Company Information
CIN
Status
Date of Incorporation
28 December 1990
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Nidhi Jagat Killawala
Director/Designated Partner
12 months ago
12 months ago
Satyavati Berera
Director/Designated Partner
about 1 year ago
about 1 year ago
Angan Guha
Director/Designated Partner
over 1 year ago
over 1 year ago
Alka Marezban Bharucha
Director/Designated Partner
over 1 year ago
over 1 year ago
Ananth Sankaranarayanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Amita Birla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrakant Birla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anant Jaivant Talaulicar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmander Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrasekar Thyagarajan
Manager/Secretary
over 4 years ago
over 4 years ago
Lila Firoz Poonawalla
Director
over 7 years ago
over 7 years ago
Raghunath Anant Mashelkar
Additional Director
almost 8 years ago
almost 8 years ago
Amit Babasaheb Kalyani
Director
almost 10 years ago
almost 10 years ago
Sanjay Kukreja
Director
over 11 years ago
over 11 years ago
Subbu Venkata Rama Behara
Director
over 11 years ago
over 11 years ago
Girish Vasant Wardadkar
Wholetime Director
almost 15 years ago
almost 15 years ago
Kishor Parshuram Patil
Managing Director
over 15 years ago
over 15 years ago
Vijay Laxman Kelkar
Director
over 18 years ago
over 18 years ago
Ajay Shridhar Bhagwat
Director
over 31 years ago
over 31 years ago
Past Directors
Prasad Prabhakar Thrikutam
Director
over 5 years ago
over 5 years ago
Pawan Sharma
Whole Time Director
almost 6 years ago
almost 6 years ago
Nandita Gurjar
Additional Director
almost 6 years ago
almost 6 years ago
Ashok Kumar Barat
Additional Director
almost 6 years ago
almost 6 years ago
Nickhil Harshavardhan Jakatdar
Additional Director
almost 7 years ago
almost 7 years ago
Alberto Luigi Sangiovanni Vincentelli
Additional Director
almost 8 years ago
almost 8 years ago
Dwayne Leroy Allen
Alternate Director
about 9 years ago
about 9 years ago
Adi Jehangir Engineer
Director
over 10 years ago
over 10 years ago
Anil Kashinath Patwardhan
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Manisha Girotra
Additional Director
over 12 years ago
over 12 years ago
Sandeep Anil Phadnis
Company Secretary
about 14 years ago
about 14 years ago
Bruce Clenton Carver
Director
over 15 years ago
over 15 years ago
Anil Mohanlal Khatri
Company Secretary
over 16 years ago
over 16 years ago
Kiznagar Venkatesan Krishnamurthy
Additional Director
over 16 years ago
over 16 years ago
Steven Mark Chapman
Alternate Director
over 19 years ago
over 19 years ago
Sudheer Bhaskar Tilloo
Director
over 25 years ago
over 25 years ago
Shrikrishna Manohar Patwardhan
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
[Class : 42] Computer Software Services; Computer Consultancy Services; Design, Research And Software Development Services; Technology Support Services, Maintenance And Repair Services All For Computer Software And Computer Programming; Internet Technology Services; Information Technology Services.
View +17 more Brands for Birlasoft Limited.
Charges
07 November 2017
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134 Crore
28 February 2012
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10 Crore
18 March 2011
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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
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Copy of MGT-8-21102020
Shareholders-MGT_7_R68105030_KPIT2014_20201021175427.xlsm
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form AOC-4(XBRL)-06102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
XBRL document in respect Consolidated financial statement-05102020
Optional Attachment-(4)-05102020
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05102020
Optional Attachment-(1)-05102020
Form MGT-6-04102020_signed
Form MGT-6-03102020_signed
-29092020
Optional Attachment-(2)-29092020
-29092020
Optional Attachment-(1)-29092020
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200918