HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED Credit Check Report

Company Overview

Hsbc Electronic Data Processing India Private Limited is listed at the official companies registry as Active Overseas Company. The company was incorporated on Saturday 01 December 2001, so this is a well established company. Hsbc Electronic Data Processing India Private Limited has been in business for 24 years and 4 months. The accounts status is full.

Registered Address

Hsbc Electronic Data Processing India Private, Limited,Plot No.8, Survey No.64 (Part), Hitec City Layout, Madhapur, Hyderabad

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Companies House Data

Company Name	HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED
Company Number	FC023687
Registered Office Address	Hsbc Electronic Data Processing India Private
	Limited,Plot No.8
Company Category	Overseas Company
Company Status	Active
Country of Origin	INDIA
Incorporation Date	01/12/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL

Directors & Members

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	Sangita Aggarwal - Director (Singaporean, 62 years old, born May 1964) Appointed 02 May 2023, Resigned 20 September 2023	Resigned
	Delphine Antonutti - Director (French, 56 years old, born June 1970) Appointed 01 October 2017, Resigned 08 June 2021	Resigned
	Andrew Armishaw - Director (British, 64 years old, born April 1962) Appointed 29 January 2002, Resigned 06 November 2003	Resigned
	Vidya Balasubramanian - Director (Indian, 59 years old, born July 1967) Appointed 10 December 2007, Resigned 17 February 2014	Resigned
	Ewan Barr - Director (British, 56 years old, born September 1970) Appointed 22 March 2016, Resigned 24 April 2018	Resigned
	Zarir Cama - Director (Indian, 79 years old, born June 1947) Appointed 29 January 2002, Resigned 04 February 2003	Resigned
	Jeremy Edmans - Director (British, 62 years old, born August 1964) Appointed 08 June 2014, Resigned 01 September 2015	Resigned
	Ashwin Gadher - Director (British, 69 years old, born September 1957) Appointed 26 March 2014, Resigned 30 September 2015	Resigned
	David Grimme - Director (American, 59 years old, born July 1967) Appointed 16 March 2009, Resigned 15 January 2015	Resigned
	Adrian Holland - Director (British, 64 years old, born February 1962) Appointed 29 January 2002, Resigned 06 June 2002	Resigned
	Christopher Hothersall - Director (British, 73 years old, born May 1953) Appointed 29 January 2002, Resigned 06 June 2002	Resigned
	Jonathan Lee - Director (British, 45 years old, born July 1981) Appointed 08 December 2022	Active
	Mamatha Madireddy - Director (Indian, 53 years old, born December 1973) Appointed 07 June 2021	Active
	Subir Mehra - Director (Indian, 63 years old, born April 1963) Appointed 15 October 2014, Resigned 30 March 2018	Resigned
	Massimo Multedo - Director (Italian, 58 years old, born May 1968) Appointed 18 November 2016, Resigned 27 November 2018	Resigned
	Robert Muth - Director (U.S.A., 74 years old, born July 1952) Appointed 06 November 2003, Resigned 01 March 2007	Resigned
	Ravindra Narain - Director (Indian, 72 years old, born July 1954) Appointed 29 January 2002, Resigned 26 August 2004	Resigned
	Ravindra Narain - Director (Indian, 72 years old, born July 1954) Appointed 10 February 2012, Resigned 13 June 2014	Resigned
	Rajiv Patkar - Director (Indian, 66 years old, born April 1960) Appointed 03 December 2010, Resigned 25 April 2017	Resigned
	Paul Raddon - Director (British, 56 years old, born April 1970) Appointed 27 April 2018, Resigned 30 December 2025	Resigned
	John Ranaldi - Director (Canadian, 78 years old, born March 1948) Appointed 29 January 2002, Resigned 30 October 2002	Resigned
	Prasad Ravi - Director (Indian, 55 years old, born August 1971) Appointed 09 July 2018, Resigned 24 November 2020	Resigned
	Sandeep Sachdeva - Director (Indian, 60 years old, born October 1966) Appointed 10 February 2012, Resigned 09 December 2012	Resigned
	Sheryl Slater - Director (British, 57 years old, born August 1969) Appointed 24 January 2014, Resigned 10 May 2017	Resigned
	Anjana Srinivasan - Director (Indian, 49 years old, born May 1977) Appointed 10 February 2012, Resigned 25 February 2014	Resigned
	Mark Trenavin-Body - Director (British, 58 years old, born November 1968) Appointed 03 December 2019, Resigned 31 December 2022	Resigned
	Malcolm Wagget - Director (British, 73 years old, born March 1953) Appointed 06 June 2002, Resigned 01 July 2006	Resigned

Secretaries

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	Shreya Agarwal - Secretary Appointed 20 June 2023	Active
	Rashika Dugar - Secretary Appointed 11 December 2020, Resigned 08 December 2022	Resigned
	Radha Krishna - Secretary (British) Appointed 16 September 2011, Resigned 04 December 2012	Resigned
	Nitya Praveen - Secretary Appointed 08 December 2022, Resigned 20 June 2023	Resigned
	Sameer Shah - Secretary (British) Appointed 28 June 2013, Resigned 13 November 2020	Resigned
	Amarjit Singh - Secretary (British) Appointed 01 July 2002, Resigned 31 July 2006	Resigned
	Ganesh Venkataramanan - Secretary (India) Appointed 29 January 2002, Resigned 01 July 2002	Resigned

Other Company Directorships

Jonathan Lee
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Mamatha Madireddy
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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