MEMG HOLDINGS PRIVATE LIMITED

OVERVIEW - MEMG HOLDINGS PRIVATE LIMITED

Memg Holdings Private Limited was an unlisted private company incorporated on 07 November, 2003. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 4.75 cr and the total paid-up capital was INR 4.75 cr.

The current status of Memg Holdings Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Memg Holdings Private Limited, per our records, was held on 25 September, 2017.

The Corporate Identification Number (CIN) of Memg Holdings Private Limited is U08030KA2003PTC032827. The registered office of Memg Holdings Private Limited was at #24/1, 15th Floor, J W Marriott Vittal Mallya, Bangalore Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - MEMG HOLDINGS PRIVATE LIMITED

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Directors - MEMG HOLDINGS PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Ranjan Ramdas Pai who was appointed on 07 November, 2003. Ranjan Ramdas Pai has been on the board for more than 20 years. The most recently appointed director is Rajen Krishnanand Padukone, who was appointed on 14 August, 2017.

Ranjan Ramdas Pai has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJEN KRISHNANAND PADUKONE	Director	14 August, 2017	Other directorships - SACRED HOSPITALITY COMPANY PRIVATE LIMITED,  VST TILLERS TRACTORS LIMITED,  MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED,
RANJAN RAMDAS PAI	Director	07 November, 2003	Other directorships - MANIPAL INNOVATION AND DESIGN PRIVATE LIMITED,  SACRED HOSPITALITY COMPANY PRIVATE LIMITED,  RSP SPORTS INDIA PRIVATE LIMITED,  RSP REAL ESTATE LLP,  MEMG FUND ADVISORS LLP,  SWASTH DIGITAL HEALTH FOUNDATION,  MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED,  EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED,  MANIPAL HEALTH SYSTEMS PRIVATE LIMITED,  MANIPAL EDUCATION AND HEALTHCARE INITIATIVE,  RSP SPORTS MANAGEMENT PRIVATE LIMITED,  MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED,  MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED,  API HOLDINGS LIMITED,  MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED,  MANIPAL HEALTH INITIATIVE PRIVATE LIMITED,  AARIN ASSET ADVISORS LLP,  MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED,  MANIPAL CURE AND CARE PRIVATE LIMITED.,  SEZ DEVELOPERS BANGALORE PRIVATE LIMITED,  UNEXT LEARNING PRIVATE LIMITED,  MEMG INTERNATIONAL INDIA PRIVATE LIMITED,  IMMUNEEL THERAPEUTICS PRIVATE LIMITED,  MANIPAL HEALTHCARE PRIVATE LIMITED,  JSW ONE PLATFORMS LIMITED,
SHRUTI RANJAN PAI	Director	25 March, 2005	Other directorships - RSP REAL ESTATE LLP,  MEMG FUND ADVISORS LLP,  RSP SPORTS MANAGEMENT PRIVATE LIMITED,  MANIPAL HEALTH INITIATIVE PRIVATE LIMITED,  MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED,  MANIPAL CURE AND CARE PRIVATE LIMITED.,  SEZ DEVELOPERS BANGALORE PRIVATE LIMITED,  UNEXT LEARNING PRIVATE LIMITED,  MANIPAL HEALTHCARE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJEN KRISHNANAND PADUKONE	Director	14 August, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SACRED HOSPITALITY COMPANY PRIVATE LIMITED Director 14 August, 2017 Hotels and Restaurants VST TILLERS TRACTORS LIMITED Director 04 May, 2023 Manufacture of motor vehicles, trailers and others MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED Director 11 September, 2014 Education
RANJAN RAMDAS PAI	Director	07 November, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANIPAL INNOVATION AND DESIGN PRIVATE LIMITED Director 11 September, 2012 Business Services SACRED HOSPITALITY COMPANY PRIVATE LIMITED Director 15 February, 2004 Hotels and Restaurants RSP SPORTS INDIA PRIVATE LIMITED Director 30 September, 2022 Recreational, cultural and sporting activities RSP REAL ESTATE LLP Director 26 July, 2023 MEMG FUND ADVISORS LLP Director 24 September, 2018 Insurance and pension funding, except compulsory social security SWASTH DIGITAL HEALTH FOUNDATION Director 03 September, 2020 Health and Social Work MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED Director 01 October, 2002 Business Services EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED Director 09 June, 2017 Real Estate and Renting MANIPAL HEALTH SYSTEMS PRIVATE LIMITED Director 12 December, 2023 Health and Social Work MANIPAL EDUCATION AND HEALTHCARE INITIATIVE Director 27 September, 2007 Research and Development RSP SPORTS MANAGEMENT PRIVATE LIMITED Director 22 May, 2015 Recreational, cultural and sporting activities MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED Director 09 August, 2018 Insurance MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED Director 12 December, 2023 Business Services API HOLDINGS LIMITED Director 15 May, 2024 Transport and Storage MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED Director 29 October, 2010 Health and Social Work MANIPAL HEALTH INITIATIVE PRIVATE LIMITED Director 20 November, 2019 Health and Social Work AARIN ASSET ADVISORS LLP Director 19 January, 2012 Other Business Activities MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED Director 03 April, 2008 Education MANIPAL CURE AND CARE PRIVATE LIMITED. Director 16 January, 2007 Health and Social Work SEZ DEVELOPERS BANGALORE PRIVATE LIMITED Director 08 August, 2006 Construction UNEXT LEARNING PRIVATE LIMITED Director 10 December, 2020 Education MEMG INTERNATIONAL INDIA PRIVATE LIMITED Director 23 May, 2003 Business Services IMMUNEEL THERAPEUTICS PRIVATE LIMITED Director 20 December, 2018 Manufacturing (Chemicals and chemical products) MANIPAL HEALTHCARE PRIVATE LIMITED Director 19 July, 2004 Health and Social Work JSW ONE PLATFORMS LIMITED Director 09 February, 2024 Trading
SHRUTI RANJAN PAI	Director	25 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RSP REAL ESTATE LLP Director 26 July, 2023 MEMG FUND ADVISORS LLP Director 24 September, 2018 Insurance and pension funding, except compulsory social security RSP SPORTS MANAGEMENT PRIVATE LIMITED Director 22 May, 2015 Recreational, cultural and sporting activities MANIPAL HEALTH INITIATIVE PRIVATE LIMITED Director 20 November, 2019 Health and Social Work MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED Director 16 June, 2012 Education MANIPAL CURE AND CARE PRIVATE LIMITED. Director 16 July, 2015 Health and Social Work SEZ DEVELOPERS BANGALORE PRIVATE LIMITED Director 08 August, 2006 Construction UNEXT LEARNING PRIVATE LIMITED Director 23 January, 2021 Education MANIPAL HEALTHCARE PRIVATE LIMITED Director 16 July, 2015 Health and Social Work