HSBC Software Development (India) Private Limited
- Incorporated
- 29 April 2004 (22 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Swami BagulRussell JellicoeVikram Kulkarni
- Accounts type
- Full
- Address
- 25B RiversideWest AvenueKalyani Nayar, Pune 411006India
Officers 4 active
Officer details are public data from the Companies House register.
Bagul, Swami
Director · Appointed 21 April 2025
Indian
Born April 1983 (43)
Jellicoe, Russell
Director · Appointed 24 June 2023
British
Born May 1971 (55)
Kulkarni, Vikram
Director · Appointed 27 September 2022
Indian
Born May 1979 (47)
Tumuluri, Venkata Siva Prasad
Secretary · Appointed 17 September 2018
Officer history (33 former)
21 April 2025
Resigned Menon, Pradeep as Director
21 April 2025
Appointed Bagul, Swami as Director
1 March 2024
Resigned Van Wyk, Steven Craig as Director
24 June 2023
Appointed Jellicoe, Russell as Director
31 December 2022
27 September 2022
Appointed Kulkarni, Vikram as Director
19 September 2022
Resigned Sen, Arghya as Director
16 June 2021
Resigned Ali Baig, Hussain as Director
16 June 2021
Appointed Van Wyk, Steven Craig as Director
31 March 2021
Resigned Iyer, Vishwanathan Mani as Director
22 February 2021
Appointed Menon, Pradeep as Director
15 January 2021
Resigned Ganesh, Balasubramanian as Director
24 November 2020
Resigned Ravi, Prasad S as Director
30 April 2020
Resigned John West, Darryl as Director
2 December 2019
26 February 2019
Appointed Iyer, Vishwanathan Mani as Director
17 September 2018
Appointed Tumuluri, Venkata Siva Prasad as Secretary
5 September 2018
Resigned Viriyala, Bhargavi as Director
14 July 2018
Resigned Sethuraman, Ganesh as Director
15 December 2017
Appointed Ravi, Prasad S as Director
16 August 2017
Resigned Kulkarni, Amit as Secretary
25 July 2017
Resigned Teredesai, Vinit as Director
15 March 2017
Resigned Malayappan, Subramamian as Director
15 March 2017
Appointed Sen, Arghya as Director
15 March 2017
Appointed Viriyala, Bhargavi as Director
15 March 2017
Appointed Sethuraman, Ganesh as Director
25 October 2016
Resigned Clark, Peter John as Director
28 September 2016
Resigned Muthukrishnan, Manjula as Director
30 June 2016
Appointed Malayappan, Subramamian as Director
30 June 2016
Appointed Ali Baig, Hussain as Director
30 June 2016
Appointed John West, Darryl as Director
6 May 2016
Appointed Teredesai, Vinit as Director
25 April 2016
23 March 2016
Appointed Ganesh, Balasubramanian as Director
23 March 2016
Resigned Farrand, Richard as Director
9 September 2015
Appointed Muthukrishnan, Manjula as Director
28 May 2015
Resigned Phillips, Gary as Director
12 March 2015
Resigned Kidwai, Naina as Director
26 March 2014
Appointed Clark, Peter John as Director
31 December 2013
Resigned Mathur, Devesh Dayal as Director
11 July 2013
Resigned Panse, Shisheer as Secretary
11 July 2013
Appointed Kulkarni, Amit as Secretary
1 November 2012
Appointed Panse, Shisheer as Secretary
31 October 2012
Resigned Kale, Prasad as Secretary
26 July 2012
13 December 2011
Appointed Farrand, Richard as Director
7 September 2011
15 July 2011
Resigned Sterba, Edward as Director
15 July 2011
Appointed Phillips, Gary as Director
30 August 2010
Appointed Mathur, Devesh Dayal as Director
24 June 2010
Resigned Farrand, Richard as Director
1 July 2009
Resigned Heredia, Neelesh as Director
23 September 2008
Appointed Sterba, Edward as Director
13 March 2008
Appointed Heredia, Neelesh as Director
11 December 2007
18 June 2007
Appointed Kidwai, Naina as Director
15 June 2006
Resigned Adlakha, Anorag as Director
15 June 2006
Appointed Farrand, Richard as Director
15 June 2006
15 June 2006
Resigned Booker, Niall as Director
2 March 2006
Resigned Contractor, Rumi as Director
25 August 2005
Resigned Harvey, Ken as Director
7 October 2004
Resigned Mcmyn, David Alexander Cochrane as Director
15 July 2004
Appointed Mcmyn, David Alexander Cochrane as Director
15 July 2004
Appointed Booker, Niall as Director
15 July 2004
Appointed Adlakha, Anorag as Director
15 July 2004
15 July 2004
Appointed Contractor, Rumi as Director
15 July 2004
Appointed Kale, Prasad as Secretary
15 July 2004
Appointed Harvey, Ken as Director
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Full accounts | 31 March 2025 | ||
| 18 November 2025 | Termination of appointment of a director | |||
| 18 November 2025 | Termination of appointment of a director | |||
| 18 July 2025 | Appointment of a director | |||
| 14 July 2025 | Termination of appointment of a director |
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