Annual Report 2017 Will Be Available on the the Companies Act, 2013, Will Be Available for Inspection (TRUFS^ŤX \JGXNYJ
Total Page:16
File Type:pdf, Size:1020Kb
&33:&1 7*5479 )*1.;*784;*7 2.11.43 2:8.(51&>8)&.1>94 24'.1*(:8942*78 <471)<.)* (439*398 (MFNWRFS (*4ŤX2JXXFLJ 5WJXNIJSY (44ŤX2JXXFLJX (TWUTWFYJ.SKTWRFYNTS 'TFWITK)NWJHYTWX 8ZGXNINFWNJX 'WFSHMJX 7JUTWYTS(TWUTWFYJ,T[JWSFSHJ )NWJHYTWXŤ7JUTWY 2FSFLJRJSY)NXHZXXNTS &SFQ^XNX 'ZXNSJXX7JXUTSXNGNQNY^7JUTWY .SIJUJSIJSY&ZINYTWŤX7JUTWY +NSFSHNFQ8YFYJRJSYX .SIJUJSIJSY&ZINYTWŤX7JUTWYTSYMJ (TSXTQNIFYJI+NSFSHNFQ8YFYJRJSYX (TSXTQNIFYJI+NSFSHNFQ8YFYJRJSYX 3TYNHJYTYMJYM&SSZFQ,JSJWFQ2JJYNSL 5WTIZHY05.X '.11.43 2.11.43 7'9 2TGNQJ 1NXYJSJWX *SYJWYFNSRJSY 8ZGXHWNGJWX C '.11.43 2.11.43 2TGNQJ 7'9X 7'9 *SYJWYFNSRJSY 5QF^JI :XJWX &75: +NSFSHNFQ05.X )*'9 ?JWT)JGY 5&9FYC2S +>QTXXFYC2S 3JYHFXMKWTR TUJWFYNTSXC2S (MFNWRFS (*4ŤX 2JXXFLJ )JFW8MFWJMTQIJWX YWFINYNTSFQ 7'9 YT LWT\ G^ ITZGQJ INLNYX &IINYNTSFQQ^ YMJ QFZSHM TK 4324 XZNYJ TK \FXFSJ[JSYKZQ^JFWKTW4S2TGNQJ<J UWTIZHYX NS YMJ :8& FSI .SINF \NQQ RFPJ FS HTSXTQNIFYJI TZW QJFIJWXMNU UTXNYNTS NS 2TGNQJ NRRJSXJWJ[JSZJHTSYWNGZYNTS9TIJQN[JWTSYMFY *SYJWYFNSRJSYFSIQFZSHMJI4324TZWINWJHYYT LWT\YM FSI FIIWJXX YMJ XUJHNƯ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«TNX(MFWQJX8NWTNX 4[JWYMJSJ]YYMWJJ^JFWX\JXMTZQIJ]UJHYSJ\ *]JHZYN[J(MFNWRFS (MNJK*]JHZYN[J4KƯHJW XFQJX WJQFYJI YT 2TGNQJ *SYJWYFNSRJSY FSI 5WJXNIJSY (44ŤX 2JXXFLJ TKYMJPJ^HMFQQJSLJXYMJWJLNTSMFIYTHTSYJSI \NYM . RLQFIYMFY\JSTYTSQ^SF[NLFYJIYMWTZLMYMJXJ HMFQQJSLNSL YNRJX GZY FQXT RFIJ WFUNI XYWNIJX NS LWT\NSLTZWHTSXZRJWGFXJ4ZWưFLXMNUUWTIZHY 7NSLGFHP 9TSJX LWJ\ NYX HTSXZRJW GFXJ G^ T[JWQFXY^JFWYTRNQQNTSNSYMJWJLNTS4S2TGNQJ MFI XNLSNƯ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Ư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ƯHJW.SINF HTSINYNTSXNSXJ[JWFQRFWPJYXTKTZWX\JWJXTRJ &XNF2NIIQJ*FXY &KWNHF 5WJXNIJSY (44ŤX 2JXXFLJ )JFW8MFWJMTQIJWX .S\JMF[JHTRUQJYJIFXZHHJXXKZQ^JFW KTW TZW GZXNSJXX TUJWFYNTSX FSI J[JS RTWJ NRUTWYFSYQ^XJY YMJ KTZSIFYNTS KTW SJ\ J]HNYNSL YNRJXNSTZW<JXYJWS2FWPJYX .S *ZWTUJ \J MF[J XNLSNƯHFSYQ^ NSHWJFXJI TZW WJ[JSZJXFSIRFWLNSXKTWYMJKTZWYMHTSXJHZYN[J ^JFWRFNSQ^IWN[JSG^YMJ2TGNQJ*SYJWYFNSRJSY GZXNSJXXNS8UFNS3J\YJHMSTQTL^ NRUQJRJSYFYNTSXZHMFX3'8 3J\'NQQNSL8^XYJR FSIYFHYNHFQXTQZYNTSXKTW<N+NYWFKƯH RTSJYN_FYNTS MF[J GTTXYJI TZW YWFKƯH FSI HTS[JWXNTSX&SJSMFSHJIHTSYJSYXYWFYJL^GFXJI TSFSJ\[FWNJY^TKHFYJLTWNJXJ]HQZXN[NY^FSIFS TZYXYFSINSLZXJWJ]UJWNJSHJ\NQQKZWYMJWNRUWT[J YMJXJW[NHJYTJ[JSMNLMJWXYFSIFWIX 3J\ (ZXYTRJW <NSX NS .YFQ^ 7'9 FSI 2TGNQJ *SYJWYFNSRJSY NS F YTU TUJWFYTW FSI ,WJJHJ 7'9\NQQJ]YJSITZWQJFIJWXMNUUTXNYNTSNS8TZYM &RJWNHF\NQQQJFIYTNSYJWJXYNSLTUUTWYZSNYNJXKTW *ZWTUJ TZW HTRUFS^ 9MNX WJLNTS XMT\JI F XYWTSL UJWKTWRFSHJ NS (JSYWFQ &RJWNHF NS 7'9 FSI 4N .S&RJWNHFX4S2TGNQJMFXYFPJSFIJƯSNYN[JXYJU 'WF_NQ \MJWJ 4S2TGNQJ RTWJ YMFS ITZGQJI YMJ YT\FWIX YMJ INWJHY YT HTSXZRJW RFWPJY G^ 7'9 GFXJ &QXT TZW '' &UU \FX QFZSHMJI QFZSHMNSL TZW ƯWXY GWFSIJI RTGNQJ FUU NS YMJ XZHHJXXKZQQ^FHWTXXFQQRFWPJYXNS1FYNS&RJWNHF :SNYJI8YFYJX4ZWJ]HQZXN[JIJFQ\NYMTSJTKYMJ YTUKTZWYJQJHTRTUJWFYTWXNSYMJHTZSYW^RFWPXF 4S2TGNQJŤ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ƯHJW&RJWNHFX TKKJWNSLF\NIJ[FWNJY^TKHMTNHJXKTWXZGXHWNGJWXYT *ZWTUJ UJWXTSFQN_J 9MJNSHWJFXJNSXRFWYUMTSJXMFWJRTGNQJNSYJWSJY UJSJYWFYNTS FSI )FYF UQFS XZGXHWNGJWX NS 1FYNS (TWUTWFYJ.SKTWRFYNTSFSI 'TFWITK)NWJHYTWX Subsidiaries and Branches of the Company I. List of Subsidiaries of the Company OnMobile Global Limited has the following Subsidiary Companies as on March 31, 2017: Sl. Name of the Subsidiary Company Country Sl. Name of the Subsidiary Company Country No No 1 OnMobile Singapore Pte. Ltd. Singapore 23 OnMobile Madagascar Telecom Limited Madagascar 2 PT OnMobile Indonesia Indonesia 24 OnMobile Rwanda Telecom Limited Rwanda 3 OnMobile SA (Erstwhile Telisma SA) France 25 OnMobile Nigeria Telecom Limited Nigeria 4 OnMobile Europe BV Netherlands 26 OnMobile Ghana Telecom Limited Ghana 5 OnMobile USA LLC USA 27 OnMobile Global Solutions Canada Limited Canada 6 Servicios De Telefonia OnMobile SA De CV Mexico 28 OnMobile Telecom (SL) Limited Sierra Leone 7 OnMobile Servicios Corporativos De Mexico 29 OnMobile Global Italy SRL Italy Telefonia SA De CV 30 OnMobile Turkey Telekomunikasyon Turkey 8 OnMobile Global SA Argentina 8NXYJRQJWN1NRNYJIċNWPJYN 9 OnMobile De Venezuela CA Venezuela 31 OnMobile Portugal SGPS, Unipessoal LDA Portugal 10 OnMobile Brasil Sistemas De Valor Agregado Brazil 32 OnMobile Telecom Burkina Faso, SARL Burkina Faso Para Comunicacoes Moveis Ltda. 33 OnMobile Live Inc. USA 11 OnMobile Global for Telecommunication Egypt Services 34 OnMobile Global Czech Republic SRO Czech Republic 12 OnMobile Uruguay SA Uruguay 35 FoneStarz Media Group Limited UK 13 OnMobile Senegal SARL Senegal 36 2DayUK Limited UK 14 OnMobile Mali SARL Mali 37 FoneStarz Limited UK 15 OnMobile Bangladesh Private Limited Bangladesh 38 FoneStarz Media Limited UK 16 OnMobile Kenya Telecom Limited Kenya 39 FoneStarz Media (Licensing) Limited UK 17 OnMobile Telecom Limited Malawi 40 Daius Limited UK 18 OnMobile Costa Rica OBCR, SA Costa Rica 41 Livewire Mobile (Australia) Pty Limited Australia 19 OnMobile Global Spain, SL Spain 42 OnMobile Global Limited Colombia SAS Colombia 20 OnMobile Tanzania Telecom Limited Tanzania 21 OnMobile Zambia Telecom Limited Zambia 43 OnMobile Global South Africa (PTY) Ltd. South Africa 22 OnMobile Uganda Limited Uganda 44 OnMobile Latam Holdings, SL Spain ..1NXYTK'WFSHMJX7JUWJXJSYFYN[JTKƯHJXTKYMJ(TRUFS^ &QTSL\NYMYMJFGT[JXFNIXZGXNINFW^HTRUFSNJX4S2TGNQJ,QTGFQ1NRNYJIMFXYMJKTQQT\NSL'WFSHMJX7JUWJXJSYFYN[JTKƯHJXFX on March 31, 2017: Sl No. Branch Locations Sl No. Branch Locations 1 Mumbai, India 14 Dar Es Salam, Tanzania 2 Gurgaon, India 15 Santiago , Chile 3 Dhaka, Bangladesh 16 Panama City, Panama 4 Kuala Lumpur, Malaysia 17 Guayaquil, Ecuador 5 St. Ives, UK 18 Managua, Nicaragua 6 Rosebank, South Africa 19 San Salvador, EL Salvador 7 Dubai, UAE 20 Lima, Peru 8 Aggona, Sri Lanka 21 Bangalore (SEZ), India 9 Bucharest, Romania 22 Noida (SEZ), India 10 Nicosia, Cyprus 23 Niamey, Niger 11 Guatemala City, Guatemala 24 Democratic Republic of Congo 12 Kathmandu, Nepal 25 Doha, Qatar 13 Milan, Italy 26 Conakry, Guniea Republic 9 Contact Information ASIA-PACIFIC SINGAPORE OnMobile Singapore Pte. Ltd. INDIA 8MJSYTS<F^&=&9T\JW8NSLFUTWJ BANGALORE MIDDLE EAST AND AFRICA 4S2TGNQJ,QTGFQ1NRNYJIŠ(TWUTWFYJ7JLNXYJWJITKƯHJ DUBAI (Branch) Tower#1, 94/1C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore-560100, OnMobile Global Limited (Branch) Karnataka, India #1803, 18th Floor, Al Shatha Tower, Dubai Media City, Dubai OnMobile Global Ltd (Branch) TANZANIA OnMobile Global Limited (Branch) RMZ Eco world, Building # 1, 4th Floor, SEZ – Varthur Hobli, OnMobile Global Limited (Branch) Devarabeesanahalli Village, Outer Ring Road, Bangalore – 10th Floor, PPF Tower, Corner of Ohio Street/Garden 560103 Avenue, P O