Persistent Systems

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Shaping the future of software driven business
Report of the Directors • 111
Annexure E to the Report of the Directors
Form MGT–9
Extract of Annual Return
Pursuant to the provisions of the Section 92(3) of the Companies Act, 2013 read with Rule 12(1) of the Companies (Management
and Administration) Rules, 2014, the extract of Annual Return of the Company for the financial year ended on March 31, 2019
is as follows:
I. Registration and other details
Sr. No. Particulars Details
i. CIN L72300PN1990PLC056696
ii. Registration Date May 30, 1990
iii. Name of the Company Persistent Systems Limited
iv. Category of the Company Company limited by shares
v. Sub-category of the Company Indian Non-Government Company
vi. Address of the Registered Office Bhageerath, 402 Senapati Bapat Road, Pune 411 016
vii. Contact details Tel. No.: Fax: ;
E-mail: ; Website:
viii. Whether listed company Yes
ix. Name and Address of Registrar and Transfer Agent M/s. Link Intime India Private Limited
(Unit: Persistent Systems Limited)
Block No. 202, Second Floor, Akshay Complex,
Off Dhole Patil Road, Pune 411 001
x. Contact details of Registrar and Transfer Agent Tel. No.: / 2616 1629 / 2616 3503
E-mail:
II. Principal Business Activity of the Company
Sr. No. Name and Description of main
products / services
NIC Code of the
Product / Service
% to total turnover
of the Company
1. Computer programming,
consultancy and related activities
62011, 62012, 62013, 62020,
62091, 62092 and 62099
100
III. Particulars of Subsidiary and Associate Companies
Sr. No. Name and Place of Incorporation
of the Company
CIN / GLN Holding /
Subsidiary /
Associate
% of shares
held
Applicable
Section
1. Persistent Systems Inc., USA NA Subsidiary 100 2(87)(ii)
2. Persistent Systems Pte. Ltd., Singapore
(Co. Reg. No. 200706736G)
NA Subsidiary 100 2(87)(ii)
3. Persistent Systems France S.A.S.,
France
NA Subsidiary 100 2(87)(ii)
4. Persistent Systems Malaysia Sdn. Bhd.,
Malaysia
NA Subsidiary 100 2(87)(ii)
5. Persistent Systems Germany GmbH,
Germany
NA Subsidiary 100 2(87)(ii)
6. Persistent Telecom Solutions Inc., USA NA Step-down
Subsidiary
100 2(87)(ii)
7. Aepona Holdings Limited, Ireland
(Under Liquidation)
NA Step-down
Subsidiary
100 2(87)(ii)
8. Aepona Group Limited, Ireland NA Step-down
Subsidiary
100 2(87)(ii)
9. Valista Limited, Ireland
(Under Liquidation)
NA Step-down
Subsidiary
100 2(87)(ii)