
Robert Dennis Reid Iv
Robert Dennis Reid Iv
 Additional Director
Brian Jeffrey Johnson
Brian Jeffrey Johnson
 Additional Director
Mitchell Habib
Mitchell Habib
 Director
Jeffrey Kent Balagna
Jeffrey Kent Balagna
 Additional Director
Leigh Patrice Ryan
Leigh Patrice Ryan
 Additional Director
Daniel Ernest Henri Julien
Daniel Ernest Henri Julien
 Additional Director

Charges

327 CR PENDING
Name Status Amount
Barclays Bank Plc
29 July 2016 		55 CR
Icici Bank Limited
28 June 2016 		50 CR
Dbs Bank India Limited
28 March 2016 		55 CR
The Hongkong And Shanghai Banking Corporation Limited
22 December 2015 		5 CR
The Hongkong And Shanghai Banking Corporation Limited
17 March 2009 		107 CR
Dbs Bank Ltd
11 June 2009 		35 CR
Dbs Bank Ltd
31 March 2010 		24 CR
Citibank N. A.
27 April 2009 		30 CR
Citibank N. A.
26 December 2008 		21 CR
Citibank N. A.
07 October 2009 		26 CR
The Hongkong And Shanghai Banking Corporation Limited
26 June 2007 		40 CR
The Hongkong And Shanghai Banking Corporation Limited
04 May 2005 		57 CR
The Hongkong And Shanghai Banking Corporation Limited
07 May 2004 		1 CR
Icici Bank Limited
12 May 2007 		5 CR
Genesis Finance Company Limited
05 October 2005 		1 CR
Genesis Finance Company Limited
29 May 2006 		1 CR
Srei Infrastructure Finance Limited
08 September 2006 		8 LAC
The Hongkong & Shanghai Banking Corporation Limited
04 May 2005 		57 CR
Icici Bank Ltd.
29 January 2004 		1 CR
Icici Bank Ltd
18 August 2006 		51 LAC
Icici Bank Ltd.
15 July 2006 		60 LAC
Icici Bank Ltd.
25 August 2006 		26 LAC
Standard Chartered Bank
18 October 2006 		4 CR
Genesis Finance Co. Ltd.
24 June 2004 		1 CR
India Cements Capital & Finance Ltd.
05 July 2004 		7 LAC
Intec Securities Ltd.
31 January 2003 		75 LAC
Axis Bank Limited
02 March 2021 		25 CR
Rbl Bank Limited
04 August 2021 		30 CR
Others
28 March 2016 		0
The Hongkong And Shanghai Banking Corporation Limited
22 December 2015 		0
The Hongkong And Shanghai Banking Corporation Limited
17 March 2009 		0
Others
29 July 2016 		0
Others
04 August 2021 		0
Axis Bank Limited
02 March 2021 		0
The Hongkong & Shanghai Banking Corporation Limited
04 May 2005 		0
Standard Chartered Bank
18 October 2006 		0
Others
28 June 2016 		0
Icici Bank Ltd.
25 August 2006 		0
Genesis Finance Company Limited
29 May 2006 		0
Citibank N. A.
07 October 2009 		0
The Hongkong And Shanghai Banking Corporation Limited
07 May 2004 		0
Srei Infrastructure Finance Limited
08 September 2006 		0
Dbs Bank Ltd
31 March 2010 		0
Icici Bank Limited
12 May 2007 		0
Icici Bank Ltd.
15 July 2006 		0
The Hongkong And Shanghai Banking Corporation Limited
04 May 2005 		0
Icici Bank Ltd
18 August 2006 		0
India Cements Capital & Finance Ltd.
05 July 2004 		0
Genesis Finance Co. Ltd.
24 June 2004 		0
Intec Securities Ltd.
31 January 2003 		0
Genesis Finance Company Limited
05 October 2005 		0
Dbs Bank Ltd
11 June 2009 		0
Citibank N. A.
27 April 2009 		0
Citibank N. A.
26 December 2008 		0
The Hongkong And Shanghai Banking Corporation Limited
26 June 2007 		0
Icici Bank Ltd.
29 January 2004 		0
Others
28 March 2016 		0
The Hongkong And Shanghai Banking Corporation Limited
22 December 2015 		0
The Hongkong And Shanghai Banking Corporation Limited
17 March 2009 		0
Others
29 July 2016 		0
Others
04 August 2021 		0
Axis Bank Limited
02 March 2021 		0
The Hongkong & Shanghai Banking Corporation Limited
04 May 2005 		0
Standard Chartered Bank
18 October 2006 		0
Others
28 June 2016 		0
Icici Bank Ltd.
25 August 2006 		0
Genesis Finance Company Limited
29 May 2006 		0
Citibank N. A.
07 October 2009 		0
The Hongkong And Shanghai Banking Corporation Limited
07 May 2004 		0
Srei Infrastructure Finance Limited
08 September 2006 		0
Dbs Bank Ltd
31 March 2010 		0
Icici Bank Limited
12 May 2007 		0
Icici Bank Ltd.
15 July 2006 		0
The Hongkong And Shanghai Banking Corporation Limited
04 May 2005 		0
Icici Bank Ltd
18 August 2006 		0
India Cements Capital & Finance Ltd.
05 July 2004 		0
Genesis Finance Co. Ltd.
24 June 2004 		0
Intec Securities Ltd.
