BIRLASOFT LIMITED
BIRLASOFT LIMITED having CIN L72200PN1990PLC059594 is 55 years , 3 month & 19 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Pune, Its authorized share capital is Rs. 1,740,000,000 and its paid up capital is Rs. 552,601,688. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. BIRLASOFT LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-31-2024. Directors of BIRLASOFT LIMITED are Manish Mahendra Choksi and Alka Marezban Bharucha.
BIRLASOFT LIMITED ' Corporate Identification Number (CIN) is L72200PN1990PLC059594 and its registration number is 059594. Users may contact BIRLASOFT LIMITED on its Email address - Secretarial@birlasoft.com Registered address of BIRLASOFT LIMITED is 35 & 36, rajiv gandhi infotech park, phase - i, midc, hinjawadi,,pune,maharashtra,india-411057. Current status of BIRLASOFT LIMITED is - Active.
Key Indicators
as on 12/28/1990
as on 12/28/1990
Company Information
| CIN | L72200PN1990PLC059594 |
|---|---|
| Company Status | Active |
| Registration Number | 059594 |
| Date of Incorporation | 12/28/1990 |
| RoC | ROC Pune |
| Company Age | 34 years & 122 days |
| Authorized Capital | ₹ 1740000000 |
| Paid-up capital | ₹ 552601688 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Computer programming, consultancy and related activities |
| Listing status | listed |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2023 |
Contact
| Email ID | Secretarial@birlasoft.com |
|---|---|
| Address | 35 & 36, Rajiv Gandhi Infotech Park, Phase - 1, MIDC, Hinjewadi, PUNE Maharashtra India 411057 |
| Website | birlasoft.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 08/29/2018 | 00031051 | *****2311F | 4 years | |
| Director | 08/07/2019 | 00118473 | *****4710C | 5 years | |
| Director | 08/07/2019 | 00492930 | *****1341B | 5 years | |
| Director | 08/07/2019 | 01318683 | *****1269M | 5 years | |
| Director | 08/07/2019 | 00837718 | *****4709K | 5 years | |
| Director | 07/22/2015 | *****7162B | 8 years | ||
| Director | 12/01/2022 | 09791436 | *****6179N | 3 years | |
| Director | 02/16/2023 | 00492930 | 1 years | ||
| Director | 06/01/2019 | 08443715 | *****5541M | 6 years | |
| Director | 08/29/2018 | 00114067 | *****5063D | 4 years | |
| Director | 08/21/2020 | 01191158 | *****5542N | 3 years | |
| Director | 05/07/2023 | 07527676 | *****6060J | 1 years | |
| Director | 04/05/2023 | *****5621K | 1 years | ||
| Director | 03/20/2023 | 00837718 | *****4709K | 0 years | |
| Director | 03/17/2023 | 00031051 | *****2311F | 0 years | |
| Director | 03/20/2023 | 00118473 | *****4710C | 0 years | |
| Director | 03/13/2023 | 08443715 | *****5541M | 1 years | |
| Director | 01/12/2024 | 05182060 | *****6389F | 0 years | |
| Director | 02/07/2024 | 00026496 | *****4898B | 0 years | |
| Director | 04/30/2024 | 05182060 | *****6389F | 1 years | |
| Director | 09/06/2023 | 09791436 | *****6179N | 1 years | |
| Director | 11/20/2023 | 05002709 | *****3659N | 0 years | |
| Director | 07/26/2023 | 00114067 | 0 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 1 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
|
1,294,634,663 | 0 | Maharashtra | |
|
Active
|
1,294,634,663 | 0 | Maharashtra | |
|
Active
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1,294,634,663 | 0 | Maharashtra | |
|
Active
|
1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
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1,294,634,663 | 0 | Maharashtra | |
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Active
|
1,294,634,663 | 0 | Maharashtra | |
|
Active
|
1,294,634,663 | 0 | Maharashtra |
Charges on assets
Standard Chartered Bank
No. of Loans: 1
Total Amount: 400,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
International Finance Corporation
No. of Loans: 1
Total Amount: 495,000,000.00 cr
STANDARD CHARTERED BANK
No. of Loans: 1
Total Amount: 80,000,000.00 cr
CITI BANK N.A.
No. of Loans: 1
Total Amount: 300,000,000.00 cr
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED
No. of Loans: 3
Total Amount: 144,680,323.00 cr
State Bank of India Industrial Finance Branch Pune
No. of Loans: 1
Total Amount: 790,000,000.00 cr
IDBI Bank Limited
No. of Loans: 1
Total Amount: 110,000,000.00 cr
THE HONKONG AND SHANGHAI BANKING CORPORATION LIMITED (HSBC)
No. of Loans: 1
Total Amount: 2,000,000,000.00 cr
ABN AMRO BANK N.V.
No. of Loans: 1
Total Amount: 22,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 1,020,000,000.00 cr
ABN Amro Bank N.V.
