ZENSAR TRANSFORMATION SERVICES LIMITED

OVERVIEW - ZENSAR TRANSFORMATION SERVICES LIMITED

Zensar Transformation Services Limited was an unlisted public company incorporated on 24 September, 1984. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 5.00 cr.

The current status of Zensar Transformation Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Zensar Transformation Services Limited, per our records, was held on 08 June, 2009.

The Corporate Identification Number (CIN) of Zensar Transformation Services Limited is U72200PN1984PLC034103. The registered office of Zensar Transformation Services Limited was at ZENSAR KNOWLEDGE PARK KHARADI PLOT NUMBER 4 MIDC OFF NAGAR ROAD PUNE , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ZENSAR TRANSFORMATION SERVICES LIMITED

---

---

---

---

Directors - ZENSAR TRANSFORMATION SERVICES 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The company is no longer active.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 Ajit Tekchand Vaswani who was appointed on 15 March, 2000. Ajit Tekchand Vaswani has been on the board for more than 24 years. The most recently appointed director is Subramanian Balasubramaniam, who was appointed on 18 October, 2005.

Ganesh Natarajan has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJIT TEKCHAND VASWANI	Director	15 March, 2000	Other directorships - SONOCO INDIA PRIVATE LIMITED,  EMBIO LIMITED,  ZENSAR TECHNOLOGIES LIMITED,
SUBRAMANIAN BALASUBRAMANIAM	Director	18 October, 2005	Other directorships - ZENSAR OBT TECHNOLOGIES LIMITED,  ASIAN VENTURE PHILANTHROPY NETWORK INDIA FOUNDATION,
GANESH NATARAJAN	Director	21 December, 2001	Other directorships - INFLEXION ANALYTIX PRIVATE LIMITED,  LIGHTHOUSE COMMUNITIES FOUNDATION,  CONTINUUM OF CAPITAL INDIA PRIVATE LIMITED,  5F WORLD PRIVATE LIMITED,  MILLION JUGNUS PRIVATE LIMITED,  FOUNDATION TO EDUCATE GIRLS GLOBALLY,  ZENSAR OBT TECHNOLOGIES LIMITED,  KALZOOM ADVISORS PRIVATE LIMITED,  SKILLS ALPHA LEARNING PRIVATE LIMITED,  GLOBAL TALENT TRACK PRIVATE LIMITED,  SBI DFHI LIMITED,  SBI PAYMENT SERVICES PRIVATE LIMITED,  HINDUJA GLOBAL SOLUTIONS LIMITED,  ZEVA CAPSOL PRIVATE LIMITED,  HONEYWELL AUTOMATION INDIA LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AJIT TEKCHAND VASWANI	Director	15 March, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SONOCO INDIA PRIVATE LIMITED Director 08 May, 2006 Manufacturing (Food products and beverages) EMBIO LIMITED Director 16 October, 2001 Manufacturing (Chemicals and chemical products) ZENSAR TECHNOLOGIES LIMITED Director 09 February, 1996 Computer Related Services
SUBRAMANIAN BALASUBRAMANIAM	Director	18 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZENSAR OBT TECHNOLOGIES LIMITED Director 18 June, 2009 Computer Related Services ASIAN VENTURE PHILANTHROPY NETWORK INDIA FOUNDATION Director 31 August, 2023 Business Services
GANESH NATARAJAN	Director	21 December, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INFLEXION ANALYTIX PRIVATE LIMITED Director 06 March, 2018 Business Services LIGHTHOUSE COMMUNITIES FOUNDATION Director 17 June, 2011 Business Services CONTINUUM OF CAPITAL INDIA PRIVATE LIMITED Director 17 September, 2020 Research and Development 5F WORLD PRIVATE LIMITED Director 08 August, 2016 Business Services MILLION JUGNUS PRIVATE LIMITED Director 05 December, 2023 Health and Social Work FOUNDATION TO EDUCATE GIRLS GLOBALLY Director 27 March, 2019 Education ZENSAR OBT TECHNOLOGIES LIMITED Director 12 December, 2005 Computer Related Services KALZOOM ADVISORS PRIVATE LIMITED Director 26 December, 2017 Business Services SKILLS ALPHA LEARNING PRIVATE LIMITED Director 03 October, 2016 Business Services GLOBAL TALENT TRACK PRIVATE LIMITED Director 13 October, 2008 Business Services SBI DFHI LIMITED Director 19 January, 2024 Finance SBI PAYMENT SERVICES PRIVATE LIMITED Director 11 July, 2023 Finance HINDUJA GLOBAL SOLUTIONS LIMITED Director 30 September, 2019 Recreational, cultural and sporting activities ZEVA CAPSOL PRIVATE LIMITED Director 29 September, 2016 Business Services HONEYWELL AUTOMATION INDIA LIMITED Director 08 March, 2021 Manufacturing (Machinery & Equipments)