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Tech Mahindra Limited

FC018895

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gateway Building, Apollo Bunder, Mumbai
Incorporated 31/10/1995

Previously known as

Mahindra-British Telecom Limited · until 29/03/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Anand Gopal Mahindra

director · Since 16/11/1995

DIRECTOR

INDIAN · INDIA · Age 71

Also on 1 other board

Mukti Vishvanath Khaire

director · Since 01/08/2019

INDEPENDENT DIRECTOR

INDIAN · UNITED STATES · Age 52

Shikha Sharma

director · Since 01/08/2019

INDEPENDENT DIRECTOR

INDIAN · INDIA · Age 67

Haigreve Khaitan

director · Since 01/08/2019

INDEPENDENT DIRECTOR

INDIAN · INDIA · Age 55

Anish Dilip Shah

director · Since 10/09/2019

DIRECTOR

AMERICAN · INDIA · Age 56

Penelope Fowler

director · Since 13/05/2022

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 62

Rohit Anand

director · Since 01/06/2022

CHIEF FINANCE OFFICER

INDIAN · INDIA · Age 46

Mr Mohit Joshi

director · Since 20/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Neelam Dhawan

director · Since 01/05/2024

DIRECTOR

INDIAN · INDIA · Age 66

Tarun Bajaj

director · Since 01/05/2024

DIRECTOR

INDIAN · INDIA · Age 63

Ruchie Ravi Khanna

secretary · Since 01/09/2024

Puneet Renjhen

director · Since 01/10/2024

DIRECTOR

INDIAN · INDIA · Age 48

Anand Gopal Mahindra

director · Since 16/11/1995

Indian · India · Age 71

Shikha Sharma

director · Since 01/08/2019

Indian · India · Age 67

Mukti Vishvanath Khaire

director · Since 01/08/2019

Indian · United States · Age 52

Haigreve Khaitan

director · Since 01/08/2019

Indian · India · Age 55

Anish Dilip Shah

director · Since 10/09/2019

American · India · Age 56

Penelope Fowler

director · Since 13/05/2022

Australian · Australia · Age 62

Rohit Anand

director · Since 01/06/2022

Indian · India · Age 46

Mohit Joshi

director · Since 20/06/2023

British · England · Age 52

Tarun Bajaj

director · Since 01/05/2024

Indian · India · Age 63

Neelam Dhawan

director · Since 01/05/2024

Indian · India · Age 66

Ruchie Ravi Khanna

secretary · Since 01/09/2024

Puneet Renjhen

director · Since 01/10/2024

Indian · India · Age 48

Former

John Edmund Frederick Jarvis

director · Resigned 06/02/1997

Raj Kumar Pitamber

director · Resigned 06/06/1997

Vikram Madhusudan Bhat

director · Resigned 31/03/1999

Richard William Savage

director · Resigned 05/07/1999

Arun Seth

director · Resigned 23/10/2000

Kiran Yeshwant Deshpande

director · Resigned 31/10/2001

William George Halbert

director · Resigned 01/03/2002

David John Harold Chaplin

director · Resigned 16/01/2003

Shrinivas Nagle

secretary · Resigned 16/07/2003

Sumantra Ghoshal

director · Resigned 24/10/2003

Robert John Helleur

director · Resigned 30/09/2004

Sinclair Guilanme Stockman

director · Resigned 31/01/2005

Chris Price

director · Resigned 31/01/2005

Clive Goodwin

director · Resigned 22/01/2010

Arun Seth

director · Resigned 22/01/2010

Al Noor Ramji

director · Resigned 31/03/2010

Vikrant Gandhe

secretary · Resigned 21/08/2010

Richard Cameron

director · Resigned 23/12/2011

Nigel Stagg

director · Resigned 23/12/2011

Akash Paul

director · Resigned 01/07/2013

Raj Reddy

director · Resigned 01/07/2013

Balkrishna Wani

director · Resigned 01/07/2013

Anil Khatri

secretary · Resigned 01/07/2013

Paul Sebastian Zuckerman

director · Resigned 26/09/2013

Paul Michael Ringham

director · Resigned 26/09/2013

Bharat Narotham Doshi

director · Resigned 28/07/2015

Jayaraman Ganapathy

secretary · Resigned 31/03/2017

Vineet Sohanlal Nayyar

director · Resigned 31/07/2018

Ulhas Narayan Yargop

director · Resigned 31/07/2019

Anupam Pradip Puri

director · Resigned 31/07/2019

Ravindra Kulkarni

director · Resigned 31/07/2019

Parthasarathy Vankipuram Srinivasa

director · Resigned 31/01/2021

Meleveetil Damodaran

director · Resigned 31/03/2022

Chander Prakash Gurnani

director · Resigned 19/12/2023

Manoj Bhat

director · Resigned 17/05/2024

Thothala Narayanasamy Manoharan

director · Resigned 31/07/2024

Rajyalakshmi Rao Meka

director · Resigned 31/07/2024

Anil Khatri

secretary · Resigned 31/08/2024

Change History

officer appointedSHARMA, Shikha
2026-06-04
officer appointedKHAITAN, Haigreve
2026-06-04
officer appointedMAHINDRA, Anand Gopal
2026-06-04
officer appointedRENJHEN, Puneet
2026-06-04
officer appointedSHAH, Anish Dilip
2026-06-04
officer appointedKHANNA, Ruchie Ravi
2026-06-04
officer appointedANAND, Rohit
2026-06-04
officer appointedBAJAJ, Tarun
2026-06-04
officer appointedDHAWAN, Neelam
2026-06-04
officer appointedFOWLER, Penelope
2026-06-04
officer appointedJOSHI, Mohit
2026-06-04
officer appointedKHAIRE, Mukti Vishvanath
2026-06-04
typeoversea-company
2026-06-04

Other company type

address line1Gateway Building
2026-06-04

GATEWAY BUILDING

post townMumbai
2026-06-04

MUMBAI

statusactive
2026-06-04

Active