ORIZONTE BUSINESS SOLUTIONS LIMITED

OVERVIEW - ORIZONTE BUSINESS SOLUTIONS LIMITED

Orizonte Business Solutions Limited was an unlisted public company incorporated on 18 September, 2000. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 35.00 cr and the total paid-up capital was INR 31.02 cr.

The current status of Orizonte Business Solutions Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Orizonte Business Solutions Limited, per our records, was held on 26 July, 2018.

The Corporate Identification Number (CIN) of Orizonte Business Solutions Limited is U60231MH2000PLC128757. The registered office of Orizonte Business Solutions Limited was at MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ORIZONTE BUSINESS SOLUTIONS LIMITED

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Directors - ORIZONTE BUSINESS SOLUTIONS LIMITED

The company is no longer active.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

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Bharat Moossaddee, Anish Dilip Shah and Rajeshwar Tripathi who were appointed on 19 October, 2015. They have been on the board for more than 8 years. The most recently appointed directors are Naveen Kumar Kshatriya and Pravin Nagindas Shah, who were appointed on 26 May, 2017.

Anish Dilip Shah has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NAVEEN KUMAR KSHATRIYA	Director	26 May, 2017	Other directorships - TOPWHEELZ AUTOMOTIVE PRIVATE LIMITED,  KSHATRIYA VENTURES LLP,  AMBIT HOLDINGS PRIVATE LIMITED,
PRAVIN NAGINDAS SHAH	Director	26 May, 2017	Other directorships - CAPARO ENGINEERING INDIA LIMITED,
BHARAT MOOSSADDEE	Director	19 October, 2015	Other directorships - TILOKA REAL ESTATE PRIVATE LIMITED,  MAHINDRA TRUCKS AND BUSES LIMITED,  MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED,  DYNAMIC CABLES LIMITED,
ANISH DILIP SHAH	Director	19 October, 2015	Other directorships - TECH MAHINDRA FOUNDATION,  MAHINDRA TRUCKS AND BUSES LIMITED,  TECH MAHINDRA LIMITED,  MAHINDRA LIFESPACE DEVELOPERS LIMITED,  MAHINDRA ELECTRIC AUTOMOBILE LIMITED,  FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY.,  MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED,  MAHINDRA LOGISTICS LIMITED,  MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED,  MAHINDRA AND MAHINDRA LIMITED,
RAJESHWAR TRIPATHI	Director	19 October, 2015	No other directorships
KAUSALYA NANDAKUMAR	KMP	20 October, 2015	No other directorships
Pradeep Madhukar Jape	KMP	14 March, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NAVEEN KUMAR KSHATRIYA	Director	26 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOPWHEELZ AUTOMOTIVE PRIVATE LIMITED Director 11 July, 2013 Trading KSHATRIYA VENTURES LLP Director 19 July, 2012 Other Business Activities AMBIT HOLDINGS PRIVATE LIMITED Director 12 April, 2012 Trading
PRAVIN NAGINDAS SHAH	Director	26 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAPARO ENGINEERING INDIA LIMITED Director 11 January, 2022 Business Services
BHARAT MOOSSADDEE	Director	19 October, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TILOKA REAL ESTATE PRIVATE LIMITED Director 26 June, 2008 Real Estate and Renting MAHINDRA TRUCKS AND BUSES LIMITED Director 26 April, 2013 Supporting and auxiliary transport activities, activities of travel agencies MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED Director 21 April, 2017 Manufacture of motor vehicles, trailers and others DYNAMIC CABLES LIMITED Director 01 January, 2023 Manufacturing (Machinery & Equipments)
ANISH DILIP SHAH	Director	19 October, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TECH MAHINDRA FOUNDATION Director 27 April, 2023 Health and Social Work MAHINDRA TRUCKS AND BUSES LIMITED Director 28 May, 2015 Supporting and auxiliary transport activities, activities of travel agencies TECH MAHINDRA LIMITED Director 10 September, 2019 Post and Telecommunications MAHINDRA LIFESPACE DEVELOPERS LIMITED Director 28 August, 2015 Construction MAHINDRA ELECTRIC AUTOMOBILE LIMITED Director 02 August, 2023 Manufacture of motor vehicles, trailers and others FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. Director 18 December, 2021 Community, Personal and Social Services MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED Director 09 May, 2020 Hotels and Restaurants MAHINDRA LOGISTICS LIMITED Director 02 April, 2021 Supporting and auxiliary transport activities, activities of travel agencies MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED Director 18 March, 2016 Finance MAHINDRA AND MAHINDRA LIMITED Director 07 August, 2020 Finance
RAJESHWAR TRIPATHI	Director	19 October, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KAUSALYA NANDAKUMAR	KMP	20 October, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Pradeep Madhukar Jape	KMP	14 March, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY