Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BIRLASOFT (INDIA) LIMITED
CIN: U74899MH1995PLC308512
BIRLASOFT (INDIA) LIMITED (CIN: U74899MH1995PLC308512) is a Public company incorporated on 20 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 490000000.00 and its paid up capital is Rs. 313548000.00.
BIRLASOFT (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BIRLASOFT (INDIA) LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of BIRLASOFT (INDIA) LIMITED are ASHOK KUMAR LADHA, RAJAT MUKHERJEE, MANOHAR LAL PACHISIA, PRAMOD AGARWALA CHANDRA, CHANDRAKANT BIRLA, ANANTHANARAYANAN SANKARA NARAYANAN, AMITA BIRLA, and ANJAN LAHIRI.
BIRLASOFT (INDIA) LIMITED's Corporate Identification Number (CIN) is U74899MH1995PLC308512 and its registration number is 308512. Users may contact BIRLASOFT (INDIA) LIMITED on its Email address - [email protected]. Registered address of BIRLASOFT (INDIA) LIMITED is Unit-216, C-Wing, 2nd Floor, 215-Atrium, Chakala, Near Acme Plaza, A.K. Road, Andheri-East , , Mumbai, Maharashtra, India - 400093.
Current status of BIRLASOFT (INDIA) LIMITED is - Amalgamated.
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 (INDIA) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BIRLASOFT (INDIA)
Purchase full report of BIRLASOFT (INDIA)
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 (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BIRLASOFT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00089360 | ASHOK KUMAR LADHA | Director | 1997-03-19 |
| 03431635 | RAJAT MUKHERJEE | Director | 2014-07-10 |
| 00065431 | MANOHAR LAL PACHISIA | Director | 2006-07-07 |
| 00065335 | PRAMOD AGARWALA CHANDRA | Director | 1995-01-20 |
| 00118473 | CHANDRAKANT BIRLA | Director | 1995-01-20 |
| 00385632 | ANANTHANARAYANAN SANKARA NARAYANAN | Director | 2000-05-16 |
| 00837718 | AMITA BIRLA | Director | 1995-03-16 |
| 06407055 | ANJAN LAHIRI | Managing Director | 2015-07-01 |
Past Directors & Key Managerial Personnel of BIRLASOFT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07188310 | RAJEEV KACHHAL | CFO(KMP) | - | 2017-08-31 |
| 07689839 | RAVINDER SAINI | Company Secretary | - | 2011-07-22 |
| 08443715 | DHARMANDER KAPOOR | CFO(KMP) | - | 2017-01-09 |
| 00089360 | ASHOK KUMAR LADHA | Manager | - | 2014-08-12 |
| 03431635 | RAJAT MUKHERJEE | Additional Director | - | 2014-07-10 |
| 05271289 | PREETI DAS | CEO(KMP) | - | 2015-01-31 |
| 01378670 | GAURAV SINGHAL | Company Secretary | - | 2014-01-15 |
| 07515355 | POOJA AGGARWAL | CFO(KMP) | - | 2016-06-30 |
| 08721177 | SONAM SARIN | Company Secretary | - | 2016-08-31 |
| 00843113 | THARAKAD SUBRAMANIAN CHANDRAMOULEESWARAN | CFO(KMP) | - | 2014-09-12 |
| 06407055 | ANJAN LAHIRI | Director | - | 2015-07-01 |
Other Directorships of RAJEEV KACHHAL
Other Directorships of RAVINDER SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHOOSH DIGITECH PRIVATE LIMITED | U72900DL2017PTC310239 | Director | 2017-01-05 | Ongoing |
Other Directorships of DHARMANDER KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRLASOFT LIMITED | L72200PN1990PLC059594 | Additional Director | - | 2019-06-01 |
| BIRLASOFT LIMITED | L72200PN1990PLC059594 | Managing Director | - | 2022-11-30 |
| 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 |
