Promoter holding
64.27%
BI
Birlasoft - Due diligence report
A 360° intelligence report on Birlasoft: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Birlasoft — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
Birlasoft is assessed as Moderate with a Trust Score of 51/100. Birlasoft is a public limited indian non-government company incorporated in 1995, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 25 Sep 2026 from the latest processed filings. Birlasoft (India) Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (111.00 cr) · 4 satisfied (49.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Uti Bank | 2 | 48.0 cr |
| Uti Bank Ltd | 1 | 48.0 cr |
| Uti Bank Ltd. | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Litigation present in 3 court forum(s).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJAT MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAMOD AGARWALA CHANDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV TRILOKINATH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR LADHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJAN LAHIRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajeev Trilokinath Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANTHANARAYANAN SANKARA NARAYANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMITA BIRLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mr. Anjan Lahiri | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRAKANT BIRLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONAM SARIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOHAR LAL PACHISIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ms. Sakshi jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- RAJEEV TRILOKINATH GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
National Engineering Industries Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Birlasoft (uk) Limited | Subsidiary Company | 74.00% |
| Birlasoft (wuxi) Information Technologies Ltd. | Subsidiary Company | 74.00% |
| Birlasoft Gmbh | Subsidiary Company | 74.00% |
| Birlasoft Inc. (usa) | Subsidiary Company | 74.00% |
| Birlasoft Sdn. Bhd. (malaysia) | Subsidiary Company | 74.00% |
| Enable Path Llc | Subsidiary Company | 74.00% |
| National Engineering Industries Limited | Holding Company | 74.00% |
Key managerial personnel: RAJEEV TRILOKINATH GUPTA (CFO) · ANJAN LAHIRI (Managing Director) · Rajeev Trilokinath Gupta (CFO) · Mr. Anjan Lahiri (CEO(KMP))
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 40
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 111.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events27 Jun 2018
Last AGM held
Annual general meeting
04 Jun 2018
Director appointed
RAJEEV TRILOKINATH GUPTA (CFO)
Director appointed
Rajeev Trilokinath Gupta (CFO)
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Aug 2017
Director ceased
RAJEEV KACHHAL
14 Mar 2017
Charge satisfied
Yes Bank Limited
09 Jan 2017
Director ceased
DHARMANDER KAPOOR
05 Oct 2016
Charge created
Citi Bank N.A. - 30.00 cr
01 Sep 2016
Director appointed
Ms. Sakshi jain (Company Secretary)
31 Aug 2016
Director ceased
SONAM SARIN
30 Jun 2016
Director ceased
POOJA AGGARWAL
01 Jul 2015
Director appointed
ANJAN LAHIRI (Managing Director)
Director ceased
ANJAN LAHIRI
20 Apr 2015
Director appointed
Mr. Anjan Lahiri (CEO(KMP))
31 Jan 2015
Director ceased
PREETI DAS
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
15 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Bharatiya Global | L74999DL1994PLC062967 | New Delhi, Delhi, India |
| Dionglobal | L74899DL1994PLC058032 | Delhi, Delhi, India |
| Nisum | U30007TG1999PTC032312 | Hyderabad, Telangana, India |
| Millennium Soft-Tech (India) Private Limited | U22219TN2002PTC048248 | Chennai, Tamil Nadu, India |
| Unimoni | U72200MH2006PTC332868 | Navi Mumbai, Maharashtra, India |
| Lionbridge | U72900MH2000PTC130219 | Navi Mumbai, Maharashtra, India |
| Swipe India | U72200PN2013PTC146015 | Pune, Maharashtra, India |
| Polarisft | U65993TN1993PLC024142 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Birlasoft before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Birlasoft: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Birlasoft - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Birlasoft pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Birlasoft - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Birlasoft an active company?
Birlasoft has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).
Is Birlasoft financially healthy?
Birlasoft has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Birlasoft?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Birlasoft?
The ultimate holding entity is National Engineering Industries Limited. 15 active director(s) are on record.
Does Birlasoft have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Birlasoft up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Birlasoft?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
