BIRLASOFT LIMITED

Active    As on: 24 July, 2019    Update Info    Print    Share

OVERVIEW

Birlasoft Limited is a listed public company. The company is engaged in software development, global information technology consulting, and product engineering solutions in India, the Americas, the United Kingdom, Europe, and internationally

Products & Services: Intellegent Transaport System, Konnect, Revolo

Birlasoft Limited was incorporated on 28 December, 1990. The company has 9 directors and 2 reported key management personnel. The registered office of the company is at 35 & 36, Rajiv Gandhi Infotech Park, Phase - I, MIDC, Hinjawadi,, Pune, Pune, Maharashtra.

The total paid-up capital is INR 54.94 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 August, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

REGISTERED DETAILS

CIN

L72200PN1990PLC059594

Incorporation Date / Age

28 December, 1990 / 29 yrs

Last Reported AGM Date

29 August, 2018


Authorized Capital

INR 17400.0 Lacs

Paidup Capital

INR 5494.33306 Lacs

industry*

Computer Related Services


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

https://www.kpit.com/. (Incorrect website?)

Registered Address

35 & 36, Rajiv Gandhi Infotech Park, Phase - I,
MIDC, Hinjawadi,
Pune
Pune - 411057
Maharashtra - India

BIRLASOFT LIMITED - Registration Details
CINL72200PN1990PLC059594
Incorporation Date / Age28 December, 1990 / 29 yrs
Last Reported AGM Date29 August, 2018
Authorized CapitalINR 17400.0 Lacs
Paidup CapitalINR 5494.33306 Lacs
industry*Computer Related Services
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://www.kpit.com/
Registered Address35 & 36, Rajiv Gandhi Infotech Park, Phase - I, MIDC, Hinjawadi, Pune Pune - 411057 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA -0.88 %
Networth 9.45 %
Debt/Equity Ratio 0.17
Return on Equity 11.80 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 9 directors and 2 reported key management personnel.


The longest serving director currently on board is Anant Jaivant Talaulicar who was appointed on 23 August, 2003. Anant Jaivant Talaulicar has been on the board for more than 15 years. The most recently appointed directors are Sachin Dattatray Tikekar and Dharmander Kapoor, who were appointed on 01 June, 2019.


Alka Marezban Bharucha has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 45 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANANT JAIVANT TALAULICAR Director 23 August, 2003 Other directorships - REMEX FINANCE PRIVATE LIMITED,  TRIHANS TRADING LLP,  REMEX FINANCE LLP,  THE HI-TECH GEARS LIMITED,  INDIA NIPPON ELECTRICALS LIMITED,  FORCE MOTORS LIMITED,  KPIT TECHNOLOGIES LIMITED,  CUMMINS SALES AND SERVICE INDIA LIMITED,  CUMMINS AUTO SERVICES LIMITED, 
ALKA MAREZBAN BHARUCHA Director 23 May, 2018 Other directorships - BHAGALAXMI INVESTMENTS PRIVATE LIMITED,  ULTRATECH NATHDWARA CEMENT LIMITED,  ORIENT ELECTRIC LIMITED,  ADITYA BIRLA SUN LIFE AMC LIMITED,  ADITYA BIRLA FINANCE LIMITED,  BIRLA ESTATES PRIVATE LIMITED,  HONDA SIEL POWER PRODUCTS LIMITED,  SAFALYA INVESTMENTS AND TRADERS PVT LTD,  ING VYSYA BANK LIMITED,  VSAPTE INVESTMENTS PRIVATE LIMITED,  SUYOJIT INVESTMENT AND ENGINEERING PVT LTD,  ULTRATECH CEMENT LIMITED,  HINDALCO INDUSTRIES LIMITED,  HONDA CARS INDIA LIMITED, 
CHANDRAKANT BIRLA Director 15 January, 2019 Other directorships - BIRLASOFT (INDIA) LIMITED,  ORIENT ELECTRIC LIMITED,  HIL LIMITED,  AVTEC LIMITED,  NEOSYM INDUSTRY LIMITED,  BIRLA BROTHERS PVT LTD,  ORIENT PAPER AND INDUSTRIES LTD.,  ORIENT CEMENT LIMITED,  NATIONAL ENGINEERING INDUSTRIES LIMITED, 
ASHOK KUMAR BARAT Director 15 January, 2019 Other directorships - MERX BUSINESS ADVISORS LLP,  NYPRO FORBES MOULDS LIMITED,  BATA INDIA LTD,  DCB BANK LIMITED,  CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED,  FORBES FINANCE LIMITED,  THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA,  MAHINDRA INTERTRADE LIMITED,  WACKER METROARK CHEMICALS PRIVATE LIMITED,  CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED, 
AMITA BIRLA Director 15 January, 2019 Other directorships - BIRLASOFT (INDIA) LIMITED,  NEOSYM INDUSTRY LIMITED,  ORIENT CEMENT LIMITED,  NATIONAL ENGINEERING INDUSTRIES LIMITED, 
NANDITA GURJAR Director 15 January, 2019 Other directorships - SAI LIFE SCIENCES LIMITED,  GALAXY SURFACTANTS LTD, 
SACHIN DATTATRAY TIKEKAR Director 01 June, 2019 Other directorships - SPARTA INFOTECH INDIA PRIVATE LIMITED,  KPIT TECHNOLOGIES LIMITED,  SANIS ESTATES PRIVATE LIMITED, 
PRASAD PRABHAKAR THRIKUTAM Director 15 January, 2019 No other directorships
DHARMANDER KAPOOR Director 01 June, 2019 No other directorships
SNEHA PRASHANT PADVE Secretary 22 July, 2015 No other directorships
Rajeev Trilokinath Gupta KMP 16 January, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ANANT JAIVANT TALAULICAR Director 23 August, 2003 View other directorships
ALKA MAREZBAN BHARUCHA Director 23 May, 2018 View other directorships
CHANDRAKANT BIRLA Director 15 January, 2019 View other directorships
ASHOK KUMAR BARAT Director 15 January, 2019 View other directorships
AMITA BIRLA Director 15 January, 2019 View other directorships
NANDITA GURJAR Director 15 January, 2019 View other directorships
SACHIN DATTATRAY TIKEKAR Director 01 June, 2019 View other directorships
PRASAD PRABHAKAR THRIKUTAM Director 15 January, 2019 No other directorships
DHARMANDER KAPOOR Director 01 June, 2019 No other directorships
SNEHA PRASHANT PADVE Secretary 22 July, 2015 No other directorships
Rajeev Trilokinath Gupta KMP 16 January, 2019 No other directorships
23 August, 2003
22 July, 2015

SNEHA PRASHANT PADVE

Secretary

23 May, 2018
15 January, 2019
15 January, 2019
15 January, 2019

AMITA BIRLA

Director

15 January, 2019

NANDITA GURJAR

Director

15 January, 2019
16 January, 2019

Rajeev Trilokinath Gupta

KMP

01 June, 2019
01 June, 2019

Bank-wise Biggest Charges on Assets

See more...

Previous Names

KPIT CUMMINS INFOSYSTEMS LIMITED
KPIT TECHNOLOGIES LIMITED

Previous CINs

No previous CINs were found for this company.

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Website: https://www.kpit.com/

Description: The company is engaged in software development, global information technology consulting, and product engineering solutions in India, the Americas, the United Kingdom, Europe, and internationally

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Products & services: Intellegent Transaport System, Konnect, Revolo

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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