VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED

OVERVIEW - VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED

Valdel Xtent Outsourcing Solutions Private Limited was an unlisted private company incorporated on 14 November, 2000. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 29.00 cr.

The current status of Valdel Xtent Outsourcing Solutions Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Valdel Xtent Outsourcing Solutions Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Valdel Xtent Outsourcing Solutions Private Limited is U72200KA2000PTC028118. The registered office of Valdel Xtent Outsourcing Solutions Private Limited was at THE FALCON HOUSE, NO. 1 MAIN GUARD CROSS ROAD BANGALORE Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED

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Directors - VALDEL XTENT OUTSOURCING SOLUTIONS 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The company is no longer active.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 Mathikere Jayaram Shantharam who was appointed on 14 November, 2000. Mathikere Jayaram Shantharam has been on the board for more than 22 years. The most recently appointed director is Badrunissa Irfan, who was appointed on 01 April, 2010.

Irfanrazack has the largest number of other directorships with a seat at a total of 30 companies. In total, the company is connected to 67 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MATHIKERE JAYARAM SHANTHARAM	Director	14 November, 2000	Other directorships - TECNICAS REUNIDAS-VALDEL ENGINEERING PRI VATE LIMITED,  SUDHA SREE TECH PARK PRIVATE LIMITED,  VALDEL HOLDINGS (INDIA ) PRIVATE LIMITED,  AMSOFT PROJECTS PRIVATE LIMITED,  EXORA TECHNOLOGIES PRIVATE LIMITED,  VALDEL PROJECTS CORPORATION PRIVATE LIMITED,  UNITECH VALDEL VALMARK PRIVATE LIMITED,  LANDT-VALDEL ENGINEERING LIMITED,  DASHANYA TECH PARKZ PRIVATE LIMITED,  VALDEL DEVELOPERS PRIVATE LIMITED,  VALDEL SUNSHINE REALTY PRIVATE LIMITED,  VALDEL PROJECTS PRIVATE LIMITED,  VALDEL OIL AND GAS PRIVATE LIMITED,  VALDEL INFRA (INDIA) PRIVATE LIMITED,  SUDHA SREE HOTEL COMPLEX PRIVATE LIMITED,  VALDEL RETAIL PRIVATE LIMITED,  VALDEL INVESTMENTS PRIVATE LIMITED,  VALDEL MANAGEMENT SERVICES PRIVATE LIMITED,  VALDEL REAL ESTATE PRIVATE LIMITED,  VALDEL INFRATECH PRIVATE LIMITED,  VALDEL ENGINEERS AND CONSTRUCTORS PRIVATE LIMITED,  VALDEL ADVANCED TECHNOLOGIES PRIVATE LIMITED,
IRFANRAZACK	Director	26 May, 2008	Other directorships - WEST PALM DEVELOPMENTS LLP,  KANDID MARKETING SERVICES PRIVATE LIMITE D,  VILLALAND DEVELOPERS LLP,  PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS LLP,  PRESTIGE DEVENAHALLI DEVELOPERS LLP,  APEX REALTY VENTURES LLP,  PRESTIGE OMR VENTURES LLP,  PINNACLE REALTY MANAGEMENT PRIVATE LIMITED,  PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED,  INR ENERGY PRIVATE LIMITED,  WEST PALM DEVELOPMENTS PRIVATE LIMITED,  PRESTIGE FASHIONS PRIVATE LIMITED,  PRESTIGE GOLF RESORTS PRIVATE LIMITED,  PINNACLE PROPERTY HOLDINGS PRIVATE LIMITED,  PINNACLE BUSINESS VENTURES PRIVATE LIMITED,  VILLALAND DEVELOPERS PRIVATE LIMITED,  PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED,  PRESTIGE BUILDERS AND DEVELOPERS PRIVATE LIMITED,  PRESTIGE RETAIL VENTURES LIMITED,  NEXUS MYSORE RETAIL PRIVATE LIMITED,  PRESTIGE HOSPITALITYVENTURES LIMITED,  PRESTIGE ACRES PRIVATE LIMITED,  PINNACLE REALTY VENTURES PRIVATE LIMITED,  K2K INFRASTRUCTURE INDIA PRIVATE LIMITED,  PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED,  TURF ESTATE JOINT VENTURE LLP,  LOKHANDWALA DB REALTY LLP,  PRESTIGE ESTATES PROJECTS LIMITED,  PRESTIGE FALCON REALTY VENTURES PRIVATE LIMITED,
