NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED

OVERVIEW - NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED

Newgen Knowledge Works Private Limited was an unlisted private company incorporated on 15 September, 2004. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 39.50 cr and the total paid-up capital was INR 1.22 cr.

The current status of Newgen Knowledge Works Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Newgen Knowledge Works Private Limited, per our records, was held on 28 August, 2015. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2015.

The Corporate Identification Number (CIN) of Newgen Knowledge Works Private Limited is U72400TN2004PTC054226. The registered office of Newgen Knowledge Works Private Limited was at No.60/3 Lattice Bridge Road Thiruvanmiyur Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED

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Directors - NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Venkataraman Ram Prabhakar and Girija Sudhakar Ram who were appointed on 15 September, 2004. They have been on the board for more than 18 years. The most recently appointed director is Kapil Modi, who was appointed on 09 March, 2015.

Kapil Modi has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHANKAR NARAYANAN MADHAVA MENON	Director	28 November, 2014	Other directorships - SANAKA INDIA ADVISORS LLP,  NEWGEN IMAGING SYSTEMS PRIVATE LIMITED,  VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED,
HARIHARA SHANKAR	Director	11 August, 2014	Other directorships - GPSL INDIA PRIVATE LIMITED,  FOOD BARN (INDIA) PRIVATE LIMITED,  NEWGEN DIGITALWORKS PRIVATE LIMITED,
VENKATARAMAN RAM PRABHAKAR	Director	15 September, 2004	Other directorships - GPSL INDIA PRIVATE LIMITED,  NEWGEN IMAGING SYSTEMS PRIVATE LIMITED,  EXULT INFOSOLUTIONS PRIVATE LIMITED,  FINBUD FINANCIAL SERVICES PRIVATE LIMITED,  NEWGEN DIGITALWORKS PRIVATE LIMITED,
GIRIJA SUDHAKAR RAM	Director	15 September, 2004	Other directorships - NEWGEN IMAGING SYSTEMS PRIVATE LIMITED,  EXULT INFOSOLUTIONS PRIVATE LIMITED,  BHAVITHA FOUNDATION,  NEWGEN DIGITALWORKS PRIVATE LIMITED,
KAPIL MODI	Director	09 March, 2015	Other directorships - CARLYLE INDIA ADVISORS PRIVATE LIMITED,  VLCC HEALTH CARE LIMITED,  HEXAWARE TECHNOLOGIES LIMITED,  VARMORA GRANITO PRIVATE LIMITED,  NXTRA DATA LIMITED,  PNB HOUSING FINANCE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHANKAR NARAYANAN MADHAVA MENON	Director	28 November, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANAKA INDIA ADVISORS LLP Director 22 January, 2018 Other Business Activities NEWGEN IMAGING SYSTEMS PRIVATE LIMITED Director 05 January, 2005 Manufacturing (Machinery & Equipments) VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED Director 21 December, 2017 Computer Related Services
HARIHARA SHANKAR	Director	11 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GPSL INDIA PRIVATE LIMITED Director 19 March, 2011 Computer Related Services FOOD BARN (INDIA) PRIVATE LIMITED Director 15 September, 2018 Manufacturing (Food products and beverages) NEWGEN DIGITALWORKS PRIVATE LIMITED Director 11 June, 2016 Computer Related Services
VENKATARAMAN RAM PRABHAKAR	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 NEWGEN IMAGING SYSTEMS PRIVATE LIMITED Director 15 September, 2004 Manufacturing (Machinery & Equipments) EXULT INFOSOLUTIONS PRIVATE LIMITED Director 08 September, 2016 Computer Related Services FINBUD FINANCIAL SERVICES PRIVATE LIMITED Director 01 March, 2016 Finance NEWGEN DIGITALWORKS PRIVATE LIMITED Director 12 December, 2013 Computer Related Services
GIRIJA SUDHAKAR RAM	Director	15 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEWGEN IMAGING SYSTEMS PRIVATE LIMITED Director 15 September, 2004 Manufacturing (Machinery & Equipments) EXULT INFOSOLUTIONS PRIVATE LIMITED Director 08 September, 2016 Computer Related Services BHAVITHA FOUNDATION Director 01 October, 2014 Other service activites NEWGEN DIGITALWORKS PRIVATE LIMITED Director 12 December, 2013 Computer Related Services
KAPIL MODI	Director	09 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARLYLE INDIA ADVISORS PRIVATE LIMITED Director 07 September, 2020 Business Services VLCC HEALTH CARE LIMITED Director 13 December, 2022 Business Services HEXAWARE TECHNOLOGIES LIMITED Director 10 November, 2021 Computer Related Services VARMORA GRANITO PRIVATE LIMITED Director 13 December, 2022 Manufacturing (Metals & Chemicals and their products) NXTRA DATA LIMITED Director 15 October, 2020 Computer Related Services PNB HOUSING FINANCE LIMITED Director 01 October, 2020 Finance