EIT SERVICES INDIA PRIVATE LIMITED

Profile EIT SERVICES INDIA PRIVATE LIMITED

Actual on 01.09.2021
Company name
EIT SERVICES INDIA PRIVATE LIMITED
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Company number
FC022322
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Company status
Active
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Company type
Other company type
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Incorporated on
Thursday, 17 February 2000
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Accounts

Overdue

Last accounts made up to 31.03.2020

Nature of business (SIC)
None Supplied
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Registered office address
DIGITAL PARK, 39/40 ELECTRONICS CITY PHASE II, INDIA, INDIA, BANGALORE 560 100
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PSC and Officers EIT SERVICES INDIA PRIVATE LIMITED

Officers

(as of 24.09.2020)

BALASUBRAMANIAN, Anuradha
Status: Active
Appointed on: Wednesday, 06 February 2019
Correspondence address: 39/40 Dxc Technology Electronic City Phase 1, Near Hosur Main Road, Bangalore, India, Karnataka 560100
Nationality: Indian
Date of birth: June 1974
Role: Director
Occupation: None
Country of residence: India
DAVID, Samson
Status: Active
Appointed on: Wednesday, 07 June 2017
Correspondence address: 39/40 Dxc Technology Electronic City Phase 1, Near Hosur Main Road, Bangalore, India, Karnataka 560100
Nationality: Indian
Date of birth: November 1968
Role: Director
Occupation: None
Country of residence: India
PRABHUTENDULKAR, Narayan Vasudeo
Status: Active
Appointed on: Wednesday, 02 November 2016
Correspondence address: Digital Park 39/40 Electronics City Phase Ii Hosur Road, Bangalore, India, Karnataka 560100
Nationality: Indian
Date of birth: December 1957
Role: Director
Occupation: None
Country of residence: India
SATYANARAYANA, Prakash Madakshira
Status: Active
Appointed on: Wednesday, 07 March 2012
Correspondence address: Digital Park 39/40 Electronics City Phase Ii Hosur Road, Bangalore, India, Karnataka 560100
Nationality: Indian
Date of birth: October 1964
Role: Director
Occupation: None
Country of residence: India
SHARMA, Bhushan
Status: Active
Appointed on: Wednesday, 06 February 2019
Correspondence address: 39/40 Dxc Technology Electronic City Phase 1, Near Hosur Main Road, Bangalore, India, Karnataka 560100
Nationality: Indian
Date of birth: December 1968
Role: Director
Occupation: None
Country of residence: India
SHROFF, Abhijit
Status: Active
Appointed on: Wednesday, 06 February 2019
Correspondence address: 39/40 Dxc Technology Electronic City Phase 1, Near Hosur Main Road, Bangalore, India, Karnataka 560100
Nationality: Indian
Date of birth: July 1977
Role: Director
Occupation: None
Country of residence: India
SRIVASTAVA, Anand
Status: Active
Appointed on: Wednesday, 06 February 2019
Correspondence address: 39/40 Dxc Technology Electronic City Phase 1, Near Hosur Main Road, Bangalore, India, Karnataka 560100
Nationality: Indian
Date of birth: February 1975
Role: Director
Occupation: None
Country of residence: India
MITTAL, Som
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Friday, 01 December 2006
Correspondence address: 3298, 12th A Main, Hal Ii Stage, Bangalore, India, Karnataka, 560008
Nationality: Indian
Date of birth: February 1952
Role: Director
Occupation: Company Executive
CAVANEY, Pat
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Friday, 15 December 2006
Correspondence address: 350 Bellvue Court L03, Alto 3, Usa, California 94024
Nationality: American
Date of birth: August 1958
Role: Director
Occupation: Senior Vice President
LIDFORSS, Hans G
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Friday, 15 June 2007
Correspondence address: 220 Leverworth Street, \206 San Francisco, U.S.A., California, FOREIGN
Nationality: Swedish
Date of birth: May 1963
Role: Director
Occupation: Vice President - Strategy & Co
BEAUDOIN, Thomas Linwood
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Friday, 23 June 2000
Correspondence address: 19 North Briar Road, Acton, Ma. 01720, Usa, Usa, FOREIGN
Nationality: Usa
Date of birth: December 1953
Role: Director
Occupation: Company Executive
Country of residence: Usa
REDDY, Pamidi Sridhar
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Friday, 24 July 2015
Correspondence address: Flat No 106 Brigade Classic, Appt 29/43, Arumugam Circle, Bangalore 560 004
Nationality: Indian
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: India
VENKATACHALAM, Raman
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Friday, 30 October 2009
Correspondence address: 8 Swamy Court, 10 Curley Street, Richmond Town, Museum Road, India, Bangalore 560 025, FOREIGN
Nationality: Indian
Date of birth: October 1949
Role: Director
Occupation: Service (Employment)
RORSTED, Kasper
Status: Not active
Appointed on: Monday, 28 October 2002
Resigned on: Monday, 21 July 2003
Correspondence address: Kraftstrasse 37, 8044, Zurich, Switzerland, FOREIGN
Nationality: Danish
Date of birth: February 1962
Role: Director
Occupation: Managing Director
BYSTRAND, Fredrik
