MPHASIS LIMITED

CIN: L30007KA1992PLC025294

Status: Active

Manufacturing (Machinery and Equipments)

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Bangalore
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1992-08-10
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹2,450,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

BAGMANE WORLD TECHNOLOGY CENTER, MARATHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHA,DEVAPURA,BANGALORE,Bangalore,Karnataka,560048-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

PURANAM SIVARAMAKRISHNAN Company Secretary 23-01-2025 Active
GIRISH SRIKRISHNA PARANJPE Director 01-10-2024 Active
VISWANATHAN ARAVIND CFO 16-08-2024 Active
SUNIL KUMAR GULATI Director 08-05-2024 Active
MAUREEN ANNE ERASMUS Director 21-07-2022 Active
KABIR MATHUR Director 21-07-2022 Active
PANKAJ SOOD Director 21-07-2022 Active
COURTNEY KARLAN DELLA CAVA Director 21-07-2022 Active
NITIN RAKESH Managing Director 01-10-2021 Active
MANISH DUGAR CFO(KMP) 15-05-2020 Active
MARSHALL JAN LUX Director 25-07-2019 Active
SUBRAMANIAN NARAYAN Company Secretary 01-11-2017 Active
NITIN RAKESH CEO(KMP) 29-01-2017 Active
NITIN RAKESH CEO 29-01-2017 Active
AMIT DALMIA Director 04-11-2016 Active
DAVID LAWRENCE JOHNSON Director 04-11-2016 Active
JAN KATHLEEN HIER Director 04-11-2016 Active
AMIT DIXIT Director 04-11-2016 Active
DAVINDER SINGH BRAR Director 11-12-2015 Active
NARAYANAN KUMAR Director 15-02-2013 Active
RAVICHANDRAN VENKATARAMAN Director 01-03-2012 12 Feb 2014
PRAKASH JOTHEE JAGANNATHAN Director 24-02-2010 14 Nov 2011
PRAKASH JOTHEE JAGANNATHAN Additional Director 06-02-2009 24 Feb 2010
DEEPAK JAYANT PATEL Managing Director 01-11-2006 03 Jun 2008
NARESH KUMAR GUPTA Managing Director 01-11-2006 03 Jun 2008
NAWSHIR HOSHANG MIRZA Director 08-01-2006 01 Feb 2013
JAITHIRTH RAO Director 10-01-2000 05 Jan 2008
RAHUL BHASIN Director 10-06-1998 14 Sep 2007
ASHOK KAMALAPPA PATTANSHETTI Director 10-06-1998 14 Sep 2007

Company FAQs

The Corporate Identification Number (CIN) of MPHASIS LIMITED is L30007KA1992PLC025294.

MPHASIS LIMITED was incorporated on 10 August 1992.

The registered office of MPHASIS LIMITED is located at BAGMANE WORLD TECHNOLOGY CENTER, MARATHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHA,DEVAPURA,BANGALORE,Bangalore,Karnataka,560048-India.

The current directors of MPHASIS LIMITED include: PURANAM SIVARAMAKRISHNAN, GIRISH SRIKRISHNA PARANJPE, VISWANATHAN ARAVIND, SUNIL KUMAR GULATI, MAUREEN ANNE ERASMUS, KABIR MATHUR, PANKAJ SOOD, COURTNEY KARLAN DELLA CAVA, NITIN RAKESH, MANISH DUGAR, MARSHALL JAN LUX, SUBRAMANIAN NARAYAN, AMIT DALMIA, DAVID LAWRENCE JOHNSON, JAN KATHLEEN HIER, AMIT DIXIT, DAVINDER SINGH BRAR, NARAYANAN KUMAR.

The current status of MPHASIS LIMITED is Active.