Edgeverve systems limited
ActiveEdgeVerve, a subsidiary of Infosys, specializes in accelerating enterprise-wide transformations through applied AI, intelligent automation, and digital capabilities. They reimagine how enterprises operate to foster innovation in business models and drive significant efficiency gains. EdgeVerve offers solutions like AssistEdge for automation and AI Next, a unified AI platform incorporating Agentic AI, Gen AI, and Responsible AI to scale AI-led transformations. They also provide TradeEdge for supply chain management, aiming to empower businesses to innovate, grow, and scale unlimited possibilities.
Company Overview
| Category | Company limited by shares |
| Class | Public |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 11 years, 0 months, 29 days |
Business Activity
| NIC Code | 722 |
| Sector | Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
Current Directors & Key Managerial Personnel
Directors currently active in Edgeverve systems limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| *****5119G | PADMANABHA PRAKASH | CFO | 2024-01-25 | โ | โ |
| 09310292 | DENNIS KANTILAL GADA | Director | 2021-09-30 | โ | โ |
| 10469386 | SAJIT VIJAYAKUMAR | Whole-time director | 2024-05-02 | โ | โ |
| 07925783 | INDERPREET SAWHNEY . | Director | 2017-09-06 | โ | โ |
| *****9010K | SATHYANARAYAN BHARADWAJ PRAKASH | Company Secretary | 2022-09-29 | โ | โ |
| 10193181 | KARMESH GUL VASWANI | Additional Director | 2023-08-08 | โ | โ |
| 09328904 | SATEESH SEETHARAMIAH | Whole-time director | 2021-09-27 | โ | โ |
| 09166670 | MARTHA GEIGER KING | Director | 2021-09-30 | โ | โ |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with Edgeverve systems limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00504146 | DODDABALLAPUR NAGARAJACHAR PRAHLAD | Additional Director | - | โ | 2017-06-24 |
| 00504146 | DODDABALLAPUR NAGARAJACHAR PRAHLAD | Director | - | โ | 2019-04-15 |
| 07559939 | MANISH TANDON | Additional Director | - | โ | 2016-08-16 |
| 06969420 | SANDEEP DADLANI | Additional Director | - | โ | 2014-09-11 |
| 06969420 | SANDEEP DADLANI | Director | - | โ | 2017-06-23 |
| 08339247 | MOHIT JOSHI | Additional Director | - | โ | 2019-06-22 |
| 08339247 | MOHIT JOSHI | Director | - | โ | 2023-03-11 |
| 09310292 | DENNIS KANTILAL GADA | Additional Director | - | โ | 2021-09-30 |
| 00040295 | NARAYANA MURTHY | Director | - | โ | 2014-09-08 |
| 02148376 | PERVINDER JOHAR | Additional Director | - | โ | 2017-06-24 |
| 02148376 | PERVINDER JOHAR | Director | - | โ | 2017-07-11 |
| 02148376 | PERVINDER JOHAR | Managing Director | - | โ | 2017-10-13 |
| 06771688 | SAMSON DAVID | Director | - | โ | 2014-07-08 |
| 06771688 | SAMSON DAVID | Whole-time director | - | โ | 2015-04-20 |
| 07197070 | JONATHAN HELLER | Additional Director | - | โ | 2015-07-31 |
| 07197070 | JONATHAN HELLER | Director | - | โ | 2017-07-10 |
| 07925783 | INDERPREET SAWHNEY . | Additional Director | - | โ | 2017-09-06 |
| 08008492 | NITESH BANGA | Additional Director | - | โ | 2018-04-11 |
| 08008492 | NITESH BANGA | CEO(KMP) | - | โ | 2018-04-11 |
| 08008492 | NITESH BANGA | Whole-time director | - | โ | 2018-06-04 |
| 06771678 | SANJAY MAHESH PUROHIT | Director | - | โ | 2016-09-30 |
| 06771678 | SANJAY MAHESH PUROHIT | Managing Director | - | โ | 2015-04-20 |
| 06897177 | VISHAL INDER SIKKA | Additional Director | - | โ | 2017-08-24 |
| 07676759 | RITIKA CHAWLA SURI | Additional Director | - | โ | 2017-06-24 |
| 07676759 | RITIKA CHAWLA SURI | Director | - | โ | 2017-08-15 |
| 07873499 | DEEPAK RAGHUNATH PADAKI | Additional Director | - | โ | 2017-09-06 |
| 07873499 | DEEPAK RAGHUNATH PADAKI | Director | - | โ | 2022-06-30 |
| 00001766 | ROOPA KUDVA | Additional Director | - | โ | 2015-07-31 |
| 00001766 | ROOPA KUDVA | Director | - | โ | 2016-11-11 |
| 01050837 | SRINIVASAN RAJAM | Additional Director | - | โ | 2014-07-10 |
| 01050837 | SRINIVASAN RAJAM | Director | - | โ | 2019-07-07 |
| 05345566 | ARUN KRISHNAN | Whole-time director | - | โ | 2017-04-30 |
| 06935956 | RAJIV BANSAL | Additional Director | - | โ | 2014-09-11 |
| 06935956 | RAJIV BANSAL | Director | - | โ | 2015-04-17 |
| 08184021 | ATUL SONEJA | Whole-time director | - | โ | 2021-07-16 |
| 07504007 | PARVATHEESAM KANCHINADHAM | Company Secretary | - | โ | 2015-01-10 |
| 06504415 | GAUTAM PRATAP THAKKAR | Additional Director | - | โ | 2014-07-10 |
| 06504415 | GAUTAM PRATAP THAKKAR | Director | - | โ | 2014-11-30 |
| 07120184 | MICHAEL REH . | Additional Director | - | โ | 2015-07-31 |
| 07120184 | MICHAEL REH . | Director | - | โ | 2016-03-31 |
| 07657698 | SANAT RAO | Additional Director | - | โ | 2016-11-30 |
| 07657698 | SANAT RAO | Director | - | โ | 2018-04-11 |
| 07657698 | SANAT RAO | Whole-time director | - | โ | 2024-01-20 |
| 09166670 | MARTHA GEIGER KING | Additional Director | - | โ | 2021-09-30 |
About EdgeVerve
Edgeverve systems limited (CIN: U72200KA2014PLC073660) is a active public company incorporated on 2014-02-14, registered under ROC Bangalore. The company operates in the software publishing, consultancy and supply [software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. custom software also includes made-to-order software based on orders from specific users. also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. sector (NIC Code: 722).
For financial year 2024, Edgeverve systems limited reported a total income of โน36,65,66,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 8 current directors : PADMANABHA PRAKASH , DENNIS KANTILAL GADA , SAJIT VIJAYAKUMAR , INDERPREET SAWHNEY . , SATHYANARAYAN BHARADWAJ PRAKASH , KARMESH GUL VASWANI , SATEESH SEETHARAMIAH , MARTHA GEIGER KING . 44 past directors are also on record.
Registered Address: Plot No. 44, Electronic City, Hosur Main Road,, NA, Bangalore, Karnataka 560100, India