MPHASIS LIMITED

Active

MPHASIS LIMITED having CIN L30007KA1992PLC025294 is 32 years , 10 month & 10 days old Public Indian Company incorporated on 10 Aug 1992. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 2,450,000,000 and its paid up capital is Rs. 1,902,414,820. It's NIC code is 30007 (which is part of its CIN).

As per the NIC code, it is involved in Manufacturing Of Computer Peripherals Like Magnetic Disk/Floppy/ Winchester Disk Drives . MPHASIS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-25-2024. Directors of MPHASIS LIMITED are Girish Srikrishna Paranjpe and Amit Dalmia.

MPHASIS LIMITED ' Corporate Identification Number (CIN) is L30007KA1992PLC025294 and its registration number is 025294. Users may contact MPHASIS LIMITED on its Email address - subramanian.narayan@mphasis.com Registered address of MPHASIS LIMITED is BAGMANE WORLD TECHNOLOGY CENTER, MARATHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHA,BANGALORE,Karnataka,India-560048. Current status of MPHASIS LIMITED is - Active.

Key Indicators

Authorised Capital

2,450,000,000

as on 20/06/2025

Paid Up Capital

1,902,414,820

as on 20/06/2025

Company Age

32 Year, 10 Months

Last Filing with ROC

0 Year, 10 Months

CIN	L30007KA1992PLC025294
Company Status	Active
Registration Number	025294
Date of Incorporation	08/10/1992
RoC	ROC Bangalore
Company Age	32 years & 322 days
Authorized Capital	₹ 2450000000
Paid-up capital	₹ 1902414820
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Manufacturing Of Computer Peripherals Like Magnetic Disk/Floppy/ Winchester Disk Drives
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	subramanian.narayan@mphasis.com
Address	BAGMANE WORLD TECHNOLOGY CENTER, MARATHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHA BANGALORE Karnataka India 560048
Website	mphasis.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	NARAYANAN KUMAR	07/12/2023	00007848	*****2741B	1 years
Director	AMIT DALMIA	06/06/2023	05313886		2 years
Director	DAVID LAWRENCE JOHNSON	11/04/2016	07593637		8 years
Director	JAN KATHLEEN HIER	11/04/2016	07360483		8 years
Director	MARSHALL JAN LUX	07/25/2019	08178748		5 years
Director	NITIN RAKESH	05/09/2025	00042261		0 years
Director	AMIT DIXIT	07/07/2023	01798942		1 years
Director	MANISH DUGAR	05/15/2020	05345432	*****5807C	5 years
Director	MAUREEN ANNE ERASMUS	12/20/2021	09419036		3 years
Director	KABIR MATHUR	12/20/2021	08635072		3 years
Director	PANKAJ SOOD	02/21/2023	05185378	*****3848M	2 years
Director	COURTNEY KARLAN DELLA CAVA	12/20/2021	09380419		3 years
Director	DAVINDER SINGH BRAR	12/11/2015	00068502	*****0665A	9 years
Director	NARAYAN SUBRAMANIAN	08/11/2023	07994216	*****9233K	1 years
Director	PURANAM SIVARAMAKRISHNAN	01/28/2025	10069169	*****9829G	0 years
Director	VISWANATHAN SUNDARESAN ARAVIND	09/04/2024	08036024	*****2208P	0 years
Director	GIRISH SRIKRISHNA PARANJPE	10/16/2024	02172725	*****8377C	0 years
Director	SUNIL KUMAR GULATI	04/25/2024	10473127		1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
TIMES INFOTAINMENT MEDIA LIMITED	Amalgamated	1,22,27,20,000.00	2	Maharashtra
LARSEN AND TOUBRO LIMITED	Active	2,74,99,89,800.00	2	Maharashtra
N K TRADING AND CONSULTANCY PRIVATE LIMITED	Active	7,80,000.00	2	Tamil Nadu
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED	Active	2,31,18,73,020.00	2	Karnataka
BALA MANDIR FOUNDATION	Active	0.00	2	Tamil Nadu
L&T TECHNOLOGY SERVICES LIMITED	Active	21,16,58,616.00	2	Maharashtra
R SYSTEMS INTERNATIONAL LIMITED	Active	11,83,03,445.00	1	Delhi
SPRINKLE ADVISORS LLP	Active	0.00	2	-
ASK INVESTMENT MANAGERS LIMITED	Active	17,42,51,510.00	2	Maharashtra
EPL LIMITED	Active	63,67,57,764.00	2	Maharashtra
AADHAR HOUSING FINANCE LIMITED	Active	4,31,74,78,920.00	2	Karnataka
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED	Amalgamated	64,52,75,640.00	2	Haryana
IIFL HOME FINANCE LIMITED	Active	26,34,46,380.00	1	Maharashtra
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED	Active	3,19,19,690.00	1	Maharashtra
SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED	Active	14,46,21,000.00	1	Maharashtra
BANDHAN FINANCIAL HOLDINGS LIMITED	Active	25,93,60,40,000.00	2	West Bengal
ADITYA BIRLA FASHION AND RETAIL LIMITED	Active	10,16,12,97,160.00	2	Maharashtra
BANDHAN FINANCIAL SERVICES LIMITED	Active	1,27,82,11,010.00	2	West Bengal
PUNJAB INNOVATION MISSION	Active	0.00	1	Punjab
INOGENT LABORATORIES PRIVATE LIMITED	Amalgamated	16,12,50,000.00	1	Telangana
EXCELRA KNOWLEDGE SOLUTIONS PRIVATE LIMITED	Amalgamated	1,10,30,000.00	1	Telangana
KONNECT AGRO PRIVATE LIMITED	Active	15,00,00,000.00	1	Delhi
ARAGEN LIFE SCIENCES LIMITED	Active	2,16,99,03,400.00	1	Telangana
DAVIX MANAGAEMENT SERVICES PRIVATE LIMITED	Active	10,00,000.00	1	Delhi
DEVRAAI BRANDS PRIVATE LIMITED	Active	1,00,000.00	1	Karnataka
CRISIL LIMITED	Active	7,31,29,650.00	2	Maharashtra
EXFINITY VENTURE PARTNERS LLP	Active	0.00	2	-
MSOURCE (INDIA) PRIVATE LIMITED	Active	6,68,52,610.00	4	Karnataka
MPHASIS SOFTWARE AND SERVICES (INDIA) PRIVATE LIMITED	Active	10,00,00,000.00	4	Karnataka
REFINITIV GLOBAL PRIVATE LIMITED	Under Liquidation	2,74,88,780.00	5	Maharashtra
S H KELKAR AND COMPANY LIMITED	Active	1,38,42,00,000.00	12	Maharashtra
ACE INSURANCE BROKERS PVT. LTD.	Active	6,75,62,000.00	1	Delhi
LUMINA CLOUDINFRA PRIVATE LIMITED	Active	1,20,25,87,550.00	3	Maharashtra
SONA BLW PRECISION FORGINGS LIMITED	Active	6,21,71,79,750.00	5	Haryana
FORTIS PROPERTIES PRIVATE LIMITED	Active	11,80,59,000.00	2	Tamil Nadu
MADHURA KUMAR PROPERTIES PRIVATE LIMITED	Active	9,05,000.00	2	Tamil Nadu
INDCHEM SOFTWARE TECHNOLOGIES (INDIA) LIMITED	Active	1,70,00,000.00	2	Tamil Nadu
TAKE SOLUTIONS LIMITED	Active	14,79,34,000.00	2	Tamil Nadu
BANDHAN LIFE INSURANCE LIMITED	Active	20,17,72,95,700.00	2	Maharashtra
JUMBO PROPERTIES PRIVATE LIMITED	Active	19,61,73,000.00	2	Tamil Nadu
APEX NK SOFTWARE SOLUTIONS LIMITED	Strike Off	5,00,000.00	2	Tamil Nadu

