Company Information

CIN
Status
Date of Incorporation
28 August 1991
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
554,053,380
Authorised Capital
1,400,000,000

Directors

Nitin Prasad
Nitin Prasad
Director/Designated Partner
for about 1 year
Ajay Aggarwal
Ajay Aggarwal
Director/Designated Partner
for over 1 year
Matangi Gowrishankar
Matangi Gowrishankar
Director/Designated Partner
for over 1 year
Vikas Sehgal
Vikas Sehgal
Director/Designated Partner
for over 1 year
Sudheendhra Putty
Sudheendhra Putty
Director/Designated Partner
for about 1 year
Bodanapu Sucharitha
Bodanapu Sucharitha
Director/Designated Partner
for over 5 years
Venkateswara Prasad Gunupati
Venkateswara Prasad Gunupati
Director
for over 18 years
Abhay Prabhakar Havaldar
Abhay Prabhakar Havaldar
Director
for over 14 years
Krishnan Ramachandran
Krishnan Ramachandran
Director
for over 14 years
Ramesh Abhishek
Ramesh Abhishek
Director/Designated Partner
for over 3 years
Som Mittal
Som Mittal
Director
for over 5 years
Venkat Rama Mohan Reddy Bodanapu
Venkat Rama Mohan Reddy Bodanapu
Director/Designated Partner
for over 1 year
Vivek Narayan Gour
Vivek Narayan Gour
Director/Designated Partner
for over 1 year
Muthiah Murugappan Murugappan
Muthiah Murugappan Murugappan
Director/Designated Partner
for over 1 year

Past Directors

Karthikeyan Natarajan
Karthikeyan Natarajan
Additional Director
over 3 years ago
Vinai Kumar Thummalapally
Vinai Kumar Thummalapally
Director
over 7 years ago
Sabnis Jayant Shantaram
Sabnis Jayant Shantaram
Alternate Director
about 9 years ago
Paterson John Paul
Paterson John Paul
Director
over 9 years ago
Andrea Higgins Bierce
Andrea Higgins Bierce
Director
over 9 years ago
Bodanapu Ganesh Venkat Krishna
Bodanapu Ganesh Venkat Krishna
Additional Director
over 10 years ago
Prete W Thomas
Prete W Thomas
Director
over 11 years ago
Shankar Narayanan Madhava Menon
Shankar Narayanan Madhava Menon
Director
over 11 years ago
Harsh Manglik
Harsh Manglik
Director
over 11 years ago
Alain A De Taeye
Alain A De Taeye
Director
over 14 years ago
David Bruce Carter
David Bruce Carter
Alternate Director
about 15 years ago
Ramachandran Jayaraman
Ramachandran Jayaraman
Director
over 15 years ago
Trivikram Dasu
Trivikram Dasu
Company Secretary
almost 19 years ago
Ranjan Chak
Ranjan Chak
Director
over 19 years ago

Charges

106 Crore
31 July 2001
Andhra Bank
25 Crore
24 April 1996
Global Trust Bank Ltd.
80 Lak
30 June 2005
Corporation Bank
59 Lak
19 December 2006
Tamilnad Mercantile Bank Ltd
30 Crore
22 May 2009
Citibank N.a
20 Crore
08 August 2006
Corporation Bank
1 Crore
08 July 2006
Oriental Bank Of Commerce
60 Crore
30 June 2005
Corporation Bank
0
22 May 2009
Citibank N.a
0
24 April 1996
Global Trust Bank Ltd.
0
19 December 2006
Tamilnad Mercantile Bank Ltd
0
31 July 2001
Andhra Bank
0
08 July 2006
Oriental Bank Of Commerce
0
08 August 2006
Corporation Bank
0
30 June 2005
Corporation Bank
0
22 May 2009
Citibank N.a
0
24 April 1996
Global Trust Bank Ltd.
0
19 December 2006
Tamilnad Mercantile Bank Ltd
0
31 July 2001
Andhra Bank
0
08 July 2006
Oriental Bank Of Commerce
0
08 August 2006
Corporation Bank
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-31122020_signed
Form GNL-2-30112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Optional Attachment-(1)-25112020
XBRL document in respect Consolidated financial statement-25112020
Form AOC-4(XBRL)-25112020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Copy of MGT-8-23102020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Form MGT-14-29082020_signed
Form MGT-15-29082020_signed
Optional Attachment-(1)-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form MSME FORM I-23072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04052020

Frequently Asked Questions

When was the Cyient limited incorporated?

The Cyient limited was incorporated with ROC on 28 August 1991 as .

Where has the Cyient limited been incorporated?

The company was incorporated in Hyderabad with registration number 013134.

What is the E-filing status of the company?

The status of Cyient limited is Active.

Number of Key Management personnel of the Cyient limited?

The company has 28 key management personnel in the company.

Who are the directors of the Cyient limited?

The appointed directors in the company are:

  • Venkat rama mohan reddy bodanapu
  • Muthiah murugappan murugappan
  • Ramachandran jayaraman
  • Venkateswara prasad gunupati
  • Abhay prabhakar havaldar
  • Harsh manglik
  • Vivek narayan gour
  • Som mittal
  • Krishnan ramachandran
  • Shankar narayanan madhava menon
  • Alain a de taeye
  • Prete w thomas
  • Sabnis jayant shantaram
  • Andrea higgins bierce
  • Paterson john paul
  • Nitin prasad
  • Karthikeyan natarajan
  • Vikas sehgal
  • Ranjan chak
  • Ajay aggarwal
  • Ramesh abhishek
  • David bruce carter
  • Bodanapu ganesh venkat krishna
  • Bodanapu sucharitha
  • Matangi gowrishankar
  • Vinai kumar thummalapally
  • Sudheendhra putty
  • Trivikram dasu