EClerx Services : Draft MGT-7

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Annual Return

(other than OPCs and Small Companies)

Form language

English

Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company	L72200MH2000PLC125319			Pre-fill
	Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company	AAACE7932L
(ii)	(a) Name of the company		ECLERX SERVICES LIMITED
	(b) Registered office address
	SONAWALLA BUILDING1ST FLOOR 29 BANK S
	FORT
	MUMBAI
	Maharashtra
	400023
	India
	(c) *e-mail ID of the company		[e-mail]
	(d) *Telephone number with STD code	02266148301
	(e) Website		www.eclerx.com
(iii)		Date of Incorporation		24/03/2000
(iv)
	Type of the Company	Category of the Company		Sub-category of the Company
		Public Company	Company limited by shares	Indian Non-Government company
(v) Whether company is having share capital	Yes	No
(vi) *Whether shares listed on recognized Stock Exchange(s)	Yes	No

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(a) Details of stock exchanges where shares are listed
S. No.	Stock Exchange Name	Code
1	BSE Limited	1,025
2	National Stock Exchange of India Limited	1,025

(b) CIN of the Registrar and Transfer Agent	U72400TG2017PLC117649
Name of the Registrar and Transfer Agent

Pre-fill

KFIN TECHNOLOGIES LIMITED

Registered office address of the Registrar and Transfer Agents

Selenium, Tower B, Plot No- 31 & 32,

Financial District, Nanakramguda, Serilingampally

(vii) *Financial year From date 01/04/2021	(DD/MM/YYYY) To date
(viii) *Whether Annual general meeting (AGM) held	Yes

31/03/2022 No

(DD/MM/YYYY)

(a) If yes, date of AGM
(b) Due date of AGM	31/12/2022
(c) Whether any extension for AGM granted	Yes	No

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 1
S.No	Main	Description of Main Activity group	Business	Description of Business Activity	% of turnover
	Activity		Activity		of the
	group code		Code		company
1	J	Information and communication	J7	Data processing, hosting and related	100
activities; web portal

1. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 16
	Pre-fill All
S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
				Joint Venture
1	eClerx LLC (U.S.A)			Subsidiary	100
2	eClerx Limited (U.K)			Subsidiary	100

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3	eClerx Private Ltd (Singapore	Subsidiary	100
4	eClerx Investments (UK) Limite	Subsidiary	100
5	CLX Europe S.P.A (Italy)	Subsidiary	100
6	CLX Europe Media Solution Gm	Subsidiary	100
7	Eclipse Global Holdings LLC	Subsidiary	100
8	eClerx Canada Limited	Subsidiary	100
9	eClerx B.V. (Netherlands)	Subsidiary	100
10	ASEC Group LLC	Subsidiary	100
11	CLX Thai Co. Limited (Thailand	Associate	49
12	CLX Europe Media Solution Lim	Subsidiary	100
13	Personiv Contact Centres LLC	Subsidiary	100
14	AGR Operations (Manila)Inc	Subsidiary	99.99
15	AG Resources (India) Private Li	Subsidiary	99.99
16	Personiv Contact Centres India	Subsidiary	99.85

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

	(a) Equity share capital
	Particulars	Authorised		Issued		Subscribed	Paid up capital
		capital		capital		capital
	Total number of equity shares	50,010,000		33,826,429		33,826,429		33,826,429
	Total amount of equity shares (in	500,100,000		338,264,290		338,264,290		338,264,290
	Rupees)
	Number of classes		1
	Class of Shares		Authorised	Issued	Subscribed
			capital	Paid up capital
	Equity Shares		capital	capital
Number of equity shares		50,010,000	33,826,429	33,826,429	33,826,429
Nominal value per share (in rupees)		10		10		10		10
Total amount of equity shares (in rupees)	500,100,000	338,264,290	338,264,290	338,264,290

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(b) Preference share capital

Particulars	Authorised		Issued		Subscribed	Paid-up capital
	capital		capital		capital
Total number of preference shares	0	0		0		0
Total amount of preference shares	0	0		0		0
(in rupees)

	Number of classes				0
	Class of shares	Authorised		Issued		Subscribed
			capital			capital		capital		Paid up capital
	Number of preference shares
	Nominal value per share (in rupees)
	Total amount of preference shares (in rupees)
	(c) Unclassified share capital
		Particulars			Authorised Capital
		Total amount of unclassified shares				0
(d) Break-up of paid-up share capital
										Total	Total	Total
		Class of shares			Number of shares	nominal	Paid-up	premium
										amount	amount
	Equity shares	Physical	DEMAT		Total
	At the beginning of the year	22		34,889,564		34889586	348,895,860	348,895,86
	Increase during the year	0			0		0	0				0			0
	i. Pubic Issues	0			0		0	0				0			0
	ii. Rights issue	0			0		0	0				0			0
	iii. Bonus issue	0			0		0	0				0			0
	iv. Private Placement/ Preferential allotment	0			0		0	0				0			0
	v. ESOPs	0			0		0	0				0
	vi. Sweat equity shares allotted	0			0		0	0				0			0
	vii. Conversion of Preference share	0			0		0	0				0			0
	viii. Conversion of Debentures	0			0		0	0				0			0
	ix. GDRs/ADRs	0			0		0	0				0			0

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	x. Others, specify
	Decrease during the year	0	1,063,157	1063157	10,631,570	10,631,570	0
	i. Buy-back of shares	0	1,063,157	1063157	10,631,570	10,631,570
	ii. Shares forfeited	0	0	0	0	0		0
	iii. Reduction of share capital	0	0	0	0	0		0
	iv. Others, specify
	At the end of the year	22	33,826,407	33826429	338,264,290	338,264,29

	Preference shares
	At the beginning of the year	0	0	0	0	0
	Increase during the year	0	0	0	0	0	0
	i. Issues of shares	0	0	0	0	0	0
	ii. Re-issue of forfeited shares	0	0	0	0	0	0
	iii. Others, specify
	Decrease during the year	0	0	0	0	0	0
	i. Redemption of shares	0	0	0	0	0	0
	ii. Shares forfeited	0	0	0	0	0	0
	iii. Reduction of share capital	0	0	0	0	0	0
	iv. Others, specify
	At the end of the year	0	0	0	0	0

ISIN of the equity shares of the company

(ii) Details of stock split/consolidation during the year (for each class of shares)	0

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