Tech Mahindra BPO Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72900MH2002PLC254736 Incorporated 05 June 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company business outsourcing
Data last updated
Revenue · FY 2015
₹285.98 Cr
Latest filing
Net profit · FY 2015
₹62.39 Cr
Net margin 21.8%
EBITDA · FY 2015
₹100.28 Cr
EBITDA margin 35.1%
Authorised capital
₹150 Cr
Registered with MCA
Paid-up capital
₹33.1 Cr
Issued & subscribed
Satisfied charges
₹315 Cr
No open charges
Company age
24 yrs
Est. 2002
Directors on board
5
As per MCA filings

About Tech Mahindra BPO Limited

Data last updated:

Tech Mahindra BPO 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 business process outsourcing sector. It was incorporated on 05 June 2002.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2002PLC254736. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹150 Cr and a paid-up capital of ₹33.1 Cr. It was led by directors including Sujit Baksi (Whole-Time Director) and Subramanyam Reddy Chelikam.

Its last annual general meeting (AGM) was held on 25 May 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Wing 1 Oberoi Garden Estate Chandivali Andheri (E), Mumbai, Maharashtra, India – 400072.

As per the financials filed for FY 2015, the company reported a revenue of ₹285.98 Cr. For the same year it recorded a net profit of ₹62.39 Cr (net margin 21.8%) and EBITDA of ₹100.28 Cr (EBITDA margin 35.1%).

As per MCA filings, the company had satisfied charges of ₹315 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.

The last known website on record is techmahindra.com.

Company Details of Tech Mahindra BPO Limited
CIN U72900MH2002PLC254736
Registration Number 254736
Incorporation Date 05 June 2002
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 May 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Wing 1 Oberoi Garden Estate Chandivali Andheri (E), Mumbai, Maharashtra, India – 400072
  • Industry
    Business Outsourcing, Business Process Outsourcing
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Financials, compliance, directors, charges, ownership and filings for Tech Mahindra BPO Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

CIN History of Tech Mahindra BPO Limited

Tech Mahindra BPO has one previous CIN (Corporate Identification Number): U72900AP2002PLC039080. The current CIN is U72900MH2002PLC254736, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900MH2002PLC254736Current
U72900AP2002PLC039080Previous

Auditor Details of Tech Mahindra BPO Limited

Tech Mahindra BPO Limited is audited by M. Bhaskara Rao & Co. for the financial year 2015.

NameStatusAppointment DateCessation Date
M. Bhaskara Rao & Co.LockedLockedLocked
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Board of Directors and KMP of Tech Mahindra BPO Limited

Tech Mahindra BPO Limited currently reports 4 directors and 1 key managerial person. 17 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Subramanyam Reddy ChelikamDirector09 Mar 201511 Years 6 MonthsAs last reported
Shivanand RajaNominee Director27 Feb 201214 Years 7 MonthsAs last reported
Venkateswarlu JonnalagaddaDirector09 Mar 201511 Years 6 MonthsAs last reported
Sujit BaksiWhole-Time Director04 Sep 200917 Years 1 MonthsAs last reported
Uttiya SenguptaCfo01 Apr 201412 Years 6 MonthsAs last reported

Financials of Tech Mahindra BPO Limited FY 2015 filings available

Tech Mahindra BPO Limited reported revenue of ₹285.98 Cr for FY 2015.

Revenue · FY 2015
₹285.98 Cr
Net profit · FY 2015
₹62.39 Cr margin 21.8%
EBITDA · FY 2015
₹100.28 Cr margin 35.1%

Financial Statement Summary of Tech Mahindra BPO Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue₹285.98 Cr
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA₹100.28 Cr
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)₹62.39 Cr
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 of Tech Mahindra BPO Limited

MetricsFY 2014-15
Profitability
EBITDA Margin35.1%
Net Profit Margin21.8%
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••••

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 Tech Mahindra BPO are in the company report.

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Financial statements from 2015

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Ownership and Shareholding of Tech Mahindra BPO Limited

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Charges & Borrowings of Tech Mahindra BPO Limited

Open charges
None
Satisfied charges
₹315 Cr
Breakdown by lending institutions
Bnp Paribas₹313.00 Cr
B. N. P. Paribas₹2.00 Cr
Latest charge details
DateLenderAmountStatus
13 Jun 2005B. N. P. Paribas₹2 CrSatisfied
26 Apr 2005Bnp Paribas₹83 CrSatisfied
21 Jan 2005Bnp Paribas₹120 CrSatisfied
21 Jan 2005Bnp Paribas₹110 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Tech Mahindra BPO Limited

Tech Mahindra BPO Limited has a workforce of 0 employees as of Apr 07, 2024.

Active EPFO establishments
1
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Employee and EPFO history

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

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GST Compliance of Tech Mahindra BPO Limited

Tech Mahindra BPO has 2 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
2
Cancelled / inactive
2
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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for Tech Mahindra BPO Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Tech Mahindra BPO Limited

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MSME payment history

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Subsidiaries & Group Companies of Tech Mahindra BPO Limited

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MCA Filings & Documents of Tech Mahindra BPO Limited

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MCA filings and documents

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Recent Activity on Tech Mahindra BPO Limited

Activity
25 May 2015
Tech Mahindra Bpo Limited last Annual general meeting of members was held on 25 May 2015 as per latest MCA records.
Activity
31 Mar 2015
Tech Mahindra Bpo Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
09 Mar 2015
Subramanyam Reddy Chelikam was appointed as a Director on 09 Mar 2015 & has been associated with this company since 11 years 6 months.
Directors
09 Mar 2015
Venkateswarlu Jonnalagadda was appointed as a Director on 09 Mar 2015 & has been associated with this company since 11 years 6 months.
Directors
01 Apr 2014
Uttiya Sengupta was appointed as a CFO on 01 Apr 2014 & has been associated with this company since 12 years 6 months.
Directors
01 Apr 2014
Uttiya Sengupta was appointed as a CFO on 01 Apr 2014 & has been associated with this company since 12 years 6 months.

Frequently Asked Questions about Tech Mahindra BPO Limited

Tech Mahindra BPO 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.

Tech Mahindra BPO was a public limited company based in Mumbai, Maharashtra, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 05 June 2002 and is registered under CIN U72900MH2002PLC254736. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Tech Mahindra BPO was incorporated on 05 June 2002. It is registered with the Registrar of Companies, Mumbai.

Tech Mahindra BPO had 5 directors and KMP:

The CIN (Corporate Identification Number) of Tech Mahindra BPO is U72900MH2002PLC254736. 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 Tech Mahindra BPO is at Wing 1 Oberoi Garden Estate Chandivali Andheri E, Mumbai, Maharashtra, India – 400072.

Tech Mahindra BPO can be reached through the website techmahindra.com. Its registered office is in Mumbai, Maharashtra, India.

Tech Mahindra BPO reported revenue of ₹285.98 Cr for FY 2015.

Tech Mahindra BPO has an authorised share capital of ₹150 Cr and a paid-up capital of ₹33.1 Cr.

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