You are here

BIRLASOFT (INDIA) LIMITED




Birlasoft (india) Limited is a Public incorporated on 20 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 490,000,000 and its paid up capital is Rs. 313,548,000. It is inolved in OTHER BUSINESS ACTIVITIES

Birlasoft (india) Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Birlasoft (india) Limited are Pramod Agarwala Chandra, Manohar Lal Pachisia, Ashok Kumar Ladha, Chandrakant Birla, Ananthanarayanan Sankara Narayanan, Amita Birla, Rajat Mukherjee, Anjan Lahiri, Rajeev Trilokinath Gupta, Anjan Lahiri and Sakshi Jain.

Birlasoft (india) Limited's Corporate Identification Number is (CIN) U74899MH1995PLC308512 and its registration number is 308512.Its Email address is [email protected] and its registered address is Unit-216, C-Wing, 2nd Floor, 215-Atrium, Chakala, Near Acme Plaza, A.K. Road, Andheri-East, Mumbai Mumbai City MH 400093 IN.

Current status of Birlasoft (india) Limited is - Amalgamated.

Company Details

CIN

U74899MH1995PLC308512

Company Name

BIRLASOFT (INDIA) LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

308512

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 January 1995

Age of Company

29 years, 3 month, 17 days

Activity

OTHER BUSINESS ACTIVITIES

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹490,000,000

Paid up capital

₹313,548,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

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

Click here to view all available financial documents and regulatory filings of BIRLASOFT (INDIA) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit-216, C-Wing, 2nd Floor, 215-Atrium, Chakala, Near Acme Plaza, A.K. Road, Andheri-East, Mumbai Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00065335

PRAMOD AGARWALA CHANDRA

Director

20 January 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CENTRAL INDIA INDUSTRIES LTD.

Director

16 May 2003

RAJASTHAN INDUSTRIES LIMITED.

Director

29 June 1996

SPECIAL ENGG. SERVICES LTD

Director

26 October 1998

ORIENT ELECTRICALS LIMITED

Director

09 May 2012

HYDERABAD AGENCIES PVT. LTD.

Director

30 September 1982

HITAISHI INVESTMENTS LTD

Director

04 August 2008

PRODUCE AND SHARE BROKERS LTD

Director

29 June 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00065431

MANOHAR LAL PACHISIA

Director

07 July 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NATIONAL ENGINEERING INDUSTRIES LIMITED

Director

21 March 1994

NATIONAL BEARING COMPANY (JAIPUR)LIMITED

Director

28 December 2005

ORIENT ELECTRICALS LIMITED

Director

09 May 2012

GMMCO LTD

Director

20 November 1996

SVTL VANIJYA LIMITED

Director

16 October 1998

GWALIOR FINANCE CORPORATION LIMITED

Director

27 May 1996

BIRLA BUILDINGS LIMITED

Director

09 December 2002

BIRLASOFT ENTERPRISES LTD

Director

21 December 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00089360

ASHOK KUMAR LADHA

Director

19 March 1997

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TCI EXPRESS LIMITED

Director

18 August 2016

RAJASTHAN INDUSTRIES LIMITED.

Director

20 October 2000

BIRLASOFT ENTERPRISES LTD

Director

25 June 1999

CK BIRLA HEALTHCARE PRIVATE LIMITED

Director

17 October 2014

AMER INVESTMENTS (DELHI) LIMITED

Director

28 December 2009

INDORAMA VENTURES PACKAGING (INDIA)PRIVATE LIMITED

Director

29 February 2016

CK BIRLA CORPORATE SERVICES LIMITED

Director

15 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00118473

CHANDRAKANT BIRLA

Director

20 January 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ORIENT PAPER AND INDUSTRIES LTD.

Director

29 September 1978

ORIENT CEMENT LIMITED

Director

23 July 2011

ORIENT ELECTRIC LIMITED

Director

19 January 2018

BIRLASOFT LIMITED

Director

15 January 2019

HIL LIMITED

Director

04 February 1980

NATIONAL ENGINEERING INDUSTRIES LIMITED

Director

23 February 1979

AVTEC LIMITED

Nominee Director

28 June 2005

BIRLA BROTHERS PVT LTD

Director

29 December 2008

NEOSYM INDUSTRY LIMITED

Director

31 October 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00385632

ANANTHANARAYANAN SANKARA NARAYANAN

Director

16 May 2000

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HINDUSTAN MOTORS LTD

Director

24 May 2004

PSA AVTEC POWERTRAIN PRIVATE LIMITED

Director

10 July 2017

AVTEC LIMITED

Nominee Director

28 June 2005

NEOSYM INDUSTRY LIMITED

Director

06 July 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00837718

AMITA BIRLA

Director

16 March 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ORIENT CEMENT LIMITED

Director

27 March 2015

BIRLASOFT LIMITED

Director

15 January 2019

NEOSYM INDUSTRY LIMITED

Director

11 July 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03431635

RAJAT MUKHERJEE

Director

28 April 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AVTEC LIMITED

Director

17 February 2020

COMVIVA TECHNOLOGIES LIMITED

Director

30 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06407055

ANJAN LAHIRI

Managing Director

01 July 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAVIKENZ INDIA PRIVATE LIMITED

Director

19 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAKPG3046N

RAJEEV TRILOKINATH GUPTA

CFO(KMP)

04 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BIRLASOFT LIMITED

CFO(KMP)

16 January 2019

L&T TECHNOLOGY SERVICES LIMITED

CFO(KMP)

20 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ADAPL8393G

ANJAN LAHIRI

CEO(KMP)

20 April 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BIRLASOFT (INDIA) LIMITED

CEO(KMP)

20 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ARGPJ3076J

SAKSHI JAIN

Company Secretary

01 September 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KOHLER POWER INDIA PRIVATE LIMITED

Company Secretary

01 March 2021

BIRLASOFT (INDIA) LIMITED

Company Secretary

01 September 2016

JPFL FILMS PRIVATE LIMITED

Company Secretary

02 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10094247

2008-03-05

-

2013-09-12

143,500,000

Axis Bank Limited

10246871

2010-09-14

2011-08-23

2017-03-14

50,000,000

YES BANK LIMITED

10300114

2006-08-30

-

2012-03-29

184,000,000

UTI BANK LTD

80024818

2004-04-06

-

2007-08-08

120,000,000

UTI BANK

80024819

2004-04-06

-

-

80,000,000

UTI BANK

80024820

2005-05-26

-

-

130,000,000

UTI BANK LTD.

80024821

2005-05-26

2011-12-21

-

600,000,000

Axis Bank Limited

100058735

2016-10-05

-

-

300,000,000

Citi Bank N.A.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page