TALISMAN CONSULTANTS PRIVATE LIMITED

OVERVIEW - TALISMAN CONSULTANTS PRIVATE LIMITED

Talisman Consultants Private Limited was an unlisted private company incorporated on 22 May, 1990. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 6.00 lac and the total paid-up capital was INR 5.38 lac.

The current status of Talisman Consultants Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Talisman Consultants Private Limited, per our records, was held on 25 September, 2015.

The Corporate Identification Number (CIN) of Talisman Consultants Private Limited is U27200MH1990PTC056628. The registered office of Talisman Consultants Private Limited was at Building No.1, 3rd Floor, Mehra Estate, LBS Marg, Vikhroli (W) Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TALISMAN CONSULTANTS PRIVATE LIMITED

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Directors - TALISMAN CONSULTANTS PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Anand Ramachandran who was appointed on 12 August, 2011. Anand Ramachandran has been on the board for more than 13 years. The most recently appointed directors are Ramakrishnan Ramamurthy and Kumar Manohar Karpe, who were appointed on 06 February, 2012.

Anand Ramachandran has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANAND RAMACHANDRAN	Director	12 August, 2011	Other directorships - KACH TECH PRIVATE LIMITED,  CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED,  TECHPROCESS PAYMENT SERVICES LIMITED,  TECHPROCESS PAYMENT SERVICES LIMITED,
RAMAKRISHNAN RAMAMURTHY	Director	06 February, 2012	Other directorships - ATYANTIKA INNOVATIONS PRIVATE LIMITED,  CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED,  WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED,
KUMAR MANOHAR KARPE	Director	06 February, 2012	Other directorships - KACH TECH PRIVATE LIMITED,  CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED,  TECHPROCESS PAYMENT SERVICES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANAND RAMACHANDRAN	Director	12 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KACH TECH PRIVATE LIMITED Director 30 March, 2022 Computer Related Services CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED Director 06 February, 2012 Computer Related Services TECHPROCESS PAYMENT SERVICES LIMITED Director 20 February, 2017 Business Services TECHPROCESS PAYMENT SERVICES LIMITED Director 20 February, 2017 Business Services
RAMAKRISHNAN RAMAMURTHY	Director	06 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATYANTIKA INNOVATIONS PRIVATE LIMITED Director 25 March, 2021 Supporting and auxiliary transport activities, activities of travel agencies CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED Director 12 August, 2011 Computer Related Services WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED Director 30 September, 2019 Business Services
KUMAR MANOHAR KARPE	Director	06 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KACH TECH PRIVATE LIMITED Director 30 March, 2022 Computer Related Services CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED Director 06 February, 2012 Computer Related Services TECHPROCESS PAYMENT SERVICES LIMITED Director 18 November, 2011 Business Services