Charges on assets

Axis Bank Limited

No. of Loans: 1

Total Amount: 5,000,000.00 cr

Others

No. of Loans: 1

Total Amount: 65,800,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Axis Bank Limited		5,000,000	30 Sep, 2024	-	-	Open
Others	Bandra Kurla Complex, Bandra (E),	65,800,000	16 May, 2019	-	-	Open

Registered Details

CIN

L30007KA1992PLC025294

Incorporation

1 years , 1 month

Company Email

subramanian.narayan@mphasis.com

Paid up Capital

₹ 1,902,414,820

Authorised Capital

₹ 2,450,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Manufacturing Of Computer Peripherals Like Magnetic Disk/Floppy/ Winchester Disk Drives

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency
Total Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Mphasis Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Mphasis Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Mphasis Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Mphasis Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Mphasis Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Mphasis Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Mphasis Limited

What is MPHASIS LIMITED ?

MPHASIS LIMITED having CIN L30007KA1992PLC025294 is 1 years , 1 month old Public Indian Company incorporated with MCA on 25 Apr 2024. MPHASIS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Bangalore with an Authorized Share Capital of 2,450,000,000 and paid-up capital is 1,902,414,820.

What is the CIN of MPHASIS LIMITED?

CIN of MPHASIS LIMITED is L30007KA1992PLC025294.

Where is MPHASIS LIMITED located?

Address of MPHASIS LIMITED is Bagmane world technology center, marathalli outer ring road, doddannakhundhi village, maha,bangalore,karnataka,india-560048,.

Who are the directors of MPHASIS LIMITED ?

The company has 32 directors/key management personnel Narayanan Kumar,amit Dalmia,david Johnson,jan Hier,marshall Lux,nitin Rakesh,amit Dixit,manish Dugar,chan Yuan,william Christian Nicholson,maureen Erasmus,kabir Mathur,pankaj Sood,courtney Della Cava,davinder Brar,subramanian Narayan,chirstopher Striano,pankaj Sood,mayank Verma,nitin Rakesh,puranam Sivaramakrishnan,viswanathan Aravind,girish Paranjpe,chirstopher Striano,melanie Ng,william Christian Nicholson,chan Yuan,sunil Gulati,narayanan Kumar,amit Dixit,narayan Subramanian,amit Dalmia,

What is the contact details of MPHASIS LIMITED ?

Email : subramanian.narayan@mphasis.com
Address : BAGMANE WORLD TECHNOLOGY CENTER, MARATHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHA BANGALORE Karnataka India 560048

What does MPHASIS LIMITED do?

MPHASIS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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