Company Information

CIN
L72200PN1990PLC059594
Status
Date of Incorporation
28 December 1990
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
551,497,892
Authorised Capital
1,740,000,000

Directors

Nidhi Jagat Killawala
Nidhi Jagat Killawala
Director/Designated Partner
for 11 months
Satyavati Berera
Satyavati Berera
Director/Designated Partner
for about 1 year
Ananth Sankaranarayanan
Ananth Sankaranarayanan
Director/Designated Partner
for over 1 year
Chandrasekar Thyagarajan
Chandrasekar Thyagarajan
Manager/Secretary
for over 4 years
Dharmander Kapoor
Dharmander Kapoor
Director/Designated Partner
for over 1 year
Angan Guha
Angan Guha
Director/Designated Partner
for about 1 year
Amita Birla
Amita Birla
Director/Designated Partner
for over 1 year
Vijay Laxman Kelkar
Vijay Laxman Kelkar
Director
for over 18 years
Kishor Parshuram Patil
Kishor Parshuram Patil
Managing Director
for over 15 years
Raghunath Anant Mashelkar
Raghunath Anant Mashelkar
Additional Director
for over 7 years
Lila Firoz Poonawalla
Lila Firoz Poonawalla
Director
for over 7 years
Girish Vasant Wardadkar
Girish Vasant Wardadkar
Wholetime Director
for almost 15 years
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director
for almost 10 years
Sanjay Kukreja
Sanjay Kukreja
Director
for over 11 years
Subbu Venkata Rama Behara
Subbu Venkata Rama Behara
Director
for over 11 years
Ajay Shridhar Bhagwat
Ajay Shridhar Bhagwat
Director
for over 31 years
Chandrakant Birla
Chandrakant Birla
Director/Designated Partner
for over 1 year
Alka Marezban Bharucha
Alka Marezban Bharucha
Director/Designated Partner
for over 1 year
Anant Jaivant Talaulicar
Anant Jaivant Talaulicar
Director/Designated Partner
for over 1 year

Past Directors

Prasad Prabhakar Thrikutam
Prasad Prabhakar Thrikutam
Director
over 5 years ago
Pawan Sharma
Pawan Sharma
Whole Time Director
almost 6 years ago
Nandita Gurjar
Nandita Gurjar
Additional Director
almost 6 years ago
Ashok Kumar Barat
Ashok Kumar Barat
Additional Director
almost 6 years ago
Nickhil Harshavardhan Jakatdar
Nickhil Harshavardhan Jakatdar
Additional Director
almost 7 years ago
Alberto Luigi Sangiovanni Vincentelli
Alberto Luigi Sangiovanni Vincentelli
Additional Director
over 7 years ago
Dwayne Leroy Allen
Dwayne Leroy Allen
Alternate Director
about 9 years ago
Adi Jehangir Engineer
Adi Jehangir Engineer
Director
over 10 years ago
Anil Kashinath Patwardhan
Anil Kashinath Patwardhan
Cfo(kmp)
over 10 years ago
Manisha Girotra
Manisha Girotra
Additional Director
over 12 years ago
Sandeep Anil Phadnis
Sandeep Anil Phadnis
Company Secretary
about 14 years ago
Bruce Clenton Carver
Bruce Clenton Carver
Director
over 15 years ago
Anil Mohanlal Khatri
Anil Mohanlal Khatri
Company Secretary
about 16 years ago
Kiznagar Venkatesan Krishnamurthy
Kiznagar Venkatesan Krishnamurthy
Additional Director
over 16 years ago
Steven Mark Chapman
Steven Mark Chapman
Alternate Director
over 19 years ago
Sudheer Bhaskar Tilloo
Sudheer Bhaskar Tilloo
Director
over 25 years ago
Shrikrishna Manohar Patwardhan
Shrikrishna Manohar Patwardhan
Director
over 33 years ago

