Company Information

CIN
U72900MH2001PTC232120
Status
Date of Incorporation
17 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
907,339,250
Authorised Capital
1,894,700,000

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
Brahmananda Yeshwant Sanil
Brahmananda Yeshwant Sanil
Director/Designated Partner
for over 1 year
Anish Mukker
Anish Mukker
Director/Designated Partner
for about 1 year
Olivier Claude Jean Rigaudy
Olivier Claude Jean Rigaudy
Director/Designated Partner
for about 5 years
Vishal Chhabra
Vishal Chhabra
Director/Designated Partner
for almost 2 years
Amit Gupta
Amit Gupta
Authorised Representative
for about 5 years
Susirkumar Mangalore
Susirkumar Mangalore
Director
for almost 9 years
Aditya Prakash Gupta
Aditya Prakash Gupta
Wholetime Director
for about 15 years
Amit Dixit
Amit Dixit
Director
for about 8 years
Aditya Arora
Aditya Arora
Director
for about 4 years
Bhupender Singh
Bhupender Singh
Director/Designated Partner
for about 1 year

Past Directors

Leigh Patrice Ryan
Leigh Patrice Ryan
Additional Director
over 3 years ago
Daniel Ernest Henri Julien
Daniel Ernest Henri Julien
Additional Director
almost 6 years ago
Jeffrey Kent Balagna
Jeffrey Kent Balagna
Additional Director
about 6 years ago
Brian Jeffrey Johnson
Brian Jeffrey Johnson
Additional Director
about 6 years ago
Robert Dennis Reid Iv
Robert Dennis Reid Iv
Additional Director
almost 7 years ago
Mitchell Habib
Mitchell Habib
Director
about 8 years ago
David Andrew Skillen
David Andrew Skillen
Director
about 8 years ago
Chandramouli Baskaran
Chandramouli Baskaran
Ceo(kmp)
over 8 years ago
Ramachandra Rama Panickar
Ramachandra Rama Panickar
Cfo(kmp)
over 8 years ago
Abhay Kamalakar Telang
Abhay Kamalakar Telang
Company Secretary
over 11 years ago
Thomas Richard Phineas Riall
Thomas Richard Phineas Riall
Director
about 12 years ago
Nihal Mahendra Desai
Nihal Mahendra Desai
Director
about 13 years ago
David Anthony Burke
David Anthony Burke
Director
about 14 years ago
Serajul Islam Taiyeb
Serajul Islam Taiyeb
Nominee Director
about 15 years ago
Clive Stephen Barton
Clive Stephen Barton
Additional Director
almost 16 years ago
Malini Gupta
Malini Gupta
Director
about 21 years ago

Charges

327 Crore
29 July 2016
Barclays Bank Plc
55 Crore
28 June 2016
Icici Bank Limited
50 Crore
28 March 2016
Dbs Bank India Limited
55 Crore
22 December 2015
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
17 March 2009
The Hongkong And Shanghai Banking Corporation Limited
107 Crore
11 June 2009
Dbs Bank Ltd
35 Crore
31 March 2010
Dbs Bank Ltd
24 Crore
27 April 2009
Citibank N. A.
30 Crore
26 December 2008
Citibank N. A.
21 Crore
07 October 2009
Citibank N. A.
26 Crore
26 June 2007
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
04 May 2005
The Hongkong And Shanghai Banking Corporation Limited
57 Crore
07 May 2004
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
12 May 2007
Icici Bank Limited
5 Crore
05 October 2005
Genesis Finance Company Limited
1 Crore
29 May 2006
Genesis Finance Company Limited
1 Crore
08 September 2006
Srei Infrastructure Finance Limited
8 Lak
04 May 2005
The Hongkong & Shanghai Banking Corporation Limited
57 Crore
29 January 2004
Icici Bank Ltd.
1 Crore
18 August 2006
Icici Bank Ltd
51 Lak
15 July 2006
Icici Bank Ltd.
60 Lak
25 August 2006
Icici Bank Ltd.
26 Lak
18 October 2006
Standard Chartered Bank
4 Crore
24 June 2004
Genesis Finance Co. Ltd.
1 Crore
05 July 2004
India Cements Capital & Finance Ltd.
7 Lak
31 January 2003
Intec Securities Ltd.
75 Lak
02 March 2021
Axis Bank Limited
25 Crore
04 August 2021
Rbl Bank Limited
30 Crore
28 March 2016
Others
0
22 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2016
Others
0
04 August 2021
Others
0
02 March 2021
Axis Bank Limited
0
04 May 2005
The Hongkong & Shanghai Banking Corporation Limited
0
18 October 2006
Standard Chartered Bank
0
28 June 2016
Others
0
25 August 2006
Icici Bank Ltd.
0
29 May 2006
Genesis Finance Company Limited
0
07 October 2009
Citibank N. A.
0
07 May 2004
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2006
Srei Infrastructure Finance Limited
0
31 March 2010
Dbs Bank Ltd
0
12 May 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
04 May 2005
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 2006
Icici Bank Ltd
0
05 July 2004
India Cements Capital & Finance Ltd.
0
24 June 2004
Genesis Finance Co. Ltd.
0
31 January 2003
Intec Securities Ltd.
0
05 October 2005
Genesis Finance Company Limited
0
11 June 2009
Dbs Bank Ltd
0
27 April 2009
Citibank N. A.
0
26 December 2008
Citibank N. A.
0
26 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2004
Icici Bank Ltd.
0
28 March 2016
Others
0
22 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2016
Others
0
04 August 2021
Others
0
02 March 2021
Axis Bank Limited
0
04 May 2005
The Hongkong & Shanghai Banking Corporation Limited
0
18 October 2006
Standard Chartered Bank
0
28 June 2016
Others
0
25 August 2006
Icici Bank Ltd.
0
29 May 2006
Genesis Finance Company Limited
0
07 October 2009
Citibank N. A.
0
07 May 2004
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2006
Srei Infrastructure Finance Limited
0
31 March 2010
Dbs Bank Ltd
0
12 May 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
04 May 2005
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 2006
Icici Bank Ltd
0
05 July 2004
India Cements Capital & Finance Ltd.
0
24 June 2004
Genesis Finance Co. Ltd.
0
31 January 2003
Intec Securities Ltd.
0
05 October 2005
Genesis Finance Company Limited
0
11 June 2009
Dbs Bank Ltd
0
27 April 2009
Citibank N. A.
0
26 December 2008
Citibank N. A.
0
26 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2004
Icici Bank Ltd.
0
28 March 2016
Others
0
22 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2016
Others
0
04 August 2021
Others
0
02 March 2021
Axis Bank Limited
0
04 May 2005
The Hongkong & Shanghai Banking Corporation Limited
0
18 October 2006
Standard Chartered Bank
0
28 June 2016
Others
0
25 August 2006
Icici Bank Ltd.
0
29 May 2006
Genesis Finance Company Limited
0
07 October 2009
Citibank N. A.
0
07 May 2004
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2006
Srei Infrastructure Finance Limited
0
31 March 2010
Dbs Bank Ltd
0
12 May 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
04 May 2005
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 2006
Icici Bank Ltd
0
05 July 2004
India Cements Capital & Finance Ltd.
0
24 June 2004
Genesis Finance Co. Ltd.
0
31 January 2003
Intec Securities Ltd.
0
05 October 2005
Genesis Finance Company Limited
0
11 June 2009
Dbs Bank Ltd
0
27 April 2009
Citibank N. A.
0
26 December 2008
Citibank N. A.
0
26 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2004
Icici Bank Ltd.
0
28 March 2016
Others
0
22 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2016
Others
0
04 August 2021
Others
0
02 March 2021
Axis Bank Limited
0
04 May 2005
The Hongkong & Shanghai Banking Corporation Limited
0
18 October 2006
Standard Chartered Bank
0
28 June 2016
Others
0
25 August 2006
Icici Bank Ltd.
0
29 May 2006
Genesis Finance Company Limited
0
07 October 2009
Citibank N. A.
0
07 May 2004
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2006
Srei Infrastructure Finance Limited
0
31 March 2010
Dbs Bank Ltd
0
12 May 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
04 May 2005
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 2006
Icici Bank Ltd
0
05 July 2004
India Cements Capital & Finance Ltd.
0
24 June 2004
Genesis Finance Co. Ltd.
0
31 January 2003
Intec Securities Ltd.
0
05 October 2005
Genesis Finance Company Limited
0
11 June 2009
Dbs Bank Ltd
0
27 April 2009
Citibank N. A.
0
26 December 2008
Citibank N. A.
0
26 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2004
Icici Bank Ltd.
0
28 March 2016
Others
0
22 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2016
Others
0
04 August 2021
Others
0
02 March 2021
Axis Bank Limited
0
04 May 2005
The Hongkong & Shanghai Banking Corporation Limited
0
18 October 2006
Standard Chartered Bank
0
28 June 2016
Others
0
25 August 2006
Icici Bank Ltd.
0
29 May 2006
Genesis Finance Company Limited
0
07 October 2009
Citibank N. A.
0
07 May 2004
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2006
Srei Infrastructure Finance Limited
0
31 March 2010
Dbs Bank Ltd
0
12 May 2007
Icici Bank Limited
0
15 July 2006
Icici Bank Ltd.
0
04 May 2005
The Hongkong And Shanghai Banking Corporation Limited
0
18 August 2006
Icici Bank Ltd
0
05 July 2004
India Cements Capital & Finance Ltd.
0
24 June 2004
Genesis Finance Co. Ltd.
0
31 January 2003
Intec Securities Ltd.
0
05 October 2005
Genesis Finance Company Limited
0
11 June 2009
Dbs Bank Ltd
0
27 April 2009
Citibank N. A.
0
26 December 2008
Citibank N. A.
0
26 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2004
Icici Bank Ltd.
0

