GENPACT INDIA

OVERVIEW - GENPACT INDIA

Genpact India was an unlisted private company incorporated on 30 October, 1996. It is classified as a private unlimited company and is located in , Delhi. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 1.57 cr.

The current status of Genpact India is - Amalgamated.

The last reported AGM (Annual General Meeting) of Genpact India, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Genpact India is U74899DL1996ULT082960. The registered office of Genpact India was at Delhi Information Technology Park Shastri Park New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - GENPACT INDIA

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Directors - GENPACT INDIA

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Mohit Thukral who was appointed on 05 August, 2005. Mohit Thukral has been on the board for more than 18 years. The most recently appointed director is Rajnish Sinha, who was appointed on 18 September, 2015.

Vidya Srinivasan has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
Mohit Thukral	Director	05 August, 2005	Other directorships - VIVTERA GLOBAL BUSINESS SERVICES LLP,  REIMAGINING HIGHER EDUCATION FOUNDATION,
MOHD HAROON QURESHI	Director	28 January, 2011	Other directorships - GENPACT INFRASTRUCTURE (HYDERABAD) PRIVA TE LIMITED,  GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED,  GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED,  GENPACT INDIA PRIVATE LIMITED,
VIDYA SRINIVASAN	Director	31 July, 2013	Other directorships - GENPACT INFRASTRUCTURE (HYDERABAD) PRIVA TE LIMITED,  GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED,  SYMPHONY MARKETING SOLUTIONS INDIA PRIVA TE LIMITED,  GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED,  DATA SECURITY COUNCIL OF INDIA,
RAJNISH SINHA	Director	18 September, 2015	Other directorships - CRAFTBUZZAAR HANDMADE DESIGNS LLP,

NAME	DESIGNATION	APPOINTMENT DATE
Mohit Thukral	Director	05 August, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIVTERA GLOBAL BUSINESS SERVICES LLP Director 16 April, 2018 Other Business Activities REIMAGINING HIGHER EDUCATION FOUNDATION Director 06 March, 2017 Education
MOHD HAROON QURESHI	Director	28 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENPACT INFRASTRUCTURE (HYDERABAD) PRIVA TE LIMITED Director 03 November, 2006 Construction GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED Director 08 October, 2007 Construction GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED Director 03 November, 2006 Construction GENPACT INDIA PRIVATE LIMITED Director 01 October, 2016 Research and Development
VIDYA SRINIVASAN	Director	31 July, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENPACT INFRASTRUCTURE (HYDERABAD) PRIVA TE LIMITED Director 12 December, 2008 Construction GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED Director 12 December, 2008 Construction SYMPHONY MARKETING SOLUTIONS INDIA PRIVA TE LIMITED Director 13 April, 2011 Computer Related Services GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED Director 12 December, 2008 Construction DATA SECURITY COUNCIL OF INDIA Director 29 June, 2021 Business Services
RAJNISH SINHA	Director	18 September, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CRAFTBUZZAAR HANDMADE DESIGNS LLP Designated Partner 18 June, 2012 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods