TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED

Amalgamated

TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED having CIN U72900MH2001PTC232120 is 24 years , 1 month & 21 days old Private Indian Company incorporated on 17 Apr 2001. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,894,700,000 and its paid up capital is Rs. 907,339,250. It's NIC code is 72900 (which is part of its CIN).

As per the NIC code, it is involved in Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.] . TELEPERFORMANCE GLOBAL SERVICES 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 08-10-2023. Directors of TELEPERFORMANCE GLOBAL SERVICES are Bhupender Singh and Bhupender Singh.

TELEPERFORMANCE GLOBAL SERVICES ' Corporate Identification Number (CIN) is U72900MH2001PTC232120 and its registration number is 232120. Users may contact TELEPERFORMANCE GLOBAL SERVICES on its Email address - vishal.chhabra@teleperformance.com Registered address of TELEPERFORMANCE GLOBAL SERVICES is Teleperformance Towers,Plot CST No. 1406 - A / 28, Mindspace, Goregaon (West),,Mumbai,Maharashtra,India-400104. Current status of TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED is - Amalgamated.

Key Indicators

Authorised Capital

1,894,700,000

as on 07/06/2025

Paid Up Capital

907,339,250

as on 07/06/2025

Company Age

24 Year, 1 Months

Last Filing with ROC

1 Year, 9 Months

CIN	U72900MH2001PTC232120
Company Status	Amalgamated
Registration Number	232120
Date of Incorporation	04/17/2001
RoC	ROC Mumbai
Company Age	24 years & 57 days
Authorized Capital	₹ 1894700000
Paid-up capital	₹ 907339250
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	vishal.chhabra@teleperformance.com
Address	Serco House Plot CST NO 1406-A/28, Mindspace ,Malad Mumbai Maharashtra India 400090
Website	teleperformance.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	AMIT GUPTA	03/06/2024	06662077	*****8088F	1 years
Director	VISHAL CHHABRA	02/22/2023	07562192	*****8544L	2 years
Director	OLIVIER CLAUDE JEAN RIGAUDY	05/30/2024	08276794		1 years
Director	ANISH MUKKER	09/01/2023	08938893	*****6005M	1 years
Director	BRAHMANANDA YESHWANT SANIL	04/04/2023	09605510	*****3696P	2 years
Director	VINOD MEHTA	02/22/2023	08634511	*****7704J	2 years
Director	BHUPENDER SINGH	08/24/2023	00240912	*****1215J	1 years
Director	LEIGH PATRICE RYAN	08/13/2021	08273275		3 years
Director	TERI ELAINE OBRIEN RATTO	09/23/2023	10235471		1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
CLEAR WHITE ADVISORS LLP	Active	0.00	1	-
TELEPERFORMANCE INDIA PRIVATE LIMITED	Strike Off	31,00,000.00	2	Delhi
TLSCONTACT CONSULTING SERVICES INDIA PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
TELEPERFORMANCE GLOBAL BUSINESS PRIVATE LIMITED	Active	1,26,34,500.00	1	Maharashtra
ARTRUP HEALTHCARE SOLUTIONS LLP	Active	0.00	1	-
RAMYAM INTELLIGENCE LAB PRIVATE LIMITED	Active	1,08,12,900.00	1	Karnataka
MAJOREL INDIA PRIVATE LIMITED	Active	2,98,71,200.00	1	Delhi
TECNOVATE ESOLUTIONS PRIVATE LIMITED	Amalgamated	6,93,67,650.00	2	Maharashtra
INTELENET GLOBAL SERVICES PRIVATE LIMITED	Amalgamated	83,96,82,350.00	2	Maharashtra
GTA DATA SERVICES (INDIA) PRIVATE LIMITED	Amalgamated	5,30,83,870.00	2	Delhi
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED	Active	2,94,12,00,000.00	2	Delhi

Charges on assets

Others

No. of Loans: 2

Total Amount: 850,000,000.00 cr

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 4

Total Amount: 1,043,900,000.00 cr

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

ICICI BANK LTD.

No. of Loans: 3

Total Amount: 28,686,217.00 cr

STANDARD CHARTERED BANK

No. of Loans: 1

Total Amount: 45,000,000.00 cr

THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED

No. of Loans: 1

Total Amount: 572,550,000.00 cr

SREI INFRASTRUCTURE FINANCE LIMITED

No. of Loans: 1

Total Amount: 827,000.00 cr

DBS Bank Ltd

No. of Loans: 2

Total Amount: 590,000,000.00 cr

CITIBANK N. A.

No. of Loans: 3

Total Amount: 779,500,000.00 cr

GENESIS FINANCE COMPANY LIMITED

No. of Loans: 2

Total Amount: 25,000,000.00 cr

GENESIS FINANCE CO. LTD.

No. of Loans: 1

Total Amount: 15,000,000.00 cr

INDIA CEMENTS CAPITAL & FINANCE LTD.

No. of Loans: 1

Total Amount: 779,815.00 cr

ICICI BANK LTD

No. of Loans: 1

Total Amount: 5,159,887.00 cr

INTEC SECURITIES LTD.

