MPHASIS LIMITED

Active    As on: 09 September, 2019    Update Info    Print    Share

OVERVIEW

Mphasis Limited is a listed public company. The company provides application development and maintenance, infrastructure outsourcing services

Products & Services: cloud, cognitive, and digital services; financial crime, financial risk, and governance solutions; application management, customer relationship management, enterprise resource planning, data engineering
Category: Service provider

Mphasis Limited was incorporated on 10 August, 1992. The company has 9 directors and 3 reported key management personnel. The registered office of the company is at BAGMANE WORLD TECHNOLOGY CENTER, MARATHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHADEVAPURA, BANGALORE, Bangalore, Karnataka.

The total paid-up capital is INR 186.34 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 25 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

L30007KA1992PLC025294

Incorporation Date / Age

10 August, 1992 / 27 yrs

Last Reported AGM Date

25 July, 2019


Authorized Capital

INR 24500.0 Lacs

Paidup Capital

INR 18633.8896 Lacs

industry*

Manufacturing (Machinery & Equipments)


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

BAGMANE WORLD TECHNOLOGY CENTER, MARATHALLI OUTER
RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHADEVAPURA
BANGALORE
Bangalore - 560048
Karnataka - India

MPHASIS LIMITED - Registration Details
CINL30007KA1992PLC025294
Incorporation Date / Age10 August, 1992 / 27 yrs
Last Reported AGM Date25 July, 2019
Authorized CapitalINR 24500.0 Lacs
Paidup CapitalINR 18633.8896 Lacs
industry*Manufacturing (Machinery & Equipments)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressBAGMANE WORLD TECHNOLOGY CENTER, MARATHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHADEVAPURA BANGALORE Bangalore - 560048 Karnataka - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2015. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 130.97 %
Networth 5.05 %
Debt/Equity Ratio 0.08
Return on Equity 13.66 %

* 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 9 directors and 3 reported key management personnel.


The longest serving director currently on board is Narayanan Kumar who was appointed on 15 February, 2013. Narayanan Kumar has been on the board for more than 6 years. The most recently appointed director is Marshall Jan Lux, who was appointed on 07 August, 2018.


Narayanan Kumar has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 37 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARAYANAN KUMAR Director 15 February, 2013 Other directorships - BHARTI INFRATEL LIMITED,  N K TRADING AND CONSULTANCY PRIVATE LIMITED,  SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA),  MADHURAM NARAYANAN CENTRE FOR EXCEPTIONAL CHILDREN,  RISK EDUCATORS PRIVATE LIMITED,  MRF LIMITED,  TAKE SOLUTIONS LIMITED,  L&T TECHNOLOGY SERVICES LIMITED,  ENTERTAINMENT NETWORK (INDIA) LIMITED,  BHARTI INFRATEL VENTURES LIMITED,  AEGON LIFE INSURANCE COMPANYLIMITED,  EG INNOVATIONS PRIVATE LIMITED,  TIMES INFOTAINMENT MEDIA LIMITED,  LARSEN AND TOUBRO LIMITED, 
NITIN RAKESH KMP 29 January, 2017 No other directorships
NITIN RAKESH Director 26 July, 2017 No other directorships
DAVINDER SINGH BRAR Director 11 December, 2015 Other directorships - GVK DAVIX TECHNOLOGIES PRIVATE LIMITED,  MADHUBANI INVESTMENTS PRIVATE LIMITED,  EXCELRA KNOWLEDGE SOLUTIONS PRIVATE LIMITED,  SURAJ HOTELS PRIVATE LIMITED,  DAVIX MANAGAEMENT SERVICES PRIVATE LIMITED,  GVK DAVIX RESEARCH PRIVATE LIMITED,  SURAJ OVERSEAS PRIVATE LIMITED,  WOCKHARDT LIMITED,  GREEN VALLY LAND AND DEVELOPMENT PRIVATE LIMITED,  MARUTI SUZUKI INDIA LIMITED,  ESSEL PROPACK LIMITED,  INOGENT LABORATORIES PRIVATE LIMITED,  GVK BIOSCIENCES PRIVATE LIMITED,  MOUNTAIN TRAIL FOODS PRIVATE LIMITED, 
AMIT DIXIT Director 01 September, 2016 Other directorships - JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED,  JAGRAN PRAKASHAN LIMITED,  ESSEL PROPACK LIMITED,  MIDDAY INFOMEDIA LIMITED,  SONA BLW PRECISION FORGINGS LIMITED,  COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED,  HINDUSTAN POWERPROJECTS PRIVATE LIMITED,  BLACKSTONE ADVISORS INDIA PRIVATE LIMITED,  AADHAR HOUSING FINANCE LIMITED, 
VENKATASUBRAMANIAN SURYANARAYANAN CFO 04 June, 2014 No other directorships
AMIT DALMIA Director 01 September, 2016 Other directorships - S H KELKAR AND COMPANY LIMITED, 
JAN KATHLEEN HIER Additional director 11 December, 2015 No other directorships
DAVID LAWRENCE JOHNSON Director 01 September, 2016 No other directorships
PAUL JAMES UPCHURCH Director 01 September, 2016 No other directorships
SUBRAMANIAN NARAYAN KMP 01 November, 2017 No other directorships
MARSHALL JAN LUX Director 07 August, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NARAYANAN KUMAR Director 15 February, 2013 View other directorships
NITIN RAKESH KMP 29 January, 2017 No other directorships
NITIN RAKESH Director 26 July, 2017 No other directorships
DAVINDER SINGH BRAR Director 11 December, 2015 View other directorships
AMIT DIXIT Director 01 September, 2016 View other directorships
VENKATASUBRAMANIAN SURYANARAYANAN CFO 04 June, 2014 No other directorships
AMIT DALMIA Director 01 September, 2016 View other directorships
JAN KATHLEEN HIER Additional director 11 December, 2015 No other directorships
DAVID LAWRENCE JOHNSON Director 01 September, 2016 No other directorships
PAUL JAMES UPCHURCH Director 01 September, 2016 No other directorships
SUBRAMANIAN NARAYAN KMP 01 November, 2017 No other directorships
MARSHALL JAN LUX Director 07 August, 2018 No other directorships
15 February, 2013

NARAYANAN KUMAR

Director

04 June, 2014

VENKATASUBRAMANIAN SURYANARAYANAN

CFO

11 December, 2015
11 December, 2015

JAN KATHLEEN HIER

Additional director

01 September, 2016

AMIT DIXIT

Director

01 September, 2016

AMIT DALMIA

Director

01 September, 2016
01 September, 2016
29 January, 2017

NITIN RAKESH

KMP

26 July, 2017

NITIN RAKESH

Director

01 November, 2017

SUBRAMANIAN NARAYAN

KMP

07 August, 2018

MARSHALL JAN LUX

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

MPHASIS BFL LIMITED
BFL SOFTWARE LIMITED TR. FROM W.B.

Previous CINs

No previous CINs were found for this company.

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Website: www.mphasis.com

Description: The company provides application development and maintenance, infrastructure outsourcing services

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Products & services: cloud, cognitive, and digital services; financial crime, financial risk, and governance solutions; application management, customer relationship management, enterprise resource planning, data engineering

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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)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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