Capgemini India Private Limited

Capgemini India Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72200MH1992PTC197069 Incorporated 29 September 1992 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business outsourcing
Data last updated
Authorised capital
₹163 Cr
Registered with MCA
Paid-up capital
₹6.9 Cr
Issued & subscribed
Satisfied charges
₹18.66 Cr
No open charges
Company age
34 yrs
Est. 1992
Employees · EPFO
25,155
Provident fund records
Directors on board
7
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
GST registrations
12
None active

About Capgemini India Private Limited

Data last updated:

Capgemini 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 business process outsourcing sector. It was incorporated on 29 September 1992.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH1992PTC197069. The company has 12 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹163 Cr and a paid-up capital of ₹6.9 Cr. It was led by directors including Philippe Grangeon Pierre and Hubert Paul Henri Giraud.

Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Plant2 Blockcgodrejitpark, Mumbai, Maharashtra.

The company had about 25,155 employees on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had satisfied charges of ₹18.66 Cr on record. Court records list 49 cases involving the company, including 23 filed by the company and 23 filed against it; 10 cases are pending.

The last known website on record is capgemini.com.

Company Details of Capgemini India Private Limited
CIN U72200MH1992PTC197069
Registration Number 197069
Incorporation Date 29 September 1992
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2015
Date of Balance Sheet 31 March 2015

CIN History of Capgemini India Private Limited

Capgemini India has one previous CIN (Corporate Identification Number): U72200PN1992PTC068795. The current CIN is U72200MH1992PTC197069, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200MH1992PTC197069Current
U72200PN1992PTC068795Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    Plant2 Blockcgodrejitparkgodrej&Boycecompound Lbsmarg Vikhr, Oli West, Mumbai, Maharashtra, India – 400079
  • Industry
    Business Outsourcing, Business Process Outsourcing
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Financials, compliance, directors, charges, ownership and filings for Capgemini India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Capgemini India Private Limited FY 2015 filings available

Financial Statement Summary of Capgemini India Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
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Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
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Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Capgemini India Private Limited

MetricsFY 2014-15
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••••
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Capgemini India are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors and KMP of Capgemini India Private Limited

Capgemini India Private Limited currently reports 6 directors and 1 key managerial person. 13 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Philippe Grangeon PierreDirector05 Sep 200818 Years 1 MonthsAs last reported
Srinivasa Rao KandulaAdditional Director08 Feb 201610 Years 8 MonthsAs last reported
Hubert Paul Henri GiraudDirector05 Sep 200818 Years 1 MonthsAs last reported
Pierre Yves CrosDirector05 Sep 200818 Years 1 MonthsAs last reported
Salil Satish ParekhDirector22 Mar 200719 Years 6 MonthsAs last reported
Dayakar Reddy Bheemi ReddyDirector05 Sep 201412 Years 1 MonthsAs last reported
Showing 6 of 7 current directors and KMP. View all directors and KMP

Charges & Borrowings of Capgemini India Private Limited

Open charges
None
Satisfied charges
₹18.66 Cr
Breakdown by lending institutions
State Bank of India₹17.30 Cr
Small Industrial Developement Bank of India₹0.79 Cr
Small Industries Development Bank of India₹0.47 Cr
Canara Bank₹0.10 Cr
Latest charge details
DateLenderAmountStatus
02 Dec 2009Small Industries Development Bank of India₹32 LakhSatisfied
30 Oct 2009Small Industries Development Bank of India₹14.95 LakhSatisfied
30 Nov 2005State Bank of India₹17.3 CrSatisfied
22 Apr 2005Small Industrial Developement Bank of India₹79 LakhSatisfied
06 Feb 2003Canara Bank₹10 LakhSatisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Capgemini India Private Limited

Employment history and EPFO contributions of people linked to Capgemini India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Verified entity values are shown only after access is granted.

Recent Activity on Capgemini India Private Limited

Capgemini India Private Limited has 19 board changes on record since 2007: 7 appointments and 12 cessations. The latest: Aruna Jayanthi ceased to be Director on 17 Mar 2016.

Ceased
Aruna Jayanthi ceased to be Director.
Appointed
Srinivasa Rao Kandula was appointed as Additional Director.
AGM
Capgemini India Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Ceased
Dayakar Reddy Bheemi Reddy ceased to be Additional Director.
Filing
Capgemini India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Jeremy Nicholas Roffe Vidal ceased to be Director.
Appointed
Dayakar Reddy Bheemi Reddy was appointed as Director.
Ceased
Aftab Zaid Ullah ceased to be Director.
Ceased
Cyprian Dsouza ceased to be Director.
Ceased
Gilles Jean Louis Taldu ceased to be Director.
Ceased
Sreenivas Rao Baru ceased to be Director.
Charges
A charge registered on 22 Apr 2005 via Charge ID 90288126 with Small Industrial Developement Bank Of India was fully satisfied on 16 Dec 2010.

22 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Capgemini India Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Capgemini India Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Capgemini India Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Capgemini India Private Limited

Capgemini India has 12 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
12
Cancelled / inactive
12
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Capgemini India Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Capgemini India Private Limited

Capgemini 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 India was a private limited company based in Mumbai, Maharashtra, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 29 September 1992 and is registered under CIN U72200MH1992PTC197069. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Capgemini India was incorporated on 29 September 1992. It is registered with the Registrar of Companies, Mumbai.

Capgemini India had 7 directors and KMP:

The CIN (Corporate Identification Number) of Capgemini India is U72200MH1992PTC197069. 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 India is at Plant2 Blockcgodrejitparkgodrej&Boycecompound Lbsmarg Vikhr, Oli West, Mumbai, Maharashtra, India – 400079.

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

Capgemini India has an authorised share capital of ₹163 Cr and a paid-up capital of ₹6.9 Cr.

No. Capgemini India has 12 GST registrations on record and all of them are cancelled or inactive.

Capgemini India operated in the business outsourcing industry, in the business process outsourcing segment.

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