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Hsbc software development (india) private limited

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CIN: U72200PN2002PTC016894 Reg: 16894 ROC Pune Est. 2002-04-04 ✉ [email protected] 🌐 hsbc.com
📍 Business Bay, Wing 2, Tower B, Survey no 103, Hissa no. 2, Airport road, Yerwada,, NA, Pune, Maharashtra 411006, India
About HSBC

HSBC is one of the world's largest banking and financial services institutions, serving millions of customers globally. The company operates through four global businesses and has a significant presence in India, including its technology arm, HSBC Technology India, established in 2002. HSBC Technology India is a key part of the global HSBC Technology function, employing over 23,000 professionals. They focus on bringing digital-first banking solutions to customers and offer services like software solutions for banking, insurance, and data processing through entities like HSBC Software Development (India) Private Limited.

Annual Revenue
500+ Crore INR

Company Overview

CategoryCompany limited by shares
ClassPrivate
Sub-CategoryNon-government company
ListedUnlisted
Age22 years, 11 months, 9 days
Auth. Capital₹50,00,00,000
Paid-Up Capital₹32,72,64,000
Last AGM25-09-2025
Last Balance Sheet31-03-2025

Business Activity

NIC Code722
SectorSoftware 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].
DivisionScientific research and development
GroupResearch and experimental development on social sciences and humanities

Profit & Loss (Cr.)

Year-wise financial performance. All values in Indian Rupees Crore (Cr.).

Financial Year Paid Up Capital Net Worth Total Income Total Expense Profit Before Tax Income Tax Profit After Tax
2024 32.70 2357.70 9420.70 8112.20 1308.50 363.90 944.60
2023 32.70 2007.40 10355.20 8740.80 1614.40 430.70 1183.70
2022 32.70 1980.00 8791.50 7373.00 1418.50 381.90 1036.60
2021 32.70 1851.30 7116.80 5953.50 1163.30 434.00 729.30
2020 32.70 1568.60 6443.90 5456.20 987.70 275.00 712.70
2019 32.70 892.50 5360.30 4479.20 881.10 317.60 563.50
2018 32.70 1884.10 4257.60 3556.30 701.30 242.80 458.50
2017 32.70 2203.10 3746.50 3133.30 613.20 216.10 397.10
2016 32.73 1792.49 2557.94 2149.74 408.19 159.55 248.65
2015 32.73 1681.70 2175.85 1812.01 363.84 114.54 249.30

Financial Performance Over the Years

Current Directors & Key Managerial Personnel

Directors currently active in Hsbc software development (india) private limited.

DIN Name Designation Appointed On Wealth Segment Current Directorships
*****5055H VENKATA SIVA PRASAD TUMULURI Company Secretary 2018-09-17 – –
09680277 VIKRAM WAMAN KULKARNI Whole-time director 2022-09-27 – 1
09019534 PRADEEP PADMANABHAN MENON Whole-time director 2021-02-22 – –
10210725 RUSSELL JELLICOE Director 2023-07-21 – 1

Past Directors & Key Managerial Personnel

Former directors who have ceased their association with Hsbc software development (india) private limited.

DIN Name Designation Appointed On Wealth Segment Cessation Date
03592659 GARY MAURICE PHILLIPS Additional Director - – 2011-08-04
03592659 GARY MAURICE PHILLIPS Director - – 2015-05-28
06361712 . GANESH Additional Director - – 2017-03-15
06361712 . GANESH Director - – 2018-07-14
06361712 . GANESH Whole-time director - – 2017-09-29
06384215 CHRISTOPHER RICHARD ROGERS Additional Director - – 2012-08-02
06384215 CHRISTOPHER RICHARD ROGERS Director - – 2015-03-24
06384215 CHRISTOPHER RICHARD ROGERS Whole-time director - – 2016-04-25
09197040 STEVEN CRAIG VAN WYK Additional Director - – 2021-09-29
09197040 STEVEN CRAIG VAN WYK Director - – 2024-03-01
01955936 IGNACIO ALFREDO VERA Director - – 2007-11-06
06870013 PETER JOHN CLARK Additional Director - – 2014-09-10
06870013 PETER JOHN CLARK Director - – 2016-10-25
07455286 BALASUBRAMANIAN GANESH Additional Director - – 2016-09-30
07455286 BALASUBRAMANIAN GANESH Director - – 2021-01-15
07455286 BALASUBRAMANIAN GANESH Whole-time director - – 2016-09-30
07758727 BHARGAVI VIRIYALA Additional Director - – 2017-03-15
07758727 BHARGAVI VIRIYALA Director - – 2018-09-05
07758727 BHARGAVI VIRIYALA Whole-time director - – 2017-09-29
08016844 PRASAD SRINIVAS RAVI Additional Director - – 2017-12-15
08016844 PRASAD SRINIVAS RAVI Whole-time director - – 2020-11-24
09680277 VIKRAM WAMAN KULKARNI Additional Director - – 2022-09-27
01883131 SUBRAMANIAN MALAYAPPAN . Additional Director - – 2016-09-30
01883131 SUBRAMANIAN MALAYAPPAN . Director - – 2017-03-15
02035768 RICHARD FREDERICK FARRAND Additional Director - – 2012-08-02
02035768 RICHARD FREDERICK FARRAND Director - – 2016-03-23
03230864 DEVESHWAR DAYAL MATHUR Additional Director - – 2011-08-04
03230864 DEVESHWAR DAYAL MATHUR Director - – 2013-12-31
07442613 SHISHEER DATTATRAYA PANSE Company Secretary - – 2013-07-11
08615398 MARK ALEXANDER TRENAVIN BODY Additional Director - – 2020-09-25
08615398 MARK ALEXANDER TRENAVIN BODY Director - – 2022-12-31
09019534 PRADEEP PADMANABHAN MENON Additional Director - – 2021-02-22
10210725 RUSSELL JELLICOE Additional Director - – 2023-09-26
00017806 NAINA LAL KIDWAI Director - – 2015-03-12
07283815 MANJULA MUTHUKRISHNAN . Additional Director - – 2015-09-10
07283815 MANJULA MUTHUKRISHNAN . Director - – 2016-09-28
07283815 MANJULA MUTHUKRISHNAN . Whole-time director - – 2015-09-30
07485366 DARRYL JOHN WEST Additional Director - – 2016-09-30
07485366 DARRYL JOHN WEST Director - – 2020-04-30
07745795 ARGHYA SEN Additional Director - – 2017-03-15
07745795 ARGHYA SEN Director - – 2022-09-19
07745795 ARGHYA SEN Whole-time director - – 2017-09-29
08363887 MANI IYER VISWANATHAN Additional Director - – 2019-09-27
08363887 MANI IYER VISWANATHAN Director - – 2019-09-27
08363887 MANI IYER VISWANATHAN Whole-time director - – 2021-03-31
02564622 HUSSAIN ALI BAIG Additional Director - – 2016-09-30
02564622 HUSSAIN ALI BAIG Director - – 2021-06-16
03293917 VINIT AJIT TEREDESAI Additional Director - – 2016-06-30
03293917 VINIT AJIT TEREDESAI Director - – 2017-07-25
03293917 VINIT AJIT TEREDESAI Whole-time director - – 2016-09-30

Open Charges

Charge ID10315592
HolderTATA CAPITAL LIMITED
Amount₹3,00,00,000
Created03-10-2011
AssetsMovable property (not being pledge)
Charge ID10275573
HolderTATA CAPITAL LIMITED
Amount₹3,00,00,000
Created14-02-2011
AssetsMovable property (not being pledge)

Satisfied Charges

Charge ID10487433
HolderHDFC BANK LIMITED
Amount₹6,00,000
Created28-07-2009
Satisfied05-09-2014
AssetsMovable property (not being pledge)
Charge ID10212141
HolderHDFC BANK LIMITED
Amount₹5,25,000
Created02-03-2010
Satisfied05-08-2014
AssetsMovable property (not being pledge)
Charge ID10217961
HolderHDFC BANK LTD
Amount₹5,24,000
Created29-07-2009
Satisfied23-09-2013
AssetsMovable property (not being pledge)
Charge ID10217964
HolderHDFC BANK LTD
Amount₹4,48,000
Created17-08-2009
Satisfied23-09-2013
AssetsMovable property (not being pledge)
Charge ID10217959
HolderHDFC BANK LTD
Amount₹8,17,000
Created29-07-2009
Satisfied23-09-2013
AssetsMovable property (not being pledge)
Charge ID10217963
HolderHDFC BANK LTD
Amount₹9,00,000
Created01-08-2009
Satisfied23-09-2013
AssetsMovable property (not being pledge)
Charge ID10217967
HolderHDFC BANK LIMITED
Amount₹8,05,000
Created27-04-2009
Satisfied24-06-2013
AssetsMovable property (not being pledge)
Charge ID10217956
HolderHDFC BANK LIMITED
Amount₹4,01,000
Created11-06-2009
Satisfied06-11-2013
AssetsMovable property (not being pledge)
Charge ID10217929
HolderHDFC BANK LIMITED
Amount₹11,11,000
Created30-05-2009
Satisfied06-07-2013
AssetsMovable property (not being pledge)
Charge ID10217948
HolderHDFC BANK LIMITED
Amount₹8,84,000
Created07-05-2009
Satisfied05-09-2013
AssetsMovable property (not being pledge)
Charge ID10303466
HolderHDFC BANK LIMITED
Amount₹9,36,000
Created10-02-2009
Satisfied04-02-2013
Assetsnull
Charge ID80007812
HolderTHE HONGKONG AND SHNGHAI BANKING CORPORATION LIMITED
Amount₹2,00,00,000
Created22-07-2002
Satisfied30-10-2012
Assetsnull
Charge ID10217951
HolderHDFC BANK LIMITED
Amount₹12,00,000
Created15-05-2009
Satisfied10-04-2012
AssetsMovable property (not being pledge)
Charge ID10171652
HolderHDFC BANK LIMITED
Amount₹6,16,000
Created27-08-2008
Satisfied09-11-2012
Assetsnull
Charge ID10171653
HolderHDFC BANK LIMITED
Amount₹4,23,000
Created03-04-2008
Satisfied30-05-2012
Assetsnull
Charge ID10132177
HolderHDFC BANK LIMITED
Amount₹12,00,000
Created23-04-2008
Satisfied30-05-2012
Assetsnull
Charge ID10217958
HolderHDFC BANK LIMITED
Amount₹7,47,000
Created10-06-2009
Satisfied23-05-2012
AssetsMovable property (not being pledge)
Charge ID10217954
HolderHDFC BANK LIMITED
Amount₹3,61,000
Created26-05-2009
Satisfied23-05-2012
AssetsMovable property (not being pledge)
Charge ID10130847
HolderHDFC BANK LIMITED
Amount₹8,50,000
Created17-04-2008
Satisfied17-05-2012
Assetsnull
Charge ID10133412
HolderHDFC BANK LIMITED
Amount₹5,00,000
Created01-03-2008
Satisfied05-09-2012
Assetsnull
Charge ID10133410
HolderHDFC BANK LIMITED
Amount₹5,00,000
Created05-11-2007
Satisfied01-09-2012
Assetsnull
Charge ID10132499
HolderHDFC BANK LIMITED
Amount₹4,05,000
Created27-12-2007
Satisfied01-09-2012
Assetsnull
Charge ID10171651
HolderHDFC BANK LIMITED
Amount₹3,00,000
Created04-08-2008
Satisfied30-12-2011
Assetsnull
Charge ID10212144
HolderHDFC BANK LIMITED
Amount₹7,45,000
Created26-02-2010
Satisfied23-11-2011
AssetsMovable property (not being pledge)
Charge ID10212454
HolderHDFC BANK LIMITED
Amount₹10,00,000
Created11-04-2009
Satisfied23-11-2011
AssetsMovable property (not being pledge)
Charge ID10217965
HolderHDFC BANK LTD
Amount₹8,17,000
Created17-08-2009
Satisfied23-11-2011
AssetsMovable property (not being pledge)
Charge ID10217968
HolderHDFC BANK LTD
Amount₹4,00,000
Created20-08-2009
Satisfied23-11-2011
AssetsMovable property (not being pledge)
Charge ID10309894
HolderHDFC BANK LIMITED
Amount₹9,77,000
Created10-01-2009
Satisfied28-09-2011
Assetsnull
Charge ID10133415
HolderHDFC BANK LIMITED
Amount₹5,00,000
Created01-08-2007
Satisfied28-09-2011
Assetsnull
Charge ID10087194
HolderHDFC BANK LIMITED
Amount₹5,00,000
Created23-06-2007
Satisfied16-09-2011
Assetsnull
Charge ID10087187
HolderHDFC BANK LIMITED
Amount₹5,00,000
Created03-05-2007
Satisfied16-09-2011
Assetsnull
Charge ID10132495
HolderHDFC BANK LIMITED
Amount₹23,70,000
Created25-07-2007
Satisfied16-09-2011
Assetsnull
Charge ID10130846
HolderHDFC BANK LIMITED
Amount₹5,00,000
Created03-11-2007
Satisfied16-09-2011
Assetsnull
Charge ID10087192
HolderHDFC BANK LIMITED
Amount₹5,00,000
Created21-05-2007
Satisfied16-09-2011
Assetsnull
Charge ID10132176
HolderHDFC BANK LIMITED
Amount₹7,94,000
Created14-07-2007
Satisfied16-09-2011
Assetsnull
Charge ID10133411
HolderHDFC BANK LIMITED
Amount₹3,19,000
Created05-12-2007
Satisfied16-09-2011
Assetsnull
Charge ID10171650
HolderHDFC BANK LIMITED
Amount₹1,00,000
Created16-08-2008
Satisfied16-09-2011
Assetsnull
Charge ID10113376
HolderHDFC BANK LIMITED
Amount₹5,00,000
Created17-03-2007
Satisfied16-09-2011
Assetsnull
Charge ID10133413
HolderHDFC BANK LIMITED
Amount₹5,00,000
Created01-03-2008
Satisfied16-09-2011
Assetsnull
Charge ID10087197
HolderHDFC BANK LIMITED
Amount₹5,00,000
Created23-08-2007
Satisfied16-09-2011
Assetsnull
Charge ID10087193
HolderHDFC BANK LIMITED
Amount₹4,92,000
Created23-06-2007
Satisfied16-09-2011
Assetsnull
Charge ID10087189
HolderHDFC BANK LIMITED
Amount₹5,00,000
Created23-04-2007
Satisfied16-09-2011
Assetsnull
Charge ID10087188
HolderHDFC BANK LIMITED
Amount₹4,00,000
Created23-04-2007
Satisfied16-09-2011
Assetsnull
Charge ID10113375
HolderHDFC BANK LIMITED
Amount₹5,00,000
Created24-03-2007
Satisfied16-09-2011
Assetsnull
Charge ID10087186
HolderHDFC BANK LIMITED
Amount₹2,00,000
Created28-04-2007
Satisfied16-09-2011
Assetsnull