Other Directorships of ASHOK KUMAR LADHA
Other Directorships of RAJAT MUKHERJEE
Other Directorships of PREETI DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENNEXTPRO ADVISORY LLP | AAM-0925 | Designated Partner | 2018-02-23 | Ongoing |
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | Additional Director | - | 2020-05-04 |
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | CEO(KMP) | - | 2020-05-04 |
| CRESSANDA RAILWAY SOLUTIONS LIMITED | L73100MH1985PLC037036 | Additional Director | - | 2022-09-30 |
| CRESSANDA RAILWAY SOLUTIONS LIMITED | L73100MH1985PLC037036 | Director | - | 2022-11-14 |
| BIRLASOFT TECHNOLOGIES LIMITED | U72900DL2010PLC197773 | Director | 2012-05-04 | Ongoing |
| INGINETECH SOLUTIONS PRIVATE LIMITED | U72900HR2020PTC086829 | Director | 2020-06-17 | Ongoing |
Other Directorships of MANOHAR LAL PACHISIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT PAPER AND INDUSTRIES LTD. | L21011OR1936PLC000117 | Managing Director | - | 2022-04-01 |
| ORIENT CEMENT LIMITED | L26940OR2011PLC013933 | Director | - | 2013-03-21 |
| ORIENT ELECTRIC LIMITED | L31100OR2016PLC025892 | Director | - | 2018-01-23 |
| NATIONAL ENGINEERING INDUSTRIES LIMITED | U29130WB1946PLC013643 | Director | 1994-03-21 | Ongoing |
| NATIONAL BEARING COMPANY (JAIPUR) LIMITED | U29130WB1948PLC260572 | Director | 2005-12-28 | Ongoing |
| SPECIAL ENGG. SERVICES LTD | U29299WB1960PLC024693 | Director | - | 2022-04-01 |
| ORIENT ELECTRICALS LIMITED | U31900OR2012PLC015356 | Director | 2012-05-09 | Ongoing |
| GMMCO LTD | U35202WB1966PLC026980 | Director | 1996-11-20 | Ongoing |
| SVTL VANIJYA LIMITED | U46909WB1966PLC026949 | Director | 1998-10-16 | Ongoing |
| GWALIOR FINANCE CORPORATION LIMITED | U67190WB1948PLC210002 | Director | 1996-05-27 | Ongoing |
| BIRLA BUILDINGS LIMITED | U70109WB1946PLC014112 | Director | 2002-12-09 | Ongoing |
| BIRLASOFT ENTERPRISES LTD | U72200DL1999PLC100410 | Director | 2005-12-21 | Ongoing |
Other Directorships of GAURAV SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIIT LEARNING SYSTEMS LIMITED | L72200HR2001PLC099478 | Company Secretary | - | 2006-11-30 |
| BHARTIYA INTERNATIONAL SEZ LIMITED | U74999DL2007PLC159827 | Company Secretary | - | 2019-04-30 |
| NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED | U80903DL2006PLC149721 | Company Secretary | - | 2011-09-08 |
Other Directorships of POOJA AGGARWAL
Other Directorships of SONAM SARIN
Other Directorships of PRAMOD AGARWALA CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT CEMENT LIMITED | L26940OR2011PLC013933 | Director | - | 2013-03-21 |
| ORIENT ELECTRIC LIMITED | L31100OR2016PLC025892 | Director | - | 2018-01-23 |
| CENTRAL INDIA INDUSTRIES LTD. | U02710WB1938PLC209971 | Director | 2003-05-16 | Ongoing |
| RAJASTHAN INDUSTRIES LIMITED. | U14219WB1949PLC240041 | Director | 1996-06-29 | Ongoing |
| NATIONAL BEARING COMPANY (JAIPUR) LIMITED | U29130WB1948PLC260572 | Director | - | 2016-11-28 |
| SPECIAL ENGG. SERVICES LTD | U29299WB1960PLC024693 | Director | 1998-10-26 | Ongoing |
| ORIENT ELECTRICALS LIMITED | U31900OR2012PLC015356 | Director | 2012-05-09 | Ongoing |
| SPECIAL ENGINEERING (HALOL) PRIVATE LIMITED | U34201GJ1979PTC003491 | Director | - | 2010-02-25 |
| HYDERABAD AGENCIES PVT. LTD. | U52301TG1960PTC000842 | Director | 1982-09-30 | Ongoing |
