Company Information

CIN
U72200PN2002PTC016894
Status
Date of Incorporation
04 April 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
327,264,000
Authorised Capital
500,000,000

Directors

Russell Jellicoe
Russell Jellicoe
Director/Designated Partner
for over 1 year
Venkata Siva Prasad Tumuluri
Venkata Siva Prasad Tumuluri
Company Secretary
for about 6 years
Vikram Waman Kulkarni
Vikram Waman Kulkarni
Director/Designated Partner
for over 1 year
Steven Craig Van Wyk
Steven Craig Van Wyk
Director/Designated Partner
for over 1 year
Naina Lal Kidwai
Naina Lal Kidwai
Director
for over 17 years
Pradeep Padmanabhan Menon
Pradeep Padmanabhan Menon
Director/Designated Partner
for about 1 year

Past Directors

Mark Alexander Trenavin Body
Mark Alexander Trenavin Body
Additional Director
almost 5 years ago
Prasad Srinivas Ravi
Prasad Srinivas Ravi
Whole Time Director
almost 7 years ago
Bhargavi Viriyala
Bhargavi Viriyala
Director
about 7 years ago
. Ganesh
. Ganesh
Director
about 7 years ago
Arghya Sen
Arghya Sen
Additional Director
over 7 years ago
Darryl John West
Darryl John West
Director
about 8 years ago
Hussain Ali Baig
Hussain Ali Baig
Director
about 8 years ago
Balasubramanian Ganesh
Balasubramanian Ganesh
Director
about 8 years ago
Subramanian Malayappan .
Subramanian Malayappan .
Additional Director
over 8 years ago
Manjula Muthukrishnan .
Manjula Muthukrishnan .
Director
about 9 years ago
Peter John Clark
Peter John Clark
Director
about 10 years ago
Shisheer Dattatraya Panse
Shisheer Dattatraya Panse
Company Secretary
about 12 years ago
Richard Frederick Farrand
Richard Frederick Farrand
Director
over 12 years ago
Deveshwar Dayal Mathur
Deveshwar Dayal Mathur
Director
over 13 years ago

