AZTECSOFT LIMITED

OVERVIEW - AZTECSOFT LIMITED

Aztecsoft Limited was an unlisted public company incorporated on 04 October, 1995. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 15.75 cr and the total paid-up capital was INR 13.68 cr.

The current status of Aztecsoft Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Aztecsoft Limited, per our records, was held on 30 June, 2009.

The Corporate Identification Number (CIN) of Aztecsoft Limited is U85110KA1995PLC018906. The registered office of Aztecsoft Limited was at MindTree House, #3,42, Block 'A', 27th Cross, Banashankari 2nd Stage, Bangalore 560 070 BANAGLORE Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - AZTECSOFT LIMITED

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Directors - AZTECSOFT LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Sunil Satyapal Gulati who was appointed on 20 January, 2000. Sunil Satyapal Gulati has been on the board for more than 24 years. The most recently appointed directors are Sekharipuram Ramaswamy Gopalan and Krishnakumar Natarajan, who were appointed on 29 May, 2008.

Sunil Satyapal Gulati has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SEKHARIPURAM RAMASWAMY GOPALAN	Director	29 May, 2008	No other directorships
SUNIL SATYAPAL GULATI	Director	20 January, 2000	Other directorships - ASSET RESOLUTION MANAGEMENT COMPANY (IND IA) PRIVATE LIMITED,  AZTEC DISHA TECHNOLOGIES LIMITED,  BOSON SYSTEMS PRIVATE LIMITED,  REVGRO CAPITAL PRIVATE LIMITED,  SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED,  ADANI DIGITAL SERVICES PRIVATE LIMITED,  FEDBANK FINANCIAL SERVICES LIMITED,  MERISIS ADVISORS PRIVATE LIMITED,  KINARA CAPITAL PRIVATE LIMITED,  TAPSTART CAPITAL PRIVATE LIMITED,  SRI KAUVERY MEDICAL CARE (INDIA) LIMITED,  KMC SPECIALITY HOSPITALS (INDIA) LIMITED,  ARTHAN FINANCE PRIVATE LIMITED,  PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED,  FINCARE SMALL FINANCE BANK LIMITED,
KRISHNAKUMAR NATARAJAN	Director	29 May, 2008	Other directorships - MEMORABLE MINDS LLP,  LOMASA ADVISORS LLP,  KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED,  INFOGAIN INDIA PRIVATE LIMITED,  INPHLOX WATER SYSTEMS PRIVATE LIMITED,  TATA COMMUNICATIONS LIMITED,  PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED,
SRIDHAR VIJAYARAGHAVAN AUYNAM	Director	29 August, 2003	Other directorships - GEONET SERVICES PRIVATE LIMITED,  DIGITE INFOTECH PRIVATE LIMITED,
RAJESH SRICHAND NARANG	KMP	10 June, 2002	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SEKHARIPURAM RAMASWAMY GOPALAN	Director	29 May, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUNIL SATYAPAL GULATI	Director	20 January, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASSET RESOLUTION MANAGEMENT COMPANY (IND IA) PRIVATE LIMITED Director 08 November, 2007 Finance AZTEC DISHA TECHNOLOGIES LIMITED Director 29 December, 2005 Computer Related Services BOSON SYSTEMS PRIVATE LIMITED Director 04 October, 2010 Computer Related Services REVGRO CAPITAL PRIVATE LIMITED Director 20 September, 2022 Finance SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED Director 03 October, 2019 Finance ADANI DIGITAL SERVICES PRIVATE LIMITED Director 06 May, 2024 Business Services FEDBANK FINANCIAL SERVICES LIMITED Director 06 June, 2024 Finance MERISIS ADVISORS PRIVATE LIMITED Director 01 July, 2014 Business Services KINARA CAPITAL PRIVATE LIMITED Director 01 February, 2017 Business Services TAPSTART CAPITAL PRIVATE LIMITED Director 18 December, 2018 Finance SRI KAUVERY MEDICAL CARE (INDIA) LIMITED Director 01 April, 2024 Health and Social Work KMC SPECIALITY HOSPITALS (INDIA) LIMITED Director 01 April, 2024 Health and Social Work ARTHAN FINANCE PRIVATE LIMITED Director 13 August, 2019 Finance PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED Director 09 January, 2020 Business Services FINCARE SMALL FINANCE BANK LIMITED Director 20 July, 2017 Finance
KRISHNAKUMAR NATARAJAN	Director	29 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEMORABLE MINDS LLP Director 31 December, 2019 Other Business Activities LOMASA ADVISORS LLP Director 27 December, 2019 Other Business Activities KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED Director 25 October, 2019 Finance INFOGAIN INDIA PRIVATE LIMITED Director 25 November, 2021 Business Services INPHLOX WATER SYSTEMS PRIVATE LIMITED Director 18 December, 2023 Business Services TATA COMMUNICATIONS LIMITED Director 15 July, 2021 Post and Telecommunications PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED Director 07 February, 2020 Business Services
SRIDHAR VIJAYARAGHAVAN AUYNAM	Director	29 August, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEONET SERVICES PRIVATE LIMITED Director 21 November, 1997 Computer Related Services DIGITE INFOTECH PRIVATE LIMITED Director 04 March, 2002 Computer Related Services
RAJESH SRICHAND NARANG	KMP	10 June, 2002	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY