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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. 1,233,750,000 and its paid up capital is Rs. 338,280,000. 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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Infosys Bpm Limited are Anantharaman Radhakrishnan, Inderpreet Sawhney ., Martha Geiger King, Karmesh Gul Vaswani, Vasudeva Maipady Krishna, Prem Joseph Pereira, Nishit Ajitkumar Shah, Bindu Raghavan, Suryanarayana Anur Gurugopala Raju Manikantha and Sudhir Shridhar Gaonkar.

Infosys Bpm Limited's Corporate Identification Number is (CIN) U72200KA2002PLC030310 and its registration number is 30310.Its Email address is [email protected] 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

22 years, 0 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

₹1,233,750,000

Paid up capital

₹338,280,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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: [email protected]

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

07516278

ANANTHARAMAN RADHAKRISHNAN

Managing Director

17 May 2016

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Company Designation Appointment Date

Currently Anantharaman Radhakrishnan is not associated with any company.

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07925783

INDERPREET SAWHNEY .

Director

22 June 2019

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EDGEVERVE SYSTEMS LIMITED

Director

06 September 2017

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09166670

MARTHA GEIGER KING

Director

07 July 2021

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Company Designation Appointment Date

EDGEVERVE SYSTEMS LIMITED

Director

30 September 2021

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10193181

KARMESH GUL VASWANI

Additional Director

15 August 2023

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EDGEVERVE SYSTEMS LIMITED

Additional Director

08 August 2023

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AFFPM1753E

VASUDEVA MAIPADY KRISHNA

CFO(KMP)

15 April 2022

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Currently Vasudeva Maipady Krishna is not associated with any company.

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AHFPP2797K

Prem Joseph Pereira

CFO(KMP)

17 January 2019

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AKNPS0302A

Nishit Ajitkumar Shah

CFO(KMP)

19 July 2016

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AMAPB9051A

Bindu Raghavan

Company Secretary

14 April 2017

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AMMPM3142M

SURYANARAYANA ANUR GURUGOPALA RAJU MANIKANTHA

Company Secretary

10 April 2012

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PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED

Company Secretary

01 August 2008

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AQGPG9740B

Sudhir Shridhar Gaonkar

Company Secretary

01 October 2022

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

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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