BIRLASOFT LIMITED
CIN: L72200PN1990PLC059594
BIRLASOFT LIMITED (CIN: L72200PN1990PLC059594) is a Public company incorporated on 28 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1740000000.00 and its paid up capital is Rs. 559012576.00.
BIRLASOFT LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIRLASOFT LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of BIRLASOFT LIMITED are NIDHI JAGAT KILLAWALA, ANANTH SANKARANARAYANAN, AMITA BIRLA, SATYAVATI BERERA, ANGAN GUHA, CHANDRAKANT BIRLA, and MANISH MAHENDRA CHOKSI.
BIRLASOFT LIMITED's Corporate Identification Number (CIN) is L72200PN1990PLC059594 and its registration number is 59594. Users may contact BIRLASOFT LIMITED on its Email address - [email protected]. Registered address of BIRLASOFT LIMITED is 35 & 36, Rajiv Gandhi Infotech Park, Phase - I, MIDC, Hinjawadi, , Pune, Maharashtra, India - 411057.
Current status of BIRLASOFT LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BIRLASOFT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BIRLASOFT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BIRLASOFT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05182060 | NIDHI JAGAT KILLAWALA | Director | 2024-01-12 |
| 07527676 | ANANTH SANKARANARAYANAN | Director | 2023-05-07 |
| 00837718 | AMITA BIRLA | Director | 2019-08-07 |
| 05002709 | SATYAVATI BERERA | Director | 2023-11-20 |
| 09791436 | ANGAN GUHA | Managing Director | 2022-12-01 |
| 00118473 | CHANDRAKANT BIRLA | Director | 2019-08-07 |
| 00026496 | MANISH MAHENDRA CHOKSI | Director | 2024-02-07 |
Past Directors & Key Managerial Personnel of BIRLASOFT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00074392 | LILA FIROZ POONAWALLA | Additional Director | - | 2017-08-23 |
| 00074392 | LILA FIROZ POONAWALLA | Director | - | 2017-03-31 |
| 00173386 | SHRIKRISHNA MANOHAR PATWARDHAN | Director | - | 2008-05-30 |
| 00895429 | ANIL KASHINATH PATWARDHAN | CFO(KMP) | - | 2018-05-23 |
| 01924215 | PAWAN SHARMA | Additional Director | - | 2019-01-15 |
| 01924215 | PAWAN SHARMA | Whole-time director | - | 2019-06-01 |
| 05182060 | NIDHI JAGAT KILLAWALA | Additional Director | - | 2024-01-17 |
| 05267424 | CARIAPPA MUDAPA CHENANDA | Alternate Director | - | 2014-10-20 |
| 06561013 | SANDEEP ANIL PHADNIS | Company Secretary | - | 2013-03-28 |
| 07527676 | ANANTH SANKARANARAYANAN | Additional Director | - | 2023-03-23 |
| 00076711 | GIRISH VASANT WARDADKAR | Director | - | 2010-01-19 |
| 00076711 | GIRISH VASANT WARDADKAR | Whole-time director | - | 2011-04-25 |
| 00496000 | STEVEN MARK CHAPMAN | Alternate Director | - | 2007-10-17 |
| 00837718 | AMITA BIRLA | Additional Director | - | 2019-08-07 |
| 01191158 | CHANDRASEKAR THYAGARAJAN | CFO | - | 2023-02-02 |
| 02790468 | DWAYNE LEROY ALLEN | Alternate Director | - | 2016-03-12 |
| 06782710 | RAJEEV TRILOKINATH GUPTA | CFO(KMP) | - | 2020-03-31 |
| 07958326 | KLAUS HERMANN BLICKLE | Additional Director | - | 2018-08-29 |
| 07958326 | KLAUS HERMANN BLICKLE | Director | - | 2019-01-15 |
| 08443715 | DHARMANDER KAPOOR | Additional Director | - | 2019-06-01 |
| 08443715 | DHARMANDER KAPOOR | Managing Director | - | 2022-11-30 |
| 00016320 | ADI JEHANGIR ENGINEER | Additional Director | - | 2017-08-23 |
| 00016320 | ADI JEHANGIR ENGINEER | Director | - | 2017-03-31 |
| 00175427 | SANJAY KUKREJA | Additional Director | - | 2013-07-12 |
| 00175427 | SANJAY KUKREJA | Director | - | 2017-09-15 |
| 02918460 | SACHIN DATTATRAY TIKEKAR | Additional Director | - | 2011-10-20 |
| 02918460 | SACHIN DATTATRAY TIKEKAR | Nominee Director | - | 2020-02-01 |
| 02918460 | SACHIN DATTATRAY TIKEKAR | Whole-time director | - | 2019-01-15 |
| 05200559 | ANIL MOHANLAL KHATRI | Company Secretary | - | 2010-10-04 |
| 08566147 | PUNEET BANSAL | Company Secretary | - | 2007-12-01 |
