Active
Company Information for CONCENTRIX SERVICES INDIA PRIVATE LIMITED
3RD FLOOR MILLENIUM TOWERS ITPL ROAD, BROOKFIELDS, BANGALORE, INDIA 560037,
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Company Registration Number
FC020775
Other company type
Active |
Company Name | |
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CONCENTRIX SERVICES INDIA PRIVATE LIMITED | |
Legal Registered Office | |
3RD FLOOR MILLENIUM TOWERS ITPL ROAD BROOKFIELDS BANGALORE INDIA 560037 | |
Company Number | FC020775 | |
---|---|---|
Company ID Number | FC020775 | |
Date formed | 1999-08-01 | |
Country | INDIA | |
Origin Country | INDIA | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2016 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 21:50:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RAVINDER SINGH RANA |
||
STEVEN LINLEY RICHIE |
||
SHANTHILATA SURYADEVARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON Y LEUNG |
Director | ||
KEVIN MASAZO MURAI |
Director | ||
RAJKAMAL BADDEPUDI |
Director | ||
VASANTHIKA SRINATH |
Director | ||
ABHISHEK VIDYARTHI |
Director | ||
AJAY JOSEPH THOPURATHU |
Company Secretary | ||
JAYANTA KUMAR BASU |
Director | ||
SHANKER MURARI |
Director | ||
RAMESH SRINIVAS KAMATH |
Director | ||
APARUP SENGUPTA |
Director | ||
SUSHIL AGARWAL |
Director | ||
DEVAJYOTI BHATTACHARYA |
Director | ||
GARY MICHAEL COMERFORD |
Director | ||
RAKESH JAIN |
Director | ||
DEEPAK JAYANT PATEL |
Director | ||
ARUBN KANNAN THIAGARAJAN |
Director | ||
AJIT BALAKRISHNAN |
Director | ||
ANDRE MARTINEZ |
Director | ||
GEORGE MCNEIL |
Director | ||
MARCEL MULOT |
Director | ||
MUKESH PATEL |
Director | ||
DARIUS SHROFF |
Director | ||
SURESH TALWAR |
Director | ||
CYRUS VENAINA |
Director | ||
VITTAL RAO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCENTRIX CATALYST LTD | Director | 2017-09-20 | CURRENT | 2007-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEUNG | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MURAI | |
OSAP01 | DIRECTOR APPOINTED STEVEN LINLEY RICHIE | |
OSAP01 | DIRECTOR APPOINTED SHANTHILATA SURYADEVARA | |
OSAP01 | DIRECTOR APPOINTED RAVINDER SINGH RANA | |
OSAP01 | DIRECTOR APPOINTED KEVIN MASAZO MURAI | |
OSAP01 | DIRECTOR APPOINTED SIMON Y LEUNG | |
OSAP01 | DIRECTOR APPOINTED SHANTHILATA SURYADEVARA | |
OSAP01 | DIRECTOR APPOINTED RAVINDER SINGH RANA | |
OSAP01 | DIRECTOR APPOINTED KEVIN MASAZO MURAI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RAJKAMAL BADDEPUDI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR VASANTHIKA SRINATH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK VIDYARTHI | |
OSCH01 | BR005195 NAME CHANGE 24/03/17 CONCENTRIX SERVICES INDIA PRIVATE LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
OSCH01 | BR005195 ADDRESS CHANGE 08/12/16 THIRD FLOOR STANMORE HOUSE 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR | |
OSCH01 | BR005195 NAME CHANGE 08/11/16 MINACS PRIVATE LIMITED | |
OSNM01 | CHANGE OF NAME 13/12/16 MINACS PRIVATE LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
OSAP01 | DIRECTOR APPOINTED VASANTHIKA SRINATH | |
OSAP01 | DIRECTOR APPOINTED ABHISHEK VIDYARTHI | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY AJAY THOPURATHU | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JAYANTA BASU | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SHANKER MURARI | |
OSCH02 | IC CHANGE 28/05/15 | |
OSNM01 | CHANGE OF NAME 21/07/15 MINACS UK BRANCH LIMITED | |
OSCH01 | BR005195 NAME CHANGE 27/03/15 MINACS UK BRANCH LIMITED | |
OSCH01 | BR005195 NAME CHANGE 17/07/14 ADITYA BIRLA MINACS WORLDWIDE LTD | |
OSCH01 | BR005195 NAME CHANGE 30/09/11 ADITYA BIRLA MINACS IT SERVICES LTD | |
OSCH01 | BR005195 NAME CHANGE 12/08/09 PSI DATA SYSTEMS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH KAMATH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR APARUP SENGUPTA | |
OSAP01 | DIRECTOR APPOINTED SHANKER MURARI | |
OSAP01 | DIRECTOR APPOINTED RAJKAMAL BADDEPUDI | |
OSNM01 | CHANGE OF NAME 29/11/14 MINACS LIMITED | |
OSNM01 | CHANGE OF NAME 29/11/14 ADITYA BIRLA MINACS WORLDWIDE LIMITED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ARUBN THIAGARAJAN | |
OSCH09 | TRANSACTION OSCH09- BR005195 PERSON AUTHORISED TO ACCEPT PARTIC 09/05/2014 KISHOR SONIGRA -- ADDRESS: C/O BURNELLS, FIRST FLOOR, TOP-OP HOUSE 5 GARLAND ROAD, STANMORE, MIDDLESEX, HA7 1NR, ENGLAND | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK PATEL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH JAIN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COMERFORD | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SUSHIL AGARWAL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DEVAJYOTI BHATTACHARYA | |
OSAP01 | DIRECTOR APPOINTED RAMESH SRINIVAS KAMATH | |
OSAP01 | DIRECTOR APPOINTED JAYANTA KUMAR BASU | |
OSAP01 | DIRECTOR APPOINTED APARUP SENGUPTA | |
OSAP01 | DIRECTOR APPOINTED ARUBN KANNAN THIAGARAJAN | |
OSAP01 | DIRECTOR APPOINTED DEEPAK JAYANT PATEL | |
OSAP01 | DIRECTOR APPOINTED DR RAKESH JAIN | |
OSAP01 | DIRECTOR APPOINTED SUSHIL AGARWAL | |
OSAP01 | DIRECTOR APPOINTED GARY MICHAEL COMERFORD | |
OSAP01 | DIRECTOR APPOINTED DEVAJYOTI BHATTACHARYA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CYRUS VENAINA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DARIUS SHROFF | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SURESH TALWAR | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR AJIT BALAKRISHNAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL MULOT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE MARTINEZ | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MUKESH PATEL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCNEIL | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY VITTAL RAO | |
OSTM03 | TRANSACTION OSTM03- BR005195 PERSON AUTHORISED TO ACCEPT TERMINATED 18/09/2013 SHARATH KUMAR SHETTY | |
OSTM03 | TRANSACTION OSTM03- BR005195 PERSON AUTHORISED TO REPRESENT TERMINATED 18/09/2013 SHARATH KUMAR SHETTY | |
OSCH02 | CHANGE OF ADDRESS 04/01/10 2ND FLOOR FAIR WINDS, EMBASSY GOLF LINKS BUSINESS PARK, OFF INTERMEDIATE RING ROAD, BANGALORE - 71 INDIA, INDIA | |
OSCH02 | IC CHANGE 30/09/11 | |
OSAP03 | SECRETARY APPOINTED AJAY JOSEPH THOPURATHU | |
OSAP07 | TRANSACTION OSAP07- BR005195 PERSON AUTHORISED TO ACCEPT APPOINTED 18/09/2013 KISHOR SONIGRA -- ADDRESS: THIRD FLOOR STANMORE HOUSE 15-19 CHURCH ROAD, MIDDLESEX, UNITED KINGDOM, HA7 4AR, UNITED KINGDOM | |
OSAP05 | TRANSACTION OSAP05- BR005195 PERSON AUTHORISED TO REPRESENT APPOINTED 18/09/2013 KISHOR SONIGRA -- ADDRESS: THIRD FLOOR STANMORE HOUSE 15-19 CHURCH ROAD, MIDDLESEX, HA7 4AR, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
OSNM01 | CHANGE OF NAME 15/12/11 ADITYA BIRLA MINACS IT SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
BR3 | CHANGE OF NAME 12/08/09 PSI DATA SYSTEMS LIMITED | |
BR5 | BR005195 ADDRESS CHANGE 09/09/09 5TH FLOOR CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2FD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
BR6 | BR005195 PAR APPOINTED 11/02/06 SHETTY SHARATH KUMAR 18 SANDRIDGE CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7NG | |
BR6 | BR005195 PAR TERMINATED 11/02/06 BALA SUHARSAN | |
BR3 | CHANGE OF ADDRESS 30/01/06 19 PR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
BR6 | BR005195 PA APPOINTED 01/11/02 BALASUBRAMANIAM SUDHARSAN 23 KEATS CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7NL | |
BR5 | BR005195 ADDRESS CHANGE 01/02/03 1 MAXTED ROAD HEMEL HEMPSTEAD HERTS HP2 7DZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-BCH | BR005195 REGISTERED | |
BR1-PAR | BR005195 PAR APPOINTED SUHARSAN BALA 26 ROYDON COURT WOODHALL FARM HEMEL HEMPSTEAD HERTS HP2 7PA | |
691 | PLACE OF BUSINESS REGISTRATION | |
BUSADD | BUSINESS ADDRESS C/O BULL INFORMATION SYSTEMS 1 MAXTED ROAD HEMEL HEMPSTEAD HERTS HP2 7DZ |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCENTRIX SERVICES INDIA PRIVATE LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as CONCENTRIX SERVICES INDIA PRIVATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |