logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Renjhen, Puneet
    Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Joshi, Mohit
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Khaitan, Haigreve
    Independent Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Khaire, Mukti Vishvanath
    Independent Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Mahindra, Anand Gopal
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Sharma, Shikha
    Independent Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Dhawan, Neelam
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Bajaj, Tarun
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Shah, Anish Dilip
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Anand, Rohit
    Chief Finance Officer born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Khanna, Ruchie Ravi
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Fowler, Penelope
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Helleur, Robert John
    General Manager born in August 1947
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Ringham, Paul Michael
    Chartered Accountant born in May 1969
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2013-09-26
    OF - Director → CIF 0
  • 3
    Gandhe, Vikrant
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2010-08-21
    OF - Secretary → CIF 0
  • 4
    Chaplin, David John Harold
    Director born in October 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2003-01-16
    OF - Director → CIF 0
  • 5
    Nagle, Shrinivas
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 6
    Bhat, Manoj
    Born in March 1973
    Individual
    Officer
    icon of calendar 2021-04-02 ~ 2024-05-17
    OF - Director → CIF 0
  • 7
    Seth, Arun
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2000-10-23
    OF - Director → CIF 0
    Seth, Arun
    Business Executive born in November 1951
    Individual (1 offspring)
    icon of calendar 2003-05-08 ~ 2010-01-22
    OF - Director → CIF 0
  • 8
    Meka, Rajyalakshmi Rao
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Nayyar, Vineet Sohanlal
    Economist born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Ramji, Al Noor
    Financial Analyst born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Stagg, Nigel
    Service born in May 1963
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2011-12-23
    OF - Director → CIF 0
  • 12
    Pitamber, Raj Kumar
    Chairman born in August 1931
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1997-06-06
    OF - Director → CIF 0
  • 13
    Halbert, William George
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    Srinivasa, Parthasarathy Vankipuram
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-10 ~ 2021-01-31
    OF - Director → CIF 0
  • 15
    Manoharan, Thothala Narayanasamy
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 16
    Doshi, Bharat Narotham
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2015-07-28
    OF - Director → CIF 0
  • 17
    Zuckerman, Paul Sebastian
    Economist born in June 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2013-09-26
    OF - Director → CIF 0
  • 18
    Puri, Anupam Pradip
    Management Consultant born in October 1945
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Ghoshal, Sumantra
    Professor born in September 1948
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2003-10-24
    OF - Director → CIF 0
  • 20
    Goodwin, Clive
    Accountant born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2010-01-22
    OF - Director → CIF 0
  • 21
    Stockman, Sinclair Guilanme, Doctor
    Bt Group Cio born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 22
    Wani, Balkrishna
    Director born in October 1933
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 23
    Khatri, Anil
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2013-07-01
    OF - Secretary → CIF 0
    icon of calendar 2017-04-01 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 24
    Damodaran, Meleveetil
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Yargop, Ulhas Narayan
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 26
    Gurnani, Chander Prakash
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2023-12-19
    OF - Director → CIF 0
  • 27
    Deshpande, Kiran Yeshwant
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 28
    Reddy, Raj, Dr
    Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 29
    Paul, Akash, The Honourable
    Director born in December 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 30
    Jarvis, John Edmund Frederick
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1997-02-06
    OF - Director → CIF 0
  • 31
    Cameron, Richard
    Service born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2011-12-23
    OF - Director → CIF 0
  • 32
    Savage, Richard William
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 1999-07-05
    OF - Director → CIF 0
  • 33
    Bhat, Vikram Madhusudan
    Director born in May 1935
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 34
    Ganapathy, Jayaraman
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 35
    Price, Chris
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 36
    Kulkarni, Ravindra
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

TECH MAHINDRA LIMITED

Previous name
MAHINDRA-BRITISH TELECOM LIMITED - 2006-03-29

Related profiles found in government register
  • TECH MAHINDRA LIMITED
    Info
    MAHINDRA-BRITISH TELECOM LIMITED - 2006-03-29
    Registered number FC018895
    icon of addressGateway Building, Apollo Bunder, Mumbai, Maharashtra 400001
    Overseas Company incorporated on 1995-10-31 (29 years 11 months). The company status is Active.
    CIF 0
  • TECH MAHINDRA LIMITED
    S
    Registered number Fc018895 (Branch)
    icon of addressGateway Building, Apollo Bunder, Mumbai, Maharashtra, India, 400001
    Overseas Company in Mumbai, India
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1st Floor Charles Schwab Building, 401 Grafton Gate (e), Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.