HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2017-02-12.
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
- “During the financial year 2024-25 there were no significant and material orders passed by the regulators or courts or tribunals impacting the going concern status and Company's operations in future.”
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
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
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.