No. of Loans: 1

Total Amount: 7,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	BABA KHARAK SINGH MARG, CONNAUGHT PLACE	550,000,000	28 Mar, 2016	28 Jun, 2022	19 Jul, 2023	Closed
The Hongkong and Shanghai Banking Corporation Limited		50,000,000	22 Dec, 2015	-	28 Jun, 2022	Closed
Others		300,000,000	04 Aug, 2021	-	04 Apr, 2024	Closed
ICICI BANK LIMITED	ALKAPURI	50,000,000	12 May, 2007	-	05 Mar, 2012	Closed
ICICI BANK LTD.		6,093,358	15 Jul, 2006	-	22 May, 2008	Closed
STANDARD CHARTERED BANK	23, BARAKHAMBA ROAD	45,000,000	18 Oct, 2006	-	13 Jul, 2007	Closed
The Hongkong and Shanghai Banking Corporation Limited		12,500,000	07 May, 2004	-	19 May, 2014	Closed
ICICI BANK LTD.		2,630,011	25 Aug, 2006	-	22 May, 2008	Closed
THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED	LES CASCADES BLDG., EDITH CAVEL STRRET, PORT LOUIS	572,550,000	04 May, 2005	04 May, 2005	15 Feb, 2010	Closed
The Hongkong and Shanghai Banking Corporation Limited	Les Cascades Build., Edith caveli Street	572,550,000	04 May, 2005	-	19 May, 2014	Closed
SREI INFRASTRUCTURE FINANCE LIMITED		827,000	08 Sep, 2006	-	24 Feb, 2012	Closed
DBS Bank Ltd	Fort House, Fort	240,000,000	31 Mar, 2010	-	27 Jan, 2015	Closed
CITIBANK N. A.	BANDRA KURLA COMPLEX, BANDRA (E)	269,500,000	07 Oct, 2009	-	04 Jul, 2014	Closed
GENESIS FINANCE COMPANY LIMITED		15,000,000	29 May, 2006	-	28 Feb, 2012	Closed
GENESIS FINANCE CO. LTD.	GEETANJALI	15,000,000	24 Jun, 2004	-	22 Mar, 2007	Closed
INDIA CEMENTS CAPITAL & FINANCE LTD.	16; K.G. MARG	779,815	05 Jul, 2004	-	30 Jan, 2007	Closed
ICICI BANK LTD		5,159,887	18 Aug, 2006	-	22 May, 2008	Closed
INTEC SECURITIES LTD.	57; NEHRU PLACE	7,500,000	31 Jan, 2003	-	23 Aug, 2006	Closed
The Hongkong and Shanghai Banking Corporation Limited	EDITH CAVELL STREET,	408,850,000	26 Jun, 2007	-	19 May, 2014	Closed
DBS Bank Ltd	Fort	350,000,000	11 Jun, 2009	-	23 Jun, 2017	Closed
CITIBANK N. A.	BANDRA KURLA COMPLEX, BANDRA (E)	300,000,000	27 Apr, 2009	-	04 Jul, 2014	Closed
CITIBANK N. A.	3 Sansad Marg	210,000,000	26 Dec, 2008	-	04 Jul, 2014	Closed
ICICI BANK LTD.		19,962,848	29 Jan, 2004	-	14 Nov, 2008	Closed
GENESIS FINANCE COMPANY LIMITED		10,000,000	05 Oct, 2005	-	28 Feb, 2012	Closed

Registered Details

CIN

U72900MH2001PTC232120

PAN

U72900MH2001PTC232120

Incorporation

1 years , 8 month

Company Email

vishal.chhabra@teleperformance.com

Paid up Capital

₹ 907,339,250

Authorised Capital

₹ 1,894,700,000

Type

Private Non-government company

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

Industry

Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.]

Key Metrics

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

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

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
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net 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 Teleperformance Global Services Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Teleperformance Global Services Private 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 Teleperformance Global Services Private 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 Teleperformance Global Services Private 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 Teleperformance Global Services Private 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 Teleperformance Global Services Private Limited

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

FAQs- Teleperformance Global Services Private Limited

What is TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED ?

TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED having CIN U72900MH2001PTC232120 is 1 years , 8 month old Private Indian Company incorporated with MCA on 23 Sep 2023. TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,894,700,000 and paid-up capital is 907,339,250.

What is the CIN of TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED?

CIN of TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED is U72900MH2001PTC232120.

Where is TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED located?

Address of TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED is Teleperformance towers,plot cst no. 1406 - a / 28, mindspace, goregaon (west),,mumbai,maharashtra,india-400104,.

Who are the directors of TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED ?

The company has 16 directors/key management personnel Amit Gupta,vishal Chhabra,olivier Rigaudy,anish Mukker,brahmananda Sanil,vinod Mehta,bhupender Singh,leigh Ryan,brahmananda Sanil,vinod Mehta,vishal Chhabra,olivier Rigaudy,amit Gupta,teri Obrien Ratto,anish Mukker,bhupender Singh,

What is the contact details of TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED ?

Email : vishal.chhabra@teleperformance.com
Address : Serco House Plot CST NO 1406-A/28, Mindspace ,Malad Mumbai Maharashtra India 400090

What does TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED do?

TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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