BIRLASOFT ENTERPRISES LTD

OVERVIEW - BIRLASOFT ENTERPRISES LTD

Birlasoft Enterprises Ltd was an unlisted public company incorporated on 25 June, 1999. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 14.00 cr and the total paid-up capital was INR 14.00 cr.

Birlasoft Enterprises Ltd's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2014. It's EBITDA has increased by 25.17 % over the previous year. At the same time, it's book networth has decreased by -0.50 %. Other performance and liquidity ratios are available here.

The current status of Birlasoft Enterprises Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Birlasoft Enterprises Ltd, per our records, was held on 25 June, 2014.

The Corporate Identification Number (CIN) of Birlasoft Enterprises Ltd is U72200DL1999PLC100410. The registered office of Birlasoft Enterprises Ltd was at BIRLA TOWER, 8 TH FLOOR 25, BARAKHAMBA ROAD NEW DELHI Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - BIRLASOFT ENTERPRISES LTD

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Directors - BIRLASOFT ENTERPRISES LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Ashok Kumar Ladha and Brahma Swarup Gilra who were appointed on 25 June, 1999. They have been on the board for more than 24 years. The most recently appointed director is Srinivasa Varadhan Tirumalai Echambadi, who was appointed on 13 February, 2009.

Manohar Lal Pachisia has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANOHAR LAL PACHISIA	Director	21 December, 2005	Other directorships - ORIENT ELECTRICALS LIMITED,  SOORYA VANIJYA & INVESTMENT LTD.,  BIRLASOFT (INDIA) LIMITED,  GWALIOR FINANCE CORPORATION LIMITED,  NATIONAL BEARING COMPANY (JAIPUR) LIMITED,  BIRLA BUILDINGS LIMITED,  NATIONAL ENGINEERING INDUSTRIES LIMITED,  GMMCO LTD,
ASHOK KUMAR LADHA	Director	25 June, 1999	Other directorships - INDORAMA VENTURES PACKAGING (INDIA) PRIVATE LIMITED,  AMER INVESTMENTS (DELHI) LIMITED,  RAJASTHAN INDUSTRIES LIMITED.,  BIRLASOFT (INDIA) LIMITED,  CK BIRLA CORPORATE SERVICES LIMITED,  TCI EXPRESS LIMITED,  CK BIRLA HEALTHCARE PRIVATE LIMITED,
BRAHMA SWARUP GILRA	Director	25 June, 1999	No other directorships
SRINIVASA VARADHAN TIRUMALAI ECHAMBADI	Director	13 February, 2009	Other directorships - GMMCO TECHNOLOGY SERVICES LIMITED,  INNOVATIVE INFRA & MINING SOLUTIONS LIMITED,  AVTEC LIMITED,  NEOSYM INDUSTRY LIMITED,  CK BIRLA HEALTHCARE PRIVATE LIMITED,  PSA AVTEC POWERTRAIN PRIVATE LIMITED,  BIRLASOFT TECHNOLOGIES LIMITED,
INDRAJIT GHATAK	KMP	01 May, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MANOHAR LAL PACHISIA	Director	21 December, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ORIENT ELECTRICALS LIMITED Director 09 May, 2012 Manufacturing (Machinery & Equipments) SOORYA VANIJYA & INVESTMENT LTD. Director 16 October, 1998 Trading BIRLASOFT (INDIA) LIMITED Director 07 July, 2006 Business Services GWALIOR FINANCE CORPORATION LIMITED Director 27 May, 1996 Finance NATIONAL BEARING COMPANY (JAIPUR) LIMITED Director 28 December, 2005 Manufacturing (Machinery & Equipments) BIRLA BUILDINGS LIMITED Director 09 December, 2002 Real Estate and Renting NATIONAL ENGINEERING INDUSTRIES LIMITED Director 21 March, 1994 Manufacturing (Machinery & Equipments) GMMCO LTD Director 20 November, 1996 Manufacture of motor vehicles, trailers and others
ASHOK KUMAR LADHA	Director	25 June, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDORAMA VENTURES PACKAGING (INDIA) PRIVATE LIMITED Director 29 February, 2016 Business Services AMER INVESTMENTS (DELHI) LIMITED Director 28 December, 2009 Business Services RAJASTHAN INDUSTRIES LIMITED. Director 20 October, 2000 Mining and Quarrying BIRLASOFT (INDIA) LIMITED Director 19 March, 1997 Business Services CK BIRLA CORPORATE SERVICES LIMITED Director 15 March, 2014 Business Services TCI EXPRESS LIMITED Director 18 August, 2016 Transport and Storage CK BIRLA HEALTHCARE PRIVATE LIMITED Director 17 October, 2014 Business Services
BRAHMA SWARUP GILRA	Director	25 June, 1999	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SRINIVASA VARADHAN TIRUMALAI ECHAMBADI	Director	13 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GMMCO TECHNOLOGY SERVICES LIMITED Director 01 September, 2022 Business Services INNOVATIVE INFRA & MINING SOLUTIONS LIMITED Director 27 October, 2023 Construction AVTEC LIMITED Director 08 May, 2015 Manufacture of motor vehicles, trailers and others NEOSYM INDUSTRY LIMITED Director 04 November, 2014 Business Services CK BIRLA HEALTHCARE PRIVATE LIMITED Director 17 October, 2014 Business Services PSA AVTEC POWERTRAIN PRIVATE LIMITED Director 14 June, 2017 Manufacturing (Machinery & Equipments) BIRLASOFT TECHNOLOGIES LIMITED Director 07 January, 2010 Computer Related Services
INDRAJIT GHATAK	KMP	01 May, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY