NEWGEN IMAGING SYSTEMS PRIVATE LIMITED

OVERVIEW - NEWGEN IMAGING SYSTEMS PRIVATE LIMITED

Newgen Imaging Systems Private Limited was an unlisted private company incorporated on 11 April, 1996. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.19 cr.

The current status of Newgen Imaging Systems Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Newgen Imaging Systems Private Limited, per our records, was held on 21 August, 2009.

The Corporate Identification Number (CIN) of Newgen Imaging Systems Private Limited is U33209TN1996PTC035162. The registered office of Newgen Imaging Systems Private Limited was at 268, ROYAPETTAH HIGH ROAD,ROYAPETTAH MADRAS-600 014 ROYAPETTAH, MADRAS-600 014 ROYAPETTAH, MADRAS-600 014 , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - NEWGEN IMAGING SYSTEMS PRIVATE LIMITED

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Directors - NEWGEN IMAGING SYSTEMS PRIVATE LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Venkataraman Prabhakar Ram and Girija Sudhakar Ram who were appointed on 15 September, 2004. They have been on the board for more than 19 years. The most recently appointed director is Nikhil Mohta, who was appointed on 03 April, 2008.

Mahesh Parasuraman has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHANKAR NARAYANAN MADHAVA MENON	Director	05 January, 2005	Other directorships - SANAKA INDIA ADVISORS LLP,  NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED,  VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED,
MAHESH PARASURAMAN	Director	09 October, 2004	Other directorships - AAUM INVESTMENT ADVISERS PRIVATE LIMITED,  AMICUS CAPITAL PRIVATE EQUITY I LLP,  PLURALITY PARTNERS LLP,  AMICUS CAPITAL PRIVATE EQUITY II LLP,  SUNDARAM HOME FINANCE LIMITED,  CAPITAL SMALL FINANCE BANK LIMITED,  D2C CONSULTING SERVICES PRIVATE LIMITED,  AMICUS INDIA CAPITAL PARTNERS LLP,  PLURALEQUITY PARTNERS LLP,  WONDERCHEF HOME APPLIANCES PRIVATE LIMITED,
WAYNE WEN TSUI TSOU	Director	05 January, 2005	No other directorships
VENKATARAMAN PRABHAKAR RAM	Director	15 September, 2004	Other directorships - GPSL INDIA PRIVATE LIMITED,  EXULT INFOSOLUTIONS PRIVATE LIMITED,  NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED,  NEWGEN DIGITALWORKS PRIVATE LIMITED,  FINBUD FINANCIAL SERVICES PRIVATE LIMITED,
NIKHIL MOHTA	Director	03 April, 2008	Other directorships - CROWN CHEMICALS PVT LTD,  INDIFI CAPITAL PRIVATE LIMITED,  ANTHEA AROMATICS PVT LTD,  INDIA1 PAYMENTS LIMITED,  INDIFI TECHNOLOGIES PRIVATE LIMITED,  EPACK DURABLE LIMITED,  DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED,
GIRIJA SUDHAKAR RAM	Director	15 September, 2004	Other directorships - EXULT INFOSOLUTIONS PRIVATE LIMITED,  NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED,  BHAVITHA FOUNDATION,

NAME	DESIGNATION	APPOINTMENT DATE
SHANKAR NARAYANAN MADHAVA MENON	Director	05 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANAKA INDIA ADVISORS LLP Director 22 January, 2018 Other Business Activities NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED Director 28 November, 2014 Computer Related Services VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED Director 21 December, 2017 Computer Related Services
MAHESH PARASURAMAN	Director	09 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAUM INVESTMENT ADVISERS PRIVATE LIMITED Director 29 March, 2016 Finance AMICUS CAPITAL PRIVATE EQUITY I LLP Director 31 August, 2016 Other Business Activities PLURALITY PARTNERS LLP Director 26 November, 2021 Activities auxiliary to financial intermediation AMICUS CAPITAL PRIVATE EQUITY II LLP Director 15 February, 2022 Activities auxiliary to financial intermediation SUNDARAM HOME FINANCE LIMITED Director 04 February, 2022 Finance CAPITAL SMALL FINANCE BANK LIMITED Director 16 December, 2019 Finance D2C CONSULTING SERVICES PRIVATE LIMITED Director 13 October, 2017 Business Services AMICUS INDIA CAPITAL PARTNERS LLP Director 09 January, 2016 Financial intermediation, except insurance and pension funding PLURALEQUITY PARTNERS LLP Director 06 December, 2021 WONDERCHEF HOME APPLIANCES PRIVATE LIMITED Director 20 June, 2018 Business Services
WAYNE WEN TSUI TSOU	Director	05 January, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VENKATARAMAN PRABHAKAR RAM	Director	15 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GPSL INDIA PRIVATE LIMITED Additional director 07 January, 2009 Computer Related Services EXULT INFOSOLUTIONS PRIVATE LIMITED Director 08 September, 2016 Computer Related Services NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED Director 15 September, 2004 Computer Related Services NEWGEN DIGITALWORKS PRIVATE LIMITED Director 12 December, 2013 Computer Related Services FINBUD FINANCIAL SERVICES PRIVATE LIMITED Director 01 March, 2016 Finance
NIKHIL MOHTA	Director	03 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CROWN CHEMICALS PVT LTD Director 12 January, 2021 Manufacturing (Chemicals and chemical products) INDIFI CAPITAL PRIVATE LIMITED Director 12 June, 2023 Finance ANTHEA AROMATICS PVT LTD Director 18 February, 2021 Manufacturing (Chemicals and chemical products) INDIA1 PAYMENTS LIMITED Director 05 February, 2019 Other service activites INDIFI TECHNOLOGIES PRIVATE LIMITED Director 12 June, 2023 Business Services EPACK DURABLE LIMITED Director 24 September, 2021 Business Services DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED Director 12 January, 2021 Manufacturing (Chemicals and chemical products)
GIRIJA SUDHAKAR RAM	Director	15 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXULT INFOSOLUTIONS PRIVATE LIMITED Director 08 September, 2016 Computer Related Services NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED Director 15 September, 2004 Computer Related Services BHAVITHA FOUNDATION Director 01 October, 2014 Other service activites