| 00774574 | MANISHA GIROTRA | Additional Director | - | 2013-07-12 |
| 01436598 | AJAY SHRIDHAR BHAGWAT | Director | - | 2008-05-30 |
| 05002709 | SATYAVATI BERERA | Additional Director | - | 2024-01-17 |
| 05260121 | ALBERTO LUIGI SANGIOVANNI VINCENTELLI | Additional Director | - | 2017-08-23 |
| 05260121 | ALBERTO LUIGI SANGIOVANNI VINCENTELLI | Director | - | 2019-01-15 |
| 06407055 | ANJAN LAHIRI | Additional Director | - | 2018-08-29 |
| 06407055 | ANJAN LAHIRI | Managing Director | - | 2019-06-01 |
| 06407055 | ANJAN LAHIRI | Nominee Director | - | 2019-01-16 |
| 00011991 | VIJAY LAXMAN KELKAR | Director | - | 2007-12-31 |
| 00114067 | ALKA MAREZBAN BHARUCHA | Additional Director | - | 2018-08-29 |
| 00114067 | ALKA MAREZBAN BHARUCHA | Director | - | 2023-05-22 |
| 00289721 | SUBBU VENKATA RAMA BEHARA | Additional Director | - | 2013-07-12 |
| 00289721 | SUBBU VENKATA RAMA BEHARA | Director | - | 2019-01-15 |
| 01893883 | SRIKANT MADHAV DATAR | Director | - | 2012-07-24 |
| 02674233 | ELIZABETH CAREY | Additional Director | - | 2009-07-10 |
| 02674233 | ELIZABETH CAREY | Director | - | 2014-10-20 |
| 05139034 | NICKHIL HARSHAVARDHAN JAKATDAR | Additional Director | - | 2018-08-29 |
| 05139034 | NICKHIL HARSHAVARDHAN JAKATDAR | Director | - | 2019-01-15 |
| 09791436 | ANGAN GUHA | Additional Director | - | 2022-12-01 |
| 00074119 | RAGHUNATH ANANT MASHELKAR | Additional Director | - | 2017-08-24 |
| 00074119 | RAGHUNATH ANANT MASHELKAR | Director | - | 2017-03-31 |
| 00076190 | KISHOR PARSHURAM PATIL | Managing Director | - | 2019-01-15 |
| 00089430 | AMIT BABASAHEB KALYANI | Director | - | 2015-02-19 |
| 00118473 | CHANDRAKANT BIRLA | Additional Director | - | 2019-08-07 |
| 00025075 | KIZNAGAR VENKATESAN KRISHNAMURTHY | Additional Director | - | 2008-08-29 |
| 00025075 | KIZNAGAR VENKATESAN KRISHNAMURTHY | Director | - | 2010-01-18 |
| 00031051 | ANANT JAIVANT TALAULICAR | Additional Director | - | 2018-08-29 |
| 00031051 | ANANT JAIVANT TALAULICAR | Director | - | 2022-10-20 |
| 00075861 | SHASHISHEKHAR PANDIT BALKRISHNA | Director | - | 2014-04-01 |
| 00075861 | SHASHISHEKHAR PANDIT BALKRISHNA | Whole-time director | - | 2019-01-15 |
| 00492930 | ASHOK KUMAR BARAT | Additional Director | - | 2019-08-07 |
| 00492930 | ASHOK KUMAR BARAT | Director | - | 2024-01-14 |
| 06814004 | PRASAD PRABHAKAR THRIKUTAM | Additional Director | - | 2019-08-07 |
| 06814004 | PRASAD PRABHAKAR THRIKUTAM | Director | - | 2020-06-11 |
| 00026496 | MANISH MAHENDRA CHOKSI | Additional Director | - | 2024-03-20 |
| 00103914 | SUDHEER BHASKAR TILLOO | Director | - | 2012-07-27 |
| 00662141 | DEEPAK MALIK | Additional Director | - | 2007-07-06 |
| 00662141 | DEEPAK MALIK | Director | - | 2011-04-25 |
| 01318683 | NANDITA GURJAR | Additional Director | - | 2019-08-07 |
| 01318683 | NANDITA GURJAR | Director | - | 2024-01-14 |
| 03293917 | VINIT AJIT TEREDESAI | CFO(KMP) | - | 2019-01-15 |
Other Directorships of LILA FIROZ POONAWALLA
Other Directorships of SHRIKRISHNA MANOHAR PATWARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFICIENT FINSTOCK LLP | AAA-6945 | Designated Partner | 2011-11-18 | Ongoing |
| KPIT CUMMINS GLOBAL BUSINESS SOLUTIONS L IMITED | U72900PN2005PLC021035 | Director | 2008-06-11 | Ongoing |
Other Directorships of ANIL KASHINATH PATWARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPACT AUTOMOTIVE SOLUTIONS LIMITED | U35923PN2010PLC137191 | CFO(KMP) | - | 2018-04-26 |
| KPIT CUMMINS INFOSYSTEMS (BANGALORE) PRI VATE LIMITED | U72200KA1994PTC015898 | Director | 2006-10-19 | Ongoing |
| SPARTA INFOTECH INDIA PRIVATE LIMITED | U72300DL2007PTC166231 | Director | 2009-11-10 | Ongoing |
| PATHPARTNER TECHNOLOGY PRIVATE LIMITED | U72900KA2006PTC039891 | Additional Director | 2024-04-25 | Ongoing |
