BERGGRUEN INFRATECH PRIVATE LIMITED

OVERVIEW - BERGGRUEN INFRATECH PRIVATE LIMITED

Berggruen Infratech Private Limited was an unlisted private company incorporated on 16 April, 2008. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 0.00 .

The current status of Berggruen Infratech Private Limited is - Strike Off.

Details of the last annual general meeting of Berggruen Infratech Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Berggruen Infratech Private Limited is U70200TN2008PTC067376. The registered office of Berggruen Infratech Private Limited was at ' BERGGRUEN HOUSE ', No 3, AVENUE ROAD NUNGAMBAKKAM CHENNAI Chennai , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - BERGGRUEN INFRATECH PRIVATE LIMITED

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Directors - BERGGRUEN INFRATECH PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Ramachandran Ramaseshan who was appointed on 16 April, 2008. Ramachandran Ramaseshan has been on the board for more than 16 years. The most recently appointed director is Rajagopalan Ramakrishnan, who was appointed on 31 October, 2008.

Ramachandran Ramaseshan has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMACHANDRAN RAMASESHAN	Director	16 April, 2008	Other directorships - GT WIND ENERGY PRIVATE LIMITED,  BASENA SURVEYORS PRIVATE LIMITED,  BERGGRUEN REALTIES PRIVATE LIMITED,  SYG MARKETING SERVICES PRIVATE LIMITED,  BERGGRUEN DEVELOPERS PRIVATE LIMITED,  SOOQLE LOGISTIC SOLUTIONS PRIVATE LIMITED,  BERGGRUEN CITYSCAPES PRIVATE LIMITED,  ENTTAL BRITE INTEGRATED LOGISTICS PARK PRIVATE LIMITED,  BHI CAPITAL ADVISORS PRIVATE LIMITED,  PRATHAMUS VENTURES PRIVATE LIMITED,  BERGGRUEN HOMES PRIVATE LIMITED,  CABUS LOGISTICS INDIA PRIVATE LIMITED,
RAJAGOPALAN RAMAKRISHNAN	Additional director	31 October, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAMACHANDRAN RAMASESHAN	Director	16 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GT WIND ENERGY PRIVATE LIMITED Director 24 September, 2009 Electricity, Gas & Water BASENA SURVEYORS PRIVATE LIMITED Director 17 January, 2008 Insurance BERGGRUEN REALTIES PRIVATE LIMITED Director 07 January, 2008 Construction SYG MARKETING SERVICES PRIVATE LIMITED Director 31 May, 2010 Business Services BERGGRUEN DEVELOPERS PRIVATE LIMITED Director 07 January, 2008 Construction SOOQLE LOGISTIC SOLUTIONS PRIVATE LIMITED Additional director 05 February, 2015 Supporting and auxiliary transport activities, activities of travel agencies BERGGRUEN CITYSCAPES PRIVATE LIMITED Director 09 April, 2008 Construction ENTTAL BRITE INTEGRATED LOGISTICS PARK PRIVATE LIMITED Director 02 September, 2021 Supporting and auxiliary transport activities, activities of travel agencies BHI CAPITAL ADVISORS PRIVATE LIMITED Director 21 February, 2022 Business Services PRATHAMUS VENTURES PRIVATE LIMITED Director 25 September, 2021 Finance BERGGRUEN HOMES PRIVATE LIMITED Director 07 January, 2008 Construction CABUS LOGISTICS INDIA PRIVATE LIMITED Director 08 May, 2015 Supporting and auxiliary transport activities, activities of travel agencies
RAJAGOPALAN RAMAKRISHNAN	Additional director	31 October, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY