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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 36
  • 1
    Viriyala, Bhargavi
    Born in June 1975
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2018-09-05
    OF - Director → CIF 0
  • 2
    Contractor, Rumi
    Service born in August 1957
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2006-03-02
    OF - Director → CIF 0
  • 3
    Phillips, Gary
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2015-05-28
    OF - Director → CIF 0
  • 4
    Sen, Arghya
    Born in July 1973
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2022-09-19
    OF - Director → CIF 0
  • 5
    Iyer, Vishwanathan Mani
    Born in March 1961
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Kidwai, Naina
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2015-03-12
    OF - Director → CIF 0
  • 7
    Booker, Niall
    Bank Official born in September 1958
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2006-06-15
    OF - Director → CIF 0
  • 8
    Wagget, Malcolm Henry
    Bank Official born in March 1953
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2006-06-15
    OF - Director → CIF 0
  • 9
    Van Wyk, Steven Craig
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2021-06-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Tumuluri, Venkata Siva Prasad
    Individual (1 offspring)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Kulkarni, Vikram
    Born in May 1979
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Mcmyn, David Alexander Cochrane
    Bank Official born in August 1946
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2004-10-07
    OF - Director → CIF 0
  • 13
    Heredia, Neelesh
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Rogers, Christopher Richard
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2016-04-25
    OF - Director → CIF 0
  • 15
    John West, Darryl
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Smith, David Alexander John
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ 2011-09-07
    OF - Director → CIF 0
  • 17
    Malayappan, Subramamian
    Born in May 1955
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2017-03-15
    OF - Director → CIF 0
  • 18
    Sethuraman, Ganesh
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2018-07-14
    OF - Director → CIF 0
  • 19
    Bagul, Swami
    Born in April 1983
    Individual (1 offspring)
    Officer
    2025-04-21 ~ now
    OF - Director → CIF 0
  • 20
    Adlakha, Anorag
    Bank Official born in February 1963
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2006-06-15
    OF - Director → CIF 0
  • 21
    Ali Baig, Hussain
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2021-06-16
    OF - Director → CIF 0
  • 22
    Muthukrishnan, Manjula
    Born in May 1970
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2016-09-28
    OF - Director → CIF 0
  • 23
    Sterba, Edward
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2011-07-15
    OF - Director → CIF 0
  • 24
    Mathur, Devesh Dayal
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2010-08-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Harvey, Ken
    Service born in October 1960
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2005-08-25
    OF - Director → CIF 0
  • 26
    Jellicoe, Russell
    Born in May 1971
    Individual (1 offspring)
    Officer
    2023-06-24 ~ now
    OF - Director → CIF 0
  • 27
    Ganesh, Balasubramanian
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2021-01-15
    OF - Director → CIF 0
  • 28
    Panse, Shisheer
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 29
    Kale, Prasad
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 30
    Kulkarni, Amit
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 31
    Ravi, Prasad S
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2020-11-24
    OF - Director → CIF 0
  • 32
    Trenavin-body, Mark Alexander
    Accountant born in November 1968
    Individual (10 offsprings)
    Officer
    2019-12-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Clark, Peter John
    Born in August 1965
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2016-10-25
    OF - Director → CIF 0
  • 34
    Menon, Pradeep
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2025-04-21
    OF - Director → CIF 0
  • 35
    Farrand, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2010-06-24
    OF - Director → CIF 0
    Farrand, Richard
    Company Director born in February 1961
    Individual (1 offspring)
    2011-12-13 ~ 2016-03-23
    OF - Director → CIF 0
  • 36
    Teredesai, Vinit
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ 2017-07-25
    OF - Director → CIF 0
parent relation
Company in focus

HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED

Period: 2004-04-29 ~ now
Company number: FC025318
Registered name
HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED
    Info
    Registered number FC025318
    25b Riverside, West Avenue, Kalyani Nayar, Pune 411006, India
    OVERSEAS COMPANY incorporated on 2004-04-29 (22 years). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.