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Mphasis Limited

Bagmane World Technology Center, Marathalli Outer Ring Road, Doddannakhundhi Village, Maha, Devapura, Bangalore, Bangalore, Karnataka, India, 560048

Last updated: 15/12/2024

Company Overview

CIN
L30007KA1992PLC025294
PAN
AAACB6820C
Company Status
Active
Balance sheet date
31/03/2024
RoC
Bangalore
Registration Number
025294
LEI Number
335800NSYTIQLQKUYP62
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
Date of Incorporation
10/08/1992
Activity
Manufacture Of Office; Accounting And Computing Machinery
Authorized Capital
₹2,45,00,00,000.00
Paid up Capital
₹1,89,37,54,900.00

GST Numbers

Chhattisgarh – 22AAACB6820C2ZE
Chhattisgarh – 22AAACB6820C1ZF
Gujarat – 24AAACB6820C1ZB
Karnataka – 29AAACB6820C1Z1
Karnataka – 29AAACB6820C2Z0
Karnataka – 29AAACB6820C3ZZ
Maharashtra – 27AAACB6820C2Z4
Maharashtra – 27AAACB6820C1Z5
Odisha – 21AAACB6820C1ZH
Odisha – 21AAACB6820C2ZG

Mphasis Limited is a 33 years old company, incorporated on 10/08/1992. It is classified as public non-government company. Its authorized share capital is ₹24,500.00L. Its paid up capital is ₹18,937.55L.

The main line of business is manufacture of office; accounting and computing machinery. Corporate Identification Number is L30007KA1992PLC025294 and its registration number is 25294. It is registered in Bangalore. The company is incorporated with the address Bagmane World Technology Center, Marathalli Outer Ring Road, Doddannakhundhi Village, Maha, Devapura, Bangalore, Bangalore, Karnataka, India, 560048. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
11/12/2015Jan Kathleen Hier07360483DirectorView other directorships
01/09/2016Amit Dixit01798942DirectorView other directorships
01/09/2016David Lawrence Johnson07593637DirectorView other directorships
01/09/2016Amit Dalmia05313886DirectorView other directorships
29/01/2017Nitin Rakesh*****4355DCEO
01/11/2017Subramanian Narayan*****9233KCompany Secretary
07/08/2018Marshall Jan Lux08178748DirectorView other directorships
01/10/2021Nitin Rakesh00042261Managing DirectorView other directorships
20/12/2021Pankaj Sood05185378DirectorView other directorships
20/12/2021Kabir Mathur08635072DirectorView other directorships
20/12/2021Courtney Karlan Della Cava09380419DirectorView other directorships
20/12/2021Maureen Anne Erasmus09419036DirectorView other directorships
01/04/2024Sunil Kumar Gulati10473127DirectorView other directorships
16/08/2024Viswanathan Sundaresan Aravind*****2208PCFO
01/10/2024Girish Srikrishna Paranjpe02172725DirectorView other directorships

Latest Documents

Category:
DateTitleSize
23/09/2024
Form AOC-4(XBRL)-23092024-signed
-
20/09/2024
Form MGT-7-13092024
-
25/03/2024
Form Addendum to AOC-4 CSR-25032024_signed
-

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FAQ

What is the incorporation date of Mphasis Limited?
The incorporation date of Mphasis Limited is 10/08/1992.
Who are the current board members & directors of Mphasis Limited?

The current board member of Mphasis Limited are:

  • Pankaj Sood
  • Pankaj Sood
  • Amit Dixit
  • Jan Kathleen Hier
  • David Lawrence Johnson
  • Amit Dalmia
  • Kabir Mathur
  • Courtney Karlan Della Cava
  • Maureen Anne Erasmus
  • Nitin Rakesh
  • Marshall Jan Lux
  • Girish Srikrishna Paranjpe
  • Sunil Kumar Gulati
What is the registered address of Mphasis Limited?
The registered address of Mphasis Limited is Bagmane World Technology Center, Marathalli Outer Ring Road, Doddannakhundhi Village, Maha, Devapura, Bangalore, Bangalore, Karnataka, India, 560048.
What is the Corporate Identification Number of Mphasis Limited?
The Corporate Identification Number of Mphasis Limited is L30007KA1992PLC025294.