Other Directorships of PAWAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUBOTZ LABS PRIVATE LIMITED | U29100PN2019PTC229731 | Director | 2023-08-03 | Ongoing |
| KPIT GLOBAL SOLUTIONS LIMITED | U72300MH2000PLC124984 | Additional Director | - | 2011-09-30 |
| KPIT GLOBAL SOLUTIONS LIMITED | U72300MH2000PLC124984 | Director | - | 2014-03-14 |
| KPIT GLOBAL SOLUTIONS LIMITED | U72300MH2000PLC124984 | Managing Director | 2014-03-14 | Ongoing |
| KPIT CUMMINS GLOBAL BUSINESS SOLUTIONS L IMITED | U72900PN2005PLC021035 | Director | 2006-10-19 | Ongoing |
| MINDSPACE HUMAN CAPITAL SERVICES PRIVATE LIMITED | U74910MH2004PTC148206 | Director | - | 2006-04-01 |
Other Directorships of NIDHI JAGAT KILLAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN & CO LLP | AAA-0866 | Partner | 2023-08-31 | Ongoing |
| HIL LIMITED | L74999TG1955PLC000656 | Additional Director | - | 2024-05-01 |
| HIL LIMITED | L74999TG1955PLC000656 | Director | 2024-04-30 | Ongoing |
| SARAYU TEXTILES PRIVATE LIMITED | U17291MH2012PTC228493 | Director | - | 2019-07-25 |
| SIS CASH SERVICES PRIVATE LIMITED | U74140BR2011PTC017533 | Additional Director | - | 2015-09-26 |
| SIS CASH SERVICES PRIVATE LIMITED | U74140BR2011PTC017533 | Director | - | 2016-01-28 |
| SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED | U74140BR2015PTC024309 | Additional Director | - | 2016-02-10 |
| SIS PROSEGUR HOLDINGS PRIVATE LIMITED | U74910BR2014PTC022583 | Additional Director | - | 2015-09-26 |
| SIS PROSEGUR HOLDINGS PRIVATE LIMITED | U74910BR2014PTC022583 | Director | - | 2016-02-10 |
Other Directorships of CARIAPPA MUDAPA CHENANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP ANIL PHADNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRLOSKAR BROTHERS LIMITED | L29113PN1920PLC000670 | Company Secretary | - | 2021-04-09 |
| KIRLOSKAR BROTHERS LIMITED | L29113PN1920PLC000670 | Nodal Officer | - | 2021-05-05 |
| EMCURE PHARMACEUTICALS LIMITED | U24231PN1981PLC024251 | Company Secretary | - | 2010-10-08 |
| THE KOLHAPUR STEEL LIMITED | U27106MH1965PLC013212 | Additional Director | - | 2014-07-20 |
| THE KOLHAPUR STEEL LIMITED | U27106MH1965PLC013212 | Director | - | 2021-04-09 |
| KIRLOSKAR SYSTECH LIMITED | U29220PN2010PLC137071 | Additional Director | - | 2015-06-29 |
| KIRLOSKAR SYSTECH LIMITED | U29220PN2010PLC137071 | Director | 2015-06-29 | Ongoing |
| KARAD PROJECTS AND MOTORS LIMITED | U45203PN2001PLC149623 | Additional Director | - | 2014-07-11 |
| KARAD PROJECTS AND MOTORS LIMITED | U45203PN2001PLC149623 | Director | - | 2021-01-19 |
Other Directorships of ANANTH SANKARANARAYANAN
Other Directorships of GIRISH VASANT WARDADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPIT CUMMINS GLOBAL BUSINESS SOLUTIONS L IMITED | U72900PN2005PLC021035 | Director | 2005-07-18 | Ongoing |
| GANIT HEALTH TECH PRIVATE LIMITED | U85110KA2021PTC151602 | Director | 2021-09-09 | Ongoing |
Other Directorships of STEVEN MARK CHAPMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUMMINS INDIA LIMITED | L29112PN1962PLC012276 | Additional Director | - | 2021-08-12 |
| CUMMINS INDIA LIMITED | L29112PN1962PLC012276 | Director | - | 2009-12-03 |
| CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED | U29113PN1994FTC139153 | Additional Director | - | 2010-06-08 |
| TATA CUMMINS PRIVATE LIMITED | U34101PN1993PTC190262 | Director | - | 2010-06-08 |
| CUMMINS AUTO SERVICES LIMITED | U50300PN2000PLC014889 | Director | 2001-11-24 | Ongoing |
| CUMMINS SALES AND SERVICE INDIA LIMITED | U51909MH1952PLC014972 | Director | 1992-08-12 | Ongoing |
Other Directorships of AMITA BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT CEMENT LIMITED | L26940OR2011PLC013933 | Additional Director | - | 2015-07-25 |
| ORIENT CEMENT LIMITED | L26940OR2011PLC013933 | Director | 2015-07-25 | Ongoing |
