Company Information

CIN
U72300MH1999PTC272270
Status
Date of Incorporation
26 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
638,430
Authorised Capital
1,000,000

Directors

Teri Elaine Obrien Ratto
Teri Elaine Obrien Ratto
Director/Designated Partner
for about 1 year
Vinod Mehta
Vinod Mehta
Director/Designated Partner
for almost 2 years
Anish Mukker
Anish Mukker
Director/Designated Partner
for about 1 year
Susirkumar Mangalore
Susirkumar Mangalore
Director
for about 12 years
Aditya Prakash Gupta
Aditya Prakash Gupta
Managing Director
for almost 16 years
Olivier Claude Jean Rigaudy
Olivier Claude Jean Rigaudy
Director/Designated Partner
for about 5 years
Amit Gupta
Amit Gupta
Authorised Representative
for about 5 years
Aditya Arora
Aditya Arora
Director/Designated Partner
for about 5 years

Past Directors

Leigh Patrice Ryan
Leigh Patrice Ryan
Additional Director
almost 6 years ago
Jeffrey Kent Balagna
Jeffrey Kent Balagna
Additional Director
about 6 years ago
Chandramouli Baskaran
Chandramouli Baskaran
Director
about 10 years ago
Thomas Richard Phineas Riall
Thomas Richard Phineas Riall
Director
about 12 years ago
Ramachandra Rama Panickar
Ramachandra Rama Panickar
Director
about 12 years ago
Nihal Mahendra Desai
Nihal Mahendra Desai
Additional Director
about 14 years ago
David Anthony Burke
David Anthony Burke
Additional Director
almost 16 years ago
Clive Stephen Barton
Clive Stephen Barton
Nominee Director
almost 16 years ago
Serajul Islam Taiyeb
Serajul Islam Taiyeb
Additional Director
almost 16 years ago
Malini Gupta
Malini Gupta
Director
over 25 years ago

Charges

0
20 March 2007
Icici Bank Limited
1 Crore
20 March 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0

Frequently Asked Questions

What is the incorporation date of the Teleperformance bpo holdings private limited?

Incorporation date of the company is 26 July 1999 .

What is the state of the Teleperformance bpo holdings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Teleperformance bpo holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Teleperformance bpo holdings private limited?

Teleperformance bpo holdings private limited has appointed 18 of directors.

Who are the appointed Directors in Teleperformance bpo holdings private limited?

The appointed directors in the company are:

  • Malini gupta
  • Aditya prakash gupta
  • Susirkumar mangalore
  • Chandramouli baskaran
  • Ramachandra rama panickar
  • Nihal mahendra desai
  • Serajul islam taiyeb
  • Clive stephen barton
  • David anthony burke
  • Thomas richard phineas riall
  • Jeffrey kent balagna
  • Amit gupta
  • Aditya arora
  • Leigh patrice ryan
  • Olivier claude jean rigaudy
  • Vinod mehta
  • Anish mukker
  • Teri elaine obrien ratto