PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED

OVERVIEW - PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED

Pan-Financial Shared Services India Priv Ate Limited was an unlisted private company incorporated on 05 July, 2007. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 22.35 cr.

The current status of Pan-Financial Shared Services India Priv Ate Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Pan-Financial Shared Services India Priv Ate Limited, per our records, was held on 02 June, 2008.

The Corporate Identification Number (CIN) of Pan-Financial Shared Services India Priv Ate Limited is U74990TN2007PTC064176. The registered office of Pan-Financial Shared Services India Priv Ate Limited was at Temple Steps, 6th and 7th floor 184 187 Annasalai, Saidapet Chennai Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED

---

---

---

---

Directors - PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Abraham Mathews, Vaitheeswaran Seetharaman and Dandapani Swaminathan who were appointed on 01 October, 2007. They have been on the board for more than 16 years. The most recently appointed director is Joydeep Mukherjee, who was appointed on 31 March, 2008.

Dandapani Swaminathan has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMITABH CHAUDHRY	Director	01 March, 2008	Other directorships - AXIS PENSION FUND MANAGEMENT LIMITED,  AXIS CAPITAL LIMITED,  AXIS ASSET MANAGEMENT COMPANY LIMITED,  AXIS BANK LIMITED,  AXIS FINANCE LIMITED,
ABRAHAM MATHEWS	Director	01 October, 2007	Other directorships - MAGNASOFT CONSULTING INDIA PRIVATE LIMITED,
VAITHEESWARAN SEETHARAMAN	Director	01 October, 2007	Other directorships - RSP SPORTS INDIA PRIVATE LIMITED,  MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED,  MANIPAL HEALTH SYSTEMS PRIVATE LIMITED,  MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED,  FINNABLE TECHNOLOGIES PRIVATE LIMITED,  MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED,  MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED,  MERITTRAC SERVICES PRIVATE LIMITED,
DANDAPANI SWAMINATHAN	Director	01 October, 2007	Other directorships - TAO AUTOMATION SERVICES PRIVATE LIMITED,  INFINTUS INNOVATIONS PRIVATE LIMITED,  CIIQ HEALTHCARE CATALYSTS PRIVATE LIMITED,  NAVNIT INSURANCE BROKING PRIVATE LIMITED,  INCOFIN INDIA INVESTMENT MANAGEMENT PRIVATE LIMITED,  GROW TALENT COMPANY LIMITED,  SVAST HEALTHCARE TECHNOLOGIES PRIVATE LIMITED,  MOMENTA RESOURCING INDIA PRIVATE LIMITED,  SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED,  TMI HEALTHCARE PRIVATE LIMITED,  EYE FOUNDATION LIMITED,
JOYDEEP MUKHERJEE	Director	31 March, 2008	No other directorships
SURYANARAYANA ANUR GURUGOPALA RAJU MANIKANTHA	KMP	01 August, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AMITABH CHAUDHRY	Director	01 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AXIS PENSION FUND MANAGEMENT LIMITED Director 17 May, 2022 Insurance AXIS CAPITAL LIMITED Director 17 January, 2019 Trading AXIS ASSET MANAGEMENT COMPANY LIMITED Director 29 January, 2019 Finance AXIS BANK LIMITED Director 01 January, 2019 Finance AXIS FINANCE LIMITED Director 17 January, 2019 Finance
ABRAHAM MATHEWS	Director	01 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAGNASOFT CONSULTING INDIA PRIVATE LIMITED Director 28 January, 2019 Business Services
VAITHEESWARAN SEETHARAMAN	Director	01 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RSP SPORTS INDIA PRIVATE LIMITED Director 30 September, 2022 Recreational, cultural and sporting activities MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED Director 01 July, 2012 Business Services MANIPAL HEALTH SYSTEMS PRIVATE LIMITED Director 29 April, 2022 Health and Social Work MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED Director 09 August, 2018 Insurance FINNABLE TECHNOLOGIES PRIVATE LIMITED Director 05 May, 2021 Business Services MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED Director 18 June, 2018 Business Services MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED Director 14 November, 2017 Health and Social Work MERITTRAC SERVICES PRIVATE LIMITED Director 30 September, 2011 Business Services
DANDAPANI SWAMINATHAN	Director	01 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TAO AUTOMATION SERVICES PRIVATE LIMITED Director 05 July, 2017 Computer Related Services INFINTUS INNOVATIONS PRIVATE LIMITED Director 29 April, 2017 Computer Related Services CIIQ HEALTHCARE CATALYSTS PRIVATE LIMITED Director 18 July, 2017 Business Services NAVNIT INSURANCE BROKING PRIVATE LIMITED Director 12 December, 2017 Finance INCOFIN INDIA INVESTMENT MANAGEMENT PRIVATE LIMITED Director 26 February, 2019 Finance GROW TALENT COMPANY LIMITED Director 25 September, 2013 Business Services SVAST HEALTHCARE TECHNOLOGIES PRIVATE LIMITED Director 12 July, 2021 Computer Related Services MOMENTA RESOURCING INDIA PRIVATE LIMITED Director 16 July, 2019 Business Services SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED Director 21 August, 2018 Computer Related Services TMI HEALTHCARE PRIVATE LIMITED Director 30 November, 2021 Health and Social Work EYE FOUNDATION LIMITED Director 27 March, 2023 Unknown
JOYDEEP MUKHERJEE	Director	31 March, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SURYANARAYANA ANUR GURUGOPALA RAJU MANIKANTHA	KMP	01 August, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY