Mphasis Finsolutions Private Limited

Mphasis Finsolutions Private Limited - information technology in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U72400TN2002PTC048915 Incorporated 13 May 2002 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.31 Cr
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
4
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Chennai
ROC office

About Mphasis Finsolutions Private Limited

Data last updated:

Mphasis Finsolutions Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 data activities and distribution segment of the technology and IT services sector. It was incorporated on 13 May 2002.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72400TN2002PTC048915.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.31 Cr. It was led by directors including Dinesh Venugopal and Elango Rathinavelu.

Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at The Lords II Northern Extn. Area Ekkatuthangal Thiru – VI – Ka Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032.

Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in August 2009.

The last known website on record is mphasis.com.

Company details

CIN U72400TN2002PTC048915
Registration Number 048915
Incorporation Date 13 May 2002
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010

Contact details

Mphasis Finsolutions Private Limited's registered office is in Chennai, Tamil Nadu.

  • Social Media
  • Registered Address
    The Lords II Northern Extn. Area Ekkatuthangal Thiru – VI – Ka Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032
  • Industry
    Information Technology, Data Activities & Distribution
Comprehensive company report
Mphasis Finsolutions Private Limited - one report that includes everything
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Financials of Mphasis Finsolutions Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Mphasis Finsolutions Private Limited, buy the company report.

Board of directors of Mphasis Finsolutions Private Limited

Mphasis Finsolutions has 4 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dinesh VenugopalDirector30 Sep 200917 Years 0 MonthsAs last reported
Elango RathinaveluDirector30 Sep 200917 Years 0 MonthsAs last reported
Gopinathan PadmanabhanDirector30 Sep 200917 Years 0 MonthsAs last reported
Rajesh PatilDirector30 Sep 200917 Years 0 MonthsAs last reported

Deals & funding

Mphasis Finsolutions Private Limited has 1 deal on record (1 acquisition); the latest was in August 2009.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Aug 2009AcquisitionUndisclosedBuyer: Mphasis Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mphasis Finsolutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Mphasis Finsolutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mphasis Finsolutions Private Limited has 19 board changes on record since 2008: 4 appointments and 15 cessations. The latest: Dinesh Venugopal ceased to be Additional Director on 30 Sep 2010.

AGM
Mphasis Finsolutions Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Ceased
Dinesh Venugopal ceased to be Additional Director.
Ceased
Elango Rathinavelu ceased to be Additional Director.
Ceased
Gopinathan Padmanabhan ceased to be Additional Director.
Ceased
Rajesh Patil ceased to be Additional Director.
Filing
Mphasis Finsolutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai.
Appointed
Dinesh Venugopal was appointed as Director.
Appointed
Elango Rathinavelu was appointed as Director.
Ceased
Franco Lungo ceased to be Nominee Director.
Ceased
Gina Beth Okum ceased to be Nominee Director.
Appointed
Gopinathan Padmanabhan was appointed as Director.
Ceased
Leo Paul Alicastro ceased to be Nominee Director.

10 earlier events are in the company report.

Frequently asked questions

Mphasis Finsolutions 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.

Mphasis Finsolutions was a private limited company based in Chennai, Tamil Nadu, India. The company worked in data activities and distribution, within the information technology industry. It was incorporated on 13 May 2002 and is registered under CIN U72400TN2002PTC048915. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mphasis Finsolutions was incorporated on 13 May 2002. It is registered with the Registrar of Companies, Chennai.

Mphasis Finsolutions had 4 directors:

The CIN (Corporate Identification Number) of Mphasis Finsolutions is U72400TN2002PTC048915. 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 Mphasis Finsolutions is at The Lords II Northern Extn. Area Ekkatuthangal Thiru – VI – Ka Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032.

Mphasis Finsolutions can be reached through the website mphasis.com. Its registered office is in Chennai, Tamil Nadu, India.

The latest financial statements of Mphasis Finsolutions on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.

Mphasis Finsolutions operated in the information technology industry, in the data activities and distribution segment.

Mphasis Finsolutions has 1 deal on record (1 acquisition); the latest was in August 2009.