HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED

Active - Accounts Filed

General Information

NAME
HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED

COMPANY NUMBER
FC025318

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
29/04/2004 (20 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

25B RIVERSIDE, WEST AVENUE, KALYANI NAYAR, PUNE 411006
INDIA

TRADING ADDRESSES

8-14 Canada Square
London
E14 5HQ

Credit Risk Overview

Want to learn more about HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£169.8M

90.94%

NET WORTH

£186.9M

90.28%

TOTAL LIABILITIES

£138.2M

91.30%

NET ASSETS

£216.5M

88.74%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

28

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 26/04/2024	Event: Steven Craig Van Wyk (930913360) has left the board
Date: 20/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£169.8M

90.94%

NET WORTH

£186.9M

90.28%

TOTAL LIABILITIES

£138.2M

91.30%

NET ASSETS

£216.5M

88.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

28

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Balasubramanian Ganesh 23/03/2016 - Present (8 years and 9 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Venkata Siva Prasad Tumuluri 17/09/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Vishwanathan Mani Iyer 26/02/2019 - Present (5 years and 9 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Alexander Trenavin-Body 02/12/2019 - Present (5years) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Pradeep Menon 22/02/2021 - Present (3 years and 10 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 26/04/2024	Event: Steven Craig Van Wyk (930913360) has left the board
Date: 20/12/2023	Event: New Accounts filed
Date: 29/09/2023	Event: New Board Member Russell Jellicoe (931402371) Appointed
Date: 19/05/2023	Event: New Board Member Steven Craig Van Wyk (930913360) Appointed
Date: 14/02/2023	Event: New Board Member Pradeep Menon (930544467) Appointed
Date: 14/02/2023	Event: New Board Member Vikram Kulkarni (930544396) Appointed
Date: 01/02/2023	Event: Mark Alexander Trenavin-Body (929140744) has left the board
Date: 18/11/2022	Event: Arghya Sen (923272569) has left the board
Date: 01/11/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Accounts filed
Date: 26/04/2022	Event: Hussain Ali Baig (921272117) has left the board
Date: 25/01/2022	Event: New Board Member Mark Alexander Trenavin-Body (929140744) Appointed
Date: 16/03/2021	Event: New Accounts filed
Date: 30/12/2020	Event: New Board Member Mark Alexander Trenavin-Body (927716268) Appointed
Date: 18/10/2019	Event: New Board Member Vishwanathan Mani Iyer (926346617) Appointed
Date: 06/09/2019	Event: New Accounts filed
Date: 28/11/2018	Event: Bhargavi Viriyala (923272648) has left the board
Date: 23/11/2018	Event: Ganesh Sethuraman (923575857) has left the board
Date: 23/11/2018	Event: New Company Secretary Venkata Siva Prasad Tumuluri (925272108) Appointed
Date: 23/11/2018	Event: New Board Member Prasad S Ravi (925272094) Appointed
Date: 11/09/2017	Event: Amit Kulkarni (918033843) has left the board
Date: 14/08/2017	Event: Vinit Teredesai (920941485) has left the board
Date: 24/07/2017	Event: New Board Member Ganesh Sethuraman (923575857) Appointed
Date: 06/06/2017	Event: New Board Member Arghya Sen (923272569) Appointed
Date: 06/06/2017	Event: New Board Member Bhargavi Viriyala (923272648) Appointed
Date: 06/06/2017	Event: Peter John Clark (918823413) has left the board
Date: 06/06/2017	Event: Manjula Muthukrishnan (920561198) has left the board
Date: 06/06/2017	Event: Subramamian Malayappan (921922179) has left the board
Date: 08/02/2017	Event: New Accounts filed
Date: 28/11/2016	Event: New Board Member Subramamian Malayappan (921922179) Appointed
Date: 24/08/2016	Event: New Board Member Hussain Ali Baig (921272117) Appointed
Date: 24/08/2016	Event: New Board Member Darryl John West (921272089) Appointed
Date: 29/06/2016	Event: New Board Member Balasubramanian Ganesh (920941484) Appointed
Date: 29/06/2016	Event: New Board Member Vinit Teredesai (920941485) Appointed
Date: 29/06/2016	Event: Richard Farrand (916941718) has left the board
Date: 29/06/2016	Event: Christopher Richard Rogers (910952389) has left the board
Date: 20/03/2016	Event: New Accounts filed
Date: 16/03/2016	Event: New Accounts filed
Date: 02/03/2016	Event: New Board Member Manjula Muthukrishnan (920561198) Appointed
Date: 15/09/2015	Event: Naina Kidwai (913681572) has left the board
Date: 10/08/2015	Event: Gary Phillips (916940850) has left the board
Date: 05/06/2014	Event: New Board Member Peter John Clark (918823413) Appointed
Date: 30/05/2014	Event: Devesh Dayal Mathur (916940883) has left the board
Date: 12/10/2013	Event: New Accounts filed
Date: 07/08/2013	Event: New Company Secretary Amit Kulkarni (918033843) Appointed
Date: 19/07/2013	Event: Prasad Kale (909898394) has left the board
Date: 09/01/2013	Event: New Board Member Christopher Richard Rogers (910952389) Appointed
Date: 26/09/2012	Event: New Accounts filed

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HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£169.8M

£186.9M

£138.2M

£216.5M

People Overview

6

28

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£169.8M

£186.9M

£138.2M

£216.5M

Accounts

People Overview

6

28

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™