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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 48
  • 1
    Wani, Balkrishna
    Director born in October 1933
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Bhat, Manoj
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2021-04-02 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Ringham, Paul Michael
    Chartered Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2013-09-26
    OF - Director → CIF 0
  • 4
    Meka, Rajyalakshmi Rao
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Fowler, Penelope
    Born in October 1963
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Yargop, Ulhas Narayan
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Shah, Anish Dilip
    Born in December 1969
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Gandhe, Vikrant
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2010-08-21
    OF - Secretary → CIF 0
  • 9
    Nagle, Shrinivas
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 10
    Halbert, William George
    Director born in September 1947
    Individual (35 offsprings)
    Officer
    1995-11-16 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Doshi, Bharat Narotham
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2015-07-28
    OF - Director → CIF 0
  • 12
    Ghoshal, Sumantra
    Professor born in September 1948
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2003-10-24
    OF - Director → CIF 0
  • 13
    Dhawan, Neelam
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Goodwin, Clive
    Accountant born in November 1970
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2010-01-22
    OF - Director → CIF 0
  • 15
    Jarvis, John Edmund Frederick
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    1995-11-16 ~ 1997-02-06
    OF - Director → CIF 0
  • 16
    Manoharan, Thothala Narayanasamy
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 17
    Stagg, Nigel
    Service born in May 1963
    Individual (4 offsprings)
    Officer
    2010-01-22 ~ 2011-12-23
    OF - Director → CIF 0
  • 18
    Paul, Akash, The Honourable
    Director born in December 1957
    Individual (58 offsprings)
    Officer
    2000-10-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 19
    Price, Chris
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Reddy, Raj, Dr
    Director born in June 1937
    Individual (2 offsprings)
    Officer
    2000-10-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 21
    Ganapathy, Jayaraman
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 22
    Anand, Rohit
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Ramji, Al Noor
    Financial Analyst born in May 1954
    Individual (9 offsprings)
    Officer
    2005-02-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Pitamber, Raj Kumar
    Chairman born in August 1931
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1997-06-06
    OF - Director → CIF 0
  • 25
    Damodaran, Meleveetil
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2008-07-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Khaitan, Haigreve
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Cameron, Richard
    Service born in May 1972
    Individual (10 offsprings)
    Officer
    2010-01-22 ~ 2011-12-23
    OF - Director → CIF 0
  • 28
    Helleur, Robert John
    General Manager born in August 1947
    Individual (4 offsprings)
    Officer
    1995-11-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Nayyar, Vineet Sohanlal
    Economist born in November 1938
    Individual (3 offsprings)
    Officer
    2005-01-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 30
    Seth, Arun
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-10-23
    OF - Director → CIF 0
    Seth, Arun
    Business Executive born in November 1951
    Individual (4 offsprings)
    2003-05-08 ~ 2010-01-22
    OF - Director → CIF 0
  • 31
    Stockman, Sinclair Guilanme, Doctor
    Bt Group Cio born in March 1955
    Individual (3 offsprings)
    Officer
    2000-10-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 32
    Renjhen, Puneet
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Bajaj, Tarun
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Savage, Richard William
    Director born in April 1950
    Individual (21 offsprings)
    Officer
    1997-02-06 ~ 1999-07-05
    OF - Director → CIF 0
  • 35
    Deshpande, Kiran Yeshwant
    Director born in March 1955
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 36
    Khaire, Mukti Vishvanath
    Born in September 1973
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 37
    Puri, Anupam Pradip
    Management Consultant born in October 1945
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 38
    Srinivasa, Parthasarathy Vankipuram
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ 2021-01-31
    OF - Director → CIF 0
  • 39
    Mahindra, Anand Gopal
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1995-11-16 ~ now
    OF - Director → CIF 0
  • 40
    Kulkarni, Ravindra
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 41
    Zuckerman, Paul Sebastian
    Economist born in June 1945
    Individual (20 offsprings)
    Officer
    2006-05-04 ~ 2013-09-26
    OF - Director → CIF 0
  • 42
    Khanna, Ruchie Ravi
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 43
    Joshi, Mohit
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 44
    Chaplin, David John Harold
    Director born in October 1963
    Individual (27 offsprings)
    Officer
    1999-08-10 ~ 2003-01-16
    OF - Director → CIF 0
  • 45
    Sharma, Shikha
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 46
    Gurnani, Chander Prakash
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2012-08-10 ~ 2023-12-19
    OF - Director → CIF 0
  • 47
    Khatri, Anil
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2013-07-01
    OF - Secretary → CIF 0
    2017-04-01 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 48
    Bhat, Vikram Madhusudan
    Director born in May 1935
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TECH MAHINDRA LIMITED

Period: 2006-03-29 ~ now
Company number: FC018895
Registered names
TECH MAHINDRA LIMITED - now OE029788
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TECH MAHINDRA LIMITED
    Info
    MAHINDRA-BRITISH TELECOM LIMITED - 2006-03-29
    Registered number FC018895
    Gateway Building, Apollo Bunder, Mumbai, Maharashtra 400001
    OVERSEAS COMPANY incorporated on 1995-10-31 (30 years 5 months). The status of the company number is Active.
    CIF 0
  • TECH MAHINDRA LIMITED
    S
    Registered number Fc018895 (Branch)
    Gateway Building, Apollo Bunder, Mumbai, Maharashtra, India, 400001
    Overseas Company in Mumbai, India
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NTH DIMENSION LTD
    09593983
    1st Floor Charles Schwab Building, 401 Grafton Gate (e), Milton Keynes, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.