About Siemens Information Processing Services Private Limited
Data last updated:
Siemens Information Processing Services Private Limited was a private limited company based in Bangalore, 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 business process outsourcing sector. It was incorporated on 13 October 2000.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2000PTC027964. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.16 Cr. It was formerly known as Siemens Shared Services India Private Limited and Siemens Bpo Services Private Limited. It was led by directors including Naveen Mohan (Managing Director) and Denice Marie Kronau.
Its last annual general meeting (AGM) was held on 25 November 2011, and its latest financial statements are for the year ended 30 September 2011. The registered office was at Ozone Manay Tech Park Block 'A' 6th Floor No 56/18 & 55/9 G.B. Palya Hosur Road, Bangalore, Karnataka, India – 560068.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in January 2009.
The last known website on record is siemens.com.
Company details
Name history
Siemens Information Processing Services has undergone 2 name changes throughout its history. The company was previously known as Siemens Shared Services India Private Limited, and Siemens Bpo Services Private Limited. The current legal name is Siemens Information Processing Services Private Limited.
| Company Name | Status |
|---|---|
| Siemens Information Processing Services Private Limited | Current |
| Siemens Shared Services India Private Limited | Previous |
| Siemens Bpo Services Private Limited | Previous |
Contact details
Siemens Information Processing Services Private Limited's registered office is in Bangalore, Karnataka.
- Social Media
- Registered AddressOzone Manay Tech Park Block 'A' 6th Floor No 56/18 & 55/9 G.B. Palya Hosur Road, Bangalore, Karnataka, India – 560068
- IndustryBusiness Outsourcing, Business Process Outsourcing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Siemens Information Processing Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siemens Information Processing Services Private Limited, buy the company report.
Board of directors of Siemens Information Processing Services Private Limited
Siemens Information Processing Services has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Mohan Also directs: Siemens Technology and Services Private Limited | Managing Director | 01 Jul 2005 | 21 Years 4 Months | As last reported |
| Denice Marie Kronau | Director | 01 Feb 2007 | 19 Years 9 Months | As last reported |
| Karin Elfriede Alleraun | Director | 25 Sep 2009 | 17 Years 1 Months | As last reported |
| Kai Eberhard Lueg | Director | 11 Feb 2010 | 16 Years 8 Months | As last reported |
Deals & funding
Siemens Information Processing Services Private Limited has 1 deal on record (1 acquisition); the latest was in January 2009.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2009 | Acquisition | ₹446.64 Cr | Buyer: Siemens Corporate Finance Private Limited Seller: Siemens Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Siemens Information Processing Services Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The PR. Commissioner of Income Tax 8 | Pending |
| Bombay High Court | Tax appeal | Filed against the company by The PR. Commissioner of Income Tax 8, Mumbai | Pending |
| High Court of Karnataka | Tax appeal | Filed against the company by PR Commissioner of | Disposed |
To see the full case history of Siemens Information Processing Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siemens Information Processing Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siemens Information Processing Services has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Siemens Information Processing Services Private Limited, buy the company report.
Recent activity
Siemens Information Processing Services Private Limited has 14 board changes on record since 2005: 4 appointments and 10 cessations. The latest: Kai Eberhard Lueg ceased to be Additional Director on 06 Dec 2010.
5 earlier events are in the company report.
News
Frequently asked questions
Siemens Information Processing Services 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.
Siemens Information Processing Services was a private limited company based in Bangalore, Karnataka, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 13 October 2000 and is registered under CIN U67190KA2000PTC027964. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Siemens Information Processing Services was incorporated on 13 October 2000. It is registered with the Registrar of Companies, Bangalore.
Siemens Information Processing Services had 4 directors:
- Naveen Mohan - Managing Director
- Denice Marie Kronau - Director
- Karin Elfriede Alleraun - Director
- Kai Eberhard Lueg - Director
The CIN (Corporate Identification Number) of Siemens Information Processing Services is U67190KA2000PTC027964. 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 Siemens Information Processing Services is at Ozone Manay Tech Park Block A 6th Floor No 5618 & 559 G.B. Palya Hosur Road, Bangalore, Karnataka, India – 560068.
Siemens Information Processing Services can be reached through the website siemens.com. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Siemens Information Processing Services on record with the MCA are for the year ended 30 September 2011. Its last annual general meeting was held on 25 November 2011. Year-wise statements from 2015 are in the company report.
No. Siemens Information Processing Services has 4 GST registrations on record and all of them are cancelled or inactive.
Siemens Information Processing Services operated in the business outsourcing industry, in the business process outsourcing segment.
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