REZWAN RAZACK	Director	26 May, 2008	Other directorships - WEST PALM DEVELOPMENTS LLP,  KANDID MARKETING SERVICES PRIVATE LIMITE D,  WEST PALM DEVELOPMENTS PRIVATE LIMITED,  DOLLARS CONSTRUCTIONS AND ENGINEERS PRIVATE LIMITED,  PRESTIGE FASHIONS PRIVATE LIMITED,  PRESTIGE GOLF RESORTS PRIVATE LIMITED,  I C B I (INDIA) PRIVATE LIMITED,  VILLALAND DEVELOPERS PRIVATE LIMITED,  PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED,  PRESTIGE BUILDERS AND DEVELOPERS PRIVATE LIMITED,  PRESTIGE RETAIL VENTURES LIMITED,  PRESTIGE HOSPITALITYVENTURES LIMITED,  PRESTIGE GARDEN RESORTS PRIVATE LIMITED,  K2K INFRASTRUCTURE INDIA PRIVATE LIMITED,  PRESTIGE FALCON REALTY VENTURES PRIVATE LIMITED,
BADRUNISSA IRFAN	Director	01 April, 2010	Other directorships - PRESTIGE VALLEY VIEW ESTATES LLP,  PRESTIGE HOME FINANCE LIMITED,  DOWNHILL HOLIDAY RESORTS PRIVATE LIMITED,  PRESTIGE VALLEY VIEW ESTATES PRIVATE LIMITED,  PRESTIGE MALL MANAGEMENT PRIVATE LIMITED,  PRESTIGE LEISURE RESORTS PRIVATE LIMITED,  PRESTIGE GARDEN ESTATES PRIVATE LIMITED,  FOOTHILLS RESORTS PRIVATE LIMITED,  NORTHLAND HOLDING COMPANY PRIVATE LIMITED,  PENNAR HOTELS ANE RESORTS PRIVATE LIMITED,  VILLAGE DE NANDI PRIVATE LIMITED,  PRESTIGE PROJECTS PRIVATE LIMITED,
SHREYAS DWARAKI	KMP	20 December, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MATHIKERE JAYARAM SHANTHARAM	Director	14 November, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TECNICAS REUNIDAS-VALDEL ENGINEERING PRI VATE LIMITED Director 02 April, 2012 Business Services SUDHA SREE TECH PARK PRIVATE LIMITED Director 01 January, 2009 Computer Related Services VALDEL HOLDINGS (INDIA ) PRIVATE LIMITED Director 10 March, 2003 Computer Related Services AMSOFT PROJECTS PRIVATE LIMITED Director 07 December, 2015 Construction EXORA TECHNOLOGIES PRIVATE LIMITED Director 14 July, 2017 Computer Related Services VALDEL PROJECTS CORPORATION PRIVATE LIMITED Director 28 February, 2011 Construction UNITECH VALDEL VALMARK PRIVATE LIMITED Director 12 December, 2016 Unknown LANDT-VALDEL ENGINEERING LIMITED Director 25 November, 2004 Business Services DASHANYA TECH PARKZ PRIVATE LIMITED Director 15 March, 2012 Construction VALDEL DEVELOPERS PRIVATE LIMITED Director 23 December, 2021 Construction VALDEL SUNSHINE REALTY PRIVATE LIMITED Director 16 March, 2020 Real Estate and Renting VALDEL PROJECTS PRIVATE LIMITED Director 05 August, 2008 Real Estate and Renting VALDEL OIL AND GAS PRIVATE LIMITED Director 19 June, 2006 Manufacturing (Metals & Chemicals and their products) VALDEL INFRA (INDIA) PRIVATE LIMITED Director 02 March, 2011 Construction SUDHA SREE HOTEL COMPLEX PRIVATE LIMITED Director 11 December, 2006 Health and Social Work VALDEL RETAIL PRIVATE LIMITED Director 15 April, 2019 Trading VALDEL INVESTMENTS PRIVATE LIMITED Director 24 November, 2005 Finance VALDEL MANAGEMENT SERVICES PRIVATE LIMITED Director 01 August, 2022 Trading VALDEL REAL ESTATE PRIVATE LIMITED Director 11 February, 2010 Real Estate and Renting VALDEL INFRATECH PRIVATE LIMITED Director 27 October, 2010 Construction VALDEL ENGINEERS AND CONSTRUCTORS PRIVATE LIMITED Director 28 December, 1999 Manufacturing (Machinery & Equipments) VALDEL ADVANCED TECHNOLOGIES PRIVATE LIMITED Director 28 January, 2016 Business Services
IRFANRAZACK	Director	26 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WEST PALM DEVELOPMENTS LLP Director 31 March, 2016 Real estate activities KANDID MARKETING SERVICES PRIVATE LIMITE D Director 09 August, 1995 Health and Social Work VILLALAND DEVELOPERS LLP Director 23 January, 2015 Real estate activities PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS LLP Director 31 March, 2016 Real estate activities PRESTIGE DEVENAHALLI DEVELOPERS LLP Director 24 December, 2020 Real estate activities APEX REALTY VENTURES LLP Director 28 March, 2019 Construction PRESTIGE OMR VENTURES LLP Director 24 February, 2020 Construction PINNACLE REALTY MANAGEMENT PRIVATE LIMITED Director 29 July, 2022 Real Estate and Renting PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED Director 10 November, 2022 Construction INR ENERGY PRIVATE LIMITED Director 05 April, 2021 Electricity, Gas & Water WEST PALM DEVELOPMENTS PRIVATE LIMITED Director 15 April, 1996 Real Estate