Tech Mahindra ( R & D Services) Limited

Tech Mahindra ( R & D Services) Limited - healthcare in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U85110KA1995PLC018673 Incorporated 30 August 1995 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Public Limited Company healthcare
Data last updated
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹4.6 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
7
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2008
Balance sheet date
Last AGM
02 May 2008
Annual general meeting
Company status
Amalgamated
MCA master data

About Tech Mahindra ( R & D Services) Limited

Data last updated:

Tech Mahindra ( R & D Services) Limited was a public limited company based in Bangalore, Karnataka, 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 healthcare services segment of the healthcare sector. It was incorporated on 30 August 1995.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U85110KA1995PLC018673.

The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.6 Cr. It was led by directors including Arun Seth and Ulhas Narayan Yargop.

Its last annual general meeting (AGM) was held on 02 May 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at No.9/7 Hosur Road Bangalore, Karnataka, India – 560029.

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 techmahindra.com.

Company details

CIN U85110KA1995PLC018673
Registration Number 018673
Incorporation Date 30 August 1995
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 02 May 2008
Date of Balance Sheet 31 March 2008

Contact details

Tech Mahindra ( R & D Services) Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    No.9/7 Hosur Road Bangalore, Karnataka, India – 560029
  • Industry
    Healthcare, Human Health Activities, Specialized Hospitals
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Financials of Tech Mahindra ( R & D Services) Limited

FY 2008 filings available

Financial Statement Summary

MetricsFY 2007-08
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 2007-08
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 Tech Mahindra ( R & D Services) Limited, buy the company report.

Board of directors and KMP of Tech Mahindra ( R & D Services) Limited

Tech Mahindra ( R & D Services) Limited currently reports 6 directors and 1 key managerial person. 4 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Arun SethDirector17 Nov 200619 Years 11 MonthsAs last reported
Ulhas Narayan YargopDirector17 Nov 200619 Years 11 MonthsAs last reported
Paul Chelliah PandianNominee Director28 Nov 200520 Years 10 MonthsAs last reported
Chander Prakash GurnaniNominee Director28 Nov 200520 Years 10 MonthsAs last reported
Sanjay KalraNominee Director28 Nov 200520 Years 10 MonthsAs last reported
Vallari Kedar GupteCompany Secretary17 Jul 200620 Years 3 MonthsAs last reported
Showing 6 of 7 current directors and KMP. View all directors and KMP

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tech Mahindra ( R & D Services) 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 Tech Mahindra ( R & D Services) Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tech Mahindra ( R & D Services) Limited has 11 board changes on record since 2005: 7 appointments and 4 cessations. The latest: Vineet Nayyar ceased to be Nominee Director on 05 Mar 2025.

Ceased
Vineet Nayyar ceased to be Nominee Director.
AGM
Tech Mahindra ( R & D Services) Limited last Annual general meeting of members was held on 02 May 2008 as per latest MCA records.
Filing
Tech Mahindra ( R & D Services) Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Bangalore.
Ceased
Sunil Joshi ceased to be Nominee Director.
Ceased
Arun Seth ceased to be Additional Director.
Ceased
Ulhas Narayan Yargop ceased to be Additional Director.
Appointed
Arun Seth was appointed as Director.
Appointed
Ulhas Narayan Yargop was appointed as Director.
Appointed
Vallari Kedar Gupte was appointed as Company Secretary.
Appointed
Chander Prakash Gurnani was appointed as Nominee Director.
Appointed
Paul Chelliah Pandian was appointed as Nominee Director.
Appointed
Sanjay Kalra was appointed as Nominee Director.

2 earlier events are in the company report.

Frequently asked questions

Tech Mahindra ( R & D 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.

Tech Mahindra ( R & D Services) was a public limited company based in Bangalore, Karnataka, India. The company worked in human health activities, within the healthcare industry. It was incorporated on 30 August 1995 and is registered under CIN U85110KA1995PLC018673. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Tech Mahindra ( R & D Services) was incorporated on 30 August 1995. It is registered with the Registrar of Companies, Bangalore.

Tech Mahindra ( R & D Services) had 7 directors and KMP:

The CIN (Corporate Identification Number) of Tech Mahindra ( R & D Services) is U85110KA1995PLC018673. 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 ( R & D Services) is at No.97 Hosur Road Bangalore, Karnataka, India – 560029.

Tech Mahindra ( R & D Services) can be reached through the website techmahindra.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Tech Mahindra ( R & D Services) on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 02 May 2008. Year-wise statements from 2015 are in the company report.

Tech Mahindra ( R & D Services) operated in the healthcare industry, in the human health activities segment.

Tech Mahindra ( R & D Services) has 6 court cases on record: 3 filed by the company and 3 filed against it.