MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED

OVERVIEW - MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED

Mahindra Logisoft Business Solutions Lim Ited was an unlisted public company incorporated on 12 April, 1999. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 14.10 cr and the total paid-up capital was INR 12.45 cr.

Mahindra Logisoft Business Solutions Lim Ited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2012. It's EBITDA has increased by 111.99 % over the previous year. At the same time, it's book networth has increased by 18.65 %. Other performance and liquidity ratios are available here.

The current status of Mahindra Logisoft Business Solutions Lim Ited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mahindra Logisoft Business Solutions Lim Ited, per our records, was held on 10 August, 2012.

The Corporate Identification Number (CIN) of Mahindra Logisoft Business Solutions Lim Ited is U30001MH1999PLC119360. The registered office of Mahindra Logisoft Business Solutions Lim Ited was at GATEWAY BUILDING, APOLLO BUNDER, MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED

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Directors - MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED

The company is no longer active.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 Ulhas Narayan Yargop who was appointed on 16 June, 1999. Ulhas Narayan Yargop has been on the board for more than 24 years. The most recently appointed director is Anil Mohanlal Khatri, who was appointed on 03 February, 2012.

Ulhas Narayan Yargop has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ATANU SARKAR	Director	10 April, 2009	Other directorships - IPOLICY NETWORKS LIMITED,
VINEET NAYYAR	Director	10 April, 2009	Other directorships - DAYKON FINANCIAL SERVICES LIMITED,  VENTURBAY CONSULTANTS PRIVATE LIMITED,  ESSEL SOCIAL WELFARE FOUNDATION,  MAHINDRA EDUCATIONAL INSTITUTIONS,  TECH MAHINDRA ( R & D SERVICES) LIMITED,  TECH MAHINDRA FOUNDATION,  CANVASM TECHNOLOGIES LIMITED,  MAURYA EDUCATION COMPANY PRIVATE LIMITED,  SATYAM COMPUTER SERVICES LTD,  THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,
ULHAS NARAYAN YARGOP	Director	16 June, 1999	Other directorships - VENTURBAY CONSULTANTS PRIVATE LIMITED,  MAHINDRA ENGINEERING SERVICES LIMITED,  PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED,  TECH MAHINDRA ( R & D SERVICES) LIMITED,  IPOLICY NETWORKS LIMITED,  TECH MAHINDRA FOUNDATION,  CANVASM TECHNOLOGIES LIMITED,  SATYAM COMPUTER SERVICES LTD,  MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN),  THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,  BRISTLECONE INDIA LIMITED,
SARANG HARI DESHPANDE	KMP	11 November, 2011	No other directorships
ANIL MOHANLAL KHATRI	Director	03 February, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ATANU SARKAR	Director	10 April, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IPOLICY NETWORKS LIMITED Director 22 January, 2007 Computer Related Services
VINEET NAYYAR	Director	10 April, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAYKON FINANCIAL SERVICES LIMITED Director 22 December, 1999 Finance VENTURBAY CONSULTANTS PRIVATE LIMITED Director 17 March, 2009 Computer Related Services ESSEL SOCIAL WELFARE FOUNDATION Director 22 July, 1999 Health and Social Work MAHINDRA EDUCATIONAL INSTITUTIONS Director 09 April, 2013 Education TECH MAHINDRA ( R & D SERVICES) LIMITED Director 28 November, 2005 Health and Social Work TECH MAHINDRA FOUNDATION Director 14 April, 2007 Health and Social Work CANVASM TECHNOLOGIES LIMITED Director 03 October, 2006 Computer Related Services MAURYA EDUCATION COMPANY PRIVATE LIMITED Director 15 April, 2008 Education SATYAM COMPUTER SERVICES LTD Director 09 December, 2009 Computer Related Services THE MAHINDRA UNITED WORLD COLLEGE OF INDIA Director 17 January, 2007 Education
ULHAS NARAYAN YARGOP	Director	16 June, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VENTURBAY CONSULTANTS PRIVATE LIMITED Director 09 April, 2009 Computer Related Services MAHINDRA ENGINEERING SERVICES LIMITED Director 24 May, 1999 Computer Related Services PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED Director 16 February, 2006 Computer Related Services TECH MAHINDRA ( R & D SERVICES) LIMITED Director 17 November, 2006 Health and Social Work IPOLICY NETWORKS LIMITED Director 13 July, 2007 Computer Related Services TECH MAHINDRA FOUNDATION Director 22 May, 2013 Health and Social Work CANVASM TECHNOLOGIES LIMITED Director 08 December, 2008 Computer Related Services SATYAM COMPUTER SERVICES LTD Director 27 May, 2009 Computer Related Services MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) Director 06 June, 2006 Supporting and auxiliary transport activities, activities of travel agencies THE MAHINDRA UNITED WORLD COLLEGE OF INDIA Director 16 February, 2009 Education BRISTLECONE INDIA LIMITED Director 26 March, 1999 Manufacturing (Machinery & Equipments)
SARANG HARI DESHPANDE	KMP	11 November, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANIL MOHANLAL KHATRI	Director	03 February, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY