Company Information

CIN
Status
Date of Incorporation
27 December 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
592,712,960
Authorised Capital
19,261,100,000

Directors

Anne Catherine Lebel
Anne Catherine Lebel
Director/Designated Partner
for over 1 year
Shobha Meera
Shobha Meera
Director/Designated Partner
for over 2 years
Armin Behram Billimoria
Armin Behram Billimoria
Company Secretary
for almost 8 years
Maria Pernas
Maria Pernas
Director/Designated Partner
for about 3 years
Aiman Ezzat
Aiman Ezzat
Director/Designated Partner
for about 3 years
Ashwin Ashok Yardi
Ashwin Ashok Yardi
Director/Designated Partner
for over 1 year
Sujit Sircar
Sujit Sircar
Authorised Representative
for over 6 years
Paul Benjamin Hermelin
Paul Benjamin Hermelin
Director/Designated Partner
for about 7 years
Karine Nicole Marchat
Karine Nicole Marchat
Director
for about 7 years

Past Directors

Thierry Delaporte
Thierry Delaporte
Additional Director
over 6 years ago
Ritesh Talapatra
Ritesh Talapatra
Director
about 7 years ago
Patrick Francis Nicolet
Patrick Francis Nicolet
Additional Director
over 7 years ago
Salil Satish Parekh
Salil Satish Parekh
Additional Director
over 7 years ago
Aruna Jayanthi
Aruna Jayanthi
Additional Director
over 7 years ago
Hubert Paul Henri Giraud
Hubert Paul Henri Giraud
Director
almost 9 years ago
Kalpana Rao
Kalpana Rao
Director
almost 9 years ago
Ramaswamy Rajaraman
Ramaswamy Rajaraman
Additional Director
almost 10 years ago
Prashanth Idgunji
Prashanth Idgunji
Cfo(kmp)
almost 10 years ago
Ashok Vemuri
Ashok Vemuri
Additional Director
over 11 years ago
Suresh Anantha Narayanan
Suresh Anantha Narayanan
Whole Time Director
over 14 years ago
Hariharan Sambhashiva
Hariharan Sambhashiva
Director
over 16 years ago
Mohan Sekhar
Mohan Sekhar
Whole Time Director
over 18 years ago
Phaneesh Murthy
Phaneesh Murthy
Managing Director
over 21 years ago
Ramachandran Natesan
Ramachandran Natesan
Whole Time Director
over 21 years ago
Balasubramanian Narayanswamy
Balasubramanian Narayanswamy
Director
almost 25 years ago
Dipankar Basu
Dipankar Basu
Director
almost 25 years ago
Jai Swarup Pathak
Jai Swarup Pathak
Director
almost 25 years ago
Sunil Tekchand Wadhwani
Sunil Tekchand Wadhwani
Director
almost 31 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
almost 31 years ago

Trademarks

Cap Gemini (Label) Cap Gemini

[Class : 9] Equipment For Processing Information, Computers, Printers For Computers; Computer Screens; Computer Terminals Recorded Computer Programs; Software; Software Packages, Computer Software And Publications In Electronic Form Transmitted On Line Form Databases Or From Means Provided Over The Internet (Including Websites), Computer Software And Telecommunication Equipm...

Cap Gemini (Label) Cap Gemini

[Class : 9] Computers And Other Machines Incorporating Memory For Data Processing, Computer Screens And Terminals, Software Packages And Software.

Cap Gemini Cap Gemini

[Class : 16] Paper, Books, Brochures, Catalogues, Manuals, Training Manuals, Journals, Leaflets, Periodicals

Cap Gemini (Label) Cap Gemini

[Class : 41] Organizing And Running Colloquia, Conferences, Congresses, Seminars, Symposia, Organizing Exhibitions For Cultural Or Educational Purposes, Professional Training, Advisory And Information Services In The Fields Of Education, Training Provided On Line From A Computer Database Or From The Internet, Electronic Publication Of Revues And Articles In The Fields Of Com...

Sogeti (Lable) Cap Gemini

[Class : 9] Data Processing Apparatus; Computers; Recorded Computer Programs; Recorded Computer Software, Software Packages.[Class : 35] Management Of Computer Infrastructures And Information Systems On Behalf Of Industrial And Commercial Compnies (Facility Management), Consulting In Information And Computer Technology Systems Management; Computer File Management.[Class : 3...

Cap Gemini Cap Gemini

[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Services That Cannot Be Classified In Other Classes.[Class : 38] Telecommunications.[Class : 35] Advertising, Business Management, Business Administration, Office ...

Collaborative Business Experience (Label) Cap Gemini

[Class : 42] Computer Programming, Production And Development Of Registered Softwares And Registered Software Packages, Updating Of Registered Softwares And Software Packages, Study For The Lay Out, The Improvement, The Modification, The Use Of Computer Configurations, Professional Consultancy In The Field Of Computers, Provision Of Access To A Computer Database, Consultatio...

Rightshore Cap Gemini

[Class : 35] Business Management, Commercial Administration, Advisory Services For Business Management, Commercial Or Industrial Management Assistance, Management Consulting, Management Of Computing Infrastructure And Information Systems For Industrial Or Commercial Enterprises (Facility Management), Consulting In Information And Computer Technology Systems Management, Compu...

Together, Free Your Energies Cap Gemini

[Class : 35] Business Management Consultancy; Commercial And/Or Industrial Management Assistance; Professional Business Organisation Consultancy; Business Organisation Consultancy; Business Management Consultations; Management Of. Computer Infrastructure For Industrial Or Commercial Companies (Facilities. Management); Consultancy Relating To Management Of Business Informatio...

People Matter, Results Count Cap Gemini

[Class : 35] Advisory Services Relating To Business Managers Commercial And/Or Industrial Management Assistance; Professional Business Consultancy; Business&Amp;Nbsp;Management And Organisation Consultancy; Advises ; Business Management Consultations, Personnel Management Consultancy; Personnel Recruitment; Computerized File Management; Organisation Of Exhibitions For Commer...

Intelligent Industry Capgemini

[Class : 9] Computer Software (Recorded) And Software Packages (Recorded), Software For The Remote Transmission Of Data, Software Packages And Computer Programs (Recorded) Relating To All Fields Of Activity;[Class : 35] Advisory Services Relating To Business Management; Commercial And/Or Industrial Management Assistance; Professional Business Consultancy; Business Management...

Bpopen Cap Gemini

[Class : 42] Computer Programming, Production (Design) And Development Of Registered Softwares And Registered Software Packages, Updating Of Computer Softwares And Software Packages, Study For The Lay Out, The Improvement, The Modification, The Use Of Computer Configurations, Professional Consultancy In The Field Of Computers, Provision Of Access To A Computer Database, Cons...

Capgemini Capgemini

[Class : 42] Information Technology Consulting, Development Of It Strategies For Companies; Technical Advice And Analysis On Information Systems And Computer Technologies; Computer Programming; Conception (Design) And Development Of Software And Software Packages; Update Of Software And Software Packages; Consultation With Respect To Computers; Technical Assistance Regarding...

Capgemini Capgemini

[Class : 35] Advisory Services For Business Management; Assistance In The Management Of Industrial And/Or Commercial Companies; Professional Business Consultancy; Advice For Completing Administrative Procedures; Business Management And Organization Consultancy; Management Consulting; Commercial Management Of It Infrastructures On Behalf Of Industrial Or Commercial Companies ...

Sogeti Capgemini

[Class : 9] Recorded Software And Software Packages, Software For Remote Transmission Of Data, Recorded Software Packages And Computer Programs Relating To All Manner Of Fields Of Activity.[Class : 35] Advisory Services For Business Management; Assistance In The Management Of Industrial And/Or Commercial Companies; Professional Business Consultancy; Business Management And O...

Device Capgemini

[Class : 41] Organization And Conducting Of Colloquiums, Conferences, Congresses, Seminars, Symposiums; Organization Of Exhibitions For Cultural Or Educational Purposes; Professional Training; Advisory And Information Services In The Fields Of Education, Training Provided Online From A Computer Database Or The Internet; Publication In Electronic Form Of Journals And Articles...

Capgemini Invent Capgemini

[Class : 35] Advisory Services For Business Management; Assistance To The Management Of Commercial And/Or Industrial Companies; Professional Business Consultancy; Business Management And Organization Consultancy; Business Management Advice; Commercial Management Of It Infrastructures On Behalf Of Industrial Or Commercial Companies (Outsourcing); Information System Management...

Applied Innovation Capgemini

[Class : 42] Computer Systems Consulting, Development Of Computer Strategies For Companies; Technical Advice And Analysis In Information Systems And Computer Technologies; Computer Programming; Conception (Design) And Development Of Software And Software Packages; Update Of Software And Software Packages; Advice With Respect To Computer Software; Technical Support In Connect...

