MASTEK LIMITED

OVERVIEW

Mastek Limited is a listed public company. It was incorporated on 14 May, 1982 and is located in Ahmedabad, Gujarat. It is classified as a public limited company.The company has six directors - Ashank Datta Desai, Srinivasan Sandilya, and others.

Description: The company provides enterprise technology solutions worldwide. It provides business and technology services

Products & Services: Agile Consulting, Business Intelligence, Application Development

Mastek Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2016. It's EBITDA has decreased by -60.86 % over the previous year. At the same time, it's book networth has decreased by -54.80 %. Other performance and liquidity ratios are available here.

The registered office of the company is at 804/805 PRESIDENT HOUSEOPP C N VIDYALAYA, NR AMBAWADI CIRCLE, AHMEDABAD, Gujarat.

The total paid-up capital is INR 12.01 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 23 July, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L74140GJ1982PLC005215

Incorporation Date / Age

14 May, 1982 / 37 yrs

Last Reported AGM Date

23 July, 2019


Authorized Capital

INR 4000.0 Lacs

Paidup Capital

INR 1200.677 Lacs

industry*

Business Services


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.mastek.com. (Incorrect website?)

Registered Address

804/805 PRESIDENT HOUSEOPP C N VIDYALAYA
NR AMBAWADI CIRCLE
AHMEDABAD - 380006
Gujarat - India

MASTEK LIMITED - Registration Details
CINL74140GJ1982PLC005215
Incorporation Date / Age14 May, 1982 / 37 yrs
Last Reported AGM Date23 July, 2019
Authorized CapitalINR 4000.0 Lacs
Paidup CapitalINR 1200.677 Lacs
industry*Business Services
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.mastek.com
Registered Address804/805 PRESIDENT HOUSEOPP C N VIDYALAYA NR AMBAWADI CIRCLE AHMEDABAD - 380006 Gujarat - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2016. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA -60.86 %
Networth -54.80 %
Debt/Equity Ratio 0.17
Return on Equity 6.75 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Ashank Datta Desai who was appointed on 06 June, 1982. Ashank Datta Desai has been on the board for more than 37 years. The most recently appointed director is Keith Selwyn Bogg, who was appointed on 17 January, 2017.


Ashank Datta Desai has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHANK DATTA DESAI Director 06 June, 1982 Other directorships - GURUKUL KNOWLEDGE FOUNDATION,  WHEELS CHARITABLE FOUNDATION,  PANIIT ALUMNI REACH FOR INDIA FOUNDATION,  NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES,  MAJESCO LIMITED,  TRANS AMERICAN INFORMATION SYSTEMS PRIVATE LIMITED,  SYSTEMS TASK GROUP INTERNATIONAL (INDIA) PRIVATE LIMITED,  NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO),  SANTACRUZ ELECTRONICS EXPORT MANUFACTURERS ASSOCIATION,  INDIAN FEDERATION AGAINST SOFTWARE THEFT,  KEYSTONE SOLUTIONS PRIVATE LIMITED, 
SRINIVASAN SANDILYA Director 19 January, 2012 Other directorships - GMR INFRASTRUCTURE LIMITED,  RANE BRAKE LINING LIMITED,  ROYAL ENFIELD MOTORCYCLES LIMITED,  EICHER MOTORS LIMITED,  EICHER LIMITED,  RANE BRAKE LININGS LIMITED,  LEAN MANAGEMENT INSTITUTE OF INDIA, 
SUDHAKAR VENKATRAMAN RAM Managing Director 01 July, 2014 Other directorships - CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED,  TRANS AMERICAN INFORMATION SYSTEMS PRIVATE LIMITED,  RURALSHORES BUSINESS SERVICES PRIVATE LIMITED,  SYSTEMS TASK GROUP INTERNATIONAL (INDIA) PRIVATE LIMITED,  BHAVITHA FOUNDATION,  MASTEK OUTSOURCING SERVICES PRIVATE LIMITED, 
PRITI JAY RAO Director 17 January, 2011 Other directorships - PUMPKIN PATCH SCHOOL AND DAY CARE SERVICES PRIVATE LIMITED,  PUMPKIN PATCH DAYCARE PRIVATE LIMITED,  QUICK HEAL TECHNOLOGIES LIMITED, 
ATUL KANAGAT Director 21 January, 2013 No other directorships
KEITH SELWYN BOGG Director 17 January, 2017 No other directorships
DINESH GOPIKISHAN KALANI Company Secretary 01 September, 2015 No other directorships
Abhishek Ashok Singh KMP 17 September, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ASHANK DATTA DESAI Director 06 June, 1982 View other directorships
SRINIVASAN SANDILYA Director 19 January, 2012 View other directorships
SUDHAKAR VENKATRAMAN RAM Managing Director 01 July, 2014 View other directorships
PRITI JAY RAO Director 17 January, 2011 View other directorships
ATUL KANAGAT Director 21 January, 2013 No other directorships
KEITH SELWYN BOGG Director 17 January, 2017 No other directorships
DINESH GOPIKISHAN KALANI Company Secretary 01 September, 2015 No other directorships
Abhishek Ashok Singh KMP 17 September, 2016 No other directorships
06 June, 1982
17 January, 2011

PRITI JAY RAO

Director

19 January, 2012
21 January, 2013

ATUL KANAGAT

Director

01 July, 2014

SUDHAKAR VENKATRAMAN RAM

Managing Director

01 September, 2015

DINESH GOPIKISHAN KALANI

Company Secretary

17 September, 2016

Abhishek Ashok Singh

KMP

17 January, 2017

Bank-wise Biggest Charges on Assets

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Previous Names

MANAGEMENT AND SOFTNARE TECHONOLOGY PVT LTD

Previous CINs

No previous CINs were found for this company.

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Website: http://www.mastek.com

Description: The company provides enterprise technology solutions worldwide. It provides business and technology services

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Products & services: Agile Consulting, Business Intelligence, Application Development

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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