31 January 2003 		0
Genesis Finance Company Limited
05 October 2005 		0
Dbs Bank Ltd
11 June 2009 		0
Citibank N. A.
27 April 2009 		0
Citibank N. A.
26 December 2008 		0
The Hongkong And Shanghai Banking Corporation Limited
26 June 2007 		0
Icici Bank Ltd.
29 January 2004 		0
Others
28 March 2016 		0
The Hongkong And Shanghai Banking Corporation Limited
22 December 2015 		0
The Hongkong And Shanghai Banking Corporation Limited
17 March 2009 		0
Others
29 July 2016 		0
Others
04 August 2021 		0
Axis Bank Limited
02 March 2021 		0
The Hongkong & Shanghai Banking Corporation Limited
04 May 2005 		0
Standard Chartered Bank
18 October 2006 		0
Others
28 June 2016 		0
Icici Bank Ltd.
25 August 2006 		0
Genesis Finance Company Limited
29 May 2006 		0
Citibank N. A.
07 October 2009 		0
The Hongkong And Shanghai Banking Corporation Limited
07 May 2004 		0
Srei Infrastructure Finance Limited
08 September 2006 		0
Dbs Bank Ltd
31 March 2010 		0
Icici Bank Limited
12 May 2007 		0
Icici Bank Ltd.
15 July 2006 		0
The Hongkong And Shanghai Banking Corporation Limited
04 May 2005 		0
Icici Bank Ltd
18 August 2006 		0
India Cements Capital & Finance Ltd.
05 July 2004 		0
Genesis Finance Co. Ltd.
24 June 2004 		0
Intec Securities Ltd.
31 January 2003 		0
Genesis Finance Company Limited
05 October 2005 		0
Dbs Bank Ltd
11 June 2009 		0
Citibank N. A.
27 April 2009 		0
Citibank N. A.
26 December 2008 		0
The Hongkong And Shanghai Banking Corporation Limited
26 June 2007 		0
Icici Bank Ltd.
29 January 2004 		0
Others
28 March 2016 		0
The Hongkong And Shanghai Banking Corporation Limited
22 December 2015 		0
The Hongkong And Shanghai Banking Corporation Limited
17 March 2009 		0
Others
29 July 2016 		0
Others
04 August 2021 		0
Axis Bank Limited
02 March 2021 		0
The Hongkong & Shanghai Banking Corporation Limited
04 May 2005 		0
Standard Chartered Bank
18 October 2006 		0
Others
28 June 2016 		0
Icici Bank Ltd.
25 August 2006 		0
Genesis Finance Company Limited
29 May 2006 		0
Citibank N. A.
07 October 2009 		0
The Hongkong And Shanghai Banking Corporation Limited
07 May 2004 		0
Srei Infrastructure Finance Limited
08 September 2006 		0
Dbs Bank Ltd
31 March 2010 		0
Icici Bank Limited
12 May 2007 		0
Icici Bank Ltd.
15 July 2006 		0
The Hongkong And Shanghai Banking Corporation Limited
04 May 2005 		0
Icici Bank Ltd
18 August 2006 		0
India Cements Capital & Finance Ltd.
05 July 2004 		0
Genesis Finance Co. Ltd.
24 June 2004 		0
Intec Securities Ltd.
31 January 2003 		0
Genesis Finance Company Limited
05 October 2005 		0
Dbs Bank Ltd
11 June 2009 		0
Citibank N. A.
27 April 2009 		0
Citibank N. A.
26 December 2008 		0
The Hongkong And Shanghai Banking Corporation Limited
26 June 2007 		0
Icici Bank Ltd.
29 January 2004 		0
Others
28 March 2016 		0
The Hongkong And Shanghai Banking Corporation Limited
22 December 2015 		0
The Hongkong And Shanghai Banking Corporation Limited
17 March 2009 		0
Others
29 July 2016 		0
Others
04 August 2021 		0
Axis Bank Limited
02 March 2021 		0
The Hongkong & Shanghai Banking Corporation Limited
04 May 2005 		0
Standard Chartered Bank
18 October 2006 		0
Others
28 June 2016 		0
Icici Bank Ltd.
25 August 2006 		0
Genesis Finance Company Limited
29 May 2006 		0
Citibank N. A.
07 October 2009 		0
The Hongkong And Shanghai Banking Corporation Limited
07 May 2004 		0
Srei Infrastructure Finance Limited
08 September 2006 		0
Dbs Bank Ltd
31 March 2010 		0
Icici Bank Limited
12 May 2007 		0
Icici Bank Ltd.
15 July 2006 		0
The Hongkong And Shanghai Banking Corporation Limited
04 May 2005 		0
Icici Bank Ltd
18 August 2006 		0
India Cements Capital & Finance Ltd.
05 July 2004 		0
Genesis Finance Co. Ltd.
24 June 2004 		0
Intec Securities Ltd.
31 January 2003 		0
Genesis Finance Company Limited
05 October 2005 		0
Dbs Bank Ltd
11 June 2009 		0
Citibank N. A.
27 April 2009 		0
Citibank N. A.
26 December 2008 		0
The Hongkong And Shanghai Banking Corporation Limited
26 June 2007 		0
Icici Bank Ltd.
29 January 2004 		0

