Board's Report
Annexure C (This annexure forms part of the Board's Report)
Sr. No. Name & Address of the Company 7 Eugenie Technologies Private Limited
Holding/subsidiary/ associate
Percentage of shares held
CIN/GLN
U74999MH2020PTC347625 Wholly owned Subsidiary
100%
Level 7, Commerz II, International Business Park, Oberoi Garden City, Off. W. E. Highway, Goregaon (E), Mumbai 400063 C/O Corporation Service Company (UK) Limited, 5 Churchill Place 10 th Floor, London England E14 5HU
FORM NO. MGT 9 Extract of Annual Return As on financial year ended on March 31, 2024 Pursuant to Section 92(3) of the Companies Act, 2013 and rule 12(1) of the Company (Management & Administration) Rules, 2014
8 Fractal Analytics UK Limited
N.A.
Step-down Subsidiary100% Subsidiary of Fractal Analytics Inc. (USA) Step-down Subsidiary100% Subsidiary of Fractal Private Limited (Singapore) Step-down Subsidiary100% Subsidiary of Fractal Private Limited (Singapore) Step-down Subsidiary100% Subsidiary of Fractal Private Limited (Singapore) Step-down Subsidiary100% subsidiary of Cuddle Artificial Intelligence Private Limited Step-down Subsidiary100% subsidiary of Fractal Private Limited (Singapore) Step-down Subsidiary100% Subsidiary of Fractal Private Limited (Singapore) Step-down Subsidiary100 % Subsidiary of Fractal Analytics Inc. (USA) Step-down Subsidiary100% Subsidiary of Fractal Private Limited (Singapore) Step-down Subsidiary100% Subsidiary of Fractal Private Limited (Singapore) Step-down Subsidiary100% Subsidiary of Fractal Private Limited (Singapore) Step-down Subsidiary100% Subsidiary of Fractal Private Limited (Singapore) Step-down Subsidiary94.12% subsidiary of Fractal Analytics Inc. (USA) Step-down Subsidiary99.9% by Theremin AI Solutions Private Limited Step down subsidiary 96.97% Subsidiary of Fractal Analytics Inc.(USA) Step down subsidiary 100% Subsidiary of Asper.AI Inc. (USA)
9 Fractal Analytics (Canada) Inc.
N.A.
160 ELGIN Street, # 2600 Ottawa, Ontario, Canada K1P 1C3
I. Registration & other details: i CIN
U72400MH2000PLC125369
10 Fractal Analytics (Switzerland) GmbH Zedra Trust Company (Suisse) SA, Zweigniederlassung Zug 11 Fractal Analytics Germany GmbH Äußere Sulzbacher Straße 100 90491 Nürnberg
N.A.
ii
Registration Date
March 28, 2000
iii
Name of the Company
Fractal Analytics Limited Company limited by shares
N.A.
iv Category/Sub-category of the Company v Address of the Registered office & contact details
Level 7, Commerz II, International Business Park, Oberoi Garden City, Off. W. E. Highway, Goregaon (E), Mumbai– 400063. Contact No: +91 22 6850 5800
12 Cuddle.ai Inc.
N.A.
C/o CSC, 251, Little Falls Drive, Wilmington, New Castle-19808
vi
Whether listed company
No
vii
Name, address & contact details of the Registrar & Transfer Agent, if any.
Link Intime India Pvt. Ltd. C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai– 400 083. Contact No.: +91 22 49186000
13 Fractal Analytics Netherland B.V.
N.A.
High Tech Campus 9, Bèta gebouw, unit K1.04, 5656AE Eindhoven
II. Principal business activities of the Company. All the business activities contributing 10% or more of the total turnover of the Company shall be stated:
14 Limited Liability Company Symphony (Ukraine) 14 Vasylkivska Street, Building D, Kyiv city, 03040, Ukraine.
N.A.
15 Final Mile Consulting LLC
N.A.
NIC Code of the Product /service
% to total turnover of the company
1 World Trade Center 76j, New York 10007, United States
Sr. No. Name & Description of main products/services
1
Data processing/managing and advanced analytics, information technology enabled consultancy services
62011, 62099 and 63111 (as per National Industrial Classification 2008)
100
16 Fractal Analytics Australia Pty Ltd
N.A.
Level 16, Tower 2, Darling Park 201 Sussex Street, Sydney, NSW-2000, Australia.
17 Fractal Analytics Malaysia SDN BHD
N.A.
III. Particulars of holding, subsidiary & associate companies:
Unit No- 17-2, Level 17, Wisma UOA II, No 21, Jalan Pinang 50450 Kuala Lumpur, Wilayah, Persekutuan
Sr. No. Name & Address of the Company
Holding/subsidiary/ associate
Percentage of shares held
CIN/GLN
18 Fractal Analytics (Shanghai) Limited
N.A.
100% 17
1 Fractal Analytics Inc.
N.A.
Wholly owned Subsidiary
2F/1B, No.84 Sanlin Road Pudong New District Shanghai, China
1 World Trade Center 76j, New York 10007 United States.
19 Fractal Analytics Sweden AB
N.A.
2 Fractal Private Limited
N.A.
Wholly owned Subsidiary
100%
C/O Advokatfirman Engström & Co AB Jungmansgatan 12, SE-211 11 Malmö, Sweden.
30 Raf-Fles Place #23-01, Oxley @ Raffles, 048622 Singapore
20 Eugenie.ai Inc.
N.A.
100% 18
3 Cuddle Artificial Intelligence Private Limited Level 7, Commerz II, International Business Park, Oberoi Garden City, Off. W. E. Highway, Goregaon (E), Mumbai 400063 6 th Floor, Wing E, Times Square, Andheri-Kurla Road, Marol, Andheri (East), Marol Naka, Mumbai - 400059, Maharashtra Level 7, Commerz II, International Business Park, Oberoi Garden City, Off. W. E. Highway, Goregaon (E), Mumbai 400063 4 Qure.ai Technologies Private Limited 5 Final Mile Consultants Private Limited
U74999MH2016PTC283206 Wholly owned Subsidiary
C/o CSC, 251, Little Falls Drive, Wilmington, New Castle-19808, State of Delaware, United States.
21 Theremin Multi Strategy Fund LLP
AAW-3436
Level 7, Commerz II, International Business Park, Oberoi Garden City, Off. W. E. Highway, Goregaon (E), Mumbai 400063
44.93% 19
U74999MH2016PTC283891 Associate
22 Asper.AI Inc.
NA
251 Little Falls Drive Wilmington, Delaware 19808-1674 USA
U74140MH2008PTC177641 Wholly owned Subsidiary
100%
23 Asper.AI Limited
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom, HA2 7S, United Kingdom. NA
71.03% 20
6 Theremin AI Solutions Private Limited
U72900MH2018PTC318795 Subsidiary
Level 7, Commerz II, International Business Park, Oberoi Garden City, Off. W. E. Highway, Goregaon €, Mumbai 400063
U72900KA2017PTC101706 Wholly owned subsidiary
100%
24 Senseforth AI Research Private Limited
4 th Floor, IndiQube-Gamma, Unit GA-E-088 To GA-E-091, Survey No. 293/154/172, Outer Ring Road, Kadubeesanahalli, Marathahalli, Bangalore-560103.
96
97
Fractal Analytics Limited | Annual Report 2023-24
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