| HIL LIMITED | L74999TG1955PLC000656 | Additional Director | - | 2024-05-01 |
| HIL LIMITED | L74999TG1955PLC000656 | Director | 2024-04-29 | Ongoing |
| NATIONAL ENGINEERING INDUSTRIES LIMITED | U29130WB1946PLC013643 | Additional Director | - | 2009-07-07 |
| NATIONAL ENGINEERING INDUSTRIES LIMITED | U29130WB1946PLC013643 | Director | - | 2023-05-17 |
| HINDUSTHAN DISCOUNTING CO LTD | U65921WB1946PLC014242 | Director | - | 2018-07-12 |
| BIRLASOFT (INDIA) LIMITED | U74899MH1995PLC308512 | Director | 1995-03-16 | Ongoing |
| NEOSYM INDUSTRY LIMITED | U74999MH1932PLC001910 | Director | 2007-07-11 | Ongoing |
Other Directorships of CHANDRASEKAR THYAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED | U72200DL1999PTC102972 | Whole-time director | - | 2011-02-07 |
| IBM INDIA PRIVATE LIMITED | U72200KA1997PTC022382 | Additional Director | - | 2015-09-29 |
| IBM INDIA PRIVATE LIMITED | U72200KA1997PTC022382 | Director | - | 2020-08-13 |
Other Directorships of DWAYNE LEROY ALLEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJEEV TRILOKINATH GUPTA
Other Directorships of KLAUS HERMANN BLICKLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPIT TECHNOLOGIES LIMITED | L74999PN2018PLC174192 | Additional Director | - | 2019-05-15 |
Other Directorships of DHARMANDER KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEAPFFROG DIGITAL SERVICES PRIVATE LIMITED | U70200HR2023PTC109985 | Director | 2023-03-17 | Ongoing |
| MINDSPRINT DIGITAL (INDIA) PRIVATE LIMITED | U72200TN2007PTC064492 | Additional Director | - | 2023-09-29 |
| MINDSPRINT DIGITAL (INDIA) PRIVATE LIMITED | U72200TN2007PTC064492 | Director | 2023-09-14 | Ongoing |
| BIRLASOFT (INDIA) LIMITED | U74899MH1995PLC308512 | CFO(KMP) | - | 2017-01-09 |
Other Directorships of ADI JEHANGIR ENGINEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TATA POWER COMPANY LIMITED | L28920MH1919PLC000567 | Director | - | 2012-08-27 |
| FINOLEX CABLES LIMITED | L31300MH1967PLC016531 | Director | - | 2017-05-31 |
| INVENIRE PETRODYNE LIMITED | U11100MH1993PLC134095 | Director | - | 2007-06-20 |
| TCL CERAMICS LIMITED | U26933KL1991PLC006018 | Nominee Director | - | 2007-09-13 |
| IMPACT AUTOMOTIVE SOLUTIONS LIMITED | U35923PN2010PLC137191 | Additional Director | - | 2015-08-19 |
| IMPACT AUTOMOTIVE SOLUTIONS LIMITED | U35923PN2010PLC137191 | Director | - | 2019-02-21 |
| TATA POWER SOLAR SYSTEMS LIMITED | U40106MH1989PLC330738 | Director | - | 2012-08-27 |
| TATA POWER DELHI DISTRIBUTION LIMITED | U40109DL2001PLC111526 | Nominee Director | - | 2012-08-27 |
| THE ASSOCIATED BUILDING COMPANY LIMITED | U45200MH1921PLC000866 | Director | - | 2012-08-27 |
| TATA PROJECTS LIMITED | U45203TG1979PLC057431 | Director | - | 2012-09-28 |
| CHEMICAL TERMINAL TROMBAY LIMITED | U63020MH1970PLC014572 | Director | - | 2012-08-28 |
Other Directorships of SANJAY KUKREJA
Other Directorships of SACHIN DATTATRAY TIKEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFICIENT FINSTOCK LLP | AAA-6945 | Partner | 2011-11-18 | Ongoing |
| KPIT TECHNOLOGIES LIMITED | L74999PN2018PLC174192 | Director | - | 2019-01-16 |
| KPIT TECHNOLOGIES LIMITED | L74999PN2018PLC174192 | Managing Director | 2019-01-16 | Ongoing |
| KPIT TECHNOLOGIES LIMITED | L74999PN2018PLC174192 | Whole-time director | - | 2022-04-01 |
| HYPOWER MOBILITY PRIVATE LIMITED | U29190PN2021PTC200766 | Director | 2021-05-05 | Ongoing |
| SANIS ESTATES PRIVATE LIMITED | U45200MH1998PTC114207 | Additional Director | - | 2013-09-21 |
| SANIS ESTATES PRIVATE LIMITED | U45200MH1998PTC114207 | Director | 2013-09-21 | Ongoing |
| SPARTA INFOTECH INDIA PRIVATE LIMITED | U72300DL2007PTC166231 | Additional Director | - | 2010-07-16 |
| SPARTA INFOTECH INDIA PRIVATE LIMITED | U72300DL2007PTC166231 | Director | 2010-07-16 | Ongoing |