Charges

255 Crore
07 November 2017
The Hongkong And Shanghai Banking Corporation Limited
134 Crore
28 February 2012
Hdfc Bank Limited
10 Crore
18 March 2011
Dbs Bank Ltd
20 Crore
02 March 2011
Kotak Mahindra Bank Limited
10 Crore
29 December 2010
Icici Bank Limited
5 Crore
29 September 2009
Axis Bank Limited
10 Crore
24 February 2009
Bnp Paribas
13 Crore
06 January 2009
Citi Bank N.a.
68 Crore
25 May 2006
The Hongkong And Shanghai Banking Corporation Limited
70 Crore
04 August 2003
State Bank Of India Industrial Finance Branch Pune
79 Crore
04 February 2003
Hdfc Bank Limited
92 Crore
16 September 2014
The Honkong And Shanghai Banking Corporation Limited (hsbc)
200 Crore
28 May 2014
Srei Equipment Finance Limited
4 Crore
27 July 2005
Abn Amro Bank N.v.
2 Crore
28 May 2009
Standard Chartered Bank
8 Crore
07 August 2007
Idbi Bank Limited
11 Crore
05 July 2012
Cisco Systems Capital (india) Private Limited
3 Crore
02 April 2012
Cisco Systems Capital (india) Private Limited
5 Crore
25 February 2011
Cisco Systems Capital (india) Private Limited
5 Crore
03 March 2006
International Finance Corporation
49 Crore
19 July 2004
Abn Amro Bank N.v.
7 Crore
31 January 2022
Standard Chartered Bank
0
02 March 2011
Kotak Mahindra Bank Limited
0
03 March 2006
International Finance Corporation
0
28 May 2009
Standard Chartered Bank
0
06 January 2009
Citi Bank N.a.
0
05 July 2012
Cisco Systems Capital (india) Private Limited
0
02 April 2012
Cisco Systems Capital (india) Private Limited
0
04 August 2003
State Bank Of India Industrial Finance Branch Pune
0
07 August 2007
Idbi Bank Limited
0
25 February 2011
Cisco Systems Capital (india) Private Limited
0
16 September 2014
The Honkong And Shanghai Banking Corporation Limited (hsbc)
0
27 July 2005
Abn Amro Bank N.v.
0
04 February 2003
Hdfc Bank Limited
0
19 July 2004
Abn Amro Bank N.v.
0
28 May 2014
Srei Equipment Finance Limited
0
28 February 2012
Hdfc Bank Limited
0
18 March 2011
Dbs Bank Ltd
0
29 December 2010
Icici Bank Limited
0
29 September 2009
Axis Bank Limited
0
24 February 2009
Bnp Paribas
0
25 May 2006
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2022
Standard Chartered Bank
0
02 March 2011
Kotak Mahindra Bank Limited
0
03 March 2006
International Finance Corporation
0
28 May 2009
Standard Chartered Bank
0
06 January 2009
Citi Bank N.a.
0
05 July 2012
Cisco Systems Capital (india) Private Limited
0
02 April 2012
Cisco Systems Capital (india) Private Limited
0
04 August 2003
State Bank Of India Industrial Finance Branch Pune
0
07 August 2007
Idbi Bank Limited
0
25 February 2011
Cisco Systems Capital (india) Private Limited
0
16 September 2014
The Honkong And Shanghai Banking Corporation Limited (hsbc)
0
27 July 2005
Abn Amro Bank N.v.
0
04 February 2003
Hdfc Bank Limited
0
19 July 2004
Abn Amro Bank N.v.
0
28 May 2014
Srei Equipment Finance Limited
0
28 February 2012
Hdfc Bank Limited
0
18 March 2011
Dbs Bank Ltd
0
29 December 2010
Icici Bank Limited
0
29 September 2009
Axis Bank Limited
0
24 February 2009
Bnp Paribas
0
25 May 2006
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form PAS-3-26112020_signed
Copy of Board or Shareholders? resolution-26112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Form MSME FORM I-29102020_signed
Form MGT-7-23102020_signed
Shareholders-MGT_7_R68105030_KPIT2014_20201021175427.xlsm
Optional Attachment-(2)-21102020
Copy of MGT-8-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form AOC-4(XBRL)-06102020_signed
Optional Attachment-(4)-05102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05102020
Optional Attachment-(3)-05102020
XBRL document in respect Consolidated financial statement-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020

Frequently Asked Questions

What is the incorporation date of the Birlasoft limited?

Incorporation date of the company is 28 December 1990 .

What is the state of the Birlasoft limited incorporation?

The state in which company is incorporated is Pune.

What is the Birlasoft limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Birlasoft limited?

Birlasoft limited has appointed 36 of directors.

Who are the appointed Directors in Birlasoft limited?

The appointed directors in the company are:

  • Alka marezban bharucha
  • Amit babasaheb kalyani
  • Chandrakant birla
  • Nidhi jagat killawala
  • Raghunath anant mashelkar
  • Ashok kumar barat
  • Kishor parshuram patil
  • Vijay laxman kelkar
  • Nandita gurjar
  • Anil kashinath patwardhan
  • Anant jaivant talaulicar
  • Subbu venkata rama behara
  • Ajay shridhar bhagwat
  • Amita birla
  • Nickhil harshavardhan jakatdar
  • Lila firoz poonawalla
  • Girish vasant wardadkar
  • Shrikrishna manohar patwardhan
  • Pawan sharma
  • Adi jehangir engineer
  • Sanjay kukreja
  • Dwayne leroy allen
  • Alberto luigi sangiovanni vincentelli
  • Satyavati berera
  • Manisha girotra
  • Sudheer bhaskar tilloo
  • Anil mohanlal khatri
  • Sandeep anil phadnis
  • Steven mark chapman
  • Chandrasekar thyagarajan
  • Kiznagar venkatesan krishnamurthy
  • Bruce clenton carver
  • Ananth sankaranarayanan
  • Prasad prabhakar thrikutam
  • Dharmander kapoor
  • Angan guha