TECH MAHINDRA ( R & D SERVICES) LIMITED

OVERVIEW - TECH MAHINDRA ( R & D SERVICES) LIMITED

Tech Mahindra ( R & D Services) Limited was an unlisted public company incorporated on 30 August, 1995. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 6.00 cr and the total paid-up capital was INR 4.60 cr.

The current status of Tech Mahindra ( R & D Services) Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tech Mahindra ( R & D Services) Limited, per our records, was held on 02 May, 2008.

The Corporate Identification Number (CIN) of Tech Mahindra ( R & D Services) Limited is U85110KA1995PLC018673. The registered office of Tech Mahindra ( R & D Services) Limited was at NO.9/7, HOSUR ROAD,BANGALORE BANGALORE , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - TECH MAHINDRA ( R & D SERVICES) LIMITED

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Directors - TECH MAHINDRA ( R & D SERVICES) LIMITED

The company is no longer active.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

The company has 6 directors and 1 reported key management personnel.

The longest serving directors currently on board are Chander Prakash Gurnani, Vineet Nayyar, Sanjay Kalra and Paul Chelliah Pandian who were appointed on 28 November, 2005. They have been on the board for more than 18 years. The most recently appointed directors are Ulhas Narayan Yargop and Arun Seth, who were appointed on 17 November, 2006.