Other Directorships of ANIL MOHANLAL KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECH MAHINDRA LIMITED | L64200MH1986PLC041370 | Company Secretary | - | 2013-07-01 |
| PERFECT ENGINEERING PRODUCTS LIMITED | U28920MH1964PLC012880 | Company Secretary | - | 2008-09-01 |
| MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED | U30001MH1999PLC119360 | Additional Director | - | 2012-08-10 |
| MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED | U30001MH1999PLC119360 | Director | 2012-08-10 | Ongoing |
Other Directorships of PUNEET BANSAL
Other Directorships of MANISHA GIROTRA
Other Directorships of AJAY SHRIDHAR BHAGWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENU FACTORY AUTOMATION PRIVATE LIMITED | U26517PN2024PTC232325 | Director | 2024-06-29 | Ongoing |
| ELECTRONICA MECHATRONIC SYSTEMS (INDIA) PRIVATE LIMITED | U31403MH1986PTC040814 | Additional Director | - | 2012-09-27 |
| ELECTRONICA MECHATRONIC SYSTEMS (INDIA) PRIVATE LIMITED | U31403MH1986PTC040814 | Director | - | 2017-03-28 |
| ADVAINT TECHNOLOGIES PRIVATE LIMITED | U31900PN2021PTC198606 | Director | 2021-02-15 | Ongoing |
| RENU ELECTRONICS PRIVATE LIMITED | U31909PN1990PTC057987 | Director | 1990-09-03 | Ongoing |
| RENU INNOVATIONS PRIVATE LIMITED | U71100PN2024PTC232413 | Director | 2024-07-03 | Ongoing |
| MCCIA ELECTRONIC CLUSTER FOUNDATION | U74900PN2015NPL153665 | Director | - | 2019-06-14 |
| MCCIA ELECTRONIC CLUSTER FOUNDATION | U74900PN2015NPL153665 | Nominee Director | 2019-06-14 | Ongoing |
| COEP'S BHAU INSTITUTE OF INNOVATION ENTREPRENEURSHIP AND LEADERSHIP | U74999PN2017NPL168946 | Nominee Director | 2024-01-02 | Ongoing |
Other Directorships of SATYAVATI BERERA
Other Directorships of ALBERTO LUIGI SANGIOVANNI VINCENTELLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPIT TECHNOLOGIES LIMITED | L74999PN2018PLC174192 | Additional Director | - | 2019-08-28 |
| KPIT TECHNOLOGIES LIMITED | L74999PN2018PLC174192 | Director | 2019-08-28 | Ongoing |
Other Directorships of ANJAN LAHIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASKEN TECHNOLOGIES LIMITED | L72100KA1989PLC014226 | Additional Director | - | 2013-08-19 |
| SASKEN TECHNOLOGIES LIMITED | L72100KA1989PLC014226 | Whole-time director | - | 2014-09-23 |
| MINDTREE LIMITED | L72200KA1999PLC025564 | Additional Director | - | 2012-10-24 |
| MINDTREE LIMITED | L72200KA1999PLC025564 | Whole-time director | - | 2013-05-06 |
| SASKEN NETWORK ENGINEERING LIMITED | U64202KA2004PLC034773 | Additional Director | - | 2014-09-22 |
| SASKEN NETWORK ENGINEERING LIMITED | U64202KA2004PLC034773 | Director | - | 2014-09-23 |
| BIRLASOFT (INDIA) LIMITED | U74899MH1995PLC308512 | Director | - | 2015-07-01 |
| BIRLASOFT (INDIA) LIMITED | U74899MH1995PLC308512 | Managing Director | 2015-07-01 | Ongoing |
| NAVIKENZ INDIA PRIVATE LIMITED | U74999UP2021FTC142122 | Director | 2021-02-19 | Ongoing |
Other Directorships of VIJAY LAXMAN KELKAR
Other Directorships of ALKA MAREZBAN BHARUCHA
Other Directorships of SUBBU VENKATA RAMA BEHARA
Other Directorships of SRIKANT MADHAV DATAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HCL TECHNOLOGIES LIMITED | L74140DL1991PLC046369 | Additional Director | - | 2012-10-22 |
| HCL TECHNOLOGIES LIMITED | L74140DL1991PLC046369 | Director | - | 2014-12-04 |
Other Directorships of ELIZABETH CAREY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NICKHIL HARSHAVARDHAN JAKATDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPIT TECHNOLOGIES LIMITED | L74999PN2018PLC174192 | Additional Director | - | 2019-08-28 |
| KPIT TECHNOLOGIES LIMITED | L74999PN2018PLC174192 | Director | - | 2024-01-15 |
| CAUSEWAY HEALTHCARE PRIVATE LIMITED | U73100PN2008PTC131542 | Additional Director | - | 2018-09-30 |
| CAUSEWAY HEALTHCARE PRIVATE LIMITED | U73100PN2008PTC131542 | Director | - | 2021-03-01 |
