TEKEDGE (INDIA) PRIVATE LIMITED

OVERVIEW - TEKEDGE (INDIA) PRIVATE LIMITED

Tekedge (India) Private Limited was an unlisted private company incorporated on 08 February, 1999. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 7.50 lac and the total paid-up capital was INR 4.34 lac.

The current status of Tekedge (India) Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tekedge (India) Private Limited, per our records, was held on 30 December, 2009.

The Corporate Identification Number (CIN) of Tekedge (India) Private Limited is U51900MH1999PTC118208. The registered office of Tekedge (India) Private Limited was at Winchester, 4th Floor, High Street, Hiranandani Business Park, Powai Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TEKEDGE (INDIA) PRIVATE LIMITED

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Directors - TEKEDGE (INDIA) 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The company is no longer active.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 Girish Jayawant Gaitonde who was appointed on 27 January, 2000. Girish Jayawant Gaitonde has been on the board for more than 24 years. The most recently appointed directors are Sandeep Padmakant Parikh and Ashwinikumar Arvind Honkan, who were appointed on 13 June, 2003.

Sandeep Padmakant Parikh has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANDEEP PADMAKANT PARIKH	Director	13 June, 2003	Other directorships - ATLANTIS INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED,  TEK EDGE SERVICES (INDIA) PRIVATE LIMITED,  Y-POINT (INDIA) PRIVATE LIMITED,  CLOUDIO INDIA PRIVATE LIMITED,  MAPLELABS SOLUTIONS PRIVATE LIMITED,  Y POINT TECHNOLOGIES (INDIA) PRIVATE LIM ITED,  XORIANT SOLUTIONS PRIVATE LIMITED,  SOLEIL CAPITALE SERVICES PRIVATE LIMITED,
GIRISH JAYAWANT GAITONDE	Director	27 January, 2000	Other directorships - Y-POINT (INDIA) PRIVATE LIMITED,  Y POINT TECHNOLOGIES (INDIA) PRIVATE LIM ITED,  XORIANT SOLUTIONS PRIVATE LIMITED,
ASHWINIKUMAR ARVIND HONKAN	Director	13 June, 2003	Other directorships - SPICA ANALYTICS LLP,  VALCO COMPONENTS PRIVATE LIMITED,  MINMAX SOFTWARE PRIVATE LIMITED,  Y-POINT (INDIA) PRIVATE LIMITED,  SPICA ANALYTICS PRIVATE LIMITED,  Y POINT TECHNOLOGIES (INDIA) PRIVATE LIM ITED,

NAME	DESIGNATION	APPOINTMENT DATE
SANDEEP PADMAKANT PARIKH	Director	13 June, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATLANTIS INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED Additional director 16 June, 2010 Finance TEK EDGE SERVICES (INDIA) PRIVATE LIMITED Director 01 August, 2003 Business Services Y-POINT (INDIA) PRIVATE LIMITED Director 12 May, 2003 Computer Related Services CLOUDIO INDIA PRIVATE LIMITED Director 11 January, 2022 Computer Related Services MAPLELABS SOLUTIONS PRIVATE LIMITED Director 28 October, 2020 Computer Related Services Y POINT TECHNOLOGIES (INDIA) PRIVATE LIM ITED Director 12 May, 2003 Community, Personal and Social Services XORIANT SOLUTIONS PRIVATE LIMITED Director 13 June, 2003 Computer Related Services SOLEIL CAPITALE SERVICES PRIVATE LIMITED Director 17 June, 2008 Business Services
GIRISH JAYAWANT GAITONDE	Director	27 January, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Y-POINT (INDIA) PRIVATE LIMITED Director 14 February, 2003 Computer Related Services Y POINT TECHNOLOGIES (INDIA) PRIVATE LIM ITED Director 14 February, 2003 Community, Personal and Social Services XORIANT SOLUTIONS PRIVATE LIMITED Director 24 December, 2002 Computer Related Services
ASHWINIKUMAR ARVIND HONKAN	Director	13 June, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPICA ANALYTICS LLP Designated Partner 21 June, 2013 Other Business Activities VALCO COMPONENTS PRIVATE LIMITED Director 21 March, 2014 Manufacture of motor vehicles, trailers and others MINMAX SOFTWARE PRIVATE LIMITED Director 04 March, 2011 Computer Related Services Y-POINT (INDIA) PRIVATE LIMITED Director 12 May, 2003 Computer Related Services SPICA ANALYTICS PRIVATE LIMITED Director 01 July, 2009 Business Services Y POINT TECHNOLOGIES (INDIA) PRIVATE LIM ITED Director 12 May, 2003 Community, Personal and Social Services