EX-8.1 4 infy-ex81_16.htm EX-8.1 - LIST OF SUBSIDIARIES infy-ex81_16.htm

 

Exhibit 8.1 List of Subsidiaries

 

Name of subsidiaries

Country

Holdings as at March 31,

 

 

2019

2018

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

China

100%

100%

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

Mexico

100%

100%

Infosys Technologies (Sweden) AB. (Infosys Sweden)

Sweden

100%

100%

Infosys Technologies (Shanghai) Company Limited (Infosys Shanghai)

China

100%

100%

Infosys Tecnologia DO Brasil LTDA. (Infosys Brasil)

Brazil

100%

100%

Infosys Nova Holdings LLC. (Infosys Nova)

U.S.

100%

100%

EdgeVerve Systems Limited (EdgeVerve)

India

100%

100%

Infosys Austria GmbH(1) (formerly Lodestone Management Consultants GmbH)

Austria

100%

100%

Skava Systems Pvt. Ltd.  (Skava Systems)

India

100%

100%

Kallidus Inc. (Kallidus)

U.S.

100%

100%

Infosys Chile SpA(2)

Chile

100%

100%

Infosys Arabia Limited(3)

Saudi Arabia

70%

70%

Infosys Consulting Ltda.(3)

Brazil

99.99%

99.99%

Infosys CIS LLC(1)(22)

Russia

-

-

Infosys Luxembourg S.a.r.l (1)(17)

Luxembourg

100%

-

Infosys Americas Inc., (Infosys Americas)

U.S.

100%

100%

Infosys Technologies (Australia) Pty. Limited (Infosys Australia)(4)

Australia

100%

100%

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

U.S.

100%

100%

Infosys Canada Public Services Inc(23)

Canada

-

-

Infosys Canada Public Services Ltd(24)

Canada

-

-

Infosys BPM Limited (formerly Infosys BPO Limited)

India

99.98%

99.98%

Infosys (Czech Republic) Limited s.r.o.(5)

Czech Republic

99.98%

99.98%

Infosys Poland, Sp z.o.o(5)

Poland

99.98%

99.98%

Infosys McCamish Systems LLC (5)

U.S.

99.98%

99.98%

Portland Group Pty Ltd(5)

Australia

99.98%

99.98%

Infosys BPO Americas LLC.(5)

U.S.

99.98%

99.98%

Infosys Consulting Holding AG (Infosys Lodestone)

Switzerland

100%

100%

Lodestone Management Consultants Inc.(6)(15)

U.S.

-

100%

Infosys Management Consulting Pty Limited(6)

Australia

100%

100%

Infosys Consulting AG(6)

Switzerland

100%

100%

Infosys Consulting GmbH(6)

Germany

100%

100%

Infosys Consulting SAS(6)

France

100%

100%

Infosys Consulting s.r.o.(6)

Czech Republic

100%

100%

Infosys Consulting (Shanghai) Co., Ltd.(formerly Lodestone Management Consultants Co., Ltd)(6)

China

100%

100%

Infy Consulting Company Ltd(6)

U.K.

100%

100%

Infy Consulting B.V.(6)

The Netherlands

100%

100%

Infosys Consulting Sp. z.o.o(6)

Poland

100%

100%

Lodestone Management Consultants Portugal, Unipessoal, Lda. (6)

Portugal

100%

100%

S.C. Infosys Consulting S.R.L.(1)

Romania

100%

100%

Infosys Consulting S.R.L.(6)

Argentina

100%

100%

Infosys Consulting (Belgium) NV(7)

Belgium

99.90%

99.90%

Panaya Inc. (Panaya)

U.S.

100%

100%

Panaya Ltd.(8)

Israel

100%

100%

Panaya GmbH(8)

Germany

100%

100%

Panaya Japan Co. Ltd(4)(8)

Japan

100%

100%

Noah Consulting LLC (Noah)(9)

U.S.

-

-

Noah Information Management Consulting Inc. (Noah Canada)(10)

Canada

-

-

Brilliant Basics Holdings Limited (Brilliant Basics)(11)

U.K.

100%

100%

Brilliant Basics Limited(12)

U.K.

100%

100%

Brilliant Basics (MENA) DMCC(12)

Dubai

100%

100%

Infosys Consulting Pte Limited (Infosys Singapore)(1)

Singapore

100%

100%

Infosys Middle East FZ LLC(13)

Dubai

100%

100%

Fluido Oy(13)(18)

Finland

100%

-

Fluido Sweden AB (Extero)(19)

Sweden

100%

-

Fluido Norway A/S(19)

Norway

100%

-

Fluido Denmark A/S(19)

Denmark

100%

-

Fluido Slovakia s.r.o(19)

Slovakia

100%

-

Fluido Newco AB(19)

Sweden

100%

-

Infosys Compaz PTE. Ltd (formerly Trusted Source Pte. Ltd) (20)

Singapore

60%

-

Infosys South Africa (Pty) Ltd(13)(21)

South Africa

-

-

WongDoody Holding Company Inc. (WongDoody) (14)

U.S.

100%

-

WDW Communications, Inc(16)

U.S.

100%

-

WongDoody, Inc(16)

U.S.

100%

-

 

 


 

(1) Wholly-owned subsidiary of Infosys Limited

(2) Incorporated effective November 20, 2017

(3) Majority owned and controlled subsidiary of Infosys Limited

(4) Under liquidation

(5) Wholly owned subsidiary of Infosys BPM

(6) Wholly owned subsidiaries of Infosys Consulting Holding AG (formerly Lodestone Holding AG)

(7) Majority owned and controlled subsidiaries of Infosys Consulting Holding AG (formerly Lodestone Holding AG)

(8) Wholly owned subsidiary of Panaya Inc.

(9) Liquidated effective November 9, 2017

(10) Wholly owned subsidiary of Noah. Liquidated effective December 20, 2017

(11) On September 8, 2017, Infosys acquired 100% of the voting interests in Brilliant Basics Holding Limited

(12) Wholly-owned subsidiary of Brilliant Basics Holding Limited.

(13) Wholly-owned subsidiary of Infosys Consulting Pte Ltd

(14) On May 22, 2018, Infosys acquired 100% of the voting interest in WongDoody

(15) Liquidated effective May 17, 2018

(16) Wholly-owned subsidiary of WongDoody

(17) Incorporated effective August 6, 2018

(18)On October 11, 2018, Infosys Consulting Pte. Ltd, acquired 100% of the voting interests in Fluido Oy and its subsidiaries

(19)Wholly-owned subsidiary of Fluido Oy

(20)On November 16, 2018 , Infosys Consulting Pte. Ltd, acquired 60% of the voting interest in Infosys Compaz Pte. Ltd

(21) Incorporated effective December 19,2018

(22)Incorporated effective November 29, 2018

(23)Incorporated effective November 27, 2018, wholly owned subsidiary Infosys Public Services Inc

(24)Liquidated effective May 9, 2017, wholly owned subsidiary Infosys Public Services Inc