HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED - KALYANI NAYAR, PUNE 411006


Company Profile Company Filings

Overview

HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED is a Other company type from KALYANI NAYAR, PUNE 411006 INDIA and has the status: Active.
HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED was incorporated 20 years ago on 29/04/2004 and has the registered number: FC025318. The accounts status is FULL.

HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED - KALYANI NAYAR, PUNE 411006

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/03/2023

Registered Office

25B RIVERSIDE
KALYANI NAYAR, PUNE 411006
INDIA
INDIA

This Company Originates in : INDIA

Confirmation Statements

Last Statement Next Statement Due
N/A 29/07/2016

Map

INDIA

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL JELLICOE May 1971 British Director 2023-06-24 CURRENT
VIKRAM KULKARNI May 1979 Indian Director 2022-09-27 CURRENT
PRADEEP MENON Oct 1976 Indian Director 2021-02-22 CURRENT
VISHWANATHAN MANI IYER Mar 1961 Indian Director 2019-02-26 CURRENT
MR VENKATA SIVA PRASAD TUMULURI Secretary 2018-09-17 CURRENT
BALASUBRAMANIAN GANESH Aug 1963 British Director 2016-03-23 CURRENT
SUBRAMAMIAN MALAYAPPAN May 1955 Indian Director 2016-06-30 UNTIL 2017-03-15 RESIGNED
MALCOLM HENRY WAGGET Mar 1953 British Director 2004-07-15 UNTIL 2006-06-15 RESIGNED
DAVID ALEXANDER JOHN SMITH Jul 1962 British Director 2007-12-11 UNTIL 2011-09-07 RESIGNED
GANESH SETHURAMAN Aug 1971 Indian Director 2017-03-15 UNTIL 2018-07-14 RESIGNED
EDWARD STERBA Feb 1957 United States Director 2008-09-23 UNTIL 2011-07-15 RESIGNED
CHRISTOPHER RICHARD ROGERS Jul 1960 British Director 2012-07-26 UNTIL 2016-04-25 RESIGNED
MR PRASAD S RAVI Aug 1971 Indian Director 2017-12-15 UNTIL 2020-11-24 RESIGNED
GARY PHILLIPS Jan 1963 British Director 2011-07-15 UNTIL 2015-05-28 RESIGNED
MANJULA MUTHUKRISHNAN May 1970 India Director 2015-09-09 UNTIL 2016-09-28 RESIGNED
DAVID ALEXANDER COCHRANE MCMYN Aug 1946 British Director 2004-07-15 UNTIL 2004-10-07 RESIGNED
ARGHYA SEN Jul 1973 Indian Director 2017-03-15 UNTIL 2022-09-19 RESIGNED
SHISHEER PANSE Secretary 2012-11-01 UNTIL 2013-07-11 RESIGNED
AMIT KULKARNI Secretary 2013-07-11 UNTIL 2017-08-16 RESIGNED
PRASAD KALE Secretary 2004-07-15 UNTIL 2012-10-31 RESIGNED
VINIT TEREDESAI Mar 1971 Indian Director 2016-05-06 UNTIL 2017-07-25 RESIGNED
MR MARK ALEXANDER TRENAVIN-BODY Nov 1968 British Director 2019-12-02 UNTIL 2022-12-31 RESIGNED
STEVEN CRAIG VAN WYK Oct 1958 American Director 2021-06-16 UNTIL 2024-03-01 RESIGNED
BHARGAVI VIRIYALA Jun 1975 Indian Director 2017-03-15 UNTIL 2018-09-05 RESIGNED
DEVESH DAYAL MATHUR Jun 1967 Indian Director 2010-08-30 UNTIL 2013-12-31 RESIGNED
DARRYL JOHN WEST Apr 1960 Australian Director 2016-06-30 UNTIL 2020-04-30 RESIGNED
NAINA KIDWAI Apr 1957 Indian Director 2007-06-18 UNTIL 2015-03-12 RESIGNED
NEELESH HEREDIA Jan 1965 Indian Director 2008-03-13 UNTIL 2009-07-01 RESIGNED
KEN HARVEY Oct 1960 American Director 2004-07-15 UNTIL 2005-08-25 RESIGNED
RICHARD FARRAND Feb 1961 British Director 2006-06-15 UNTIL 2010-06-24 RESIGNED
RICHARD FARRAND Feb 1961 British Director 2011-12-13 UNTIL 2016-03-23 RESIGNED
RUMI CONTRACTOR Aug 1957 American Director 2004-07-15 UNTIL 2006-03-02 RESIGNED
PETER JOHN CLARK Aug 1965 British Director 2014-03-26 UNTIL 2016-10-25 RESIGNED
NIALL BOOKER Sep 1958 British Director 2004-07-15 UNTIL 2006-06-15 RESIGNED
HUSSAIN ALI BAIG Sep 1971 United Kingdom Director 2016-06-30 UNTIL 2021-06-16 RESIGNED
ANORAG ADLAKHA Feb 1963 British Director 2004-07-15 UNTIL 2006-06-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEADWAY NORFOLK & WAVENEY LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
10 RED LION SQUARE (WEST LONDON) RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
HOME-START UTTLESFORD SAFFRON WALDEN Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
HSBC GLOBAL SERVICES LIMITED Active FULL 70100 - Activities of head offices
HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED SURVEY NO.64 (PART), HITEC CITY LAYOUT INDIA Active FULL None Supplied
H S B C ELECTRONIC DATA PROCESSING LANKA (PRIVATE) LIMITED RAJAGIRIYA SRI LANKA Active FULL None Supplied
HSBC ELECTRONIC DATA PROCESSING (GUANGDONG) LIMITED GUANGZHOU CHINA Active FULL None Supplied