BIRLASOFT TECHNOLOGIES LIMITED

OVERVIEW - BIRLASOFT TECHNOLOGIES LIMITED

Birlasoft Technologies Limited was an unlisted public company incorporated on 07 January, 2010. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 18.02 cr.

Birlasoft Technologies Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2014. It's EBITDA has decreased by -33.56 % over the previous year. At the same time, it's book networth has decreased by -0.63 %. Other performance and liquidity ratios are available here.

The current status of Birlasoft Technologies Limited is - Amalgamated.

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

The Corporate Identification Number (CIN) of Birlasoft Technologies Limited is U72900DL2010PLC197773. The registered office of Birlasoft Technologies Limited was at 8TH FLOOR, BIRLA TOWER, 25, BARAKHAMBA ROAD, NEW DELHI Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - BIRLASOFT TECHNOLOGIES LIMITED

---

---

---

---

Directors - BIRLASOFT TECHNOLOGIES LIMITED

The company is no longer active.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 Rohit Saboo and Srinivasa Varadhan Tirumalai Echambadi who were appointed on 07 January, 2010. They have been on the board for more than 13 years. The most recently appointed director is Chandramouleeswaran Tharakad Subramanian, who was appointed on 02 May, 2013.

Rohit Saboo has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ROHIT SABOO	Director	07 January, 2010	Other directorships - RAJASTHAN INDUSTRIES LIMITED.,  UNIVERSAL TRADING CO.LTD.,  JAIPUR FINANCE AND DIARY PRODUCTS PVT LTD,  NEI AMSTED SEALS & FORMING LIMITED,  MLS EXPORTS AND TRADING PVT. LTD,  NTN NEI MANUFACTURING INDIA PRIVATE LIMITED,
SRINIVASA VARADHAN TIRUMALAI ECHAMBADI	Director	07 January, 2010	Other directorships - BIRLASOFT ENTERPRISES LTD,  GMMCO TECHNOLOGY SERVICES LIMITED,  PSA AVTEC POWERTRAIN PRIVATE LIMITED,  CK BIRLA HEALTHCARE PRIVATE LIMITED,  NEOSYM INDUSTRY LIMITED,  AVTEC LIMITED,
SRINIVASA VARADHAN TIRUMALAI ECHAMBADI	KMP	29 September, 2011	No other directorships
CHANDRAMOULEESWARAN THARAKAD SUBRAMANIAN	Director	02 May, 2013	No other directorships
PREETI DAS	Director	04 May, 2012	Other directorships - GENNEXTPRO ADVISORY LLP,  INGINETECH SOLUTIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ROHIT SABOO	Director	07 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAJASTHAN INDUSTRIES LIMITED. Director 05 September, 2008 Mining and Quarrying UNIVERSAL TRADING CO.LTD. Director 17 June, 2008 Trading JAIPUR FINANCE AND DIARY PRODUCTS PVT LTD Director 04 August, 2008 Finance NEI AMSTED SEALS & FORMING LIMITED Director 29 June, 2020 Manufacturing (Metals & Chemicals and their products) MLS EXPORTS AND TRADING PVT. LTD Director 08 September, 1992 Mining and Quarrying NTN NEI MANUFACTURING INDIA PRIVATE LIMITED Director 25 August, 2008 Manufacture of motor vehicles, trailers and others
SRINIVASA VARADHAN TIRUMALAI ECHAMBADI	Director	07 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BIRLASOFT ENTERPRISES LTD Director 13 February, 2009 Computer Related Services GMMCO TECHNOLOGY SERVICES LIMITED Director 01 September, 2022 Business Services PSA AVTEC POWERTRAIN PRIVATE LIMITED Director 14 June, 2017 Manufacturing (Machinery & Equipments) CK BIRLA HEALTHCARE PRIVATE LIMITED Director 17 October, 2014 Business Services NEOSYM INDUSTRY LIMITED Director 04 November, 2014 Business Services AVTEC LIMITED Director 08 May, 2015 Manufacture of motor vehicles, trailers and others
SRINIVASA VARADHAN TIRUMALAI ECHAMBADI	KMP	29 September, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
CHANDRAMOULEESWARAN THARAKAD SUBRAMANIAN	Director	02 May, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PREETI DAS	Director	04 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENNEXTPRO ADVISORY LLP Director 23 February, 2018 Other Business Activities INGINETECH SOLUTIONS PRIVATE LIMITED Director 17 June, 2020 Computer Related Services