EX-8.1 4 infy-ex81_10.htm EX-8.1 infy-ex81_10.htm

 

Exhibit 8.1 List of Subsidiaries

 

 

 

 

Holding as of

 

Country

March 31, 2021

March 31, 2020

Infosys Technologies (China) Co. Limited (Infosys China)

China

100.00%

100.00%

Infosys Technologies S. de R. L. de C. V. (Infosys Mexico)

Mexico

100.00%

100.00%

Infosys Technologies (Sweden) AB. (Infosys Sweden)

Sweden

100.00%

100.00%

Infosys Technologies (Shanghai) Company Limited (Infosys Shanghai)

China

100.00%

100.00%

Infosys Tecnologia DO Brasil LTDA. (Infosys Brasil)(18)

Brazil

—

—

Infosys Nova Holdings LLC. (Infosys Nova)

U.S.

100.00%

100.00%

EdgeVerve Systems Limited (EdgeVerve)

India

100.00%

100.00%

Infosys Austria GmbH

Austria

100.00%

100.00%

Skava Systems Pvt. Ltd. (Skava Systems)(44)

India

100.00%

100.00%

Kallidus Inc. (Kallidus)(45)

U.S.

                      —

100.00%

Infosys Chile SpA

Chile

100.00%

100.00%

Infosys Arabia Limited(2)

Saudi Arabia

70.00%

70.00%

Infosys Consulting Ltda.(1)

Brazil

100.00%

100.00%

Infosys CIS LLC(1)(19)

Russia

—

—

Infosys Luxembourg S.a.r.l

Luxembourg

100.00%

100.00%

Infosys Americas Inc., (Infosys Americas)

U.S.

100.00%

100.00%

Infosys Technologies (Australia) Pty. Limited (Infosys Australia)(3)

Australia

—

—

Infosys Public Services, Inc. USA (Infosys Public Services)

U.S.

100.00%

100.00%

Infosys Canada Public Services Inc(49)

Canada

—

—

Infosys BPM Limited

India

99.99%

99.99%

Infosys (Czech Republic) Limited s.r.o.(4)

Czech Republic

99.99%

99.99%

Infosys Poland, Sp z.o.o(4)

Poland

99.99%

99.99%

Infosys McCamish Systems LLC(4)

U.S.

99.99%

99.99%

Portland Group Pty Ltd(4)

Australia

99.99%

99.99%

Infosys BPO Americas LLC(4)

U.S.

99.99%

99.99%

Infosys Consulting Holding AG (Infosys Lodestone)

Switzerland

100.00%

100.00%

Infosys Management Consulting Pty Limited(5)

Australia

100.00%

100.00%

Infosys Consulting AG(5)

Switzerland

100.00%

100.00%

Infosys Consulting GmbH(5)

Germany

100.00%

100.00%

Infosys Consulting S.R.L.(1)

Romania

100.00%

100.00%

Infosys Consulting SAS(5)

France

100.00%

100.00%

Infosys Consulting s.r.o. v likvidaci (formerly Infosys Consulting s.r.o.)(5)(48)

Czech Republic

100.00%

100.00%

Infosys Consulting (Shanghai) Co., Ltd.(5)(48)

China

100.00%

100.00%

Infy Consulting Company Ltd(5)

U.K.

100.00%

100.00%

Infy Consulting B.V.(5)

The Netherlands

100.00%

100.00%

Infosys Consulting Sp. z.o.o(24)(32)

Poland

—

99.99%

Lodestone Management Consultants Portugal, Unipessoal, Lda.(5)(37)

Portugal

                      —

100.00%

Infosys Consulting S.R.L.(5)

Argentina

100.00%

100.00%

Infosys Consulting (Belgium) NV(6)

Belgium

99.90%

99.90%

Panaya Inc. (Panaya)

U.S.

100.00%

100.00%

Panaya Ltd.(7)

Israel

100.00%

100.00%

Panaya GmbH(7)

Germany

100.00%

100.00%

Panaya Japan Co. Ltd(7)(23)

Japan

—

—

Brilliant Basics Holdings Limited (Brilliant Basics)

U.K.

100.00%

100.00%

Brilliant Basics Limited(8)

U.K.

100.00%

100.00%

Brilliant Basics (MENA) DMCC(8)(25)

Dubai

—

100.00%

Infosys Consulting Pte Limited (Infosys Singapore)(1)

Singapore

100.00%

100.00%

Infosys Middle East FZ LLC(9)

Dubai

100.00%

100.00%

Fluido Oy(9)

Finland

100.00%

100.00%

Fluido Sweden AB (Extero)(12)

Sweden

100.00%

100.00%

Fluido Norway A/S(12)

Norway

100.00%

100.00%

Fluido Denmark A/S(12)

Denmark

100.00%

100.00%

Fluido Slovakia s.r.o(12)

Slovakia

100.00%

100.00%

 

 

Fluido Newco AB(12)(39)

Sweden

—

100.00%

Infosys Compaz Pte. Ltd (10)

Singapore

60.00%

60.00%

Infosys South Africa (Pty) Ltd(9)

South Africa

100.00%

100.00%

WongDoody Holding Company Inc. (WongDoody)(1)

U.S.

100.00%

100.00%

WDW Communications, Inc(11)

U.S.

100.00%

100.00%

WongDoody, Inc(11)

U.S.

100.00%

100.00%

HIPUS Co., Ltd (formerly Hitachi procurement Service Co. Ltd)(10)(13)

Japan

81.00%

81.00%

Stater N.V.(10)(14)

The Netherlands

75.00%

75.00%

Stater Nederland B.V.(15)

The Netherlands

75.00%

75.00%

Stater Duitsland B.V.(15)(41)

The Netherlands

—

75.00%

Stater XXL B.V.(15)

The Netherlands

75.00%

75.00%

HypoCasso B.V.(15)

The Netherlands

75.00%

75.00%

Stater Participations B.V.(15)

The Netherlands

75.00%

75.00%

Stater Deutschland Verwaltungs-GmbH(16)(40)

Germany

—

75.00%

Stater Deutschland GmbH & Co. KG(16)(40)

Germany

—

75.00%

Stater Belgium N.V./S.A.(17)(42)

Belgium

75.00%

53.99%

Outbox systems Inc. dba Simplus (US)(20)

U.S.

100.00%

100.00%

Simplus North America Inc.(21)

Canada

100.00%

100.00%

Simplus ANZ Pty Ltd.(21)

Australia

100.00%

100.00%

Simplus Australia Pty Ltd(22)

Australia

100.00%

100.00%

Sqware Peg Digital Pty Ltd(22)

Australia

100.00%

100.00%

Simplus Philippines, Inc.(21)

Philippines

100.00%

100.00%

Simplus Europe, Ltd.(21)

U.K.

100.00%

100.00%

Infosys Fluido UK, Ltd. (formerly Simplus U.K., Ltd)(12)(26)

U.K.

100.00%

100.00%

Infosys Fluido Ireland, Ltd. (formerly Simplus Ireland, Ltd)(12)(26)

Ireland

100.00%

100.00%

Infosys Limited Bulgaria EOOD(1)(27)

Bulgaria

100.00%

—

Kaleidoscope Animations, Inc.(30)

U.S.

100.00%

—

Kaleidoscope Prototyping LLC(31)

U.S.

100.00%

—

GuideVision s.r.o.(28)

Czech Republic

100.00%

—

GuideVision Deutschland GmbH(29)

Germany

100.00%

—

GuideVision Suomi Oy(29)

Finland

100.00%

—

GuideVision Magyarország Kft(29)

Hungary

100.00%

—

GuideVision Polska SP.Z.O.O(29)

Poland

100.00%

—

GuideVision UK Ltd(29)

U.K.

100.00%

—

Beringer Commerce Inc(33)

U.S.

100.00%

—

Beringer Capital Digital Group Inc(33)

U.S.

100.00%

—

Mediotype LLC(34)

U.S.

100.00%

—

Beringer Commerce Holdings LLC(34)

U.S.

100.00%

—

SureSource LLC(35)

U.S.

100.00%

—

Blue Acorn LLC(35)

U.S.

100.00%

—

Simply Commerce LLC(35)

U.S.

100.00%

—

iCiDIGITAL LLC(36)

U.S.

100.00%

—

Infosys BPM UK Limited(4)(38)

U.K.

—

—

Infosys Turkey Bilgi Teknolojikeri Limited Sirketi(1)(43)

Turkey

—

—

Infosys Germany Holding GmbH(1)(46)(47)

Germany

100.00%

—

 

(1)

Wholly owned subsidiary of Infosys Limited

(2)

Majority owned and controlled subsidiary of Infosys Limited

(3)

Liquidated effective November 17, 2019

(4)

Wholly owned subsidiary of Infosys BPM

(5)

Wholly owned subsidiary of Infosys Consulting Holding AG

(6)

Majority owned and controlled subsidiary of Infosys Consulting Holding AG

(7)

Wholly owned subsidiary of Panaya Inc. 