| VUCLIP (INDIA) PRIVATE LIMITED | U74900PN2008PTC212925 | Additional Director | - | 2017-09-08 |
| VUCLIP (INDIA) PRIVATE LIMITED | U74900PN2008PTC212925 | Director | - | 2019-09-16 |
| VUCLIP DIGITAL MEDIA PRIVATE LIMITED | U74900PN2014FTC152730 | Director | - | 2019-09-16 |
| NEXT LEAP CAREER SOLUTIONS PRIVATE LIMITED | U74999PN2010PTC151116 | Director | - | 2023-01-10 |
Other Directorships of ANGAN GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAGHUNATH ANANT MASHELKAR
Other Directorships of KISHOR PARSHURAM PATIL
Other Directorships of AMIT BABASAHEB KALYANI
Other Directorships of CHANDRAKANT BIRLA
Other Directorships of KIZNAGAR VENKATESAN KRISHNAMURTHY
Other Directorships of ANANT JAIVANT TALAULICAR
Other Directorships of SHASHISHEKHAR PANDIT BALKRISHNA
Other Directorships of ASHOK KUMAR BARAT
Other Directorships of PRASAD PRABHAKAR THRIKUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFOSYS BPM LIMITED | U72200KA2002PLC030310 | Additional Director | - | 2014-06-12 |
| FULL VALUE TECHNOLOGIES PRIVATE LIMITED | U72900MH2022PTC380614 | Additional Director | - | 2023-02-13 |
| FULL VALUE TECHNOLOGIES PRIVATE LIMITED | U72900MH2022PTC380614 | Director | 2022-09-28 | Ongoing |
| ILINK MULTITECH SOLUTIONS PRIVATE LIMITED | U72900TN2001PTC047628 | Additional Director | 2024-02-28 | Ongoing |
| ILINK SYSTEMS PRIVATE LIMITED | U72900TN2011PTC078780 | Additional Director | 2024-02-02 | Ongoing |
Other Directorships of MANISH MAHENDRA CHOKSI
Other Directorships of SUDHEER BHASKAR TILLOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA HINODAY INDUSTRIES LIMITED | U27100MH2007PLC173636 | Director | - | 2008-12-31 |
| MAHINDRA HINODAY INDUSTRIES LIMITED | U29299MH1963PLC019745 | Managing Director | - | 2008-12-31 |
| ALCON FINANCE AND INVESTMENTS LIMITED | U65990MH1976PLC019034 | Director | - | 2007-09-28 |
| KPIT GLOBAL SOLUTIONS LIMITED | U72300MH2000PLC124984 | Additional Director | - | 2011-09-30 |
| KPIT GLOBAL SOLUTIONS LIMITED | U72300MH2000PLC124984 | Director | 2011-09-30 | Ongoing |
Other Directorships of DEEPAK MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DODLA DAIRY LIMITED | L15209TG1995PLC020324 | Director | - | 2017-07-20 |
| FUTURE CONSUMER LIMITED | L52602MH1996PLC192090 | Nominee Director | - | 2022-12-21 |
| SIMPLY FRESH PRIVATE LIMITED | U01403TG2013PTC090565 | Additional Director | - | 2018-07-24 |
| SIMPLY FRESH PRIVATE LIMITED | U01403TG2013PTC090565 | Director | 2018-07-24 | Ongoing |
| GEMINI EDIBLES & FATS INDIA LIMITED | U15205TG2008PLC058708 | Additional Director | - | 2018-10-26 |
| GEMINI EDIBLES & FATS INDIA LIMITED | U15205TG2008PLC058708 | Director | 2018-10-26 | Ongoing |
| CITRUS PROCESSING INDIA PRIVATE LIMITED | U15500MH2009PTC193480 | Director | 2013-07-17 | Ongoing |
| FRANCISCO HOSPITALITY PRIVATE LIMITED | U70102KA2006PTC039531 | Director | - | 2013-07-25 |
| A D MEDITRANCE PRIVATE LIMITED | U72300DL2005PTC137085 | Director | - | 2011-05-17 |
| PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED | U74140MH2008FTC284364 | Director | 2008-01-16 | Ongoing |
| MICROLAND LIMITED | U85110KA1989PLC014450 | Nominee Director | - | 2016-01-27 |
Other Directorships of NANDITA GURJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALAXY SURFACTANTS LTD | L39877MH1986PLC039877 | Additional Director | - | 2015-09-28 |
| GALAXY SURFACTANTS LTD | L39877MH1986PLC039877 | Director | 2015-09-28 | Ongoing |
| YES BANK LIMITED | L65190MH2003PLC143249 | Director | 2022-07-15 | Ongoing |
| SAI LIFE SCIENCES LIMITED | U24110TG1999PLC030970 | Additional Director | - | 2019-02-11 |
| SAI LIFE SCIENCES LIMITED | U24110TG1999PLC030970 | Director | - | 2023-03-01 |
| GURJAR POWER ENGINEERS PRIVATE LIMITED | U31101KA1988PTC009144 | Director | - | 2011-05-05 |
Other Directorships of VINIT AJIT TEREDESAI
