Sitel Operating Corporation India Limited

Sitel Operating Corporation India Limited - telecommunication in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U64202MH2003PLC254244 Incorporated 29 January 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company telecommunication
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹30 Cr
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
4
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2014
Balance sheet date
Last AGM
12 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data

About Sitel Operating Corporation India Limited

Data last updated:

Sitel Operating Corporation India Limited was a public limited company based in Mumbai, Maharashtra, 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 email segment of the telecommunications sector. It was incorporated on 29 January 2003.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U64202MH2003PLC254244.

The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹30 Cr. It was led by directors including Gautam Sinha (Managing Director) and Ramaswami Kochumadom Sivaraman.

Its last annual general meeting (AGM) was held on 12 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.

The company was associated with 1 brand: Sitel. Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is sitel.com.

Company details

CIN U64202MH2003PLC254244
Registration Number 254244
Incorporation Date 29 January 2003
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated

CIN history

Sitel Operating Corporation India has one previous CIN (Corporate Identification Number): U64202KA2003PLC031521. The current CIN is U64202MH2003PLC254244, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U64202MH2003PLC254244Current
U64202KA2003PLC031521Previous

Contact details

Sitel Operating Corporation India Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    Boomerang Unit No.501 Wing A&B1 5th Flr Chandivali Farm Road Near Chandivali Studio Andher, I East, Mumbai, Maharashtra, India – 400072
  • Industry
    Telecommunication, Email, Mobile, Radio And Television Programmes
Comprehensive company report
Sitel Operating Corporation India Limited - one report that includes everything
  • 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
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Brands

Sitel Operating Corporation India operates one associated brand: Sitel. Each brand links to its own profile.

BrandDescriptionWebsite
BPO, consulting, and talent management services are provided globally.sitel.com

Financials of Sitel Operating Corporation India Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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 2013-14
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 Sitel Operating Corporation India Limited, buy the company report.

Board of directors of Sitel Operating Corporation India Limited

Sitel Operating Corporation India has 4 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gautam SinhaManaging Director24 Mar 201016 Years 7 MonthsAs last reported
Ravi Krishnaswamy IyengarAlternate Director18 Jun 201313 Years 4 MonthsAs last reported
Ramaswami Kochumadom SivaramanDirector28 Dec 200916 Years 10 MonthsAs last reported
Steven Paul Norcross BarkerDirector22 Sep 201115 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sitel Operating Corporation India 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 Sitel Operating Corporation India Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sitel Operating Corporation India Limited has 21 board changes on record since 2008: 4 appointments and 17 cessations. The latest: Gautam Sinha ceased to be Director on 18 Jun 2013.

AGM
Sitel Operating Corporation India Limited last Annual general meeting of members was held on 12 Sep 2014 as per latest MCA records.
Filing
Sitel Operating Corporation India Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Gautam Sinha ceased to be Director.
Appointed
Ravi Krishnaswamy Iyengar was appointed as Alternate Director.
Ceased
Steven Paul Norcross Barker ceased to be Additional Director.
Ceased
David Emory Garner ceased to be Director.
Appointed
Steven Paul Norcross Barker was appointed as Director.
Ceased
Kulbir Singh Ahuja ceased to be Additional Director.
Ceased
Rajneesh Tiwary ceased to be Managing Director.
Ceased
Ramaswami Kochumadom Sivaraman ceased to be Additional Director.
Appointed
Gautam Sinha was appointed as Managing Director.
Ceased
Arup Kumar Mukerji ceased to be Director.

12 earlier events are in the company report.

Frequently asked questions

Sitel Operating Corporation 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.

Sitel Operating Corporation India was a public limited company based in Mumbai, Maharashtra, India. The company worked in email, within the telecommunication industry. It was incorporated on 29 January 2003 and is registered under CIN U64202MH2003PLC254244. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sitel Operating Corporation India was incorporated on 29 January 2003. It is registered with the Registrar of Companies, Mumbai.

Sitel Operating Corporation India had 4 directors:

The CIN (Corporate Identification Number) of Sitel Operating Corporation India is U64202MH2003PLC254244. 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 Sitel Operating Corporation India is at Boomerang Unit No.501 Wing A&B1 5th Flr Chandivali Farm Road Near Chandivali Studio Andher, I East, Mumbai, Maharashtra, India – 400072.

Sitel Operating Corporation India can be reached through the website sitel.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Sitel Operating Corporation India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 12 September 2014. Year-wise statements from 2015 are in the company report.

Sitel Operating Corporation India operated in the telecommunication industry, in the email segment.

Sitel Operating Corporation India has 1 court case on record: 1 filed by the company.