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BIRLASOFT LIMITED

CIN: L72200PN1990PLC059594 Active Public

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹1,740,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
12/28/1990
ROC
ROC Pune
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Software consultancy and supply .[This class includes activities in connection with analysis, design and programming of systems ready to use. This usually involves the analysis of the users? needs and problems, consultancy on the most economic solution an
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

35 & 36, Rajiv Gandhi Infotech Park, Phase - I, MIDC, Hinjawadi,,Pune,Pune,Maharashtra,India,411057

Email Address

Secretarial@birlasoft.com

Directors

31
M
MANISH MAHENDRA CHOKSI
Director
Appointed
21 Mar 2024
N
NIDHI JAGAT KILLAWALA
Director
Appointed
18 Jan 2024
S
SATYAVATI BERERA
Director
Appointed
18 Jan 2024
A
ANANTH SANKARANARAYANAN
Director
Appointed
23 Mar 2023
A
ANGAN GUHA
Managing Director
Appointed
01 Dec 2022
C
CHANDRAKANT BIRLA
Director
Appointed
07 Aug 2019
A
AMITA BIRLA
Director
Appointed
07 Aug 2019
N
NANDITA GURJAR
Director
Appointed
07 Aug 2019
A
ASHOK KUMAR BARAT
Director
Appointed
15 Jan 2019
S
SNEHA PRASHANT PADVE
Company Secretary
Appointed
22 Jul 2015
P
PRASAD PRABHAKAR THRIKUTAM
Director
Appointed
07 Aug 2019
Resigned
S
SACHIN DATTATRAY TIKEKAR
Nominee Director
Appointed
01 Jun 2019
Resigned
D
DHARMANDER KAPOOR
Managing Director
Appointed
01 Jun 2019
Resigned
S
SAURAV MAWLIYA
Managing Director
Appointed
01 Jun 2019
Resigned
A
ANJAN LAHIRI
Managing Director
Appointed
16 Jan 2019
Resigned
P
PAWAN SHARMA
Wholetime Director
Appointed
15 Jan 2019
Resigned
R
RAGHUNATH ANANT MASHELKAR
Additional Director
Appointed
01 Apr 2017
Resigned
A
AMIT BABASAHEB KALYANI
Director
Appointed
20 Feb 2015
Resigned
P
PRANAY RANJAN
Director
Appointed
12 Jul 2013
Resigned
S
SUBBU VENKATA RAMA BEHARA
Director
Appointed
12 Jul 2013
Resigned
S
SUBBU VENKATA RAMA BEHARA
Additional Director
Appointed
29 Apr 2013
Resigned
M
MANISHA GIROTRA
Additional Director
Appointed
02 Aug 2012
Resigned
K
KISHOR PARSHURAM PATIL
Managing Director
Appointed
02 Jul 2009
Resigned
L
LILA FIROZ POONAWALLA
Director
Appointed
30 May 2008
Resigned
A
AMIT BABASAHEB KALYANI
Director
Appointed
30 May 2006
Resigned
V
VIJAY LAXMAN KELKAR
Director
Appointed
14 Mar 2006
Resigned
S
STEVEN MARK CHAPMAN
Alternate Director
Appointed
19 Jul 2005
Resigned
A
ANANT JAIVANT TALAULICAR
Director
Appointed
23 Aug 2003
Resigned
S
SUDHEER BHASKAR TILLOO
Director
Appointed
28 Jul 1999
Resigned
S
SHRIKRISHNA MANOHAR PATWARDHAN
Director
Appointed
12 Mar 1991
Resigned
S
SHASHISHEKHAR PANDIT BALKRISHNA
Wholetime Director
Appointed
28 Dec 1990
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of BIRLASOFT LIMITED?

The CIN is L72200PN1990PLC059594.

Who are the directors?

Directors include: MANISH MAHENDRA CHOKSI, NIDHI JAGAT KILLAWALA, SATYAVATI BERERA, ANANTH SANKARANARAYANAN, ANGAN GUHA, CHANDRAKANT BIRLA, AMITA BIRLA, NANDITA GURJAR, ASHOK KUMAR BARAT, SNEHA PRASHANT PADVE.

Capital Structure

Paid-up ₹0
Auth ₹1,740,000,000

Board Composition

10 Active
21 Resigned
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