Documents

Form AOC-4(XBRL)-20012021-signed
Form DPT-3-31122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Optional Attachment-(4)-23122020
Optional Attachment-(1)-23122020
XBRL document in respect Consolidated financial statement-23122020
Optional Attachment-(5)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(3)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Form DIR-12-22092020_signed

Frequently Asked Questions

When was the Teleperformance global services private limited incorporated?

The Teleperformance global services private limited was incorporated with ROC on 17 April 2001 as .

Where has the Teleperformance global services private limited been incorporated?

The company was incorporated in Mumbai with registration number 232120.

What is the E-filing status of the company?

The status of Teleperformance global services private limited is Active.

Number of Key Management personnel of the Teleperformance global services private limited?

The company has 28 key management personnel in the company.

Who are the directors of the Teleperformance global services private limited?

The appointed directors in the company are:

  • Malini gupta
  • Aditya prakash gupta
  • Bhupender singh
  • Abhay kamalakar telang
  • Susirkumar mangalore
  • Amit dixit
  • Chandramouli baskaran
  • Ramachandra rama panickar
  • Nihal mahendra desai
  • Serajul islam taiyeb
  • David andrew skillen
  • Clive stephen barton
  • David anthony burke
  • Thomas richard phineas riall
  • Robert dennis reid iv
  • Brian jeffrey johnson
  • Mitchell habib
  • Jeffrey kent balagna
  • Amit gupta
  • Aditya arora
  • Leigh patrice ryan
  • Olivier claude jean rigaudy
  • Daniel ernest henri julien
  • Vinod mehta
  • Anish mukker
  • Brahmananda yeshwant sanil
  • Teri elaine obrien ratto
  • Vishal chhabra