TELESONIC NETWORKS LIMITED

OVERVIEW - TELESONIC NETWORKS LIMITED

Telesonic Networks Limited was an unlisted public company incorporated on 26 June, 2009. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 95.00 cr and the total paid-up capital was INR 93.93 cr.

Telesonic Networks Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2014. It's EBITDA has increased by 16.54 % over the previous year. At the same time, it's book networth has decreased by -13.49 %. Other performance and liquidity ratios are available here.

Description: The company provides recharge services. It offers digital tv recharge, data recharge and other recharge services

Products & Services: Mobile & DTH recharge, datacard recharge services
Category: Service provider

The current status of Telesonic Networks Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Telesonic Networks Limited, per our records, was held on 30 September, 2022.

The Corporate Identification Number (CIN) of Telesonic Networks Limited is U64200HR2009PLC096372. The registered office of Telesonic Networks Limited was at Airtel Centre, Plot No. 16, Udyog Vihar, Phase-IV, Gurgaon , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - TELESONIC NETWORKS LIMITED

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Directors - TELESONIC NETWORKS LIMITED

The company is no longer active.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

The company has 3 directors and 3 reported key management personnel.

The longest serving director currently on board is Pankaj Tewari who was appointed on 30 November, 2017. Pankaj Tewari has been on the board for more than 6 years. The most recently appointed directors are Ajeeta Kahale and Soumen Ray, who were appointed on 10 March, 2022.

Pankaj Tewari has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PANKAJ TEWARI	Director	30 November, 2017	Other directorships - BHARTI GENERAL VENTURES PRIVATE LIMITED,  NETTLE INFRASTRUCTURE INVESTMENTS LIMITED,  BHARTI REALTY SUPPORT SERVICES PRIVATE LIMITED,  DIGIMINDS CAREER SOLUTIONS LIMITED,  ONEWEB INDIA COMMUNICATIONS PRIVATE LIMITED,  AIRTEL LIMITED,  BHARTI ENTERPRISES LIMITED,  BHARTI MANAGEMENT SERVICES LIMITED,  BHARTI LIFE VENTURES PRIVATE LIMITED,  INDUS TOWERS LIMITED,  BHARTI AIRTEL SERVICES LIMITED,  XTELIFY LIMITED,
AJEETA KAHALE	Director	10 March, 2022	Other directorships - NETTLE INFRASTRUCTURE INVESTMENTS LIMITED,  MEHRAULI REALTY AND CONSULTANTS LIMITED,  BHARTI MANAGEMENT SERVICES LIMITED,  BHARTI LAND LIMITED,  BHARTI REALTY LIMITED.,  BHARTI REAL ESTATES LIMITED,  BHARTI AIRTEL SERVICES LIMITED,  XTELIFY LIMITED,
SOUMEN RAY	Director	10 March, 2022	Other directorships - NETTLE INFRASTRUCTURE INVESTMENTS LIMITED,  BHARTI HEXACOM LIMITED,  BHARTI TELEMEDIA LIMITED,  AIRTEL LIMITED,  BEETEL TELETECH LIMITED,  BHARTI AIRTEL SERVICES LIMITED,  XTELIFY LIMITED,
VIKRAM SINGLA	KMP	05 July, 2019	No other directorships
Utkarsh Gaba	KMP	15 February, 2022	No other directorships
ANIL RAI	KMP	12 November, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PANKAJ TEWARI	Director	30 November, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHARTI GENERAL VENTURES PRIVATE LIMITED Director 17 September, 2019 Business Services NETTLE INFRASTRUCTURE INVESTMENTS LIMITED Director 31 March, 2019 Other service activites BHARTI REALTY SUPPORT SERVICES PRIVATE LIMITED Director 09 June, 2018 Business Services DIGIMINDS CAREER SOLUTIONS LIMITED Director 28 December, 2022 Business Services ONEWEB INDIA COMMUNICATIONS PRIVATE LIMITED Director 13 April, 2021 Business Services AIRTEL LIMITED Director 16 March, 2021 Post and Telecommunications BHARTI ENTERPRISES LIMITED Director 29 June, 2020 Other service activites BHARTI MANAGEMENT SERVICES LIMITED Director 11 March, 2024 Other service activites BHARTI LIFE VENTURES PRIVATE LIMITED Director 17 September, 2019 Finance INDUS TOWERS LIMITED Director 08 October, 2022 Post and Telecommunications BHARTI AIRTEL SERVICES LIMITED Director 30 November, 2017 Post and Telecommunications XTELIFY LIMITED Director 10 September, 2018 Business Services
AJEETA KAHALE	Director	10 March, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NETTLE INFRASTRUCTURE INVESTMENTS LIMITED Director 24 February, 2022 Other service activites MEHRAULI REALTY AND CONSULTANTS LIMITED Director 24 January, 2022 Business Services BHARTI MANAGEMENT SERVICES LIMITED Director 25 March, 2022 Other service activites BHARTI LAND LIMITED Director 18 January, 2023 Real Estate and Renting BHARTI REALTY LIMITED. Director 24 January, 2022 Real Estate and Renting BHARTI REAL ESTATES LIMITED Director 24 January, 2022 Real Estate and Renting BHARTI AIRTEL SERVICES LIMITED Director 14 February, 2022 Post and Telecommunications XTELIFY LIMITED Director 22 March, 2022 Business Services
SOUMEN RAY	Director	10 March, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NETTLE INFRASTRUCTURE INVESTMENTS LIMITED Director 24 February, 2022 Other service activites BHARTI HEXACOM LIMITED Director 14 February, 2022 Business Services BHARTI TELEMEDIA LIMITED Director 01 August, 2022 Recreational, cultural and sporting activities AIRTEL LIMITED Director 31 January, 2022 Post and Telecommunications BEETEL TELETECH LIMITED Director 01 January, 2024 Manufacturing (Machinery & Equipments) BHARTI AIRTEL SERVICES LIMITED Director 14 February, 2022 Post and Telecommunications XTELIFY LIMITED Director 08 February, 2024 Business Services
VIKRAM SINGLA	KMP	05 July, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Utkarsh Gaba	KMP	15 February, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANIL RAI	KMP	12 November, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY