HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED Credit Check Report

Company Overview

Hsbc Software Development (India) Private Limited is listed at the official companies registry as Active Overseas Company. The company was incorporated on Thursday 29 April 2004, so this is a well established company. Hsbc Software Development (India) Private Limited has been in business for 21 years and 11 months. The accounts status is full.

Registered Address

25B Riverside, West Avenue, Kalyani Nayar, Pune 411006, India

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Companies House Data

Company Name	HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED
Company Number	FC025318
Registered Office Address	25b Riverside
	West Avenue
Company Category	Overseas Company
Company Status	Active
Country of Origin	INDIA
Incorporation Date	29/04/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	FULL

Directors & Members

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	Anorag Adlakha - Director (British, 63 years old, born February 1963) Appointed 15 July 2004, Resigned 15 June 2006	Resigned
	Hussain Ali Baig - Director (United Kingdom, 55 years old, born September 1971) Appointed 30 June 2016, Resigned 16 June 2021	Resigned
	Swami Bagul - Director (Indian, 43 years old, born April 1983) Appointed 21 April 2025	Active
	Niall Booker - Director (British, 68 years old, born September 1958) Appointed 15 July 2004, Resigned 15 June 2006	Resigned
	Peter Clark - Director (British, 61 years old, born August 1965) Appointed 26 March 2014, Resigned 25 October 2016	Resigned
	Rumi Contractor - Director (American, 69 years old, born August 1957) Appointed 15 July 2004, Resigned 02 March 2006	Resigned
	Richard Farrand - Director (British, 65 years old, born February 1961) Appointed 15 June 2006, Resigned 24 June 2010	Resigned
	Richard Farrand - Director (British, 65 years old, born February 1961) Appointed 13 December 2011, Resigned 23 March 2016	Resigned
	Balasubramanian Ganesh - Director (British, 63 years old, born August 1963) Appointed 23 March 2016, Resigned 15 January 2021	Resigned
	Ken Harvey - Director (American, 66 years old, born October 1960) Appointed 15 July 2004, Resigned 25 August 2005	Resigned
	Neelesh Heredia - Director (Indian, 61 years old, born January 1965) Appointed 13 March 2008, Resigned 01 July 2009	Resigned
	Vishwanathan Iyer - Director (Indian, 65 years old, born March 1961) Appointed 26 February 2019, Resigned 31 March 2021	Resigned
	Russell Jellicoe - Director (British, 55 years old, born May 1971) Appointed 24 June 2023	Active
	Darryl John West - Director (Australian, 66 years old, born April 1960) Appointed 30 June 2016, Resigned 30 April 2020	Resigned
	Naina Kidwai - Director (Indian, 69 years old, born April 1957) Appointed 18 June 2007, Resigned 12 March 2015	Resigned
	Vikram Kulkarni - Director (Indian, 47 years old, born May 1979) Appointed 27 September 2022	Active
	Subramamian Malayappan - Director (Indian, 71 years old, born May 1955) Appointed 30 June 2016, Resigned 15 March 2017	Resigned
	Devesh Mathur - Director (Indian, 59 years old, born June 1967) Appointed 30 August 2010, Resigned 31 December 2013	Resigned
	David McMyn - Director (British, 80 years old, born August 1946) Appointed 15 July 2004, Resigned 07 October 2004	Resigned
	Pradeep Menon - Director (Indian, 50 years old, born October 1976) Appointed 22 February 2021, Resigned 21 April 2025	Resigned
	Manjula Muthukrishnan - Director (India, 56 years old, born May 1970) Appointed 09 September 2015, Resigned 28 September 2016	Resigned
	Gary Phillips - Director (British, 63 years old, born January 1963) Appointed 15 July 2011, Resigned 28 May 2015	Resigned
	Prasad Ravi - Director (Indian, 55 years old, born August 1971) Appointed 15 December 2017, Resigned 24 November 2020	Resigned
	Christopher Rogers - Director (British, 66 years old, born July 1960) Appointed 26 July 2012, Resigned 25 April 2016	Resigned
	Arghya Sen - Director (Indian, 53 years old, born July 1973) Appointed 15 March 2017, Resigned 19 September 2022	Resigned
	Ganesh Sethuraman - Director (Indian, 55 years old, born August 1971) Appointed 15 March 2017, Resigned 14 July 2018	Resigned
	David Smith - Director (British, 64 years old, born July 1962) Appointed 11 December 2007, Resigned 07 September 2011	Resigned
	Edward Sterba - Director (United States, 69 years old, born February 1957) Appointed 23 September 2008, Resigned 15 July 2011	Resigned
	Vinit Teredesai - Director (Indian, 55 years old, born March 1971) Appointed 06 May 2016, Resigned 25 July 2017	Resigned
	Mark Trenavin-Body - Director (British, 58 years old, born November 1968) Appointed 02 December 2019, Resigned 31 December 2022	Resigned
	Steven Van Wyk - Director (American, 68 years old, born October 1958) Appointed 16 June 2021, Resigned 01 March 2024	Resigned

Secretaries

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	Prasad Kale - Secretary (British) Appointed 15 July 2004, Resigned 31 October 2012	Resigned
	Amit Kulkarni - Secretary Appointed 11 July 2013, Resigned 16 August 2017	Resigned
	Shisheer Panse - Secretary (British) Appointed 01 November 2012, Resigned 11 July 2013	Resigned
	Venkata Tumuluri - Secretary Appointed 17 September 2018	Active

Other Company Directorships

Swami Bagul
No companies found

Russell Jellicoe
No companies found

Vikram Kulkarni
No companies found

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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Document Filings

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