WIPRO INFRASTRUCTURE ENGINEERING LIMITED

OVERVIEW - WIPRO INFRASTRUCTURE ENGINEERING LIMITED

Wipro Infrastructure Engineering Limited was an unlisted public company incorporated on 31 July, 2000. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 46.00 cr and the total paid-up capital was INR 45.24 cr.

The current status of Wipro Infrastructure Engineering Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Wipro Infrastructure Engineering Limited, per our records, was held on 26 September, 2007.

The Corporate Identification Number (CIN) of Wipro Infrastructure Engineering Limited is U72900KA2000PLC027551. The registered office of Wipro Infrastructure Engineering Limited was at 9B-10A PEENYAINDUSTRIAL AREA, BANGALORE BANGALORE , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - WIPRO INFRASTRUCTURE ENGINEERING LIMITED

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Directors - WIPRO INFRASTRUCTURE ENGINEERING LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Suresh Chandra Senapaty who was appointed on 15 April, 2002. Suresh Chandra Senapaty has been on the board for more than 22 years. The most recently appointed director is Khatri Madhu, who was appointed on 25 January, 2006.

Azim Premji Hasham has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURESH CHANDRA SENAPATY	Director	15 April, 2002	Other directorships - CMANGO INDIA PRIVATE LIMITED,  QUANTECH GLOBAL SERVICES LIMITED,  WIPRO BPO SOLUTIONS LIMITED,  WIPRO HEALTHCARE IT LIMITED,  MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED,  INTERNATIONAL TAX RESEARCH AND ANALYSIS FOUNDATION,  WEP DIGITAL SERVICES LIMITED,  MPACT TECHNOLOGY SERVICES PRIVATE LIMITE D,  MILK MANTRA DAIRY PRIVATE LIMITED,  BEST VALUE CHEM PRIVATE LIMITED,  WIPRO GE HEALTHCARE PRIVATE LIMITED,  WIPRO ENTERPRISES PRIVATE LIMITED,
ANURAG BEHAR	Director	01 May, 2004	Other directorships - AZIM PREMJI FOUNDATION FOR DEVELOPMENT,  AZIM PREMJI FOUNDATION,  AZIM PREMJI PHILANTHROPIC INITIATIVES PRIVATE LIMITED,
AZIM PREMJI HASHAM	Director	19 February, 2003	Other directorships - VIDYA INVESTMENT AND TRADING COMPANY PRI VATE LIMITED.,  ZASH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  REGAL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED.,  NAPEAN TRADING AND INVESTMENT COMPANY PR IVATE LIMITED,  AZIM PREMJI SAFE DEPOSIT COMPANY PRIVATE LIMITED,  AZIM PREMJI FOUNDATION FOR DEVELOPMENT,  AZIM PREMJI FOUNDATION,  AZIM PREMJI TRUSTEE COMPANY PRIVATE LIMITED,  AZIM PREMJI CUSTODIAL AND MANAGEMENT SERVICES PRIVATE LIMITED,  WIPRO GE HEALTHCARE PRIVATE LIMITED,  AZIM PREMJI PHILANTHROPIC INITIATIVES PRIVATE LIMITED,  AZIM PREMJI TRUST SERVICES PRIVATE LIMITED,  WIPRO LIMITED,  WIPRO ENTERPRISES PRIVATE LIMITED,
KHATRI MADHU	Director	25 January, 2006	Other directorships - JUNIOR ACHIEVEMENT INDIA SERVICES,  SASKEN TECHNOLOGIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURESH CHANDRA SENAPATY	Director	15 April, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CMANGO INDIA PRIVATE LIMITED Director 04 April, 2006 Computer Related Services QUANTECH GLOBAL SERVICES LIMITED Director 01 January, 2007 Computer Related Services WIPRO BPO SOLUTIONS LIMITED Director 29 October, 2001 Post and Telecommunications WIPRO HEALTHCARE IT LIMITED Director 31 August, 2002 Health and Social Work MPOWER SOFTWARE SERVICES (INDIA) PRIVATE LIMITED Director 29 December, 2005 Business Services INTERNATIONAL TAX RESEARCH AND ANALYSIS FOUNDATION Director 12 April, 2015 Business Services WEP DIGITAL SERVICES LIMITED Director 27 May, 2017 Business Services MPACT TECHNOLOGY SERVICES PRIVATE LIMITE D Director 29 December, 2005 Computer Related Services MILK MANTRA DAIRY PRIVATE LIMITED Director 15 December, 2015 Manufacturing (Food products and beverages) BEST VALUE CHEM PRIVATE LIMITED Director 11 August, 2020 Manufacturing (Chemicals and chemical products) WIPRO GE HEALTHCARE PRIVATE LIMITED Director 25 January, 1995 Manufacturing (Machinery & Equipments) WIPRO ENTERPRISES PRIVATE LIMITED Director 01 April, 2013 Manufacturing (Food products and beverages)
ANURAG BEHAR	Director	01 May, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AZIM PREMJI FOUNDATION FOR DEVELOPMENT Director 01 September, 2023 Other service activites AZIM PREMJI FOUNDATION Director 01 September, 2023 Other service activites AZIM PREMJI PHILANTHROPIC INITIATIVES PRIVATE LIMITED Director 01 September, 2023 Finance
AZIM PREMJI HASHAM	Director	19 February, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIDYA INVESTMENT AND TRADING COMPANY PRI VATE LIMITED. Director 11 September, 1974 Finance ZASH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 10 May, 1983 Finance REGAL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED. Director 11 September, 1974 Finance NAPEAN TRADING AND INVESTMENT COMPANY PR IVATE LIMITED Director 06 June, 1974 Finance AZIM PREMJI SAFE DEPOSIT COMPANY PRIVATE LIMITED Director 17 August, 2010 Finance AZIM PREMJI FOUNDATION FOR DEVELOPMENT Director 09 December, 2009 Other service activites AZIM PREMJI FOUNDATION Director 09 March, 2001 Other service activites AZIM PREMJI TRUSTEE COMPANY PRIVATE LIMITED Director 04 December, 2009 Business Services AZIM PREMJI CUSTODIAL AND MANAGEMENT SERVICES PRIVATE LIMITED Director 18 February, 2013 Finance WIPRO GE HEALTHCARE PRIVATE LIMITED Director 30 March, 1990 Manufacturing (Machinery & Equipments) AZIM PREMJI PHILANTHROPIC INITIATIVES PRIVATE LIMITED Director 18 February, 2000 Finance AZIM PREMJI TRUST SERVICES PRIVATE LIMITED Director 05 July, 2010 Business Services WIPRO LIMITED Director 31 July, 2007 Manufacturing (Machinery & Equipments) WIPRO ENTERPRISES PRIVATE LIMITED Director 17 August, 2010 Manufacturing (Food products and beverages)
KHATRI MADHU	Director	25 January, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JUNIOR ACHIEVEMENT INDIA SERVICES Director 07 June, 2022 Education SASKEN TECHNOLOGIES LIMITED Director 27 March, 2020 Computer Related Services