Perot Systems Business Process Solutions India Private Limited

Perot Systems Business Process Solutions India Private Limited - business outsourcing in Bengaluru, Karnataka, India. Directors, charges & compliance details.
CIN U72300KA1998FTC055569 Incorporated 11 September 1998 ROC Bangalore HQ Bengaluru, Karnataka, India
Merged Foreign Private Limited Company business outsourcing
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.38 Lakh
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
6
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
24 Sep 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Bangalore
ROC office

About Perot Systems Business Process Solutions India Private Limited

Data last updated:

Perot Systems Business Process Solutions India Private Limited was a foreign private limited company based in Bengaluru, Karnataka, 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 HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 11 September 1998.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72300KA1998FTC055569.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.38 Lakh. It was led by directors including Narasinga Rao Telidevara (Whole-Time Director) and Elizabeth Ann Whitmer.

Its last annual general meeting (AGM) was held on 24 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Plot No. 123 Epip Phase II Whitefield Industrial Area, Bengaluru, Karnataka, India – 560066.

Company details

CIN U72300KA1998FTC055569
Registration Number 055569
Incorporation Date 11 September 1998
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 September 2010
Date of Balance Sheet 31 March 2010

CIN history

Perot Systems Business Process Solutions India has one previous CIN (Corporate Identification Number): U72300TN1998FTC041122. The current CIN is U72300KA1998FTC055569, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72300KA1998FTC055569Current
U72300TN1998FTC041122Previous

Contact details

Perot Systems Business Process Solutions India Private Limited's registered office is in Bengaluru, Karnataka.

  • Registered Address
    Plot No. 123 Epip Phase II Whitefield Industrial Area, Bengaluru, Karnataka, India – 560066
  • Industry
    Business Outsourcing, HR Outsourcing & Talent Management
Comprehensive company report
Perot Systems Business Process Solutions India Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Financials of Perot Systems Business Process Solutions India 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 Perot Systems Business Process Solutions India Private Limited, buy the company report.

Board of directors of Perot Systems Business Process Solutions India Private Limited

Perot Systems Business Process Solutions India has 6 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Elizabeth Ann WhitmerDirector24 Aug 200719 Years 2 MonthsAs last reported
Michael DemottDirector30 Sep 200521 Years 1 MonthsAs last reported
Smita PriyadarshiniDirector11 Nov 200916 Years 11 MonthsAs last reported
Narasinga Rao TelidevaraWhole-Time Director13 Jun 201016 Years 4 MonthsAs last reported
Rohit PuriDirector13 Jun 201016 Years 4 MonthsAs last reported
Manachinahalli Ramachandra SureshDirector13 Jun 201016 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Perot Systems Business Process Solutions India 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 Perot Systems Business Process Solutions India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Perot Systems Business Process Solutions India Private Limited has 15 board changes on record since 2005: 6 appointments and 9 cessations. The latest: Manachinahalli Ramachandra Suresh ceased to be Additional Director on 24 Sep 2010.

AGM
Perot Systems Business Process Solutions India Private Limited last Annual general meeting of members was held on 24 Sep 2010 as per latest MCA records.
Ceased
Manachinahalli Ramachandra Suresh ceased to be Additional Director.
Ceased
Narasinga Rao Telidevara ceased to be Additional Director.
Ceased
Rohit Puri ceased to be Additional Director.
Appointed
Manachinahalli Ramachandra Suresh was appointed as Director.
Appointed
Narasinga Rao Telidevara was appointed as Whole-Time Director.
Appointed
Rohit Puri was appointed as Director.
Ceased
Srinivas Rao Cheedella ceased to be Whole-Time Director.
Ceased
Vardhman Jain ceased to be Managing Director.
Filing
Perot Systems Business Process Solutions India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Bangalore.
Appointed
Smita Priyadarshini was appointed as Director.
Ceased
Gitanjali Saraf ceased to be Director.

6 earlier events are in the company report.

Frequently asked questions

Perot Systems Business Process Solutions 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.

Perot Systems Business Process Solutions India was a foreign private limited company based in Bengaluru, Karnataka, India. The company worked in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 11 September 1998 and is registered under CIN U72300KA1998FTC055569. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Perot Systems Business Process Solutions India was incorporated on 11 September 1998. It is registered with the Registrar of Companies, Bangalore.

Perot Systems Business Process Solutions India had 6 directors:

The CIN (Corporate Identification Number) of Perot Systems Business Process Solutions India is U72300KA1998FTC055569. 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 Perot Systems Business Process Solutions India is at Plot No. 123 Epip Phase II Whitefield Industrial Area, Bengaluru, Karnataka, India – 560066.

The latest financial statements of Perot Systems Business Process Solutions India on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 24 September 2010. Year-wise statements from 2015 are in the company report.

Perot Systems Business Process Solutions India operated in the business outsourcing industry, in the HR outsourcing and talent management segment.

Manachinahalli Ramachandra Suresh ceased to be Additional Director on 24 Sep 2010. Narasinga Rao Telidevara ceased to be Additional Director on 24 Sep 2010. Rohit Puri ceased to be Additional Director on 24 Sep 2010. Perot Systems Business Process Solutions India has 15 board changes on record in total.

Perot Systems Business Process Solutions India can be reached at its registered office: Plot No. 123 Epip Phase II Whitefield Industrial Area, Bengaluru, Karnataka, India – 560066.