Intelenet Global Services Private Limited

Intelenet Global Services Private Limited - public administration in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH2000PTC129112 Incorporated 11 October 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company public administration
Data last updated
Authorised capital
₹104 Cr
Registered with MCA
Paid-up capital
₹83.97 Cr
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Amalgamated
MCA master data

About Intelenet Global Services Private Limited

Data last updated:

Intelenet Global Services 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 11 October 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2000PTC129112.

The company had an authorised share capital of ₹104 Cr and a paid-up capital of ₹83.97 Cr. It was led by directors Susirkumar Mangalore (Whole-Time Director) and Bhupender Singh.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.

Court records list 16 cases involving the company, including 5 filed by the company and 11 filed against it.

The last known website on record is intelenetglobal.com.

Company details

CIN U99999MH2000PTC129112
Registration Number 129112
Incorporation Date 11 October 2000
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012

Contact details

Intelenet Global Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    Serco House Plot Cst No 1406 – A/28 Mindspace Malad, (West), Mumbai, Maharashtra, India – 400090
  • Industry
    Public Administration, Extra Territorial Organizations
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Financials of Intelenet Global Services Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Profit Before Tax
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Balance Sheet
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Short-term Borrowings
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Trade Receivables
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Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
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Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Intelenet Global Services Private Limited, buy the company report.

Board of directors and KMP of Intelenet Global Services Private Limited

Intelenet Global Services Private Limited currently reports 2 directors and 1 key managerial person. 18 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Susirkumar MangaloreWhole-Time Director19 Sep 200719 Years 1 MonthsAs last reported
Bhupender SinghAdditional Director07 Mar 201313 Years 8 MonthsAs last reported
Abhay Kamalakar TelangCompany Secretary17 Apr 200620 Years 6 MonthsAs last reported

MSME payment delays

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

Recent activity

Intelenet Global Services Private Limited has 21 board changes on record since 2006: 3 appointments and 18 cessations. The latest: Thomas Richard Phineas Riall ceased to be Managing Director on 08 Mar 2013.

Ceased
Thomas Richard Phineas Riall ceased to be Managing Director.
Appointed
Bhupender Singh was appointed as Additional Director.
AGM
Intelenet Global Services Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Ceased
Guy William Leach ceased to be Additional Director.
Ceased
Robert Clayton Mcguiness ceased to be Additional Director.
Filing
Intelenet Global Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Ceased
Gautam Gangaprasad Chakravarti ceased to be Alternate Director.
Ceased
Paul Iv Carl Schorr ceased to be Director.
Ceased
Wijayaraj Anandakumar Mahadeva ceased to be Director.
Ceased
James Andrew Quella ceased to be Director.
Ceased
Akhilesh Krishna Gupta ceased to be Additional Director.
Ceased
Amit Dixit ceased to be Additional Director.

12 earlier events are in the company report.

Frequently asked questions

Intelenet Global 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.

Intelenet Global Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 11 October 2000 and is registered under CIN U99999MH2000PTC129112. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Intelenet Global Services was incorporated on 11 October 2000. It is registered with the Registrar of Companies, Mumbai.

Intelenet Global Services had 3 directors and KMP:

The CIN (Corporate Identification Number) of Intelenet Global Services is U99999MH2000PTC129112. 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 Intelenet Global Services is at Serco House Plot Cst No 1406 – A28 Mindspace Malad, West, Mumbai, Maharashtra, India – 400090.

Intelenet Global Services can be reached through the website intelenetglobal.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Intelenet Global Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

Intelenet Global Services operated in the public administration industry, in the extra territorial organizations segment.

Intelenet Global Services has 16 court cases on record: 5 filed by the company and 11 filed against it. Most are in the district courts.