No. of Loans: 1
Total Amount: 70,000,000.00 cr
SREI EQUIPMENT FINANCE LIMITED
No. of Loans: 1
Total Amount: 44,110,108.00 cr
DBS Bank Ltd
No. of Loans: 1
Total Amount: 200,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
AXIS BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
BNP Paribas
No. of Loans: 1
Total Amount: 130,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 2
Total Amount: 2,040,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Standard Chartered Bank | New Delhi-110001 | 400,000,000 | 31 Jan, 2022 | - | - | Open |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 100,000,000 | 02 Mar, 2011 | 23 May, 2013 | 16 Feb, 2022 | Closed |
| International Finance Corporation | Washington | 495,000,000 | 03 Mar, 2006 | - | 10 Nov, 2011 | Closed |
| STANDARD CHARTERED BANK | FORT, | 80,000,000 | 28 May, 2009 | 24 Jan, 2012 | 05 Jul, 2016 | Closed |
| CITI BANK N.A. | North Main road, Koregaon park | 300,000,000 | 06 Jan, 2009 | 05 Jul, 2023 | - | Open |
| CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED | 10, M.G. Road | 37,098,544 | 05 Jul, 2012 | - | 12 Aug, 2015 | Closed |
| CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED | 10, M.G. Road | 55,095,779 | 02 Apr, 2012 | - | 12 Aug, 2015 | Closed |
| State Bank of India Industrial Finance Branch Pune | Old Pune Mumbai Highway,Wakdewadi | 790,000,000 | 04 Aug, 2003 | 05 Oct, 2013 | 28 Sep, 2020 | Closed |
| IDBI Bank Limited | MIDC, MAROL, ANDHERI EAST | 110,000,000 | 07 Aug, 2007 | 31 Jul, 2009 | 25 Apr, 2016 | Closed |
| CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED | 10, M.G. Road | 52,486,000 | 25 Feb, 2011 | - | 11 Apr, 2012 | Closed |
| THE HONKONG AND SHANGHAI BANKING CORPORATION LIMITED (HSBC) | SAHAR ROAD JUNCTION, VILE PARLE (EAST) | 2,000,000,000 | 16 Sep, 2014 | - | 04 Dec, 2017 | Closed |
| ABN AMRO BANK N.V. | PUNE CAMP | 22,000,000 | 27 Jul, 2005 | - | 14 Jul, 2016 | Closed |
| HDFC BANK LIMITED | Senapati Bapat marg, Lower Parel | 920,000,000 | 04 Feb, 2003 | 31 Dec, 2014 | - | Open |
| ABN Amro Bank N.V. | Camp, | 70,000,000 | 19 Jul, 2004 | 11 Dec, 2008 | 31 May, 2010 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 44,110,108 | 28 May, 2014 | - | 27 Sep, 2016 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 28 Feb, 2012 | - | - | Open |
| DBS Bank Ltd | Ulsoor Road | 200,000,000 | 18 Mar, 2011 | 28 Feb, 2014 | 10 Sep, 2020 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 50,000,000 | 29 Dec, 2010 | - | - | Open |
| AXIS BANK LIMITED | JANGLI MAHARAJ ROAD, | 100,000,000 | 29 Sep, 2009 | - | 27 Apr, 2021 | Closed |
| BNP Paribas | 130,000,000 | 24 Feb, 2009 | 09 Apr, 2012 | 07 Jul, 2020 | Closed | |
| The Hongkong and Shanghai Banking Corporation Limited | Bund Garden Road | 700,000,000 | 25 May, 2006 | 14 Mar, 2014 | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Western Express Highway, Goregaon (East) | 1,340,000,000 | 07 Nov, 2017 | - | 07 Jul, 2021 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
** All numbers in INR crores
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Balance Sheet
**** All numbers in INR crores
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
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Ratio
** All numbers in INR crores
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| Solvency | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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Peers / Similar Companies
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
BIRLASOFT LIMITED having CIN L72200PN1990PLC059594 is 55 years , 3 month old Public Indian Company incorporated with MCA on 28 Dec 1990. BIRLASOFT LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Pune with an Authorized Share Capital of 1,740,000,000 and paid-up capital is 552,601,688.
CIN of BIRLASOFT LIMITED is L72200PN1990PLC059594.
Address of BIRLASOFT LIMITED is 35 & 36, rajiv gandhi infotech park, phase - i, midc, hinjawadi,,pune,maharashtra,india-411057,.
The company has 23 directors/key management personnel ANANT TALAULICAR,CHANDRAKANT BIRLA,ASHOK KUMAR BARAT,NANDITA GURJAR,AMITA BIRLA,SNEHA PADVE,ANGAN GUHA,ASHOK BARAT,DHARMANDER KAPOOR,ALKA BHARUCHA,CHANDRASEKAR THYAGARAJAN,ANANTH SANKARANARAYANAN,KAMINI SHAH,AMITA BIRLA,ANANT TALAULICAR,CHANDRAKANT BIRLA,DHARMANDER KAPOOR,NIDHI KILLAWALA,MANISH CHOKSI,NIDHI KILLAWALA,ANGAN GUHA,SATYAVATI BERERA,ALKA BHARUCHA,
Email : Secretarial@birlasoft.com
Address : 35 & 36, Rajiv Gandhi Infotech Park, Phase - 1, MIDC, Hinjewadi, PUNE Maharashtra India 411057
BIRLASOFT LIMITED is involved in activities such as Computer programming, consultancy and related activities
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- R N TRANSLOGISTIX PRIVATE LIMITED
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