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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
    Dhawan, Neelam
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Stagg, Nigel
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2010-01-22 ~ 2011-12-23
    OF - Director → CIF 0
  • 3
    Paul, Akash, The Honourable
    Born in December 1957
    Individual (62 offsprings)
    Officer
    2000-10-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Seth, Arun
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-10-23
    OF - Director → CIF 0
    2003-05-08 ~ 2010-01-22
    OF - Director → CIF 0
  • 5
    Srinivasa, Parthasarathy Vankipuram
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Nagle, Shrinivas
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 7
    Reddy, Raj, Dr
    Born in June 1937
    Individual (2 offsprings)
    Officer
    2000-10-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Khanna, Ruchie Ravi
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Sharma, Shikha
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Khaitan, Haigreve
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Goodwin, Clive
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2010-01-22
    OF - Director → CIF 0
  • 13
    Fowler, Penelope
    Born in October 1963
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 14
    Savage, Richard William
    Born in April 1950
    Individual (21 offsprings)
    Officer
    1997-02-06 ~ 1999-07-05
    OF - Director → CIF 0
  • 15
    Bhat, Vikram Madhusudan
    Born in May 1935
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Anand, Rohit
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Bhat, Manoj
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2021-04-02 ~ 2024-05-17
    OF - Director → CIF 0
  • 18
    Bajaj, Tarun
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Khaire, Mukti Vishvanath
    Born in September 1973
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Jarvis, John Edmund Frederick
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1995-11-16 ~ 1997-02-06
    OF - Director → CIF 0
  • 21
    Pitamber, Raj Kumar
    Born in August 1931
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1997-06-06
    OF - Director → CIF 0
  • 22
    Damodaran, Meleveetil
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2008-07-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Deshpande, Kiran Yeshwant
    Born in March 1955
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Zuckerman, Paul Sebastian
    Born in June 1945
    Individual (21 offsprings)
    Officer
    2006-05-04 ~ 2013-09-26
    OF - Director → CIF 0
  • 25
    Yargop, Ulhas Narayan
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 26
    Ganapathy, Jayaraman
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 27
    Meka, Rajyalakshmi Rao
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 28
    Gandhe, Vikrant
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2010-08-21
    OF - Secretary → CIF 0
  • 29
    Stockman, Sinclair Guilanme, Doctor
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2000-10-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 30
    Mahindra, Anand Gopal
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1995-11-16 ~ now
    OF - Director → CIF 0
  • 31
    Joshi, Mohit
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 32
    Manoharan, Thothala Narayanasamy
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 33
    Nayyar, Vineet Sohanlal
    Born in November 1938
    Individual (3 offsprings)
    Officer
    2005-01-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 34
    Halbert, William George
    Born in September 1947
    Individual (40 offsprings)
    Officer
    1995-11-16 ~ 2002-03-01
    OF - Director → CIF 0
  • 35
    Gurnani, Chander Prakash
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2012-08-10 ~ 2023-12-19
    OF - Director → CIF 0
  • 36
    Shah, Anish Dilip
    Born in December 1969
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 37
    Ringham, Paul Michael
    Born in May 1969
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2013-09-26
    OF - Director → CIF 0
  • 38
    Kulkarni, Ravindra
    Born in May 1945
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 39
    Renjhen, Puneet
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 40
    Cameron, Richard
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2010-01-22 ~ 2011-12-23
    OF - Director → CIF 0
  • 41
    Ghoshal, Sumantra
    Born in September 1948
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2003-10-24
    OF - Director → CIF 0
  • 42
    Doshi, Bharat Narotham
    Born in May 1949
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2015-07-28
    OF - Director → CIF 0
  • 43
    Chaplin, David John Harold
    Born in October 1963
    Individual (29 offsprings)
    Officer
    1999-08-10 ~ 2003-01-16
    OF - Director → CIF 0
  • 44
    Puri, Anupam Pradip
    Born in October 1945
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 45
    Ramji, Al Noor
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2005-02-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 46
    Wani, Balkrishna
    Born in October 1933
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 47
    Helleur, Robert John
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1995-11-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 48
    Price, Chris
    Born in June 1951
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2005-01-31
    OF - Director → CIF 0
parent relation
Company in focus

TECH MAHINDRA LIMITED

Period: 2006-03-29 ~ now
Company number: FC018895 OE029788
Registered names
TECH MAHINDRA LIMITED - now OE029788
Recent 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 9 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.