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2005PTC021732 | INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED | RADIUS TECH PARK, PLOT NO. 41, RAJIV GANDHI INFOTECH PARK,PHASE I,MIDC, HINJAWADI , PUNE, Maharashtra, India - 411057 |
| U72900PN2005PLC021035 | KPIT CUMMINS GLOBAL BUSINESS SOLUTIONS L IMITED | PLOT NO. 35 & 36, RAJIVGANDHI INFOTECH PARK, MIDC PHASE I, HINJAWADI, , PUNE, Maharashtra, India - 411057 |
| U51909PN1989PTC053045 | PROFICIENT TRADING AND INVESTMENT P. LTD. | Plot No.35 & 36, Rajiv Gandhi Infotech Park, Phase-1, MIDC Hinjewadi, , Pune, Maharashtra, India - 411057 |
| ACJ-6688 | HYPOWER MOBILITY LLP | Plot no-17,Rajiv Gandhi Infotech Park, MIDC SEZ,Phase III, Maan, Hinjawadi, Mulshi,Pune,Pune,Maharashtra,India-411057 |
| L74999PN2018PLC174192 | KPIT TECHNOLOGIES LIMITED | Plot No.17,Rajiv Gandhi Infotech Park,MIDC-SEZ, Phase-III,Maan,Taluka - Mulshi, Hinjawad i,Pune. , Pune, Maharashtra, India - 411057 |
| U72900PN2021PTC199906 | PARTEX.AI INDIA PRIVATE LIMITED | PLOT NUMBER P-44, FLOOR 7 RAJIV GANDHI INFOTECH PARK, PHASE I MIDAS TOWER, HINJEWADI, PUNE 411057, MAHARASHTRA, INDIA , Pune City, Maharashtra, India - 411057 |
| AAC-4010 | LEGISSUPPORT SERVICES LLP | Rajiv Gandhi Infotech Park, MIDC Phase - I, Plot No. 32, Hinjewadi, Pune, Maharashtra, India - 411057 |
| U30009MH1991PTC064182 | I2IT PRIVATE LIMITED | PLOT NO. P-14/1, RAJIV GANDHI INFOTECH PARK MIDC PHASE-1, HINJAWADI , PUNE, Maharashtra, India - 411057 |
| U29190PN2021PTC200766 | HYPOWER MOBILITY PRIVATE LIMITED | Plot no-17,Rajiv Gandhi Infotech Park, MIDC SEZ,Phase-III,Maan,Hinjawadi,Mulshi , Pune, Maharashtra, India - 411057 |
| AAA-6945 | PROFICIENT FINSTOCK LLP | Plot no-17,Rajiv Gandhi Infotech Park, MIDC-SEZ,Phase-III,Maan, Hinjawadi,Taluka-Mulshi, Pune, Maharashtra, India - 411057 |
| U72100PN2025FTC243665 | ONE-VIA INDIA PRIVATE LIMITED | 5TH FLOOR, TECH CENTRE, PLOT NO. 30, PHASE-1,,MIDC, RAJIV GANDHI INFOTECH PARK, HINJAWADI,,Haveli,Pune,Maharashtra,411057-India |
| U74140PN1999PLC164626 | IGATE INFRASTRUCTURE MANAGEMENT SERVICES LIMITED | Plot No. 14, Rajiv Gandhi Infotech Park, Hinjawadi Phase III, MIDC-SEZ,Village Man, Taluka Mulshi , Pune, Maharashtra, India - 411057 |
| U14101PN2025PTC244653 | MAD-ON LIFESTYLES PRIVATE LIMITED | G-201, Park Connect, Hinjawadi Rajiv,Gandhi Infotech Park, Hinjawadi Phase -1,,Haveli,Pune,Maharashtra,411057-India |
| ACT-4660 | PIONEER PROJECT PARTNERS LLP | Apartment number 202, Building number K, Ashok Meadows,,Phase 1, Hinjawadi, Rajiv Gandhi Infotech Park, Hinjawadi,Pune City,Pune,Maharashtra,India-411057 |
| U45202PN2005PTC130716 | ASCENDAS IT PARK (PUNE) PRIVATE LIMITED | International Tech Park Pune, Plot No. 18, Rajiv Gandhi Infotech Park, MIDC,Hinjewa di Phase 3 , Pune, Maharashtra, India - 411057 |
| AAE-4540 | VAKRATUND MOTION PICTURES LLP | Flat No. 1301, Sparklet Phase 3 Rajiv Gandhi Infotech Park, Hinjawadi, Phase 3 Pune, Maharashtra, India - 411057 |
| U55101PN2003PTC018657 | TAMANNA HOSPITALITY SERVICES PRIVATE LIMITED | PLOT NO. P-10, MIDC, RAJIV GANDHI INFOTECH PARK MIDC PHASE- 1, HINJEWADI , PUNE, Maharashtra, India - 411057 |
| U55101PN2006PTC021881 | TAMANNA HOTELS AND RESORTS PRIVATE LIMITED | PLOT NO. P-10, MIDC, RAJIV GANDHI INFOTECH PARK MIDC PHASE- 1, HINJEWADI , PUNE, Maharashtra, India - 411057 |
| U72900PN2017FTC168190 | SYDAC SIMULATION TECHNOLOGIES INDIA PRIVATE LIMITED | PESH INFOTECH, PLOT NO. P-46, 1ST FLOOR, PHASE 1, RAJIV GANDHI INFOTECH PARK, MIDC, HINJEW ADI, , PUNE, Maharashtra, India - 411057 |
| U72200PN2015FTC155500 | WURTH INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED | office No.01.01,3rd Flr, Tower A,Nalanda Shelter -SEZ,Rajiv Gandhi Infotech Park,Hinjewad i Phase I , Pune, Maharashtra, India - 411057 |