Charges

6 Crore
03 October 2011
Tata Capital Limited
3 Crore
14 February 2011
Tata Capital Limited
3 Crore
28 July 2009
Hdfc Bank Limited
6 Lak
02 March 2010
Hdfc Bank Limited
5 Lak
29 July 2009
Hdfc Bank Ltd
5 Lak
17 August 2009
Hdfc Bank Ltd
4 Lak
29 July 2009
Hdfc Bank Ltd
8 Lak
01 August 2009
Hdfc Bank Ltd
9 Lak
27 April 2009
Hdfc Bank Limited
8 Lak
11 June 2009
Hdfc Bank Limited
4 Lak
30 May 2009
Hdfc Bank Limited
11 Lak
07 May 2009
Hdfc Bank Limited
8 Lak
10 February 2009
Hdfc Bank Limited
9 Lak
22 July 2002
The Hongkong And Shnghai Banking Corporation Limited
2 Crore
15 May 2009
Hdfc Bank Limited
12 Lak
27 August 2008
Hdfc Bank Limited
6 Lak
03 April 2008
Hdfc Bank Limited
4 Lak
23 April 2008
Hdfc Bank Limited
12 Lak
10 June 2009
Hdfc Bank Limited
7 Lak
26 May 2009
Hdfc Bank Limited
3 Lak
17 April 2008
Hdfc Bank Limited
8 Lak
01 March 2008
Hdfc Bank Limited
5 Lak
05 November 2007
Hdfc Bank Limited
5 Lak
27 December 2007
Hdfc Bank Limited
4 Lak
04 August 2008
Hdfc Bank Limited
3 Lak
26 February 2010
Hdfc Bank Limited
7 Lak
11 April 2009
Hdfc Bank Limited
10 Lak
17 August 2009
Hdfc Bank Ltd
8 Lak
20 August 2009
Hdfc Bank Ltd
4 Lak
10 January 2009
Hdfc Bank Limited
9 Lak
01 August 2007
Hdfc Bank Limited
5 Lak
23 June 2007
Hdfc Bank Limited
5 Lak
03 May 2007
Hdfc Bank Limited
5 Lak
25 July 2007
Hdfc Bank Limited
23 Lak
03 November 2007
Hdfc Bank Limited
5 Lak
21 May 2007
Hdfc Bank Limited
5 Lak
14 July 2007
Hdfc Bank Limited
7 Lak
05 December 2007
Hdfc Bank Limited
3 Lak
16 August 2008
Hdfc Bank Limited
1 Lak
17 March 2007
Hdfc Bank Limited
5 Lak
01 March 2008
Hdfc Bank Limited
5 Lak
23 August 2007
Hdfc Bank Limited
5 Lak
23 June 2007
Hdfc Bank Limited
4 Lak
23 April 2007
Hdfc Bank Limited
5 Lak
23 April 2007
Hdfc Bank Limited
4 Lak
24 March 2007
Hdfc Bank Limited
5 Lak
28 April 2007
Hdfc Bank Limited
2 Lak
28 April 2007
Hdfc Bank Limited
0
27 August 2008
Hdfc Bank Limited
0
28 July 2009
Hdfc Bank Limited
0
03 October 2011
Tata Capital Limited
0
10 February 2009
Hdfc Bank Limited
0
14 February 2011
Tata Capital Limited
0
20 August 2009
Hdfc Bank Ltd
0
01 August 2009
Hdfc Bank Ltd
0
29 July 2009
Hdfc Bank Ltd
0
26 May 2009
Hdfc Bank Limited
0
07 May 2009
Hdfc Bank Limited
0
30 May 2009
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
22 July 2002
The Hongkong And Shnghai Banking Corporation Limited
0
04 August 2008
Hdfc Bank Limited
0
16 August 2008
Hdfc Bank Limited
0
01 August 2007
Hdfc Bank Limited
0
01 March 2008
Hdfc Bank Limited
0
01 March 2008
Hdfc Bank Limited
0
05 December 2007
Hdfc Bank Limited
0
23 April 2007
Hdfc Bank Limited
0
23 April 2007
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
23 August 2007
Hdfc Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
17 March 2007
Hdfc Bank Limited
0
17 April 2008
Hdfc Bank Limited
0
27 December 2007
Hdfc Bank Limited
0
15 May 2009
Hdfc Bank Limited
0
03 May 2007
Hdfc Bank Limited
0
10 January 2009
Hdfc Bank Limited
0
05 November 2007
Hdfc Bank Limited
0
11 April 2009
Hdfc Bank Limited
0
25 July 2007
Hdfc Bank Limited
0
23 April 2008
Hdfc Bank Limited
0
14 July 2007
Hdfc Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
03 November 2007
Hdfc Bank Limited
0
29 July 2009
Hdfc Bank Ltd
0
03 April 2008
Hdfc Bank Limited
0
27 April 2009
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
10 June 2009
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
17 August 2009
Hdfc Bank Ltd
0
17 August 2009
Hdfc Bank Ltd
0
28 April 2007
Hdfc Bank Limited
0
27 August 2008
Hdfc Bank Limited
0
28 July 2009
Hdfc Bank Limited
0
03 October 2011
Tata Capital Limited
0
10 February 2009
Hdfc Bank Limited
0
14 February 2011
Tata Capital Limited
0
20 August 2009
Hdfc Bank Ltd
0
01 August 2009
Hdfc Bank Ltd
0
29 July 2009
Hdfc Bank Ltd
0
26 May 2009
Hdfc Bank Limited
0
07 May 2009
Hdfc Bank Limited
0
30 May 2009
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
22 July 2002
The Hongkong And Shnghai Banking Corporation Limited