Frequently Asked Questions

When was the Teleperformance global services private limited incorporated?

The Teleperformance global services private limited was incorporated with ROC on 17 April 2001 as .

Where has the Teleperformance global services private limited been incorporated?

The company was incorporated in Mumbai with registration number 232120.

What is the E-filing status of the company?

The status of Teleperformance global services private limited is Active.

Number of Key Management personnel of the Teleperformance global services private limited?

The company has 28 key management personnel in the company.

Who are the directors of the Teleperformance global services private limited?

The appointed directors in the company are:

  • Malini gupta
  • Aditya prakash gupta
  • Bhupender singh
  • Abhay kamalakar telang
  • Susirkumar mangalore
  • Amit dixit
  • Chandramouli baskaran
  • Ramachandra rama panickar
  • Nihal mahendra desai
  • Serajul islam taiyeb
  • David andrew skillen
  • Clive stephen barton
  • David anthony burke
  • Thomas richard phineas riall
  • Robert dennis reid iv
  • Brian jeffrey johnson
  • Mitchell habib
  • Jeffrey kent balagna
  • Amit gupta
  • Aditya arora
  • Leigh patrice ryan
  • Olivier claude jean rigaudy
  • Daniel ernest henri julien
  • Vinod mehta
  • Anish mukker
  • Brahmananda yeshwant sanil
  • Teri elaine obrien ratto
  • Vishal chhabra

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