(8)

Wholly owned subsidiary of Brilliant Basics Holding Limited

(9)

Wholly owned subsidiary of Infosys Consulting Pte Ltd

(10)

Majority owned and controlled subsidiary of Infosys Consulting Pte. Ltd  

(11)

Wholly owned subsidiary of WongDoody  

 

 

(12)

Wholly owned subsidiary of Fluido Oy   

(13)

On April 1, 2019, Infosys Consulting Pte. Ltd, acquired 81% of the voting interests in HIPUS Co., Ltd

(formerly Hitachi Procurement Service Co. Ltd)

(14)

On May 23, 2019, Infosys Consulting Pte. Ltd, acquired 75% of the voting interests in Stater N.V.

(15)

Wholly owned subsidiary of Stater N.V.

(16)

Wholly owned subsidiary of Stater Duitsland B.V.

(17)

Majority owned and controlled subsidiary of Stater Participations B.V.

(18)

Effective October 1, 2019, merged into Infosys Consulting Ltda, a wholly owned subsidiary of Infosys Ltd.

(19)

Liquidated effective January 28, 2021

(20)

On March 13, 2020, Infosys Nova Holdings LLC, acquired 100% of the voting interests in Outbox Systems Inc.

(21)

Wholly owned subsidiary of Outbox Systems Inc.

(22)

Wholly owned subsidiary of Simplus ANZ Pty Ltd

(23)

Liquidated effective October 31, 2019

(24)

On February 20, 2020, Infosys Poland, Sp z.o.o, a wholly owned subsidiary of Infosys BPM acquired 100% of the voting interests in Infosys Consulting Sp. z.o.o, a wholly owned subsidiary of Infosys Consulting Holding AG

(25)

Liquidated effective July 17, 2020

(26)

On June 1, 2020, Fluido Oy, acquired 100% of the voting interests in Infosys Fluido UK, Ltd (formerly Simplus U.K., Ltd) and Infosys Fluido Ireland, Ltd. (formerly Simplus Ireland, Ltd) from Simplus Europe, Ltd

(27)

Incorporated effective September 11, 2020

(28)

On October 1, 2020, Infy Consulting Company Limited acquired 100% of voting interests in GuideVision s.r.o

(29)

Wholly owned subsidiary of GuideVision s.r.o.

(30)

On October 9, 2020, Infosys Nova Holdings LLC, acquired 100% voting interest in Kaleidoscope Animations, Inc.

(31)

Wholly owned subsidiary of Kaleidoscope Animations, Inc.

(32)

Merged with Infosys Poland Sp. z.o.o, effective October 21, 2020

(33)

On October 27, 2020, Infosys Nova Holding LLC, a wholly owned subsidiary of Infosys Limited, acquired 100% voting interest in Beringer Commerce Inc and Beringer Capital Digital Group Inc

(34)

Wholly owned subsidiary of Beringer Commerce Inc

(35)

Wholly owned subsidiary of Beringer Commerce Holdings LLC

(36)

Wholly owned subsidiary of Beringer Capital Digital Group Inc.

(37)

Liquidated effective November 19, 2020

(38)

Incorporated effective December 9, 2020

(39)

Merged into Fluido Sweden AB (Extero), effective December 18, 2020

(40)

Merged into Stater Duitsland B.V., effective December 18, 2020

(41)

Merged with Stater N.V., effective December 23, 2020

(42)

On December 29, 2020, Stater Participation B.V acquired non-controlling interest of 28.01% of the voting interests in Stater Belgium NV/SA

(43)

Incorporated on December 30, 2020

(44)

On March 29, 2021, the shareholders of Skava have approved to voluntarily liquidate the affairs of the Company. Accordingly, Skava will complete the process of voluntary liquidation pursuant to Section 59 of the Insolvency and Bankruptcy Code of 2016 and applicable provisions of the Companies Act, 2013

(45)

Liquidated effective March 9, 2021

(46)

Incorporated on March 23, 2021

(47)

On March 28, 2021, Infosys Limited and Infosys Germany Holding GmbH registered Infosys Automotive and Mobility GmbH & Co. KG, a partnership firm

(48)

Under liquidation

(49)

Wholly owned subsidiary of Infosys Public Services, Inc.