0
04 August 2008
Hdfc Bank Limited
0
16 August 2008
Hdfc Bank Limited
0
01 August 2007
Hdfc Bank Limited
0
01 March 2008
Hdfc Bank Limited
0
01 March 2008
Hdfc Bank Limited
0
05 December 2007
Hdfc Bank Limited
0
23 April 2007
Hdfc Bank Limited
0
23 April 2007
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
23 August 2007
Hdfc Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
17 March 2007
Hdfc Bank Limited
0
17 April 2008
Hdfc Bank Limited
0
27 December 2007
Hdfc Bank Limited
0
15 May 2009
Hdfc Bank Limited
0
03 May 2007
Hdfc Bank Limited
0
10 January 2009
Hdfc Bank Limited
0
05 November 2007
Hdfc Bank Limited
0
11 April 2009
Hdfc Bank Limited
0
25 July 2007
Hdfc Bank Limited
0
23 April 2008
Hdfc Bank Limited
0
14 July 2007
Hdfc Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
03 November 2007
Hdfc Bank Limited
0
29 July 2009
Hdfc Bank Ltd
0
03 April 2008
Hdfc Bank Limited
0
27 April 2009
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
10 June 2009
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
17 August 2009
Hdfc Bank Ltd
0
17 August 2009
Hdfc Bank Ltd
0
28 April 2007
Hdfc Bank Limited
0
27 August 2008
Hdfc Bank Limited
0
28 July 2009
Hdfc Bank Limited
0
03 October 2011
Tata Capital Limited
0
10 February 2009
Hdfc Bank Limited
0
14 February 2011
Tata Capital Limited
0
20 August 2009
Hdfc Bank Ltd
0
01 August 2009
Hdfc Bank Ltd
0
29 July 2009
Hdfc Bank Ltd
0
26 May 2009
Hdfc Bank Limited
0
07 May 2009
Hdfc Bank Limited
0
30 May 2009
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
22 July 2002
The Hongkong And Shnghai Banking Corporation Limited
0
04 August 2008
Hdfc Bank Limited
0
16 August 2008
Hdfc Bank Limited
0
01 August 2007
Hdfc Bank Limited
0
01 March 2008
Hdfc Bank Limited
0
01 March 2008
Hdfc Bank Limited
0
05 December 2007
Hdfc Bank Limited
0
23 April 2007
Hdfc Bank Limited
0
23 April 2007
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
23 August 2007
Hdfc Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
17 March 2007
Hdfc Bank Limited
0
17 April 2008
Hdfc Bank Limited
0
27 December 2007
Hdfc Bank Limited
0
15 May 2009
Hdfc Bank Limited
0
03 May 2007
Hdfc Bank Limited
0
10 January 2009
Hdfc Bank Limited
0
05 November 2007
Hdfc Bank Limited
0
11 April 2009
Hdfc Bank Limited
0
25 July 2007
Hdfc Bank Limited
0
23 April 2008
Hdfc Bank Limited
0
14 July 2007
Hdfc Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
03 November 2007
Hdfc Bank Limited
0
29 July 2009
Hdfc Bank Ltd
0
03 April 2008
Hdfc Bank Limited
0
27 April 2009
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
10 June 2009
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
17 August 2009
Hdfc Bank Ltd
0
17 August 2009
Hdfc Bank Ltd
0

Documents

Form AOC-4(XBRL)-01012021-signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form DIR-12-08122020_signed
Notice of resignation;-04122020
Evidence of cessation;-04122020
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(1)-14112020
Form DIR-12-14112020_signed
Form DIR-12-29052020_signed
Notice of resignation;-29052020
Evidence of cessation;-29052020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019

Frequently Asked Questions

What is the date of Hsbc software development (india) private limited incorporation?

Incorporation date of the company is 04 April 2002 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Hsbc software development (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Naina lal kidwai
  • . ganesh
  • Richard frederick farrand
  • Peter john clark
  • Manjula muthukrishnan .
  • Balasubramanian ganesh
  • Venkata siva prasad tumuluri
  • Subramanian malayappan .
  • Hussain ali baig
  • Darryl john west
  • Arghya sen
  • Bhargavi viriyala
  • Prasad srinivas ravi
  • Shisheer dattatraya panse
  • Deveshwar dayal mathur
  • Mark alexander trenavin body
  • Pradeep padmanabhan menon
  • Steven craig van wyk
  • Vikram waman kulkarni
  • Russell jellicoe