Hsbc Software Development (India) Private Limited

Company FC025318 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.7y median 3.1y

average tenure

3.8y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	FC025318
Status	Active
Type	Other company type
Incorporated	29/04/2004
Address	25B RIVERSIDE, WEST AVENUE, KALYANI NAYAR, PUNE 411006, INDIA
Accounts next due	-
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (36)

Bagul, Swami Director · appointed 2025
Jellicoe, Russell Director · appointed 2023
Kulkarni, Vikram Director · appointed 2022
Tumuluri, Venkata Siva Prasad Secretary · appointed 2018
VAN WYK, Steven Craig Former Director · appointed 2021 · resigned 2024
Menon, Pradeep Former Director · appointed 2021 · resigned 2025
Trenavin-Body, Mark Alexander Former Director · appointed 2019 · resigned 2022
Iyer, Vishwanathan Mani Former Director · appointed 2019 · resigned 2021
Ravi, Prasad S Former Director · appointed 2017 · resigned 2020
Viriyala, Bhargavi Former Director · appointed 2017 · resigned 2018
Sethuraman, Ganesh Former Director · appointed 2017 · resigned 2018
SEN, Arghya Former Director · appointed 2017 · resigned 2022
Malayappan, Subramamian Former Director · appointed 2016 · resigned 2017
West, Darryl John Former Director · appointed 2016 · resigned 2020
ALI Baig, Hussain Former Director · appointed 2016 · resigned 2021
Teredesai, Vinit Former Director · appointed 2016 · resigned 2017
Ganesh, Balasubramanian Former Director · appointed 2016 · resigned 2021
Muthukrishnan, Manjula Former Director · appointed 2015 · resigned 2016
Clark, Peter John Former Director · appointed 2014 · resigned 2016
Kulkarni, Amit Former Secretary · appointed 2013 · resigned 2017
Panse, Shisheer Former Secretary · appointed 2012 · resigned 2013
Rogers, Christopher Richard Former Director · appointed 2012 · resigned 2016
Phillips, Gary Former Director · appointed 2011 · resigned 2015
Mathur, Devesh Dayal Former Director · appointed 2010 · resigned 2013
Sterba, Edward Former Director · appointed 2008 · resigned 2011
Heredia, Neelesh Former Director · appointed 2008 · resigned 2009
Smith, David Alexander John Former Director · appointed 2007 · resigned 2011
Kidwai, Naina Former Director · appointed 2007 · resigned 2015
Farrand, Richard Former Director · appointed 2006 · resigned 2016
Mcmyn, David Alexander Cochrane Former Director · appointed 2004 · resigned 2004
Contractor, Rumi Former Director · appointed 2004 · resigned 2006
Booker, Niall Former Director · appointed 2004 · resigned 2006
Wagget, Malcolm Henry Former Director · appointed 2004 · resigned 2006
Harvey, Ken Former Director · appointed 2004 · resigned 2005
Kale, Prasad Former Secretary · appointed 2004 · resigned 2012
Adlakha, Anorag Former Director · appointed 2004 · resigned 2006

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.