Company Information
CIN
Status
Date of Incorporation
28 August 1991
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Prasad
Director/Designated Partner
about 1 year ago
about 1 year ago
Sudheendhra Putty
Director/Designated Partner
about 1 year ago
about 1 year ago
Muthiah Murugappan Murugappan
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkat Rama Mohan Reddy Bodanapu
Director/Designated Partner
over 1 year ago
over 1 year ago
Matangi Gowrishankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Sehgal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Narayan Gour
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Abhishek
Director/Designated Partner
over 3 years ago
over 3 years ago
Bodanapu Sucharitha
Director/Designated Partner
over 5 years ago
over 5 years ago
Som Mittal
Director
over 5 years ago
over 5 years ago
Krishnan Ramachandran
Director
over 14 years ago
over 14 years ago
Abhay Prabhakar Havaldar
Director
over 14 years ago
over 14 years ago
Venkateswara Prasad Gunupati
Director
over 18 years ago
over 18 years ago
Past Directors
Karthikeyan Natarajan
Additional Director
over 3 years ago
over 3 years ago
Vinai Kumar Thummalapally
Director
over 7 years ago
over 7 years ago
Sabnis Jayant Shantaram
Alternate Director
about 9 years ago
about 9 years ago
Paterson John Paul
Director
over 9 years ago
over 9 years ago
Andrea Higgins Bierce
Director
over 9 years ago
over 9 years ago
Bodanapu Ganesh Venkat Krishna
Additional Director
over 10 years ago
over 10 years ago
Prete W Thomas
Director
over 11 years ago
over 11 years ago
Shankar Narayanan Madhava Menon
Director
over 11 years ago
over 11 years ago
Harsh Manglik
Director
over 11 years ago
over 11 years ago
Alain A De Taeye
Director
over 14 years ago
over 14 years ago
David Bruce Carter
Alternate Director
about 15 years ago
about 15 years ago
Ramachandran Jayaraman
Director
over 15 years ago
over 15 years ago
Trivikram Dasu
Company Secretary
about 19 years ago
about 19 years ago
Ranjan Chak
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Business Assistance, Management And Information Services In Relation To Regulatory Compliance; Advisory And Consultancy Services In Relation To Regulatory Compliance.
[Class : 45] Regulatory Compliance Auditing; Consultancy Relating To Data Protection Compliance; Consultancy Relating To Regulatory Compliance Auditing; Regulatory Compliance Auditing Services
[Class : 42] Software As A Service (Saa S) Services For Monitoring, Tracking, Logging, Analyzing, Auditing And Reporting In The Field Of Regulatory Compliance; Platform As A Service (Paa S) Services For Monitoring, Tracking, Logging, Analyzing, Auditing And Reporting In The Field Of Regulatory Compliance
View +58 more Brands for Cyient Limited.
Charges
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
XBRL document in respect Consolidated financial statement-25112020
Optional Attachment-(1)-25112020
Form AOC-4(XBRL)-25112020_signed
Form MGT-7-27102020_signed
Copy of MGT-8-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(1)-30092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form MGT-15-29082020_signed
Form MGT-14-29082020_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
Form MGT-14-04052020_signed
Form MR-1-04052020_signed
Copy of shareholders resolution-04052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04052020
Form DPT-3-11032020-signed
Form MGT-14-09032020_signed
Optional Attachment-(1)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form MGT-14-18112019-signed
Form MSME FORM I-31102019_signed