Arun Seth has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 50 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHANDER PRAKASH GURNANI	Director	28 November, 2005	Other directorships - H S MANGALAM REALTORS PRIVATE LIMITED,  AIC MAHINDRA E-HUB FOUNDATION,  SATYAM COMPUTER SERVICES LTD,  IPOLICY NETWORKS LIMITED,  MAHINDRA EDUCATIONAL INSTITUTIONS,  MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED,  UPGRAD EDUCATION PRIVATE LIMITED,
VINEET NAYYAR	Director	28 November, 2005	Other directorships - DAYKON FINANCIAL SERVICES LIMITED,  VENTURBAY CONSULTANTS PRIVATE LIMITED,  MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED,  ESSEL SOCIAL WELFARE FOUNDATION,  TECH MAHINDRA FOUNDATION,  CANVASM TECHNOLOGIES LIMITED,  MAURYA EDUCATION COMPANY PRIVATE LIMITED,  SATYAM COMPUTER SERVICES LTD,  THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,
ULHAS NARAYAN YARGOP	Director	17 November, 2006	Other directorships - VENTURBAY CONSULTANTS PRIVATE LIMITED,  MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED,  MAHINDRA ENGINEERING SERVICES LIMITED,  PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED,  TECH MAHINDRA FOUNDATION,  CANVASM TECHNOLOGIES LIMITED,  SATYAM COMPUTER SERVICES LTD,  MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN),  THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,  IPOLICY NETWORKS LIMITED,
ARUN SETH	Director	17 November, 2006	Other directorships - INFORMAGE ENTERPRISES PRIVATE LIMITED,  BT TELCO SERVICES INDIA PRIVATE LIMITED,  IITK FOUNDATION FOR MEDICAL RESEARCH AND TECHNOLOGY,  PAMP TECHNOLOGIES (INDIA) PRIVATE LIMITED,  TRINETRA BUSINESS ADVISORS INDIA PRIVATE LIMITED,  HUNGER INC BRANDS INDIA PRIVATE LIMITED,  DEVREV CLOUD INDIA PRIVATE LIMITED,  NUDGE LIFESKILLS FOUNDATION,  TRINETRA BUSINESS ADVISORS INDIA LLP,  CYBER MEDIA RESEARCH & SERVICES LIMITED,  NAFFA INNOVATIONS PRIVATE LIMITED,  USHA BRECO LIMITED,  LE TRAVENUES TECHNOLOGY LIMITED,  JUBILANT INGREVIA LIMITED,  NEWRISE HEALTHCARE PRIVATE LIMITED,  SIFY INFINIT SPACES LIMITED,  SIFY DIGITAL SERVICES LIMITED,  DIXON TECHNOLOGIES (INDIA) LIMITED,  KENT R O SYSTEMS LIMITED.,  INFORMAGE ADVISORY LLP,  SIFY TECHNOLOGIES LIMITED,  HUNGER INC HOSPITALITY PRIVATE LIMITED,  JUBILANT PHARMOVA LIMITED,
SANJAY KALRA	Director	28 November, 2005	Other directorships - SHIV NADAR & SANJAY KALRA ASSOCIATES LLP,  REED INDIA CONSULTING LLP,  BUDDHIMED TECHNOLOGIES PRIVATE LIMITED,  IHX PRIVATE LIMITED,
PAUL CHELLIAH PANDIAN	Director	28 November, 2005	Other directorships - PETAL PATCH FLORICULTURE PRIVATE LIMITED,  ARBORETUM FLORICULTURE PRIVATE LIMITED,  MAAGRITA EXPORTS LIMITED,  BLOOMING ROSE FARMS INDIA PRIVATE LIMITED,  FULL BLOOM FLORICULTURE PRIVATE LIMITED,
VALLARI KEDAR GUPTE	KMP	17 July, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
CHANDER PRAKASH GURNANI	Director	28 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY H S MANGALAM REALTORS PRIVATE LIMITED Director 06 June, 2008 Real Estate and Renting AIC MAHINDRA E-HUB FOUNDATION Director 21 June, 2023 Computer Related Services SATYAM COMPUTER SERVICES LTD Director 27 May, 2009 Computer Related Services IPOLICY NETWORKS LIMITED Director 22 January, 2007 Computer Related Services MAHINDRA EDUCATIONAL INSTITUTIONS Director 09 April, 2013 Education MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED Director 26 April, 2023 Hotels and Restaurants UPGRAD EDUCATION PRIVATE LIMITED Director 02 January, 2024 Education
VINEET NAYYAR	Director	28 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAYKON FINANCIAL SERVICES LIMITED Director 22 December, 1999 Finance VENTURBAY CONSULTANTS PRIVATE LIMITED Director 17 March, 2009 Computer Related Services MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED Director 10 April, 2009 Manufacturing (Machinery & Equipments) ESSEL SOCIAL WELFARE FOUNDATION Director 22 July, 1999 Health and Social Work TECH MAHINDRA FOUNDATION Director 14 April, 2007 Health and Social Work CANVASM TECHNOLOGIES LIMITED Director 03 October, 2006 Computer Related Services MAURYA EDUCATION COMPANY PRIVATE LIMITED Director 15 April, 2008 Education SATYAM COMPUTER SERVICES LTD Director 09 December, 2009 Computer Related Services THE MAHINDRA UNITED WORLD COLLEGE OF INDIA Director 17 January, 2007 Education
ULHAS NARAYAN YARGOP	Director	17 November, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VENTURBAY CONSULTANTS PRIVATE LIMITED Director 09 April, 2009 Computer Related Services MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED Director 16 June, 1999 Manufacturing (Machinery & Equipments) MAHINDRA ENGINEERING SERVICES LIMITED Director 24 May, 1999 Computer Related Services PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED Director 16 February, 2006 Computer Related Services TECH MAHINDRA FOUNDATION Director 22 May, 2013 Health and Social Work CANVASM TECHNOLOGIES LIMITED Director 08 December, 2008 Computer Related Services SATYAM COMPUTER SERVICES LTD Director 27 May, 2009 Computer Related Services MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) Director 06 June, 2006 Supporting and auxiliary transport activities, activities of travel agencies THE MAHINDRA UNITED WORLD COLLEGE OF INDIA Director 16 February, 2009 Education IPOLICY NETWORKS LIMITED Director 13 July, 2007 Computer Related Services
ARUN SETH	Director	17 November, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INFORMAGE ENTERPRISES PRIVATE LIMITED Director 18 April, 2014 Business Services BT TELCO SERVICES INDIA PRIVATE LIMITED Director 31 May, 2007 Post and Telecommunications IITK FOUNDATION FOR MEDICAL RESEARCH AND TECHNOLOGY Director 13 February, 2021 Research and Development PAMP TECHNOLOGIES (INDIA) PRIVATE LIMITED Director 18 June, 2020 Business Services TRINETRA BUSINESS ADVISORS INDIA PRIVATE LIMITED Director 19 March, 2010 Business Services HUNGER INC BRANDS INDIA PRIVATE LIMITED Director 06 January, 2014 Hotels and Restaurants DEVREV CLOUD INDIA PRIVATE LIMITED Director 03 December, 2020 Computer Related Services NUDGE LIFESKILLS FOUNDATION Director 17 October, 2016 Business Services TRINETRA BUSINESS ADVISORS INDIA LLP Director 01 January, 2014 Other Business Activities CYBER MEDIA RESEARCH & SERVICES LIMITED Director 31 January, 2022 Business Services NAFFA INNOVATIONS PRIVATE LIMITED Director 27 April, 2016 Computer Related Services USHA BRECO LIMITED Director 05 February, 2013 Construction LE TRAVENUES TECHNOLOGY LIMITED Director 29 July, 2021 Supporting and auxiliary transport activities, activities of travel agencies JUBILANT INGREVIA LIMITED Director 06 February, 2021 Manufacturing (Chemicals and chemical products) NEWRISE HEALTHCARE PRIVATE LIMITED Director 22 May, 2017 Health and Social Work SIFY INFINIT SPACES LIMITED Director 06 September, 2022 Business Services SIFY DIGITAL SERVICES LIMITED Director 28 March, 2022 Computer Related Services DIXON TECHNOLOGIES (INDIA) LIMITED Director 29 September, 2023 Manufacturing (Machinery & Equipments) KENT R O SYSTEMS LIMITED. Director 17 October, 2020 Electricity, Gas & Water INFORMAGE ADVISORY LLP Director 18 November, 2013 SIFY TECHNOLOGIES LIMITED Director 22 October, 2018 Computer Related Services HUNGER INC HOSPITALITY PRIVATE LIMITED Director 30 November, 2013 Business Services JUBILANT PHARMOVA LIMITED Director 22 October, 2018 Manufacturing (Chemicals and chemical products)
SANJAY KALRA	Director	28 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIV NADAR & SANJAY KALRA ASSOCIATES LLP Director 02 March, 2015 Financial intermediation, except insurance and pension funding REED INDIA CONSULTING LLP Director 16 December, 2021 Activities auxiliary to financial intermediation BUDDHIMED TECHNOLOGIES PRIVATE LIMITED Director 30 March, 2021 Business Services IHX PRIVATE LIMITED Director 12 September, 2020 Computer Related Services
PAUL CHELLIAH PANDIAN	Director	28 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PETAL PATCH FLORICULTURE PRIVATE LIMITED Director 10 February, 2006 Agriculture and Allied Activities ARBORETUM FLORICULTURE PRIVATE LIMITED Director 21 January, 2013 Agriculture and Allied Activities MAAGRITA EXPORTS LIMITED Director 20 April, 2004 Trading BLOOMING ROSE FARMS INDIA PRIVATE LIMITED Director 24 January, 2013 Agriculture and Allied Activities FULL BLOOM FLORICULTURE PRIVATE LIMITED Director 21 January, 2013 Agriculture and Allied Activities
VALLARI KEDAR GUPTE	KMP	17 July, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY