Zensar Technologies : Draft Annual Return FY 2022

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	L72200PN1963PLC012621	Pre-fill
	Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company	AAACF0742K
(ii)	(a) Name of the company		ZENSAR TECHNOLOGIES LIMIT
	(b) Registered office address
	ZENSAR KNOWLEDGE PARK KHARADI PLOT NO.4
	MIDC OFF NAGAR ROAD
	PUNE
	Maharashtra
	411014
	India
	(c) *e-mail ID of the company		[e-mail]
	(d) *Telephone number with STD code	02066057500
	(e) Website		www.zensar.com
(iii)		Date of Incorporation		29/03/1963
(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
	BSE Limited and National Stock Exchange Limited	1,025

(b) CIN of the Registrar and Transfer Agent	U72400TG2017PLC117649
Name of the Registrar and Transfer Agent
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	31/03/2022
(viii) *Whether Annual general meeting (AGM) held	Yes	No
(a) If yes, date of AGM
(b) Due date of AGM	30/09/2022
(c) Whether any extension for AGM granted	Yes	No
(f) Specify the reasons for not holding the same

It will be conducted on July 27, 2022

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

Pre-fill

(DD/MM/YYYY)

*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	J6	Computer programming, consultancy and	99
related activities

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

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S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
					Joint Venture
1	Zensar Technologies Inc., USA		Subsidiary	100
2	M3bi LLC, USA		Subsidiary	100
3	Zensar Technologies (Singapo		Subsidiary	100
4	Zensar (South Africa) Proprieta		Subsidiary	74.99
5	Zensar (Africa) Holdings Propri		Subsidiary	100
6	Zensar Technologies (UK) Limit		Subsidiary	100
7	Foolproof Ltd. UK		Subsidiary	100
8	Foolproof (SG) Pte. Ltd, Singap		Subsidiary	100
9	Zensar Columbia S.A.S., Colum		Subsidiary	100
10	Keystone Logic Mexico, S. DE R		Subsidiary	100
11	Zensar Technologies (Canada)		Subsidiary	100
12	Zensar Technologies GmBH, G		Subsidiary	100
13	Cynosure Interface Services Pri		Subsidiary	100
14	M3bi India Private Limited, Ind		Subsidiary	100
15	Zensar Information Technolog		Subsidiary	100
16	Keystone Technologies Mexico		Subsidiary	100

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	237,500,000	226,201,471	226,201,471	226,201,471
Total amount of equity shares (in	475,000,000	452,402,942	452,402,942	452,402,942
Rupees)
Number of classes		1

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			Class of Shares		Authorised			Issued		Subscribed
							capital			Paid up capital
					capital				capital
	Number of equity shares		237,500,000		226,201,471	226,201,471		226,201,471
	Nominal value per share (in rupees)		2				2					2						2
	Total amount of equity shares (in rupees)	475,000,000		452,402,942	452,402,942		452,402,942
		(b) Preference share capital
			Particulars	Authorised		Issued			Subscribed		Paid-up capital
				capital		capital					capital
		Total number of preference shares	250,000	0				0						0
		Total amount of preference shares	25,000,000	0				0						0
		(in rupees)
		Number of classes				1
		Class of shares		Authorised			Issued		Subscribed
					capital			capital		capital		Paid up capital
	Number of preference shares		250,000			0					0						0
	Nominal value per share (in rupees)		100				100				100					100
	Total amount of preference shares (in rupees)	25,000,000		0					0						0
		(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		1,516,685	224,103,600	225620285	451,240,570	451,240,57
		Increase during the year		0			724,896				724896	1,449,792		1,449,792	0
		i. Pubic Issues		0			0					0	0				0
		ii. Rights issue		0			0					0	0				0				0
		iii. Bonus issue		0			0					0	0				0
		iv. Private Placement/ Preferential allotment	0			0					0	0				0				0

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	v. ESOPs	0	724,896	724896	1,449,792	1,449,792
	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
	x. Others, specify				0	0
	NIL
	Decrease during the year	0	0	0	287,420	287,420	0
	i. Buy-back 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				287,420	287,420
	Due to dematerialisation
	At the end of the year	1,516,685	224,828,496 226345181 452,402,942 452,402,94

		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				INE520A01027

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