Capgemini Capgemini

[Class : 9] Recorded Software And Software Packages, Software For Remote Transmission Of Data, Recorded Software Packages And Computer Programs Relating To All Manner Of Fields Of Activity.[Class : 35] Advisory Services For Business Management; Assistance In The Management Of Industrial And/Or Commercial Companies; Professional Business Consultancy; Business Management And O...

Capgemini Capgemini

[Class : 9] Recorded Software And Software Packages, Software For Remote Transmission Of Data, Recorded Software Packages And Computer Programs Relating To All Manner Of Fields Of Activity.[Class : 35] Advisory Services For Business Management; Assistance In The Management Of Industrial And/Or Commercial Companies; Professional Business Consultancy; Business Management And O...

Charges

70 Crore
13 December 2005
Icici Bank Limited
7 Lak
29 April 2002
Standard Chartered Bank
67 Crore
06 February 2002
The Punjab National Bank
25 Lak
29 May 1996
Central Bank Of India
35 Lak
25 August 1986
American Express Bank Ltd.
75 Lak
12 July 1985
Bank Of America National Tru & Services Association
1 Crore
04 July 1985
American Express International Banking Corporation
60 Lak
19 November 1984
American Express International Banking Corporation
20 Lak
21 May 2008
Citi Bank N A
28 Crore
27 June 1983
Grindlays Bank P.l.c
2 Crore
16 June 1979
Anz Grindlays Bank Plc
5 Lak
22 October 1990
Deutsche Bank
60 Lak
07 February 1991
Housing Development Finance Corpn. Ltd.
45 Lak
17 January 1985
Housing Development Finance Corpn. Ltd.
20 Lak
16 June 1979
Anz Grindlays Bank
5 Lak
20 December 1999
Anz Grindlays Bank Ltd.
12 Crore
29 May 1996
Central Bank Of India
0
06 February 2002
The Punjab National Bank
0
25 August 1986
American Express Bank Ltd.
0
16 June 1979
Anz Grindlays Bank Plc
0
17 January 1985
Housing Development Finance Corpn. Ltd.
0
20 December 1999
Anz Grindlays Bank Ltd.
0
07 February 1991
Housing Development Finance Corpn. Ltd.
0
29 April 2002
Standard Chartered Bank
0
22 October 1990
Deutsche Bank
0
04 July 1985
American Express International Banking Corporation
0
12 July 1985
Bank Of America National Tru & Services Association
0
21 May 2008
Citi Bank N A
0
16 June 1979
Anz Grindlays Bank
0
19 November 1984
American Express International Banking Corporation
0
13 December 2005
Icici Bank Limited
0
27 June 1983
Grindlays Bank P.l.c
0
29 May 1996
Central Bank Of India
0
06 February 2002
The Punjab National Bank
0
25 August 1986
American Express Bank Ltd.
0
16 June 1979
Anz Grindlays Bank Plc
0
17 January 1985
Housing Development Finance Corpn. Ltd.
0
20 December 1999
Anz Grindlays Bank Ltd.
0
07 February 1991
Housing Development Finance Corpn. Ltd.
0
29 April 2002
Standard Chartered Bank
0
22 October 1990
Deutsche Bank
0
04 July 1985
American Express International Banking Corporation
0
12 July 1985
Bank Of America National Tru & Services Association
0
21 May 2008
Citi Bank N A
0
16 June 1979
Anz Grindlays Bank
0
19 November 1984
American Express International Banking Corporation
0
13 December 2005
Icici Bank Limited
0
27 June 1983
Grindlays Bank P.l.c
0

Documents

Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Shareholders-MGT_7_CAPGEMINI_R70906060_DILIPBNA_20201112125707.xlsm
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Copy of MGT-8-12112020
Form MGT-7-12112020_signed
Form MSME FORM I-23102020_signed
XBRL document in respect Consolidated financial statement-22102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form PAS-6-21102020_signed
Form MGT-14-13102020_signed
Optional Attachment-(2)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020

Frequently Asked Questions

What is the date on which the Capgemini technology services india limited incorporated?

Capgemini technology services india limited was incorporated on 27 December 1993 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Capgemini technology services india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Capgemini technology services india limited?

29 of directors are associated with the company.

What is the number of directors associated with Capgemini technology services india limited?

29 of directors are associated with the company.