Capgemini Consulting India Private Limited

Capgemini Consulting India Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH1997PTC109864 Incorporated 05 August 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹140 Cr
Registered with MCA
Paid-up capital
₹79.24 Cr
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
6
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2007
Balance sheet date
Last AGM
27 Jun 2008
Annual general meeting
Company status
Amalgamated
MCA master data

About Capgemini Consulting India Private Limited

Data last updated:

Capgemini Consulting India Private Limited was a private 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 software development and support services segment of the technology and IT services sector. It was incorporated on 05 August 1997.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1997PTC109864.

The company had an authorised share capital of ₹140 Cr and a paid-up capital of ₹79.24 Cr. It was led by directors including Sreenivas Rao Baru and Hubert Paul Henri Giraud.

Its last annual general meeting (AGM) was held on 27 June 2008, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Sep – 2 B – 3 Godrej Ind.Complex Phirojshaa Nagar Eastern Express Highway Vikroli (East), Mumbai, Maharashtra, India – 400079.

Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.

The last known website on record is capgemini.com.

Company details

CIN U99999MH1997PTC109864
Registration Number 109864
Incorporation Date 05 August 1997
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 June 2008
Date of Balance Sheet 31 March 2007

Contact details

Capgemini Consulting India Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    Sep – 2 B – 3 Godrej Ind.Complex Phirojshaa Nagar Eastern Express Highway Vikroli (East), Mumbai, Maharashtra, India – 400079
  • Industry
    Information Technology, Software Development & Support Services
Comprehensive company report
Capgemini Consulting India Private Limited - one report that includes everything
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Financials of Capgemini Consulting India Private Limited

FY 2007 filings available

Financial Statement Summary

MetricsFY 2006-07
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 2006-07
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 Capgemini Consulting India Private Limited, buy the company report.

Board of directors and KMP of Capgemini Consulting India Private Limited

Capgemini Consulting India Private Limited currently reports 5 directors and 1 key managerial person. 3 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Sreenivas Rao BaruDirector15 Oct 200422 Years 0 MonthsAs last reported
Hubert Paul Henri GiraudDirector24 Aug 200125 Years 2 MonthsAs last reported
Pierre Yves CrosDirector05 May 200818 Years 6 MonthsAs last reported
Salil Satish ParekhDirector11 Oct 200719 Years 0 MonthsAs last reported
Gilles Jean Louis TalduDirector15 Oct 200422 Years 0 MonthsAs last reported
Armin Behram BillimoriaCompany Secretary01 Apr 199828 Years 7 MonthsAs last reported

MSME payment delays

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

Recent activity

Capgemini Consulting India Private Limited has 8 board changes on record since 1998: 6 appointments and 2 cessations. The latest: Pierre Yves Cros ceased to be Additional Director on 27 Jun 2008.

AGM
Capgemini Consulting India Private Limited last Annual general meeting of members was held on 27 Jun 2008 as per latest MCA records.
Ceased
Pierre Yves Cros ceased to be Additional Director.
Ceased
Salil Satish Parekh ceased to be Additional Director.
Appointed
Pierre Yves Cros was appointed as Director.
Appointed
Salil Satish Parekh was appointed as Director.
Filing
Capgemini Consulting India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
Appointed
Gilles Jean Louis Taldu was appointed as Director.
Appointed
Sreenivas Rao Baru was appointed as Director.
Appointed
Hubert Paul Henri Giraud was appointed as Director.
Appointed
Armin Behram Billimoria was appointed as Company Secretary.
Incorporation
05 Aug 1997
Capgemini Consulting India Private Limited was registered on 05 Aug 1997 with Roc Mumbai & aged 29 years 3 months as per MCA records.

Frequently asked questions

Capgemini Consulting 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.

Capgemini Consulting India was a private limited company based in Mumbai, Maharashtra, India. The company worked in software development and support services, within the information technology industry. It was incorporated on 05 August 1997 and is registered under CIN U99999MH1997PTC109864. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Capgemini Consulting India was incorporated on 05 August 1997. It is registered with the Registrar of Companies, Mumbai.

Capgemini Consulting India had 6 directors and KMP:

The CIN (Corporate Identification Number) of Capgemini Consulting India is U99999MH1997PTC109864. 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 Capgemini Consulting India is at Sep – 2 B – 3 Godrej Ind.Complex Phirojshaa Nagar Eastern Express Highway Vikroli East, Mumbai, Maharashtra, India – 400079.

Capgemini Consulting India can be reached through the website capgemini.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Capgemini Consulting India on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 27 June 2008. Year-wise statements from 2015 are in the company report.

Capgemini Consulting India operated in the information technology industry, in the software development and support services segment.

Capgemini Consulting India has 6 court cases on record: 3 filed by the company and 3 filed against it.