CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED
ActiveCapgemini is a global leader in consulting, technology services, and digital transformation. The company offers an array of integrated services, combining technology with deep expertise to help enterprises drive transformation and innovation. They partner with clients to ask tough questions and find the right answers by harnessing the power of technology. Capgemini is a thriving company with a diverse, global collective of free-thinkers, entrepreneurs, and industry experts. They provide clients, job seekers, journalists, analysts, and investors with ways to connect and find solutions.
Company Overview
| Category | Company limited by shares |
| Class | Public |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 31 years, 7 months, 1 days |
Business Activity
| NIC Code | 8511 |
| Sector | Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]. |
Current Directors & Key Managerial Personnel
Directors currently active in CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 07887276 | PAUL BENJAMIN HERMELIN | Director | 2017-09-27 | – | – |
| 09283566 | MARIA PERNAS | Director | 2021-09-29 | – | – |
| 09512374 | SHOBHA MEERA | Director | 2022-03-28 | – | – |
| 00817860 | ARUNA JAYANTHI | Director | 2021-05-26 | – | – |
| 08973737 | AIMAN EZZAT | Director | 2021-09-29 | – | – |
| 07799277 | ASHWIN ASHOK YARDI | Whole-time director | 2020-02-04 | – | – |
| 00038146 | RAMASWAMY RAJARAMAN | Director | 2020-03-20 | – | – |
| 07093566 | KALPANA RAO | Director | 2020-03-20 | – | – |
| 10055907 | ANNE CATHERINE LEBEL | Director | 2023-04-19 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00817709 | HUBERT PAUL HENRI GIRAUD | Director | - | – | 2022-10-06 |
| 00817709 | HUBERT PAUL HENRI GIRAUD | Director appointed in casual vacancy | - | – | 2015-12-28 |
| 02321967 | SURESH ANANTHA NARAYANAN | Additional Director | - | – | 2010-01-01 |
| 02321967 | SURESH ANANTHA NARAYANAN | Director | - | – | 2013-05-27 |
| 02321967 | SURESH ANANTHA NARAYANAN | Whole-time director | - | – | 2013-11-15 |
| 03545559 | ASHOK VEMURI | Additional Director | - | – | 2013-12-18 |
| 03545559 | ASHOK VEMURI | Director | - | – | 2015-10-06 |
| 07887276 | PAUL BENJAMIN HERMELIN | Additional Director | - | – | 2017-09-27 |
| 09283566 | MARIA PERNAS | Additional Director | - | – | 2021-09-29 |
| 09512374 | SHOBHA MEERA | Additional Director | - | – | 2022-09-26 |
| 00396260 | BALASUBRAMANIAN NARAYANSWAMY | Director | - | – | 2008-02-06 |
| 00817860 | ARUNA JAYANTHI | Additional Director | - | – | 2017-09-27 |
| 00817860 | ARUNA JAYANTHI | Director | - | – | 2021-05-25 |
| 00817860 | ARUNA JAYANTHI | Whole-time director | - | – | 2021-05-26 |
| 01006805 | RAMACHANDRAN NATESAN | Whole-time director | - | – | 2008-08-15 |
| 08973737 | AIMAN EZZAT | Additional Director | - | – | 2021-09-29 |
| 00026417 | SUJIT SIRCAR | Additional Director | - | – | 2010-01-01 |
| 00026417 | SUJIT SIRCAR | Whole-time director | - | – | 2017-10-24 |
| 00032093 | MOHAN SEKHAR | Whole-time director | - | – | 2008-01-08 |
| 01561575 | HARIHARAN SAMBHASHIVA | Additional Director | - | – | 2008-06-30 |
| 01561575 | HARIHARAN SAMBHASHIVA | Director | - | – | 2010-01-01 |
| 00025017 | MUKUND SRINATH | Company Secretary | - | – | 2017-03-07 |
| 07412426 | SRINIVASA RAO KANDULA | Additional Director | - | – | 2017-05-04 |
| 07412426 | SRINIVASA RAO KANDULA | Director | - | – | 2022-01-10 |
| 07412426 | SRINIVASA RAO KANDULA | Managing Director | - | – | 2019-01-01 |
| 07412426 | SRINIVASA RAO KANDULA | Whole-time director | - | – | 2022-01-10 |
| 07799277 | ASHWIN ASHOK YARDI | Additional Director | - | – | 2017-09-27 |
| 00038146 | RAMASWAMY RAJARAMAN | Additional Director | - | – | 2015-12-28 |
| 00038146 | RAMASWAMY RAJARAMAN | Director | - | – | 2020-02-12 |
| 07849732 | RITESH TALAPATRA | Additional Director | - | – | 2017-09-27 |
| 07849732 | RITESH TALAPATRA | Director | - | – | 2020-02-04 |
| 07901978 | KARINE NICOLE MARCHAT | Additional Director | - | – | 2017-09-27 |
| 07901978 | KARINE NICOLE MARCHAT | Director | - | – | 2020-02-04 |
| 08107242 | THIERRY DELAPORTE | Additional Director | - | – | 2018-09-26 |
| 08107242 | THIERRY DELAPORTE | Director | - | – | 2020-05-05 |
| 00024566 | ASHOK KUMAR TRIVEDI | Director | - | – | 2015-07-01 |
| 00388525 | PHANEESH MURTHY | Director | - | – | 2013-05-21 |
| 00388525 | PHANEESH MURTHY | Managing Director | - | – | 2010-01-01 |
| 01876159 | SALIL SATISH PAREKH | Additional Director | - | – | 2017-09-27 |
| 01876159 | SALIL SATISH PAREKH | Director | - | – | 2017-12-06 |
| 09642674 | PRASHANTH IDGUNJI | CFO(KMP) | - | – | 2015-02-13 |
| 00009653 | DIPANKAR BASU | Director | - | – | 2008-02-06 |
| 00380408 | SUNIL TEKCHAND WADHWANI | Director | - | – | 2015-07-01 |
| 07093566 | KALPANA RAO | Additional Director | - | – | 2015-12-28 |
| 07093566 | KALPANA RAO | Director | - | – | 2020-02-12 |
| 00026416 | JAI SWARUP PATHAK | Director | - | – | 2008-02-06 |
| 10055907 | ANNE CATHERINE LEBEL | Additional Director | - | – | 2023-09-25 |
About Capgemini
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED (CIN: U85110PN1993PLC145950) is a active public company incorporated on 1993-12-27, registered under ROC Pune. The company operates in the hospital activities.[includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]. sector (NIC Code: 8511).
For financial year 2024, CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED reported a total income of ₹2,81,61,30,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 9 current directors : PAUL BENJAMIN HERMELIN , MARIA PERNAS , SHOBHA MEERA , ARUNA JAYANTHI , AIMAN EZZAT , ASHWIN ASHOK YARDI , RAMASWAMY RAJARAMAN , KALPANA RAO , ANNE CATHERINE LEBEL . 47 past directors are also on record.
Registered Address: Plot No.14,Rajiv Gandhi Infotech Park,Hinjewadi Phase-III, MIDC-SEZ, Village Man, Taluka, NA, Pune, Maharashtra 411057, India