SPHERIS INDIA PRIVATE LIMITED

OVERVIEW - SPHERIS INDIA PRIVATE LIMITED

Spheris India Private Limited was an unlisted private company incorporated on 31 May, 1993. It is classified as a private 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 14.48 cr.

The current status of Spheris India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Spheris India Private Limited, per our records, was held on 14 June, 2010.

The Corporate Identification Number (CIN) of Spheris India Private Limited is U85110MH1993PTC206134. The registered office of Spheris India Private Limited was at GODREJ INDUSTRIES COMPLEX, GATE NO.2, GROUND FLOOR PIROJSHANAGAR,EASTERN EXPRESS HIGHWAY,VIKHROLI (E) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SPHERIS INDIA PRIVATE LIMITED

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Directors - SPHERIS INDIA PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Suresh Nair who was appointed on 18 December, 2003. Suresh Nair has been on the board for more than 20 years. The most recently appointed directors are Dinesh Kummar, Venu Raman Kumar and Sudhir Appukuttan Panikassery, who were appointed on 22 April, 2010.

Venu Raman Kumar has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURESH NAIR	Director	18 December, 2003	Other directorships - CHIE MEDIA PRIVATE LIMITED,
DINESH KUMMAR	Director	22 April, 2010	Other directorships - CONCEDGE COMMUNICATIONS PRIVATE LIMITED,  CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED,  ADROITSQUARE CREATIVE VENTURE PRIVATE LIMITED,  CBAY REMOTE SERVICES PRIVATE LIMITED,  CKAR SYSTEMS PRIVATE LIMITED,
VENU RAMAN KUMAR	Director	22 April, 2010	Other directorships - SPARK ASSOCIATES LLP,  ATG BUSINESS SERVICES PRIVATE LIMITED,  AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED,  AERIES TECHNOLOGY SOLUTIONS PRIVATE LIMITED,  JIRNODHAR CONSULTANT AND ADVISORY SERVICES PRIVATE LIMITED,  INFOKEY SOLUTIONS PRIVATE LIMITED,  STRATUS TECHNOLOGIES PRIVATE LIMITED,  JKRK CONSULTING LLP,  CBAY REMOTE SERVICES PRIVATE LIMITED,  RALAK CONSULTING LLP,  CKAR SYSTEMS PRIVATE LIMITED,  AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED,  T-HUB FOUNDATION,  ATG BUSINESS SOLUTIONS PRIVATE LIMITED,  AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED,  CBAY INFOTECH VENTURES PRIVATE LIMITED,
SUDHIR APPUKUTTAN PANIKASSERY	Director	22 April, 2010	Other directorships - NOVO TECHNOLOGY AND TRADING PRIVATE LIMITED,  SPARK BUSINESS SUPPORT SERVICES LLP,  ONYXSTAR CONSULTING LLP,  SPARK ASSOCIATES LLP,  ATG BUSINESS SERVICES PRIVATE LIMITED,  AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED,  AERIES TECHNOLOGY SOLUTIONS PRIVATE LIMITED,  CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED,  JIRNODHAR CONSULTANT AND ADVISORY SERVICES PRIVATE LIMITED,  STRATUS TECHNOLOGIES PRIVATE LIMITED,  AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED,  ATG BUSINESS SOLUTIONS PRIVATE LIMITED,  AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED,
RANGIAHSETTY JAYARAMSETTY SRINIVASMURTHY	KMP	18 December, 2003	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SURESH NAIR	Director	18 December, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHIE MEDIA PRIVATE LIMITED Director 03 December, 2012 Computer Related Services
DINESH KUMMAR	Director	22 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONCEDGE COMMUNICATIONS PRIVATE LIMITED Director 01 August, 2017 Computer Related Services CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED Director 30 March, 2009 Computer Related Services ADROITSQUARE CREATIVE VENTURE PRIVATE LIMITED Director 12 October, 2017 Business Services CBAY REMOTE SERVICES PRIVATE LIMITED Director 02 January, 2006 Manufacturing (Food products and beverages) CKAR SYSTEMS PRIVATE LIMITED Director 30 September, 2004 Computer Related Services
VENU RAMAN KUMAR	Director	22 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPARK ASSOCIATES LLP Director 20 December, 2012 Other Business Activities ATG BUSINESS SERVICES PRIVATE LIMITED Director 01 June, 2020 Computer Related Services AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED Director 01 September, 2018 Business Services AERIES TECHNOLOGY SOLUTIONS PRIVATE LIMITED Director 31 January, 2012 Business Services JIRNODHAR CONSULTANT AND ADVISORY SERVICES PRIVATE LIMITED Director 10 January, 2013 Business Services INFOKEY SOLUTIONS PRIVATE LIMITED Director 15 October, 1998 Computer Related Services STRATUS TECHNOLOGIES PRIVATE LIMITED Director 31 January, 2020 Computer Related Services JKRK CONSULTING LLP Director 23 May, 2023 CBAY REMOTE SERVICES PRIVATE LIMITED Director 05 September, 2005 Manufacturing (Food products and beverages) RALAK CONSULTING LLP Director 31 July, 2020 Other Business Activities CKAR SYSTEMS PRIVATE LIMITED Director 25 August, 2003 Computer Related Services AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED Director 01 April, 2017 Business Services T-HUB FOUNDATION Director 29 January, 2016 Business Services ATG BUSINESS SOLUTIONS PRIVATE LIMITED Director 13 February, 2020 Computer Related Services AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED Director 14 January, 2013 Manufacturing (Machinery & Equipments) CBAY INFOTECH VENTURES PRIVATE LIMITED Director 14 December, 2006 Computer Related Services
SUDHIR APPUKUTTAN PANIKASSERY	Director	22 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NOVO TECHNOLOGY AND TRADING PRIVATE LIMITED Director 13 September, 2014 Business Services SPARK BUSINESS SUPPORT SERVICES LLP Designated Partner 14 October, 2011 Other Business Activities ONYXSTAR CONSULTING LLP Director 11 June, 2019 Other Business Activities SPARK ASSOCIATES LLP Director 03 October, 2011 Other Business Activities ATG BUSINESS SERVICES PRIVATE LIMITED Director 21 April, 2020 Computer Related Services AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED Director 01 September, 2018 Business Services AERIES TECHNOLOGY SOLUTIONS PRIVATE LIMITED Director 31 January, 2012 Business Services CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED Director 30 March, 2009 Computer Related Services JIRNODHAR CONSULTANT AND ADVISORY SERVICES PRIVATE LIMITED Director 10 January, 2013 Business Services STRATUS TECHNOLOGIES PRIVATE LIMITED Director 31 January, 2020 Computer Related Services AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED Director 01 December, 2015 Business Services ATG BUSINESS SOLUTIONS PRIVATE LIMITED Director 13 February, 2020 Computer Related Services AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED Director 21 January, 2015 Manufacturing (Machinery & Equipments)
RANGIAHSETTY JAYARAMSETTY SRINIVASMURTHY	KMP	18 December, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY