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HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsbc Software Development (india) Private Limited. The company was founded 20 years ago and was given the registration number FC025318. The firm's registered office is in KALYANI NAYAR, PUNE 411006. You can find them at 25b Riverside, West Avenue, Kalyani Nayar, Pune 411006, India. This company's SIC code is None Supplied.

Company Information

Name:HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED
Company Number:FC025318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:31 March 2023
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:25b Riverside, West Avenue, Kalyani Nayar, Pune 411006, India, India,
Country Origin:INDIA
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laxmi Cyber City, Survey 10, Kondapur, Serilingampally, Hyderabad, India,

Secretary17 September 2018Active
6/18, Vivekanand Street, Adambakkam, Chennai, India,

Director23 March 2016Active
Kondapur Village, Seringampally, Laxmi Cyber City Bla, Survey 10, India,

Director26 February 2019Active
8, Canara Square, London, United Kingdom, E14 5HQ

Director24 June 2023Active
Business Bay, Wing 2, Tower B,, Survey No. 103, Hissa No 2, Airport Road,, Yerwada, Pune, India,

Director27 September 2022Active
Business Bay, Wing 2, Tower B,, Survey No. 103, Hissa No 2, Airport Road,, Yerwada, Pune, India,

Director22 February 2021Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director16 June 2021Active
1621 Sadashi Peth,Gopal Gayan, Sama J Road, Pune, India,

Secretary15 July 2004Active
102 Nav Saraswati Chs, Mahatma Phule Road, Opp Navnath Kripa Building, Arunoday Soc, Vinshnu Nagar, Dombivali, India,

Secretary11 July 2013Active
Shreeshailya Plot No.47, Shailesh Soc Ganesh Nagar Navasahyadre, Pune, India,

Secretary01 November 2012Active
43 Hill Park, Ay Bell Road, Malabar Hill, Mumbai, India,

Director15 July 2004Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director30 June 2016Active
11 Bishops Gate, G1b Bhulabhai, Pesai Road, Mumbai, India,

Director15 July 2004Active
Hsbc Centre, Riverside West Avenue, 25b Raheja Woods, Kalyaninagar, India,

Director26 March 2014Active
28 West, 38556 E, New York, Usa,

Director15 July 2004Active
Wisma Hamzah Kwong Hing, No 1 Leboh Ampang, Kuala Lumpur, Malaysia, 50100

Director13 December 2011Active
Plot No 82 Road No 70, Jubilee Hills, Hyderabad, India,

Director15 June 2006Active
6 Park Square West, London, NW1 41J

Director15 July 2004Active
14 Ridgeway 26 B G Kher Marg, Malabar Hill, Mumbai, India,

Director13 March 2008Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director30 June 2016Active
401 Silver Arch, Naepean Sea Road, Mumbai, India,

Director18 June 2007Active
Hsbc Centre, River Side, West Avenue, 25b Raheja Woods, Kalyaninagar, Pune 411006, India,

Director30 June 2016Active
52-60 Mg Road, Fort Mumbai, India,

Director30 August 2010Active
Hill Hall, Hawkspur Green, Little Bardfield, CM7 4SH

Director15 July 2004Active
Hsbc Centre,, Hsbc Software Development (India) Pvt Ltd, 25b West Avenue, Kalyani Nayar, Pune, India,

Director09 September 2015Active
1 Queen's Road Central, Hong Kong, Hong Kong,

Director15 July 2011Active
Laxmi Cyber City, Block A, Kondapur, Serilingampally, Hyderabad, India,

Director15 December 2017Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director26 July 2012Active
Hsbc Software Development (India)Private Limited, Hsbc Centre Riversidewest Avenue 25b Raheja Woods, Kalyani Nagar, Pune, India,

Director15 March 2017Active
Hsbc Software Development (India) Private Limited, Hsbc Centre Riversidewest Avenue, 25b Raheja Woods Kalyani Nagar, Pune, India,

Director15 March 2017Active
Flat 6, 10 Red Lion Square, London, WC1R 4QG

Director11 December 2007Active
27054 Owens Road, Mundelein, United States,

Director23 September 2008Active
The Season Residences,, Lane No. 6, Dahanukar Colony,, Pno 102, Sr No 575, Flt 102, Kothrud, Pune, India,

Director06 May 2016Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director02 December 2019Active
Hsbc Software Development (India)Private Limited, Hsbc Centre Riversidewest Avenue 25b Raheja Woods, Kalyani Nagar, Pune, India,

Director15 March 2017Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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