and Renting PRESTIGE FASHIONS PRIVATE LIMITED Director 07 March, 1996 Health and Social Work PRESTIGE GOLF RESORTS PRIVATE LIMITED Director 07 August, 2007 Construction PINNACLE PROPERTY HOLDINGS PRIVATE LIMITED Director 11 July, 2022 Real Estate and Renting PINNACLE BUSINESS VENTURES PRIVATE LIMITED Director 21 June, 2022 Real Estate and Renting VILLALAND DEVELOPERS PRIVATE LIMITED Director 28 July, 2010 Construction PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED Director 30 September, 2014 Construction PRESTIGE BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 07 August, 2007 Construction PRESTIGE RETAIL VENTURES LIMITED Director 11 July, 2017 Construction NEXUS MYSORE RETAIL PRIVATE LIMITED Director 26 December, 2007 Real Estate and Renting PRESTIGE HOSPITALITYVENTURES LIMITED Director 29 December, 2017 Construction PRESTIGE ACRES PRIVATE LIMITED Director 25 October, 2021 Construction PINNACLE REALTY VENTURES PRIVATE LIMITED Director 15 July, 2022 Construction K2K INFRASTRUCTURE INDIA PRIVATE LIMITED Director 14 February, 2009 Construction PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED Director 07 May, 2018 Real Estate and Renting TURF ESTATE JOINT VENTURE LLP Director 24 March, 2021 LOKHANDWALA DB REALTY LLP Director 18 January, 2020 PRESTIGE ESTATES PROJECTS LIMITED Director 04 June, 1997 Unknown PRESTIGE FALCON REALTY VENTURES PRIVATE LIMITED Director 05 October, 2012 Trading
REZWAN RAZACK	Director	26 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WEST PALM DEVELOPMENTS LLP Director 31 March, 2016 Real estate activities KANDID MARKETING SERVICES PRIVATE LIMITE D Director 09 August, 1995 Health and Social Work WEST PALM DEVELOPMENTS PRIVATE LIMITED Director 15 April, 1996 Real Estate and Renting DOLLARS CONSTRUCTIONS AND ENGINEERS PRIVATE LIMITED Director 12 June, 2004 Business Services PRESTIGE FASHIONS PRIVATE LIMITED Director 07 March, 1996 Health and Social Work PRESTIGE GOLF RESORTS PRIVATE LIMITED Director 07 August, 2007 Construction I C B I (INDIA) PRIVATE LIMITED Director 23 August, 1995 Health and Social Work VILLALAND DEVELOPERS PRIVATE LIMITED Director 28 July, 2010 Construction PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED Director 05 February, 2007 Real Estate and Renting PRESTIGE BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 07 August, 2007 Construction PRESTIGE RETAIL VENTURES LIMITED Director 11 July, 2017 Construction PRESTIGE HOSPITALITYVENTURES LIMITED Director 29 December, 2017 Construction PRESTIGE GARDEN RESORTS PRIVATE LIMITED Director 19 March, 2006 Health and Social Work K2K INFRASTRUCTURE INDIA PRIVATE LIMITED Director 14 February, 2009 Construction PRESTIGE FALCON REALTY VENTURES PRIVATE LIMITED Director 05 October, 2012 Trading
BADRUNISSA IRFAN	Director	01 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRESTIGE VALLEY VIEW ESTATES LLP Designated Partner 31 March, 2016 Real estate activities PRESTIGE HOME FINANCE LIMITED Director 10 November, 2009 Finance DOWNHILL HOLIDAY RESORTS PRIVATE LIMITED Director 10 November, 2009 Hotels and Restaurants PRESTIGE VALLEY VIEW ESTATES PRIVATE LIMITED Director 16 January, 2010 Health and Social Work PRESTIGE MALL MANAGEMENT PRIVATE LIMITED Director 28 March, 2019 Business Services PRESTIGE LEISURE RESORTS PRIVATE LIMITED Director 15 February, 2010 Health and Social Work PRESTIGE GARDEN ESTATES PRIVATE LIMITED Director 26 July, 2019 Real Estate and Renting FOOTHILLS RESORTS PRIVATE LIMITED Director 10 November, 2009 Hotels and Restaurants NORTHLAND HOLDING COMPANY PRIVATE LIMITED Director 28 March, 2015 Construction PENNAR HOTELS ANE RESORTS PRIVATE LIMITED Director 10 November, 2009 Hotels and Restaurants VILLAGE DE NANDI PRIVATE LIMITED Director 10 November, 2009 Hotels and Restaurants PRESTIGE PROJECTS PRIVATE LIMITED Director 28 March, 2015 Construction
SHREYAS DWARAKI	KMP	20 December, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY