EX-8.1 4 infy-ex81_6.htm EX-8.1 infy-ex81_6.htm

 

Exhibit 8.1 List of Subsidiaries

 

 

 

 

Holding as of

 

Country

March 31, 2022

March 31, 2021

Infosys Technologies (China) Co. Limited (Infosys China)(1)

China

100.00%

100.00%

Infosys Technologies S. de R. L. de C. V. (Infosys Mexico)(1)

Mexico

100.00%

100.00%

Infosys Technologies (Sweden) AB (Infosys Sweden)(1)

Sweden

100.00%

100.00%

Infosys Technologies (Shanghai) Company Limited (Infosys Shanghai)(1)

China

100.00%

100.00%

Infosys Nova Holdings LLC. (Infosys Nova)(1)

U.S.

100.00%

100.00%

EdgeVerve Systems Limited (EdgeVerve)(1)

India

100.00%

100.00%

Infosys Austria GmbH(1)

Austria

100.00%

100.00%

Skava Systems Private Limited (Skava Systems)(1)(41)

India

100.00%

100.00%

Kallidus Inc, (Kallidus)(42)

U.S.

—

—

Infosys Chile SpA(1)

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(15)

Russia

—

—

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

Luxembourg

100.00%

100.00%

Infosys Americas Inc., (Infosys Americas)(1)

U.S.

100.00%

100.00%

Infosys Public Services, Inc. USA (Infosys Public Services)(1)

U.S.

100.00%

100.00%

Infosys Canada Public Services Inc(20)(53)

Canada

—

—

Infosys BPM Limited(1)(61)

India

100.00%

99.99%

Infosys (Czech Republic) Limited s.r.o.(3)

Czech Republic

100.00%

99.99%

Infosys Poland Sp z.o.o(3)

Poland

100.00%

99.99%

Infosys McCamish Systems LLC(3)

U.S.

100.00%

99.99%

Portland Group Pty Ltd(3)

Australia

100.00%

99.99%

Infosys BPO Americas LLC.(3)

U.S.

100.00%

99.99%

Infosys Consulting Holding AG (Infosys Lodestone)(1)

Switzerland

100.00%

100.00%

Infosys Management Consulting Pty Limited(4)

Australia

100.00%

100.00%

Infosys Consulting AG(4)

Switzerland

100.00%

100.00%

Infosys Consulting GmbH(4)

Germany

100.00%

100.00%

Infosys Consulting S.R.L.(1)

Romania

100.00%

100.00%

Infosys Consulting SAS(4)

France

100.00%

100.00%

Infosys Consulting s.r.o. v likvidaci (formerly Infosys Consulting s.r.o.)(4)(52)

Czech Republic

—

100.00%

Infosys Consulting (Shanghai) Co., Ltd.(4)(48)

China

—

100.00%

Infy Consulting Company Ltd(4)

U.K.

100.00%

100.00%

Infy Consulting B.V.(4)

The Netherlands

100.00%

100.00%

Infosys Consulting Sp. z.o.o(29)

Poland

—

—

Lodestone Management Consultants Portugal, Unipessoal, Lda.(4)(34)

Portugal

—

—

Infosys Consulting S.R.L.(4)

Argentina

100.00%

100.00%

Infosys Consulting (Belgium) NV(5)

Belgium

99.90%

99.90%

Panaya Inc. (Panaya)(1)

U.S.

100.00%

100.00%

Panaya Ltd.(6)

Israel

100.00%

100.00%

Panaya GmbH(6)

Germany

100.00%

100.00%

Brilliant Basics Holdings Limited (Brilliant Basics)(1)(41)

U.K.

100.00%

100.00%

Brilliant Basics Limited(7)(41)

U.K.

100.00%

100.00%

Brilliant Basics (MENA) DMCC(7)(21)

Dubai

—

—

Infosys Consulting Pte. Ltd. (Infosys Singapore)(1)

Singapore

100.00%

100.00%

Infosys Middle East FZ LLC(8)

Dubai

100.00%

100.00%

Fluido Oy(8)

Finland

100.00%

100.00%

Fluido Sweden AB (Extero)(11)

Sweden

100.00%

100.00%

Fluido Norway A/S(11)

Norway

100.00%

100.00%

Fluido Denmark A/S(11)

Denmark

100.00%

100.00%

Fluido Slovakia s.r.o(11)

Slovakia

100.00%

100.00%

Fluido Newco AB(11)(36)

Sweden

—

—

 

 

Infosys Compaz Pte. Ltd(9)

Singapore

60.00%

60.00%

Infosys South Africa (Pty) Ltd(8)

South Africa

100.00%

100.00%

WongDoody Holding Company Inc. (WongDoody)(1)(54)

U.S.

—

100.00%

WDW Communications, Inc(10)(55)

U.S.

—

100.00%

WongDoody, Inc(10)(56)

U.S.

100.00%

100.00%

HIPUS Co., Ltd(9)

Japan

81.00%

81.00%

Stater N.V.(9)

The Netherlands

75.00%

75.00%

Stater Nederland B.V.(12)

The Netherlands

75.00%

75.00%

Stater Duitsland B.V.(12)(38)

The Netherlands

—

—

Stater XXL B.V.(12)

The Netherlands

75.00%

75.00%

HypoCasso B.V.(12)

The Netherlands

75.00%

75.00%

Stater Participations B.V.(12)

The Netherlands

75.00%

75.00%

Stater Deutschland Verwaltungs-GmbH(13)(37)

Germany

—

—

Stater Deutschland GmbH & Co. KG(13)(37)

Germany

—

—

Stater Belgium N.V./S.A.(14)(39)

Belgium

75.00%

75.00%

Stater Gmbh(12)(46)

Germany

75.00%

—

Outbox systems Inc. dba Simplus (US)(16)

U.S.

100.00%

100.00%

Simplus North America Inc.(17)(45)

Canada

—

100.00%

Simplus ANZ Pty Ltd.(17)

Australia

100.00%

100.00%

Simplus Australia Pty Ltd(18)

Australia

100.00%

100.00%

Sqware Peg Digital Pty Ltd(19)(49)

Australia

—

100.00%

Simplus Philippines, Inc.(17)

Philippines

100.00%

100.00%

Simplus Europe, Ltd.(17)(47)

U.K.

—

100.00%

Infosys Fluido UK, Ltd. (formerly Simplus U.K., Ltd)(22)

U.K.

100.00%

100.00%

Infosys Fluido Ireland, Ltd. (formerly Simplus Ireland, Ltd)(23)

Ireland

100.00%

100.00%

Infosys Limited Bulgaria EOOD(1)(24)

Bulgaria

100.00%

100.00%

Kaleidoscope Animations, Inc.(27)

U.S.

100.00%

100.00%

Kaleidoscope Prototyping LLC(28)

U.S.

100.00%

100.00%

GuideVision s.r.o.(25)

Czech Republic

100.00%

100.00%

GuideVision Deutschland GmbH(26)

Germany

100.00%

100.00%

GuideVision Suomi Oy(26)

Finland

100.00%

100.00%

GuideVision Magyarország Kft(26)

Hungary

100.00%

100.00%

GuideVision Polska SP.Z.O.O(26)

Poland

100.00%

100.00%

GuideVision UK Ltd(26)

U.K.

100.00%

100.00%

Blue Acorn iCi Inc (formerly Beringer Commerce Inc)(30)

U.S.

100.00%

100.00%

Beringer Capital Digital Group Inc(30)(59)

U.S.

—

100.00%

Mediotype LLC(31)(59)

U.S.

—

100.00%

Beringer Commerce Holdings LLC(31)(59)

U.S.

—

100.00%

SureSource LLC(32)(57)

U.S.

—

100.00%

Blue Acorn LLC(32)(57)

U.S.

—

100.00%

Simply Commerce LLC(32)(57)

U.S.

—

100.00%

iCiDIGITAL LLC(33)(58)

U.S.

—

100.00%

Infosys BPM UK Limited(3)(35)

U.K.

—

—

Infosys Turkey Bilgi Teknolojikeri Limited Sirketi(1)(40)

Turkey

100.00%

—

Infosys Germany Holding GmbH(1)(43)

Germany

100.00%

100.00%

Infosys Automotive and Mobility GmbH & Co. KG(1)(44)

Germany

100.00%

—

Infosys Green Forum(1)(50)

India

100.00%

—

Infosys (Malaysia) SDN. BHD. (formerly Global Enterprise International (Malaysia) Sdn. Bhd.)(51)

Malaysia

100.00%

—

Infosys Business Solutions LLC(1)(60)

Qatar

—

—

Infosys Germany GmbH (formerly Kristall 247. GmbH (“Kristall”))(62)

Germany

100.00%

—

 


 

 

 

(1)

Wholly-owned subsidiary of Infosys Limited

(2)

Majority owned and controlled subsidiary of Infosys Limited

(3)

Wholly-owned subsidiary of Infosys BPM Limited

(4)

Wholly-owned subsidiary of Infosys Consulting Holding AG

(5)

Majority owned and controlled subsidiary of Infosys Consulting Holding AG

(6)

Wholly-owned subsidiary of Panaya Inc.

(7)

Wholly-owned subsidiary of Brilliant Basics Holding Limited.

(8)

Wholly-owned subsidiary of Infosys Consulting Pte. Ltd.

(9)

Majority owned and controlled subsidiary of Infosys Consulting Pte. Ltd.

(10)

Wholly-owned subsidiary of WongDoody Holding Company Inc. (WongDoody)

(11)

Wholly-owned subsidiary of Fluido Oy

(12)

Wholly-owned subsidiary of Stater N.V

(13)

Wholly-owned subsidiary of Stater Duitsland B.V.

(14)

Majority owned and controlled subsidiary of Stater Participations B.V

(15)

Liquidated effective January 28, 2021

(16)

Wholly-owned subsidiary of Infosys Nova Holdings LLC

(17)

Wholly-owned subsidiary of Outbox Systems Inc.

(18)

Wholly-owned subsidiary of Simplus ANZ Pty Ltd

(19)

Wholly-owned subsidiary of Simplus Australia Pty Ltd

(20)

Wholly-owned subsidiary of Infosys Public Services, Inc.

(21)

Liquidated effective July 17, 2020

(22)

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

(23)

Wholly-owned subsidiary of Infosys Fluido UK, Ltd. (formerly Simplus U.K., Ltd)

(24)

Incorporated effective September 11, 2020

(25)

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

(26)

Wholly-owned subsidiary of GuideVision s.r.o.

(27)

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

(28)

Wholly-owned subsidiary of Kaleidoscope Animations, Inc.

(29)

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

(30)

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

(31)

Wholly-owned subsidiary of Blue Acorn iCi Inc

(32)

Wholly-owned subsidiary of Beringer Commerce Holdings LLC

(33)

Wholly-owned subsidiary of Beringer Capital Digital Group Inc.

(34)

Liquidated effective November 19, 2020

(35)

Incorporated, effective December 9, 2020

(36)

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

(37)

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

(38)

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

(39)

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

(40)

Incorporated on December 30, 2020

(41)

Under liquidation

(42)

Liquidated effective March 9, 2021

(43)

Incorporated on March 23, 2021

(44)

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

(45)

Liquidated effective April 27, 2021

(46)

Incorporated on August 4, 2021

(47)

Liquidated effective July 20, 2021

(48)

Liquidated effective September 1, 2021

(49)

Liquidated effective September 2, 2021

(50)

Incorporated on August 31, 2021

 

 

(51)

On December 14, 2021, Infosys Consulting Pte. Ltd., a wholly-owned subsidiary of Infosys Limited acquired 100% of voting interests in Infosys (Malaysia) SDN. BHD. (formerly Global Enterprise International (Malaysia) Sdn. Bhd.)

(52)

Liquidated effective December 16, 2021

(53)

Liquidated effective November 23, 2021

(54)

Wholly-owned subsidiary of Infosys Limited, merged with WongDoody Inc, effective December 31, 2021

(55)

Wholly-owned subsidiary of WongDoody Holding Company Inc. (WongDoody), merged with WongDoody Inc, effective December 31, 2021

(56)

Wholly-owned subsidiary of Infosys Limited, effective December 31, 2021

(57)

Merged with Beringer Commerce Holdings LLC, effective January 1, 2022

(58)

Merged with Beringer Capital Digital Group Inc, effective January 1, 2022

(59)

Merged with Blue Acorn iCi Inc, effective January 1, 2022

(60)

Incorporated on February 20, 2022

(61)

On March 17, 2022, Infosys Limited acquired non-controlling interest of 0.01% of the voting interests in Infosys BPM Limited

(62)

On March 22, 2022, Infosys Consulting Pte. Ltd., a wholly-owned subsidiary of Infosys Limited acquired 100% of voting interests in Infosys Germany GmbH (formerly Kristall 247. GmbH (“Kristall”))