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Monday, 26 April 2004
Correspondence address: Parkweg 4, Ch-8800, Thalwil, Switzerland
Nationality: Swedish
Date of birth: December 1936
Role: Director
Occupation: Company Executive
PARTHASARATHY, Ravi
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Monday, 26 April 2004
Correspondence address: Kumaram 3rd Floor, Worli Sea Face Road, Worli, Mumbai, India, Maharashtra, 400018
Nationality: Indian
Date of birth: October 1952
Role: Director
Occupation: Company Executive
SONAWALA, Hemant Shantilal
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Monday, 26 April 2004
Correspondence address: 52 Summerville, Bhulabhai Desai Road, Mumbai, India, State Maharashtra, 400006
Nationality: Indian
Date of birth: October 1937
Role: Director
Occupation: Industrialist
THOMAS, Marjorie
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Monday, 31 July 2006
Correspondence address: 3305, Crescent Rim Drive, Boise, Usa, Id 83706
Nationality: American
Date of birth: February 1959
Role: Director
Occupation: Vice President Finance
FLOWER, Craig
Status: Not active
Appointed on: Monday, 28 October 2002
Resigned on: Saturday, 15 May 2004
Correspondence address: 25 Valley Oak, Partolla Valley, California, Usa, 94028
Nationality: American
Date of birth: March 1962
Role: Director
Occupation: Vice President & Operations
VENKATACHALAM, Pazhankottai Venkateswaran
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Saturday, 21 January 2012
Correspondence address: Digital Park 39/40 Electronics City, Phase Ii, Hosur Road, Bangalore - 560100, India, Karnataka
Nationality: Indian
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: India
THOPPIL, Thomas Thomas
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Sunday, 31 March 2013
Correspondence address: Flat No 3c, Haydon Manor, \12 Eagle Street, Langford Town, India, Bangalore 560025, FOREIGN
Nationality: India
Date of birth: June 1971
Role: Director
Occupation: Attorney
TENDULKAR, Narayan Vasudev Prabhu
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 01 July 2004
Correspondence address: 3a, 3rd Floor Pearl Palace, 16/21 Palace Cross Road, Bangalore, India, Karnataka, 560020
Role: Secretary
MERCURY, Peter
Status: Not active
Appointed on: Friday, 04 January 2002
Resigned on: Thursday, 01 June 2006
Correspondence address: 16 Oyster Leaf Lane, Brewster, Usa, Ma 02631
Nationality: American
Date of birth: June 1951
Role: Director
Occupation: Senion Vice President
LUKSICH, Bernard J
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 20 April 2000
Correspondence address: 11302 Ericston Drive, Houston, Housten, Usa, Texas, 77070
Nationality: American
Date of birth: May 1951
Role: Director
Occupation: Company Executive
SCHUSTER, Rene
Status: Not active
Appointed on: Monday, 30 December 2002
Resigned on: Tuesday, 18 November 2003
Correspondence address: Cheniston, Compton Street Compton, Winchester, Hampshire, SO21 2AS
Nationality: German
Date of birth: December 1961
Role: Director
Occupation: Senior Vice President & Genera
JACOBSON, Mathew
Status: Not active
Appointed on: Thursday, 18 November 2004
Resigned on: Wednesday, 02 March 2005
Correspondence address: 1137 Douglas Avenue, Burlngame, California 94010, Usa
Nationality: American
Date of birth: July 1973
Role: Director
Occupation: Attorney
CORREIA, Francis
Status: Not active
Appointed on: Wednesday, 02 November 2016
Resigned on: Wednesday, 06 February 2019
Correspondence address: Digital Park 39/40 Electronics City Phase Ii Hosur Road, Bangalore, India, Karnataka 560100
Nationality: Indian
Date of birth: December 1961
Role: Director
Occupation: None
Country of residence: India
FRICCHIONE, Richard Dale
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Wednesday, 14 July 2004
Correspondence address: 307 Bailey Road, Holden, Usa, Massachusetts, 01520270
Nationality: American
Date of birth: August 1957
Role: Director
Occupation: Company Executive
GARDE, Mohan
Status: Not active
Appointed on: Tuesday, 22 July 2003
Resigned on: Wednesday, 14 July 2004
Correspondence address: 8348 Entreken Way, San Diego, Usa, California 92129 - 4404, FOREIGN
Nationality: American
Date of birth: October 1957
Role: Director
Occupation: Vice President Customer Operat
MURTHY, Ganesh
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Wednesday, 15 July 2009
Correspondence address: \271, Palm Meadows. Phase 2, Airport Whitefield Road, Ramagundanahalli, India, Bangalore 560 066, FOREIGN
Nationality: Indian
Date of birth: February 1962
Role: Director
Occupation: Employment
ANDRAE, Jesudas
Status: Not active
Appointed on: Saturday, 30 June 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: 6 Rucela Apartments, 43/2 Promonade Road, Frazer Town, India, Bangalore 560005, FOREIGN
Nationality: Indian
Date of birth: May 1954
Role: Director
Occupation: Company Director
PRAGADA, Padmaja
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Wednesday, 31 March 2010
Correspondence address: No 141, 18th A Main, Hal Ii Stage, Indiranagar, India, Bangalore Karntaka 56008, FOREIGN
Nationality: Indian
Role: Secretary
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