Hsbc electronic data processing india private limited
ActiveHSBC India offers a range of banking and financial services including credit cards, NRI services, loans, and money transfers. Customers can access these services via internet banking or the mobile app. The company is part of one of the world's largest banking and financial services organizations, with a significant presence in India. Opportunities in technology, particularly in automation and digitisation, are also available.
Company Overview
| Category | Company limited by shares |
| Class | Private |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 25 years, 4 months, 15 days |
Business Activity
| NIC Code | 722 |
| Sector | Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
Current Directors & Key Managerial Personnel
Directors currently active in Hsbc electronic data processing india private limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 09806387 | JONATHAN KA WING SCOTT LEE | Director | 2022-12-08 | – | – |
| 09174826 | MAMATHA MADIREDDY | Whole-time director | 2021-06-07 | – | – |
| 08109337 | PAUL ANTHONY RADDON | Director | 2018-09-25 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with Hsbc electronic data processing india private limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 09806387 | JONATHAN KA WING SCOTT LEE | Additional Director | - | – | 2023-09-27 |
| 01979372 | VIDYA BALASUBRAMANIAN | Additional Director | - | – | 2008-09-30 |
| 01979372 | VIDYA BALASUBRAMANIAN | Director | - | – | 2014-02-17 |
| 02035768 | RICHARD FREDERICK FARRAND | Managing Director | - | – | 2010-03-22 |
| 02054545 | DEEPAK MANGLA | Additional Director | - | – | 2008-09-30 |
| 02054545 | DEEPAK MANGLA | Director | - | – | 2010-03-22 |
| 02054545 | DEEPAK MANGLA | Managing Director | - | – | 2011-09-27 |
| 02639732 | DAVID ALLEN GRIMME | Additional Director | - | – | 2009-08-10 |
| 02639732 | DAVID ALLEN GRIMME | Director | - | – | 2015-01-15 |
| 03352014 | RAJIV PATKAR | Additional Director | - | – | 2011-09-27 |
| 03352014 | RAJIV PATKAR | Director | - | – | 2017-04-25 |
| 08016844 | PRASAD SRINIVAS RAVI | Additional Director | - | – | 2018-09-25 |
| 08016844 | PRASAD SRINIVAS RAVI | Director | - | – | 2020-11-24 |
| 09174826 | MAMATHA MADIREDDY | Additional Director | - | – | 2021-06-07 |
| 00135400 | SHYAMA ARUNACHALAM BIJAPURKAR | Additional Director | - | – | 2009-08-10 |
| 00135400 | SHYAMA ARUNACHALAM BIJAPURKAR | Director | - | – | 2010-08-23 |
| 06892963 | JEREMY DUNCAN EDMANS | Additional Director | - | – | 2014-06-30 |
| 06892963 | JEREMY DUNCAN EDMANS | Managing Director | - | – | 2015-09-01 |
| 07636914 | MASSIMO VILLA MULTEDO | Additional Director | - | – | 2017-09-29 |
| 07636914 | MASSIMO VILLA MULTEDO | Director | - | – | 2018-11-28 |
| 07938724 | DELPHINE GUICHANDUT ANTONUTTI | Additional Director | - | – | 2018-09-25 |
| 07938724 | DELPHINE GUICHANDUT ANTONUTTI | Director | - | – | 2021-06-08 |
| 06796678 | SHERYL SLATER | Director | - | – | 2017-05-10 |
| 06813835 | ASHVIN GADHER | Additional Director | - | – | 2014-07-25 |
| 06813835 | ASHVIN GADHER | Director | - | – | 2015-09-30 |
| 07419937 | EWAN RONALD BARR | Additional Director | - | – | 2016-09-15 |
| 07419937 | EWAN RONALD BARR | Director | - | – | 2018-04-24 |
| 10092859 | SANGITA PRAVIN AGGARWAL | Additional Director | - | – | 2023-09-20 |
| 10604322 | RADHA KRISHNA ARYASOMAYAJULA | Company Secretary | - | – | 2012-12-04 |
| 10604322 | RADHA KRISHNA ARYASOMAYAJULA | Manager | - | – | 2011-09-16 |
| 00003392 | SUBIR OM PRAKASH MEHRA | Additional Director | - | – | 2015-08-17 |
| 00003392 | SUBIR OM PRAKASH MEHRA | Director | - | – | 2018-03-30 |
| 02760948 | RAHUL PAGARE | Director | - | – | 2010-02-17 |
| 03315327 | GAURAV AHLUWALIA | Additional Director | - | – | 2011-09-27 |
| 03315327 | GAURAV AHLUWALIA | Director | - | – | 2012-02-10 |
| 05228971 | ANJANA SRINIVASAN | Director | - | – | 2014-02-25 |
| 05253182 | RAVINDRA NARAIN | Additional Director | - | – | 2012-08-14 |
| 05253182 | RAVINDRA NARAIN | Managing Director | - | – | 2014-06-13 |
| 08109337 | PAUL ANTHONY RADDON | Additional Director | - | – | 2018-04-27 |
| 08109337 | PAUL ANTHONY RADDON | Whole-time director | - | – | 2022-08-01 |
| 08615398 | MARK ALEXANDER TRENAVIN BODY | Additional Director | - | – | 2020-09-28 |
| 08615398 | MARK ALEXANDER TRENAVIN BODY | Director | - | – | 2022-12-31 |
About HSBC
Hsbc electronic data processing india private limited (CIN: U72200TG2000PTC033858) is a active private company incorporated on 2000-03-14, registered under ROC Hyderabad. The company operates in the software publishing, consultancy and supply [software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. custom software also includes made-to-order software based on orders from specific users. also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. sector (NIC Code: 722).
For financial year 2024, Hsbc electronic data processing india private limited reported a total income of ₹87,19,97,44,000, placing it in the 500+ Crore INR revenue bracket .
The company has 3 current directors : JONATHAN KA WING SCOTT LEE , MAMATHA MADIREDDY , PAUL ANTHONY RADDON . 42 past directors are also on record.
Registered Address: HSBC HOUSE, PLOT NO.8, SURVEY NO.64 (PART), HITEC CITY LAYOUT,, NA, HYDERABAD, Telangana 500081, India