Birlasoft (India) Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74899MH1995PLC308512 Incorporated 20 January 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company information technology
Data last updated
Revenue · FY 2018
₹1,047.17 Cr
▼ 7% YoY
Net profit · FY 2018
₹114.44 Cr
Net margin 10.9%
EBITDA · FY 2018
₹185.52 Cr
EBITDA margin 17.7%
Authorised capital
₹49 Cr
Registered with MCA
Paid-up capital
₹31.35 Cr
Issued & subscribed
Open charges
₹111 Cr
Satisfied ₹49.75 Cr
Company age
31 yrs
Est. 1995
Employees · EPFO
9,426
Provident fund records

About Birlasoft (India) Limited

Data last updated:

Birlasoft (India) Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of National Engineering Industries Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 20 January 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74899MH1995PLC308512. Its GSTIN is 09AAACB2769E1ZR (Uttar Pradesh). The company held 6 GST registrations, of which 4 are active.

The company had an authorised share capital of ₹49 Cr and a paid-up capital of ₹31.35 Cr. It was formerly known as Birla Horizons International Ltd. and Birlasoft Limited. It was led by directors including Anjan Lahiri (Managing Director) and Rajat Mukherjee.

Its last annual general meeting (AGM) was held on 27 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Unit – 216 C – Wing 2nd Floor 215 – Atrium Chakala Near Acme Plaza A.K. Road Andheri – East, Mumbai, Maharashtra, India – 400093.

As per the financials filed for FY 2018, the company reported a revenue of ₹1,047.17 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹114.44 Cr (net margin 10.9%) and EBITDA of ₹185.52 Cr (EBITDA margin 17.7%).

The company had about 9,426 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Birlasoft. As per MCA filings, the company had open charges of ₹111 Cr and satisfied charges of ₹49.75 Cr on record. Court records list 33 cases involving the company, including 26 filed by the company and 6 filed against it; 4 cases are pending. The company has 3 deals on record (1 acquisition, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹13 Cr; the latest was in January 2018.

The last known website on record is birlasoft.com.

Company Details of Birlasoft (India) Limited
CIN U74899MH1995PLC308512
Registration Number 308512
Incorporation Date 20 January 1995
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 June 2018
Date of Balance Sheet 31 March 2018
Parent Company National Engineering Industries Limited
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Unit – 216 C – Wing 2nd Floor 215 – Atrium Chakala Near Acme Plaza A.K. Road Andheri – East, Mumbai, Maharashtra, India – 400093
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for Birlasoft (India) Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Birlasoft (India) Limited

The main business activity of Birlasoft (India) is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
JInformation and communicationJ6Computer programming, consultancy and related activitiesLocked
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Financials of Birlasoft (India) Limited FY 2018 filings available

Birlasoft (India) Limited reported revenue of ₹1,047.17 Cr (down 7% YoY) for FY 2018.

Revenue · FY 2018
₹1,047.17 Cr ▼ 7%
Net profit · FY 2018
₹114.44 Cr margin 10.9%
EBITDA · FY 2018
₹185.52 Cr margin 17.7%

Compounded Annual Growth Rate (CAGR) of Birlasoft (India) Limited

Revenue CAGR growth
1 year
▼ 7%
EBITDA CAGR growth
1 year
▲ 5%

Revenue fell 7% in the latest year. EBITDA rose 5% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Birlasoft (India) Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
Total Revenue••••••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA₹185.52 Cr••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)₹114.44 Cr••••••••••••
Balance Sheet
Share Capital••••••••••••••••
Reserves and Surplus••••••••••••••••
Net Worth (Total Equity)••••••••••••••••
Long-term Borrowings••••••••••••••••
Short-term Borrowings••••••••••••••••
Trade Payables••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Birlasoft (India) Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin17.7%••••••••••••
Net Profit Margin10.9%••••••••••••
Return on Equity (ROE)••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••
Return on Assets (ROA)••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Quick Ratio••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••
Interest Coverage Ratio••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Payable Days••••••••••••••••
Inventory Days••••••••••••••••
Revenue Growth••••••••••••••••
Net Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Birlasoft (India) are in the company report.

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Financial statements from 2015

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Auditor Details of Birlasoft (India) Limited

Birlasoft (India) Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2018.

NameStatusAppointment DateCessation Date
Price Waterhouse Chartered Accountants LLPLockedLockedLocked
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Board of Directors and KMP of Birlasoft (India) Limited

Birlasoft (India) Limited currently reports 11 directors and 1 key managerial person. 11 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Rajat MukherjeeDirector28 Apr 201412 Years 5 MonthsAs last reported
Pramod Agarwala ChandraDirector20 Jan 199531 Years 8 MonthsAs last reported
Rajeev Trilokinath GuptaCfo04 Jun 20188 Years 4 MonthsAs last reported
Ashok Kumar LadhaDirector19 Mar 199729 Years 6 MonthsAs last reported
Anjan LahiriManaging Director01 Jul 201511 Years 3 MonthsAs last reported
Ananthanarayanan Sankara NarayananDirector16 May 200026 Years 4 MonthsAs last reported
Showing 6 of 12 current directors and KMP. View all directors and KMP

Ownership and Shareholding of Birlasoft (India) Limited

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Charges & Borrowings of Birlasoft (India) Limited

Open charges
₹111 Cr
Satisfied charges
₹49.75 Cr
Breakdown by lending institutions
Axis Bank Limited₹60.00 Cr
Citi Bank N.A.₹30.00 Cr
Uti Bank Ltd.₹13.00 Cr
Uti Bank₹8.00 Cr
Latest charge details
DateLenderAmountStatus
05 Oct 2016Citi Bank N.A.₹30 CrOpen
26 May 2005Axis Bank Limited₹60 CrOpen
26 May 2005Uti Bank Ltd.₹13 CrOpen
06 Apr 2004Uti Bank₹8 CrOpen
14 Sep 2010Yes Bank Limited₹5 CrSatisfied

Total charge records: 8 View all charges

Deals & Funding of Birlasoft (India) Limited

Birlasoft (India) Limited has 3 deals on record (1 acquisition, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹13 Cr; the latest was in January 2018.

Total deals
3
Acquisition
1
Funding round
1
Secondary share transfer
1
Disclosed funding
₹13 Cr

Deals on record (3 of 3)

WhenDealAmountParties
Jan 2018Acquisition₹4,448.29 CrBuyer: Birlasoft Limited
Seller: National Engineering Industries Limited , Central India Industries Ltd.
Dec 2014Secondary share transferBuyer: National Engineering Industries Limited , Central India Industries Ltd.
Seller: GE Capital Mauritius Equity Investment III
Jul 2010Funding round₹13 CrInvestors: Birlasoft Enterprises Ltd
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Full deal history

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Associated Brands with Birlasoft (India) Limited

Birlasoft (India) operates one associated brand: Birlasoft. Each brand links to its own profile.

BrandDescriptionWebsite
Birlasoft is a leading provider of application development and maintenance services in both onshore and offshore models to Fortune 1000 as well as mid-sized organizations in banking, financial services and insurance, retail, healthcare, manufacturing and independent software vendor sectors.birlasoft.com

Competitors & Alternatives of Birlasoft (India) Limited

Brands and companies operating in the same space as Birlasoft (India) Limited include Happiest Minds, Mavenir, 1&1 IONOS and 6 more.

CompetitorDescriptionLocationFounded
Happiest Minds Happiest Minds IT outsourcing services are delivered across multiple business lines.Bengaluru, India2011
Mavenir Mavenir Multi-access edge networking computing platform is provided for mobile services.Richardson, United States2005
1&1 IONOS 1&1 IONOS Cloud infrastructure and hosting services are provided by 1&1 IONOS.Chesterbrook, United States1988
Datamatics Datamatics Cloud-based text analytics and cognitive automation services are provided.Mumbai, India1975
Genpact Genpact Provider of end-to-end business process outsourcing servicesNew York, United States1997
NTT DATA NTT DATA Application development, cloud, cybersecurity, and business intelligence services are provided.Koto City, Japan1967
Endava Endava Endava is engaged in digital transformation and AI-driven solutions.London, United Kingdom2000
Accenture Accenture IT and management consultancy services are provided globally.Dublin, Ireland1989
UST UST High-quality office furniture is provided by UST for various needs.Taiwan1998

Employees and EPFO Compliance at Birlasoft (India) Limited

Birlasoft (India) Limited has a workforce of 9,426 employees as of Mar 30, 2024.

Employee count
9,426
Active EPFO establishments
2
Employee growth
-0.18%
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Name History of Birlasoft (India) Limited

Birlasoft (India) has undergone 2 name changes throughout its history. The company was previously known as Birla Horizons International Ltd., and Birlasoft Limited. The current legal name is Birlasoft (India) Limited.

Company NameStatus
Birlasoft (India) LimitedCurrent
Birla Horizons International Ltd.Previous
Birlasoft LimitedPrevious

CIN History of Birlasoft (India) Limited

Birlasoft (India) has one previous CIN (Corporate Identification Number): U74899DL1995PLC064560. The current CIN is U74899MH1995PLC308512, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899MH1995PLC308512Current
U74899DL1995PLC064560Previous

Recent Activity on Birlasoft (India) Limited

Activity
27 Jun 2018
Birlasoft (India) Limited last Annual general meeting of members was held on 27 Jun 2018 as per latest MCA records.
Directors
04 Jun 2018
Rajeev Trilokinath Gupta was appointed as a CFO on 04 Jun 2018 & has been associated with this company since 8 years 4 months.
Directors
04 Jun 2018
Rajeev Trilokinath Gupta was appointed as a CFO on 04 Jun 2018 & has been associated with this company since 8 years 4 months.
Activity
31 Mar 2018
Birlasoft (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Charges
14 Mar 2017
A charge registered on 14 Sep 2010 via Charge ID 10246871 with Yes Bank Limited was fully satisfied on 14 Mar 2017.
Charges
05 Oct 2016
A charge with Citi Bank N.A. amounted to Rs. 30.00 Cr with Charge ID 100058735 was registered on 05 Oct 2016.

Credit Ratings, Litigation & Regulatory Alerts for Birlasoft (India) Limited

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MSME Payment Delays by Birlasoft (India) Limited

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Subsidiaries & Group Companies of Birlasoft (India) Limited

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GST Compliance of Birlasoft (India) Limited

Birlasoft (India) has 6 GST registrations: 4 active and 2 cancelled or inactive.

Total GSTINs
6
Active
4
Cancelled / inactive
2
GSTINStateStatusRegistered on
09AAACB2769E1ZRUttar PradeshActive01 Jul 2017
29AAACB2769E1ZPKarnatakaActive01 Jul 2017
33AAACB2769E1Z0Tamil NaduActive01 Jul 2017
36AAACB2769E1ZUTelanganaActive01 Jul 2017
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MCA Filings & Documents of Birlasoft (India) Limited

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Frequently Asked Questions about Birlasoft (India) Limited

Birlasoft (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Birlasoft (India) was a public limited company based in Mumbai, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 20 January 1995 and is registered under CIN U74899MH1995PLC308512. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Birlasoft (India) was incorporated on 20 January 1995. It is registered with the Registrar of Companies, Mumbai.

Birlasoft (India) had 12 directors and KMP:

The CIN (Corporate Identification Number) of Birlasoft (India) is U74899MH1995PLC308512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Birlasoft (India) is at Unit – 216 C – Wing 2nd Floor 215 – Atrium Chakala Near Acme Plaza A.K. Road Andheri – East, Mumbai, Maharashtra, India – 400093.

Birlasoft (India) can be reached through the website birlasoft.com. Its registered office is in Mumbai, Maharashtra, India.

Birlasoft (India) reported revenue of ₹1,047.17 Cr for FY 2018 (down 7% YoY).

Birlasoft (India) has an authorised share capital of ₹49 Cr and a paid-up capital of ₹31.35 Cr.

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