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INFOSYS BPM LIMITED




Infosys Bpm Limited is a Public incorporated on 03 April 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1,233,750,020 and its paid up capital is Rs. 338,277,504.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].

Infosys Bpm Limited's Annual General Meeting (AGM) was last held on 24 June 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Infosys Bpm Limited are Sangita Singh, Anantharaman Radhakrishnan, Ravikumar Singisetti, Pravin Udhyavara Bhadya Rao, Prahlad Nagarajachar Doddaballapur, Jayanth Rama Varma, Omkar Goswami, .

Infosys Bpm Limited's Corporate Identification Number is (CIN) U72200KA2002PLC030310 and its registration number is 30310.Its Email address is cosecretarybpo@infosys.com and its registered address is PLOT NOS.26/3.26/4, AND 26/6,ELECTRONICS CITY, HOSUR ROAD, BANGALORE Bangalore KA 561229 IN , - , .

Current status of Infosys Bpm Limited is - Active.

Company Details

CIN

U72200KA2002PLC030310

Company Name

INFOSYS BPM LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

30310

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 April 2002

Age of Company

16 years, 4 month, 15 days

Activity

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].

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,233,750,020

Paid up capital

₹338,277,504

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 June 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: cosecretarybpo@infosys.com

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Address:

PLOT NOS.26/3.26/4, AND 26/6,ELECTRONICS CITY, HOSUR ROAD, BANGALORE Bangalore KA 561229 IN

Director Details

DINDirector NameDesignationAppointment Date

07694463

SANGITA SINGH

Director

06 January 2017

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CompanyDesignationAppointment Date

Currently Sangita Singh is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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07516278

ANANTHARAMAN RADHAKRISHNAN

Managing Director

17 May 2016

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CompanyDesignationAppointment Date

Currently Anantharaman Radhakrishnan is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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07534544

RAVIKUMAR SINGISETTI

Director

02 June 2016

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CompanyDesignationAppointment Date

Currently Ravikumar Singisetti is not associated with any other company.

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06782450

PRAVIN UDHYAVARA BHADYA RAO

Director

08 July 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

INFOSYS LIMITED

Wholetime Director

18 August 2017

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00504146

PRAHLAD NAGARAJACHAR DODDABALLAPUR

Director

06 January 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

INFOSYS LIMITED

Director

14 October 2016

SURYA SOFTWARE SYSTEMS PRIVATE LIMITED

Director

04 June 1998

EDGEVERVE SYSTEMS LIMITED

Director

06 January 2017

SOLCEN TECHNOLOGIES PRIVATE LIMITED

Director

01 January 2016

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00402667

JAYANTH RAMA VARMA

Director

07 October 2002

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CompanyDesignationAppointment Date

GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED

Director

27 November 2011

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CompanyDesignationAppointment DateCessation Date

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00004258

OMKAR GOSWAMI

Director

13 August 2012

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21 September 2006

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18 June 2008

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20 July 2006

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30 April 2015

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16 May 2012

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18 May 2017

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27 January 2004

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01 March 2004

DSP BLACKROCK INVESTMENT MANAGERS PRIVATE LIMITED

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22 January 2001

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

INFOSYS BPO LIMITED

BOMMASANDRA

560100

PLOT NO. 26/3, 26/4, 26/6,HOSUR ROAD, ELECTRONIC CITYBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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