Birlasoft Limited registered address on file is 35 & 36, Rajiv Gandhi Infotech Park, Phase - 1, MIDC, Hinjewadi,, PUNE - 411057, Maharashtra, India.
Birlasoft Limited currently have 12 Active Directors / Partners: Adi Jehangir Engineer, Anant Jaivant Talaulicar, Raghunath Anant Mashelkar, Lila Firoz Poonawalla, Shashishekhar Balkrishna Pandit, Kishor Parshuram Patil, Sanjay Kukreja, Subbu Venkata Rama Behara, Sachin Dattatraya Tikekar, Alberto Luigi Sangiovanni Vincentelli, Anil Kashinath Patwardhan, Sneha Prashant Padve, and there are no other Active Directors / Partners in the company except these 12 officials.
Birlasoft Limited is involved in Activity and currently company is in Active Status.
| Company Name | BIRLASOFT LIMITED |
|---|---|
| CIN | L72200PN1990PLC059594 |
| Registration Date | 28 December, 1990 |
| Registeration No. | 059594 |
| RoC | ROC Pune |
| State | Maharashtra |
| Registered Address | 35 & 36, Rajiv Gandhi Infotech Park, Phase - 1, MIDC, Hinjewadi,, PUNE - 411057, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 1740000000 INR |
| PaidUp Capital | Rs 550763890 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 03 August, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Amit Babasaheb Kalyani | |
| Manisha Girotra | |
| Mark Randolph Gerstle | |
| Bruce Clenton Carver | |
| Elizabeth Carey | |
| Cariappa Mudapa Chenanda | |
| Sandeep Phadnis | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 130000000 INR | 24 February, 2009 | 09 April, 2012 | Open | |
| Book debts | Rs 50000000 INR | 29 December, 2010 | - | Open |
| Rs 70000000 INR | 19 July, 2004 | 11 December, 2008 | Closed | |
| Movable property (not being pledge) | Rs 44110108 INR | 28 May, 2014 | - | Closed |
| Rs 100000000 INR | 02 March, 2011 | 23 May, 2013 | Open | |
| Book debts | Rs 920000000 INR | 04 February, 2003 | 31 December, 2014 | Open |
| Rs 22000000 INR | 27 July, 2005 | - | Closed | |
| Book debts | Rs 100000000 INR | 29 September, 2009 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 28 February, 2012 | - | Open |
| Book debts | Rs 700000000 INR | 25 May, 2006 | 14 March, 2014 | Open |
| Rs 200000000 INR | 18 March, 2011 | 28 February, 2014 | Open | |
| Movable property (not being pledge) | Rs 37098544 INR | 05 July, 2012 | - | Closed |
| Rs 80000000 INR | 28 May, 2009 | 24 January, 2012 | Closed | |
| Rs 680000000 INR | 06 January, 2009 | 27 August, 2014 | Open | |
| Movable property (not being pledge) | Rs 52486000 INR | 25 February, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 55095779 INR | 02 April, 2012 | - | Closed |
| Book debts | Rs 790000000 INR | 04 August, 2003 | 05 October, 2013 | Open |
| Immovable property or any interest therein | Rs 495000000 INR | 03 March, 2006 | - | Closed |
| Immovable property or any interest therein | Rs 2000000000 INR | 16 September, 2014 | - | Open |
| Rs 110000000 INR | 07 August, 2007 | 31 July, 2009 | Closed | |