Company Information

CIN
Status
Date of Incorporation
14 March 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,554,678,100
Authorised Capital
4,580,000,000

Directors

Jonathan Ka Wing Scott Lee
Jonathan Ka Wing Scott Lee
Director/Designated Partner
for about 1 year
Mamatha Madireddy
Mamatha Madireddy
Director/Designated Partner
for over 1 year

Past Directors

Sangita Pravin Aggarwal
Sangita Pravin Aggarwal
Additional Director
over 1 year ago
Mark Alexander Trenavin Body
Mark Alexander Trenavin Body
Additional Director
about 5 years ago
Prasad Srinivas Ravi
Prasad Srinivas Ravi
Director
about 6 years ago
Delphine Guichandut Antonutti
Delphine Guichandut Antonutti
Director
about 6 years ago
Paul Anthony Raddon
Paul Anthony Raddon
Additional Director
over 6 years ago
Massimo Villa Multedo
Massimo Villa Multedo
Director
about 7 years ago
Ewan Ronald Barr
Ewan Ronald Barr
Director
over 8 years ago
Subir Om Prakash Mehra
Subir Om Prakash Mehra
Director
over 9 years ago
Ashvin Gadher
Ashvin Gadher
Director
over 10 years ago
Jeremy Duncan Edmans
Jeremy Duncan Edmans
Managing Director
over 10 years ago
Sheryl Slater
Sheryl Slater
Director
about 11 years ago
Rajiv Patkar
Rajiv Patkar
Director
about 13 years ago
Gaurav Ahluwalia
Gaurav Ahluwalia
Director
about 13 years ago
David Allen Grimme
David Allen Grimme
Director
over 15 years ago
Deepak Mangla
Deepak Mangla
Additional Director
about 17 years ago
Richard Frederick Farrand
Richard Frederick Farrand
Managing Director
almost 19 years ago

Charges

86 Crore
21 May 2001
The Hongkong And Shanghai Banking Corporation Ltd.
43 Crore
21 May 2001
The Hongkong And Shanghai Banking Corporation Ltd.
43 Crore
21 May 2001
The Hongkong And Shanghai Banking Corporation Ltd.
0
21 May 2001
The Hongkong And Shanghai Banking Corporation Ltd.
0
21 May 2001
The Hongkong And Shanghai Banking Corporation Ltd.
0
21 May 2001
The Hongkong And Shanghai Banking Corporation Ltd.
0

Documents

Form MGT-7-07012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form DIR-12-29122020
Form AOC-4(XBRL)-14122020-signed
Form MGT-14-19112020_signed
Form ADT-1-19112020_signed
Form DIR-12-19112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(1)-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form DPT-3-18022020-signed
Form DIR-12-31122019_signed
Interest in other entities;-30122019

Frequently Asked Questions

What is the date on which the Hsbc electronic data processing india private limited incorporated?

Hsbc electronic data processing india private limited was incorporated on 14 March 2000 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Hsbc electronic data processing india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hsbc electronic data processing india private limited?

18 of directors are associated with the company.

What is the number of directors associated with Hsbc electronic data processing india private limited?

18 of directors are associated with the company.