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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
Indian Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
Price Waterhouse Chartered Accountants LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of the financial ratios, ageing and expected dates of realisation of financial assets and payment of financial liabilities, other information accompanying the financial statements, our knowledge of the Board of Directors and management plans and based on our examination of the evidence supporting the assumptions, nothing has come to our attention, which causes us to believe that any material uncertainty exists as on the date of the audit report that the Company is not capable of meeting its liabilities existing as on the date of balance sheet as and when they fall due within a period of one year from the balance sheet date.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 31 resigned

Name Role Appointed Born Nationality
AGARWAL, Shreya Secretary 2023-06-20
LEE, Jonathan Ka Wing Director 2022-12-08 Jul 1981 British
MADIREDDY, Mamatha Director 2021-06-07 Dec 1973 Indian
Show 31 resigned officers
Name Role Appointed Resigned
DUGAR, Rashika Secretary 2020-12-11 2022-12-08
KRISHNA, Radha Secretary 2011-09-16 2012-12-04
PRAVEEN, Nitya Secretary 2022-12-08 2023-06-20
SHAH, Sameer Secretary 2013-06-28 2020-11-13
SINGH, Amarjit Secretary 2002-07-01 2006-07-31
VENKATARAMANAN, Ganesh Secretary 2002-01-29 2002-07-01
AGGARWAL, Sangita Pravin Director 2023-05-02 2023-09-20
ANTONUTTI, Delphine Director 2017-10-01 2021-06-08
ARMISHAW, Andrew Charles Director 2002-01-29 2003-11-06
BALASUBRAMANIAN, Vidya Director 2007-12-10 2014-02-17
BARR, Ewan Ronald Director 2016-03-22 2018-04-24
CAMA, Zarir Jal Director 2002-01-29 2003-02-04
EDMANS, Jeremy Duncan Director 2014-06-08 2015-09-01
GADHER, Ashwin Director 2014-03-26 2015-09-30
GRIMME, David Allen Director 2009-03-16 2015-01-15
HOLLAND, Adrian Mahoney Director 2002-01-29 2002-06-06
HOTHERSALL, Christopher Director 2002-01-29 2002-06-06
MEHRA, Subir Omprakash Director 2014-10-15 2018-03-30
MULTEDO, Massimo Villa Director 2016-11-18 2018-11-27
MUTH, Robert Harvey Director 2003-11-06 2007-03-01
NARAIN, Ravindra Director 2012-02-10 2014-06-13
NARAIN, Ravindra Director 2002-01-29 2004-08-26
PATKAR, Rajiv Director 2010-12-03 2017-04-25
RADDON, Paul Anthony Director 2018-04-27 2025-12-30
RANALDI, John Director 2002-01-29 2002-10-30
RAVI, Prasad S Director 2018-07-09 2020-11-24
SACHDEVA, Sandeep Director 2012-02-10 2012-12-09
SLATER, Sheryl Lynn Director 2014-01-24 2017-05-10
SRINIVASAN, Anjana Director 2012-02-10 2014-02-25
TRENAVIN-BODY, Mark Alexander Director 2019-12-03 2022-12-31
WAGGET, Malcolm Henry Director 2002-06-06 2006-07-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 88 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-11 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2026-03-02 OSTM01 officers Termination person director overseas company with name termination date
2026-02-11 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2025-12-15 OSCH03 officers Change person director overseas company with change date
2025-12-08 AA accounts Accounts with accounts type full
2025-11-18 OSTM01 officers Termination person director overseas company with name termination date
2025-01-28 AA accounts Accounts with accounts type full
2023-12-19 AA accounts Accounts with accounts type full
2023-10-25 OSAP03 officers Appoint person secretary overseas company with appointment date
2023-10-25 OSTM02 officers Termination person secretary overseas company with name termination date
2023-10-25 OSAP01 officers Appoint person director overseas company with name appointment date
2023-01-18 OSTM01 officers Termination person director overseas company with name termination date
2023-01-18 OSTM02 officers Termination person secretary overseas company with name termination date
2023-01-18 OSAP03 officers Appoint person secretary overseas company with appointment date
2023-01-18 OSAP01 officers Appoint person director overseas company with name appointment date
2022-11-22 AA accounts Accounts with accounts type full
2022-10-05 AA accounts Accounts with accounts type full
2022-04-01 OSTM01 officers Termination person director overseas company with name termination date
2022-04-01 OSAP01 officers Appoint person director overseas company with name appointment date
2021-03-11 AA accounts Accounts with accounts type full
2020-12-24 OSAP01 officers Appoint person director overseas company with name appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page