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Company Information for

CONCENTRIX SERVICES INDIA PRIVATE LIMITED

3RD FLOOR MILLENIUM TOWERS ITPL ROAD, BROOKFIELDS, BANGALORE, INDIA 560037,
Company Registration Number
FC020775
Other company type
Active

Company Overview

About Concentrix Services India Private Ltd
CONCENTRIX SERVICES INDIA PRIVATE LIMITED was founded on 1999-08-01 and has its registered office in Bangalore. The organisation's status is listed as "Active". Concentrix Services India Private Limited is a Other company type registered in INDIA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONCENTRIX SERVICES INDIA PRIVATE LIMITED
 
Legal Registered Office
3RD FLOOR MILLENIUM TOWERS ITPL ROAD
BROOKFIELDS
BANGALORE
INDIA 560037
 
Filing Information
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 22:50:10
Primary Source:Companies House

Company Officers of CONCENTRIX SERVICES INDIA PRIVATE LIMITED

Current Directors
Officer Role Date Appointed
RAVINDER SINGH RANA
Director 2016-08-02
STEVEN LINLEY RICHIE
Director 2017-11-29
SHANTHILATA SURYADEVARA
Director 2017-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON Y LEUNG
Director 2016-08-02 2017-11-29
KEVIN MASAZO MURAI
Director 2016-08-02 2017-11-29
RAJKAMAL BADDEPUDI
Director 2014-11-25 2016-08-02
VASANTHIKA SRINATH
Director 2015-07-06 2016-08-02
ABHISHEK VIDYARTHI
Director 2015-07-06 2016-08-02
AJAY JOSEPH THOPURATHU
Company Secretary 2010-01-11 2015-08-12
JAYANTA KUMAR BASU
Director 2014-05-09 2015-07-06
SHANKER MURARI
Director 2014-11-25 2015-04-07
RAMESH SRINIVAS KAMATH
Director 2014-05-09 2014-12-01
APARUP SENGUPTA
Director 2014-05-09 2014-11-12
SUSHIL AGARWAL
Director 2011-09-30 2014-05-09
DEVAJYOTI BHATTACHARYA
Director 2011-09-30 2014-05-09
GARY MICHAEL COMERFORD
Director 2011-09-30 2014-05-09
RAKESH JAIN
Director 2011-09-30 2014-05-09
DEEPAK JAYANT PATEL
Director 2011-09-30 2014-05-09
ARUBN KANNAN THIAGARAJAN
Director 2011-09-30 2014-05-09
AJIT BALAKRISHNAN
Director 1997-12-24 2011-09-30
ANDRE MARTINEZ
Director 1997-12-24 2011-09-30
GEORGE MCNEIL
Director 1997-12-24 2011-09-30
MARCEL MULOT
Director 1997-12-24 2011-09-30
MUKESH PATEL
Director 1997-12-24 2011-09-30
DARIUS SHROFF
Director 1997-12-24 2011-09-30
SURESH TALWAR
Director 1997-12-24 2011-09-30
CYRUS VENAINA
Director 1997-12-24 2011-09-30
VITTAL RAO
Company Secretary 1997-12-24 2005-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LINLEY RICHIE TIGERSPIKE LTD Director 2017-09-20 CURRENT 2007-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-13OSTM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEUNG
2018-07-13OSTM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MURAI
2018-06-18OSAP01DIRECTOR APPOINTED STEVEN LINLEY RICHIE
2018-05-24OSAP01DIRECTOR APPOINTED SHANTHILATA SURYADEVARA
2018-05-24OSAP01DIRECTOR APPOINTED RAVINDER SINGH RANA
2018-05-24OSAP01DIRECTOR APPOINTED KEVIN MASAZO MURAI
2018-05-24OSAP01DIRECTOR APPOINTED SIMON Y LEUNG
2018-05-24OSAP01DIRECTOR APPOINTED SHANTHILATA SURYADEVARA
2018-05-24OSAP01DIRECTOR APPOINTED RAVINDER SINGH RANA
2018-05-24OSAP01DIRECTOR APPOINTED KEVIN MASAZO MURAI
2018-05-11OSTM01APPOINTMENT TERMINATED, DIRECTOR RAJKAMAL BADDEPUDI
2018-05-11OSTM01APPOINTMENT TERMINATED, DIRECTOR VASANTHIKA SRINATH
2018-05-11OSTM01APPOINTMENT TERMINATED, DIRECTOR ABHISHEK VIDYARTHI
2017-04-12OSCH01BR005195 NAME CHANGE 24/03/17 CONCENTRIX SERVICES INDIA PRIVATE LIMITED
2017-03-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-14OSCH01BR005195 ADDRESS CHANGE 08/12/16 THIRD FLOOR STANMORE HOUSE 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
2016-12-14OSCH01BR005195 NAME CHANGE 08/11/16 MINACS PRIVATE LIMITED
2016-12-14OSNM01CHANGE OF NAME 13/12/16 MINACS PRIVATE LIMITED
2016-01-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-11OSAP01DIRECTOR APPOINTED VASANTHIKA SRINATH
2015-09-11OSAP01DIRECTOR APPOINTED ABHISHEK VIDYARTHI
2015-09-02OSTM02APPOINTMENT TERMINATED, SECRETARY AJAY THOPURATHU
2015-09-02OSTM01APPOINTMENT TERMINATED, DIRECTOR JAYANTA BASU
2015-07-24OSTM01APPOINTMENT TERMINATED, DIRECTOR SHANKER MURARI
2015-07-24OSCH02IC CHANGE 28/05/15
2015-07-24OSNM01CHANGE OF NAME 21/07/15 MINACS UK BRANCH LIMITED
2015-07-24OSCH01BR005195 NAME CHANGE 27/03/15 MINACS UK BRANCH LIMITED
2015-07-10OSCH01BR005195 NAME CHANGE 17/07/14 ADITYA BIRLA MINACS WORLDWIDE LTD
2015-07-10OSCH01BR005195 NAME CHANGE 30/09/11 ADITYA BIRLA MINACS IT SERVICES LTD
2015-07-10OSCH01BR005195 NAME CHANGE 12/08/09 PSI DATA SYSTEMS LIMITED
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-03-18OSTM01APPOINTMENT TERMINATED, DIRECTOR RAMESH KAMATH
2015-03-18OSTM01APPOINTMENT TERMINATED, DIRECTOR APARUP SENGUPTA
2015-03-18OSAP01DIRECTOR APPOINTED SHANKER MURARI
2015-03-18OSAP01DIRECTOR APPOINTED RAJKAMAL BADDEPUDI
2014-12-02OSNM01CHANGE OF NAME 29/11/14 MINACS LIMITED
2014-12-02OSNM01CHANGE OF NAME 29/11/14 ADITYA BIRLA MINACS WORLDWIDE LIMITED
2014-11-26OSTM01APPOINTMENT TERMINATED, DIRECTOR ARUBN THIAGARAJAN
2014-09-24OSCH09TRANSACTION 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
2014-09-19OSTM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK PATEL
2014-09-19OSTM01APPOINTMENT TERMINATED, DIRECTOR RAKESH JAIN
2014-09-19OSTM01APPOINTMENT TERMINATED, DIRECTOR GARY COMERFORD
2014-09-19OSTM01APPOINTMENT TERMINATED, DIRECTOR SUSHIL AGARWAL
2014-09-19OSTM01APPOINTMENT TERMINATED, DIRECTOR DEVAJYOTI BHATTACHARYA
2014-09-19OSAP01DIRECTOR APPOINTED RAMESH SRINIVAS KAMATH
2014-09-19OSAP01DIRECTOR APPOINTED JAYANTA KUMAR BASU
2014-09-19OSAP01DIRECTOR APPOINTED APARUP SENGUPTA
2013-10-04OSAP01DIRECTOR APPOINTED ARUBN KANNAN THIAGARAJAN
2013-10-04OSAP01DIRECTOR APPOINTED DEEPAK JAYANT PATEL
2013-10-04OSAP01DIRECTOR APPOINTED DR RAKESH JAIN
2013-10-04OSAP01DIRECTOR APPOINTED SUSHIL AGARWAL
2013-10-04OSAP01DIRECTOR APPOINTED GARY MICHAEL COMERFORD
2013-10-04OSAP01DIRECTOR APPOINTED DEVAJYOTI BHATTACHARYA
2013-09-25OSTM01APPOINTMENT TERMINATED, DIRECTOR CYRUS VENAINA
2013-09-25OSTM01APPOINTMENT TERMINATED, DIRECTOR DARIUS SHROFF
2013-09-25OSTM01APPOINTMENT TERMINATED, DIRECTOR SURESH TALWAR
2013-09-25OSTM01APPOINTMENT TERMINATED, DIRECTOR AJIT BALAKRISHNAN
2013-09-25OSTM01APPOINTMENT TERMINATED, DIRECTOR MARCEL MULOT
2013-09-25OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDRE MARTINEZ
2013-09-25OSTM01APPOINTMENT TERMINATED, DIRECTOR MUKESH PATEL
2013-09-25OSTM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCNEIL
2013-09-25OSTM02APPOINTMENT TERMINATED, SECRETARY VITTAL RAO
2013-09-25OSTM03TRANSACTION OSTM03- BR005195 PERSON AUTHORISED TO ACCEPT TERMINATED 18/09/2013 SHARATH KUMAR SHETTY
2013-09-25OSTM03TRANSACTION OSTM03- BR005195 PERSON AUTHORISED TO REPRESENT TERMINATED 18/09/2013 SHARATH KUMAR SHETTY
2013-09-25OSCH02CHANGE OF ADDRESS 04/01/10 2ND FLOOR FAIR WINDS, EMBASSY GOLF LINKS BUSINESS PARK, OFF INTERMEDIATE RING ROAD, BANGALORE - 71 INDIA, INDIA
2013-09-25OSCH02IC CHANGE 30/09/11
2013-09-25OSAP03SECRETARY APPOINTED AJAY JOSEPH THOPURATHU
2013-09-25OSAP07TRANSACTION 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
2013-09-25OSAP05TRANSACTION 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
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-12-21OSNM01CHANGE OF NAME 15/12/11 ADITYA BIRLA MINACS IT SERVICES LIMITED
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2009-10-02BR3CHANGE OF NAME 12/08/09 PSI DATA SYSTEMS LIMITED
2009-09-25BR5BR005195 ADDRESS CHANGE 09/09/09 5TH FLOOR CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2FD
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-15BR6BR005195 PAR APPOINTED 11/02/06 SHETTY SHARATH KUMAR 18 SANDRIDGE CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7NG
2006-03-15BR6BR005195 PAR TERMINATED 11/02/06 BALA SUHARSAN
2006-03-08BR3CHANGE OF ADDRESS 30/01/06 19 PR
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-09-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2003-08-13BR6BR005195 PA APPOINTED 01/11/02 BALASUBRAMANIAM SUDHARSAN 23 KEATS CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7NL
2003-03-31BR5BR005195 ADDRESS CHANGE 01/02/03 1 MAXTED ROAD HEMEL HEMPSTEAD HERTS HP2 7DZ
2002-11-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-11-13AAFULL ACCOUNTS MADE UP TO 31/03/02
1999-10-21BR1INITIAL BRANCH REGISTRATION
1999-10-21BR1-BCHBR005195 REGISTERED
1999-10-21BR1-PARBR005195 PAR APPOINTED SUHARSAN BALA 26 ROYDON COURT WOODHALL FARM HEMEL HEMPSTEAD HERTS HP2 7PA
1997-12-24691PLACE OF BUSINESS REGISTRATION
1997-12-24BUSADDBUSINESS ADDRESS C/O BULL INFORMATION SYSTEMS 1 MAXTED ROAD HEMEL HEMPSTEAD HERTS HP2 7DZ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CONCENTRIX SERVICES INDIA PRIVATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCENTRIX SERVICES INDIA PRIVATE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31

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

Intangible Assets
Patents
We have not found any records of CONCENTRIX SERVICES INDIA PRIVATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCENTRIX SERVICES INDIA PRIVATE LIMITED
Trademarks
We have not found any records of CONCENTRIX SERVICES INDIA PRIVATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCENTRIX SERVICES INDIA PRIVATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CONCENTRIX SERVICES INDIA PRIVATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCENTRIX SERVICES INDIA PRIVATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCENTRIX SERVICES INDIA PRIVATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCENTRIX SERVICES INDIA PRIVATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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