EX-8.1 7 infy-ex81_420.htm EX-8.1 infy-ex81_420.htm

 

Exhibit 8.1 List of Subsidiaries

 

 

Name of subsidiaries

Country

Holdings as at March 31,

2020

2019

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)(25)

Brazil

-

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

Chile

100%

100%

Infosys Arabia Limited(2)

Saudi Arabia

70%

70%

Infosys Consulting Ltda(1)

Brazil

100%

99.99%

Infosys CIS LLC(1)(18) (26)

Russia

-

-

Infosys Luxembourg S.a.r.l(1)(13)

Luxembourg

100%

100%

Infosys Americas Inc (Infosys Americas)

U.S.

100%

100%

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

Australia

-

100%

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

U.S.

100%

100%

Infosys Canada Public Services Inc (19)

Canada

-

-

Infosys BPM Limited

India

99.99%

99.98%

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

Czech Republic

99.99%

99.98%

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

Poland

99.99%

99.98%

Infosys McCamish Systems LLC(4)

U.S.

99.99%

99.98%

Portland Group Pty Ltd (4)

Australia

99.99%

99.98%

Infosys BPO Americas LLC(4)

U.S.

99.99%

99.98%

Infosys Consulting Holding AG (Infosys Lodestone)

Switzerland

100%

100%

Lodestone Management Consultants Inc.(5)(11)

U.S.

-

-

Infosys Management Consulting Pty Limited(5)

Australia

100%

100%

Infosys Consulting AG(5)

Switzerland

100%

100%

Infosys Consulting GmbH(5)

Germany

100%

100%

Infosys Consulting S.R.L. (1)

Romania

100%

100%

Infosys Consulting SAS(5)

France

100%

100%

Infosys Consulting s.r.o.(5)

Czech Republic

100%

100%

Infosys Consulting (Shanghai) Co., Ltd.(formerly Lodestone Management Consultants Co., Ltd)(5)

China

100%

100%

Infy Consulting Company Ltd(5)

U.K.

100%

100%

Infy Consulting B.V.(5)

The Netherlands

100%

100%

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

Poland

99.99%

100%

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

Portugal

100%

100%

Infosys Consulting S.R.L.(5)

Argentina

100%

100%

Infosys Consulting (Belgium) NV (formerly Lodestone Management Consultants (Belgium) S.A.) (6)

Belgium

99.90%

99.90%

Panaya Inc. (Panaya)

U.S.

100%

100%

Panaya Ltd.(7)

Israel

100%

100%

Panaya GmbH(7)

Germany

100%

100%

Panaya Japan Co. Ltd(7)(31)

Japan

-

100%

Brilliant Basics Holdings Limited (Brilliant Basics)

U.K.

100%

100%

Brilliant Basics Limited(8)

U.K.

100%

100%

Brilliant Basics (MENA) DMCC(8) (26)

Dubai

100%

100%

Infosys Consulting Pte Limited (Infosys Singapore)(1)

Singapore

100%

100%

Infosys Middle East FZ LLC(9)

Dubai

100%

100%

Fluido Oy(9)(14)

Finland

100%

100%

Fluido Sweden AB (Extero)(15)

Sweden

100%

100%

Fluido Norway A/S(15)

Norway

100%

100%

Fluido Denmark A/S(15)

Denmark

100%

100%

Fluido Slovakia s.r.o(15)

Slovakia

100%

100%

Fluido Newco AB(15)

Sweden

100%

100%

Infosys Compaz Pte. Ltd (formerly Trusted Source Pte. Ltd) (16)

Singapore

60%

60%

Infosys South Africa (Pty) Ltd(9)(17)

South Africa

100%

-

WongDoody Holding Company Inc. (WongDoody) (10)

U.S.

100%

100%

WDW Communications, Inc(12)

U.S.

100%

100%

WongDoody, Inc(12)

U.S.

100%

100%

HIPUS Co. Ltd (formerly Hitachi Procurement Service Co Ltd)(20)

Japan

81%

-

Stater N.V. (21)

The Netherlands

75%

-

Stater Nederland B.V.(22)

The Netherlands

75%

-

Stater Duitsland B.V. (22)

The Netherlands

75%

-

Stater XXL B.V. (22)

The Netherlands

75%

-

 


 

HypoCasso B.V. (22)

The Netherlands

75%

-

Stater Participations B.V. (22)

The Netherlands

75%

-

Stater Deutschland Verwaltungs-GmbH(23)

Germany

75%

-

Stater Deutschland GmbH & Co. KG(23)

Germany

75%

-

Stater Belgium N.V./S.A(24)

Belgium

53.99%

-

Outbox systems Inc. dba Simplus (US) (27)

U.S.

100%

-

Simplus North America Inc (28)

Canada

100%

-

Simplus ANZ Pty Ltd (28)

Australia

100%

-

Simplus Australia Pty Ltd. (30)

Australia

100%

-

Sqware Peg Digital Pty Ltd. (30)

Australia

100%

-

Simplus Philippines, Inc. (28)

Philippines

100%

-

Simplus Europe, Ltd. (28)

U.K.

100%

-

Simplus U.K., Ltd. (29)

U.K.

100%

-

Simplus Ireland, Ltd. (29)

Ireland

100%

-

 

(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 subsidiaries of Infosys Consulting Holding AG

(6) Majority owned and controlled subsidiaries 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) On May 22, 2018, Infosys acquired 100% of the voting interest in WongDoody

(11) Liquidated effective May 4, 2018

(12) Wholly-owned subsidiary of WongDoody

(13) Incorporated effective August 6, 2018

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

(15) Wholly-owned subsidiary of Fluido Oy

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

(17) Incorporated effective December 19,2018

(18) Incorporated effective November 29, 2018

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

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

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

(22) Majority owned and controlled subsidiary of Stater N.V.

(23) Majority owned and controlled subsidiary of Stater Duitsland B.V.

(24) Majority owned and controlled subsidiary of Stater Participations B.V.

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

(26) Under Liquidation

(27) On March 13, 2020, Infosys Nova Holdings LLC, acquired 100% of the voting interests in Outbox Systems Inc. dba Simplus (US)

(28) Wholly-owned subsidiary of Outbox Systems Inc.

(29) Wholly-owned subsidiary of Simplus Europe, Ltd

(30) Wholly-owned subsidiary of Simplus ANZ Pty Ltd.

(31) Liquidated effective October 31, 2019

 


 

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