| U46491MH2018PTC308410 | HAZBE INTERNATIONAL PRIVATE LIMITED | B-6 2009, Blue Ridge Rajiv Gandhi Infotech Park, Phase-I, Hinjewadi,Pune,Pune,Maharashtra,411057-India |
| U45402PN1992PLC065521 | M-TECH INNOVATIONS LIMITED | Plot No. P-1/2 Rajiv Gandhi Infotech Park, Phase - I, Hinjewadi, Pune , Pune, Maharashtra, India - 411057 |
| U62013PN2023FTC221987 | PANASONIC AVIONICS INDIA PRIVATE LIMITED | 09th Floor, Unit 1,2,3 and 4, Tower-A, Nalanda Shelter Private Limited - SEZ,,Rajiv Gandhi Infotech Park, Phase-I, Hinjewadi,,Pune City,Pune,Maharashtra,411057-India |
| U72900PN2005PTC020913 | SENA SYSTEMS PRIVATE LIMITED | Plot No.32, 3rd Floor, JK InfoTech 2 Rajiv Gandhi Infotech Park Phase 1 Hinje wadi, Pune , Pune, Maharashtra, India - 411057 |
| U15400PN2020PTC193888 | TAMANNA FOODS & BAKERY PRIVATE LIMITED | Plot No P-7 MIDC, Rajiv Gandhi Infotech Park Hinjawadi , Pune, Maharashtra, India - 411057 |
| AAB-6924 | SKILLMETRIX KNOWLEDGE SERVICES LLP | Office No 319, City Center, Phase I, Rajiv Gandhi Infotech Park, Hinjewadi, Pune, Maharashtra, India - 411057 |
| U31900PN2022PTC213509 | BSA SEMICON INDIA PRIVATE LIMITED | Pl No 342, PHASE 1, RAJIV GANDHI INFOTECH PARK, HINJAWADI,CHINCHIWAD , PUNE, Maharashtra, India - 411057 |
| U72200PN1999PTC144498 | QUBIX BUSINESS PARK PRIVATE LIMITED | BLUERIDGE, NEAR COGNIZANT, RAJIV GANDHI INFOTECH PARK PHASE I, HINJ EWADI , Pune, Maharashtra, India - 411057 |
| U15100MH2018PTC308410 | HAZBE INTERNATIONAL PRIVATE LIMITED | B-6 2009, Blue Ridge Rajiv Gandhi Infotech Park, Phase-I, Hinjewadi , Pune, Maharashtra, India - 411057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003689 | 2006-05-25 | 2014-03-14 | - | 700,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10064216 | 2007-08-07 | 2009-07-31 | 2016-04-25 | 110,000,000.00 | IDBI Bank Limited | |
| 10138363 | 2009-01-06 | 2023-07-05 | - | 300,000,000.00 | CITI BANK N.A. | |
| 10144950 | 2009-02-24 | 2012-04-09 | 2020-07-07 | 130,000,000.00 | BNP Paribas | |
| 10163385 | 2009-05-28 | 2012-01-24 | 2016-07-05 | 80,000,000.00 | STANDARD CHARTERED BANK | |
| 10184801 | 2009-09-29 | - | 2021-04-27 | 100,000,000.00 | AXIS BANK LIMITED | |
| 10264749 | 2010-12-29 | - | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 10272909 | 2011-02-25 | - | 2012-04-11 | 52,486,000.00 | CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED | |
| 10278505 | 2011-03-18 | 2014-02-28 | 2020-09-10 | 200,000,000.00 | DBS Bank Ltd | |
| 10281271 | 2011-03-02 | 2013-05-23 | 2022-02-16 | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10346280 | 2012-02-28 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 10348266 | 2012-04-02 | - | 2015-08-12 | 55,095,779.00 | CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED | |
| 10367459 | 2012-07-05 | - | 2015-08-12 | 37,098,544.00 | CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED | |
| 10522485 | 2014-09-16 | - | 2017-12-04 | 2,000,000,000.00 | THE HONKONG AND SHANGHAI BANKING CORPORATION LIMITED (HSBC) | |
| 10527152 | 2014-05-28 | - | 2016-09-27 | 44,110,108.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 80035319 | 2004-07-19 | 2008-12-11 | 2010-05-31 | 70,000,000.00 | ABN Amro Bank N.V. | |
| 80063908 | 2006-03-03 | - | 2011-11-10 | 495,000,000.00 | International Finance Corporation | |
| 90086294 | 2003-02-04 | 2014-12-31 | - | 920,000,000.00 | HDFC BANK LIMITED | |
| 90087383 | 2005-07-27 | - | 2016-07-14 | 22,000,000.00 | ABN AMRO BANK N.V. | |
| 90088639 | 2003-08-04 | 2013-10-05 | 2020-09-28 | 790,000,000.00 | State Bank of India Industrial Finance Branch Pune | |
| 100137676 | 2017-11-07 | - | 2021-07-07 | 1,340,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100539662 | 2022-01-31 | - | - | 400,000,000.00 | Standard Chartered Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.