| HITAISHI INVESTMENTS LTD | U65993WB1976PLC030686 | Director | 2008-08-04 | Ongoing |
| PRODUCE AND SHARE BROKERS LTD | U67120RJ1949PLC000703 | Director | 1996-06-29 | Ongoing |
| CK BIRLA CORPORATE SERVICES LIMITED | U74999DL2014PLC266423 | Director | - | 2014-04-18 |
Other Directorships of CHANDRAKANT BIRLA
Other Directorships of ANANTHANARAYANAN SANKARA NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN MOTORS LTD | L34103WB1942PLC018967 | Director | 2004-05-24 | Ongoing |
| PSA AVTEC POWERTRAIN PRIVATE LIMITED | U29309TN2017PTC149467 | Additional Director | - | 2018-09-01 |
| PSA AVTEC POWERTRAIN PRIVATE LIMITED | U29309TN2017PTC149467 | Director | 2018-09-01 | Ongoing |
| AVTEC LIMITED | U34103MP2005PLC017319 | Nominee Director | 2005-06-28 | Ongoing |
| HINDUSTAN MOTOR FINANCE CORPORATION LTD. | U34103WB1937PLC008866 | Additional Director | - | 2014-05-10 |
| ABC CONSULTANTS PVT LTD | U65110WB1973PTC028870 | Director | - | 2013-11-21 |
| ACCORD GROUP (INDIA) PRIVATE LIMITED | U74140WB1991PTC094523 | Director | - | 2008-03-27 |
| NEOSYM INDUSTRY LIMITED | U74999MH1932PLC001910 | Director | - | 2024-03-31 |
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 |
| BIRLASOFT LIMITED | L72200PN1990PLC059594 | Additional Director | - | 2019-08-07 |
| BIRLASOFT LIMITED | L72200PN1990PLC059594 | Director | 2019-08-07 | 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 |
| NEOSYM INDUSTRY LIMITED | U74999MH1932PLC001910 | Director | 2007-07-11 | Ongoing |
Other Directorships of THARAKAD SUBRAMANIAN CHANDRAMOULEESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CADENCE PARTNERS LLP | AAK-0822 | Designated Partner | - | 2023-05-31 |
| BIRLASOFT TECHNOLOGIES LIMITED | U72900DL2010PLC197773 | Additional Director | - | 2013-07-19 |
| BIRLASOFT TECHNOLOGIES LIMITED | U72900DL2010PLC197773 | Director | 2013-07-19 | Ongoing |
| TH CONSULTING (INDIA) PRIVATE LIMITED | U74140KA2006PTC040780 | Director | - | 2008-02-29 |
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 |
| BIRLASOFT LIMITED | L72200PN1990PLC059594 | Additional Director | - | 2018-08-29 |
| BIRLASOFT LIMITED | L72200PN1990PLC059594 | Managing Director | - | 2019-06-01 |
| BIRLASOFT LIMITED | L72200PN1990PLC059594 | Nominee Director | - | 2019-01-16 |
| SASKEN NETWORK ENGINEERING LIMITED | U64202KA2004PLC034773 | Additional Director | - | 2014-09-22 |
| SASKEN NETWORK ENGINEERING LIMITED | U64202KA2004PLC034773 | Director | - | 2014-09-23 |
| NAVIKENZ INDIA PRIVATE LIMITED | U74999UP2021FTC142122 | Director | 2021-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10094247 | 2008-03-05 | - | 2013-09-12 | 143,500,000.00 | Axis Bank Limited | |
| 10246871 | 2010-09-14 | 2011-08-23 | 2017-03-14 | 50,000,000.00 | YES BANK LIMITED | |
| 10300114 | 2006-08-30 | - | 2012-03-29 | 184,000,000.00 | UTI BANK LTD | |
| 80024818 | 2004-04-06 | - | 2007-08-08 | 120,000,000.00 | UTI BANK | |
| 80024819 | 2004-04-06 | - | - | 80,000,000.00 | UTI BANK | |
| 80024820 | 2005-05-26 | - | - | 130,000,000.00 | UTI BANK LTD. | |
| 80024821 | 2005-05-26 | 2011-12-21 | - | 600,000,000.00 | Axis Bank Limited | |
| 100058735 | 2016-10-05 | - | - | 300,000,000.00 | Citi Bank N.A. |
- 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.