Employee Trend (PF)

Monthly EPF contribution data showing employee headcount and wages paid.

Month Employee Count Amount Paid (EPF)
null 0 ₹0
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About HSBC

Hsbc software development (india) private limited (CIN: U72200PN2002PTC016894) is a active private company incorporated on 2002-04-04, registered under ROC Pune. 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 software development (india) private limited reported a total income of ₹94,20,70,00,000, placing it in the 500+ Crore INR revenue bracket .

The company has 4 current directors : VENKATA SIVA PRASAD TUMULURI , VIKRAM WAMAN KULKARNI , PRADEEP PADMANABHAN MENON , RUSSELL JELLICOE . 50 past directors are also on record.

Registered Address: Business Bay, Wing 2, Tower B, Survey no 103, Hissa no. 2, Airport road, Yerwada,, NA, Pune, Maharashtra 411006, India

Hsbc software development (india) private limited CIN Hsbc software development (india) private limited directors list Hsbc software development (india) private limited annual revenue 2024 Hsbc software development (india) private limited ROC filing Hsbc software development (india) private limited profit loss statement Hsbc software development (india) private limited net worth HSBC revenue HSBC directors VENKATA SIVA PRASAD TUMULURI DIN *****5055H net worthVIKRAM WAMAN KULKARNI DIN 09680277 net worthPRADEEP PADMANABHAN MENON DIN 09019534 net worthRUSSELL JELLICOE DIN 10210725 net worth 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]. companies India private limited company ROC Pune