Genpact India - business outsourcing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1996ULT082960 Incorporated 30 October 1996 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Unlimited Liabilities Company business outsourcing
Data last updated
Revenue · FY 2015
₹4,844.7 Cr
Latest filing
Net profit · FY 2015
₹1,065 Cr
Net margin 22%
EBITDA · FY 2015
₹1,358.7 Cr
EBITDA margin 28%
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹1.57 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
4
As per MCA filings
GST registrations
10
None active

About Genpact India

Data last updated:

Genpact India was a private unlimited liabilities company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business process outsourcing sector. It was incorporated on 30 October 1996.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1996ULT082960. The company has 10 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹1.57 Cr. It was led by directors including Mohit Thukral (Whole-Time Director) and Vidya Srinivasan (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Delhi Information Technology Park Shastri Park, New Delhi, Delhi, India – 110053.

As per the financials filed for FY 2015, the company reported a revenue of ₹4,844.7 Cr. For the same year it recorded a net profit of ₹1,065 Cr (net margin 22%) and EBITDA of ₹1,358.7 Cr (EBITDA margin 28%).

Court records list 1 case involving the company, including 1 filed against it.

The last known website on record is genpact.com.

Company Details of Genpact India
CIN U74899DL1996ULT082960
Registration Number 082960
Incorporation Date 30 October 1996
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Delhi Information Technology Park Shastri Park, New Delhi, Delhi, India – 110053
  • Industry
    Business Outsourcing, Business Process Outsourcing
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Financials, compliance, directors, charges, ownership and filings for Genpact India in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Genpact India FY 2015 filings available

Genpact India reported revenue of ₹4,844.7 Cr for FY 2015.

Revenue · FY 2015
₹4,844.7 Cr
Net profit · FY 2015
₹1,065 Cr margin 22%
EBITDA · FY 2015
₹1,358.7 Cr margin 28%

Financial Statement Summary of Genpact India

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue₹4,844.7 Cr
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA₹1,358.7 Cr
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)₹1,065 Cr
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Genpact India

MetricsFY 2014-15
Profitability
EBITDA Margin28%
Net Profit Margin22%
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Genpact India are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Genpact India

Genpact India is audited by B S R & Co. for the financial year 2015.

NameStatusAppointment DateCessation Date
B S R & Co.LockedLockedLocked
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Board of Directors of Genpact India

Genpact India has 4 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohit ThukralWhole-Time Director05 Aug 200521 Years 2 MonthsAs last reported
Vidya SrinivasanWhole-Time Director31 Jul 201313 Years 2 MonthsAs last reported
Mohd Haroon QureshiWhole-Time Director28 Jan 201115 Years 8 MonthsAs last reported
Rajnish SinhaDirector18 Sep 201511 Years 0 MonthsAs last reported

Ownership and Shareholding of Genpact India

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Charges & Borrowings of Genpact India

Genpact India does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Genpact India

Employment history and EPFO contributions of people linked to Genpact India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Genpact India

Genpact India has 18 board changes on record since 2005: 4 appointments and 14 cessations. The latest: Rajnish Sinha ceased to be Additional Director on 30 Sep 2015.

AGM
Genpact India last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Rajnish Sinha ceased to be Additional Director.
Appointed
Rajnish Sinha was appointed as Director.
Filing
Genpact India has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Mohit Thukral ceased to be Additional Director.
Ceased
Deepak Ramniklal Majeethia ceased to be Whole-Time Director.
Ceased
Vidya Srinivasan ceased to be Additional Director.
Ceased
Mudit Saxena ceased to be Whole-Time Director.
Appointed
Vidya Srinivasan was appointed as Whole-Time Director.
Ceased
Mohd Haroon Qureshi ceased to be Additional Director.
Ceased
Saguna Vaid ceased to be Additional Director.
Appointed
Mohd Haroon Qureshi was appointed as Whole-Time Director.

9 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Genpact India

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Genpact India

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Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Genpact India

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Corporate group structure

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GST Compliance of Genpact India

Genpact India has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
10
Cancelled / inactive
10
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Genpact India

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Frequently Asked Questions about Genpact India

Genpact India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Genpact India was a private unlimited liabilities company based in New Delhi, Delhi, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 30 October 1996 and is registered under CIN U74899DL1996ULT082960. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Genpact India was incorporated on 30 October 1996. It is registered with the Registrar of Companies, Delhi.

Genpact India had 4 directors:

The CIN (Corporate Identification Number) of Genpact India is U74899DL1996ULT082960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Genpact India is at Delhi Information Technology Park Shastri Park, New Delhi, Delhi, India – 110053.

Genpact India can be reached through the website genpact.com. Its registered office is in New Delhi, Delhi, India.

Genpact India reported revenue of ₹4,844.7 Cr for FY 2015.

Genpact India has an authorised share capital of ₹25 Cr and a paid-up capital of ₹1.57 Cr.

Genpact India reported a net profit of ₹1,065 Cr (net margin 22%) and EBITDA of ₹1,358.7 Cr (EBITDA margin 28%) for FY 2015, as per its filed financial statements.

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