Birlasoft (India) Limited

1995 | Mumbai, Maharashtra (India) | Merged
Last Updated:

About Birlasoft (India) Limited

Birlasoft (India) Limited is a amalgamated public limited company incorporated on 20 Jan 1995 in Mumbai, Maharashtra, India. With 30 Year, 4 Months in the information technology sector, it has an authorized capital of ₹49.00 Cr and paid-up capital of ₹31.35 Cr. Birlasoft (India) Limited excels in Information Technology, driving industry innovation. As of 16 Jan 2025, it is led by 8 directors.

Company Details

  • Address:

    Unit-216 C-Wing 2Nd Floor 215-Atrium Chakala Near Acme Plaza A.K. Road Andheri-East, India, Mumbai, Maharashtra, India, 400093

  • CIN/LLPIN:

    U74899MH1995PLC308512

  • Incorporation Date:

    20 Jan 1995

  • Authorized Capital:

    ₹49.00 Cr

  • Paid-Up Capital:

    ₹31.35 Cr

  • ROC Code:

    Roc Mumbai

Company Documents

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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Ananthanarayanan Sankara Narayanan

Director

Appointed: 16 May 2000

Pramod Agarwala Chandra

Director

Appointed: 20 Jan 1995

Manohar Lal Pachisia

Director

Appointed: 07 Jul 2006

Chandrakant Birla

Director

Appointed: 20 Jan 1995

Amita Birla

Director

Appointed: 16 Mar 1995

Rajat Mukherjee

Director

Appointed: 28 Apr 2014

Charges (Loans)

Charge Details

Date Lender Amount Status
05 Oct 2016 Citi Bank N.A. ₹30.00 Cr Open
26 May 2005 Uti Bank Ltd. ₹13.00 Cr Open
26 May 2005 Axis Bank Limited ₹60.00 Cr Open
06 Apr 2004 Uti Bank ₹8.00 Cr Open
14 Sep 2010 Yes Bank Limited ₹5.00 Cr Satisfied
05 Mar 2008 Axis Bank Limited ₹14.35 Cr Satisfied
30 Aug 2006 Uti Bank Ltd ₹18.40 Cr Satisfied
06 Apr 2004 Uti Bank ₹12.00 Cr Satisfied

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