Tech Mahindra Limited, a registered company, was started on 07 Apr 2005. 9429034844076 is the NZ business identifier it was issued. The company has been managed by 29 directors: Anand Mahindra - an active director whose contract began on 07 Apr 2005,
Rajyalakshmi Rao M - an active director whose contract began on 01 Jul 2013,
Narayanasamy Manoharan Thothala - an active director whose contract began on 01 Jul 2013,
C P Gurnani - an active director whose contract began on 01 Jul 2013,
Haigreve Khaitan - an active director whose contract began on 01 Aug 2019.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 5, 22 Fanshawe Street, Auckland, 1010 (types include: registered.
Tech Mahindra Limited had been using 48B Arundel Street, Hillsborough, Auckland as their registered address up until 17 Oct 2007.
More names used by this company, as we identified at BizDb, included: from 07 Apr 2005 to 21 Feb 2006 they were named Mahindra-British Telecom Limited.
Previous addresses
Address: 48b Arundel Street, Hillsborough, Auckland New Zealand
Registered address used from 17 Oct 2007 to 17 Oct 2007
Address: C/-d D'mello, Chartered Accountants, 1j Hayr Road, Three Kings, Auckland
Registered address used from 07 Apr 2005 to 17 Oct 2007
Basic Financial info
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: IN
Anand Mahindra - Director
Appointment date: 07 Apr 2005
Address: 65 Napean Sea Road, Mumbai 400 006, India
Address used since 10 Jul 2008
Rajyalakshmi Rao M - Director
Appointment date: 01 Jul 2013
Address: 4 Dr Annie Besant Road, Worli, Mumbai, 400018 India
Address used since 01 Jul 2013
Narayanasamy Manoharan Thothala - Director
Appointment date: 01 Jul 2013
Address: Abhiramapuram, Chennai, 600018 India
Address used since 01 Jul 2013
C P Gurnani - Director
Appointment date: 01 Jul 2013
Address: Noida, Uttar Pradesh, India, India
Address used since 01 Jul 2013
Haigreve Khaitan - Director
Appointment date: 01 Aug 2019
Address: Dr Anne Besant Road,worli, Mumbai, 400018 India
Address used since 01 Aug 2019
Shikha Sharma - Director
Appointment date: 01 Aug 2019
Address: Tardeo,tulsiwadi, Mumbai, 40034 India
Address used since 01 Aug 2019
Mukti K. - Director
Appointment date: 01 Aug 2019
Address: New York New York, 10025 United States
Address used since 01 Aug 2019
Anish Dilip Shah - Director
Appointment date: 10 Sep 2019
Address: Sane Guruji Marg, Mahalakshmi, Mumbai, 400011 India
Address used since 13 May 2021
Address: Azad Road, Juhu, Mumbai, 400049 India
Address used since 10 Sep 2019
Manoj Bhat - Director
Appointment date: 02 Apr 2021
Address: Satelite, Wanwadi, Pune, Maharashtra, 411040 India
Address used since 02 Apr 2021
Penelope Anne Fowler - Director
Appointment date: 26 Jul 2022
Address: South Yarra, Vic, 3141 Australia
Address used since 26 Jul 2022
Gordy Mallela - Person Authorised For Service
Address: Hillsborough, Auckland, New Zealand
Address used since 23 Mar 2010
Gordy Mallela - Person Authorised for Service
Address: Hillsborough, Auckland, New Zealand
Address used since 23 Mar 2010
Meleveetil Damodaran - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 01 Apr 2022
Address: Vasant Vihar, New Delhi, Delhi, 110057 India
Address used since 03 Oct 2013
Parthsarathy Vankipuram Srinivasa - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 31 Jan 2021
Address: Elphinstone Road (w Est), Mumbai Maharashtra, 400013 India
Address used since 16 Aug 2018
Address: Lena Cottage Co-op Hsg Society, Ltd7th Road, Khar West,mumbai, 400052 India
Address used since 10 Aug 2015
Ulhas Yargop - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 31 Jul 2019
Address: Altamount Road, Mumbai 400 026, India
Address used since 10 Jul 2008
Anupam P. - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 31 Jul 2019
Address: New York, Ny 100003, United States
Address used since 10 Jul 2008
Ravindra Kulkarni - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 31 Jul 2019
Address: Tps Vi, Relief Road, Santacruz (west), Mumbai -400 054, India
Address used since 30 Mar 2009
Vineet Nayyar - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 31 Jul 2018
Address: Mathura Road, New Delhi 100 065, India
Address used since 10 Jul 2008
Bharat Doshi - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 28 Jul 2015
Address: Peddar Road, Mumbai 400 026, India
Address used since 10 Jul 2008
Paul Z. - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 26 Sep 2013
Akash P. - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 30 Jun 2013
Raj R. - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 30 Jun 2013
Address: Pittsborough, Pa 15213, United States
Address used since 10 Jul 2008
Balkrishna Hiralal Wani - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 30 Jun 2013
Address: Sitladevi Temple Road, Mahim, Mumbai -400 016, India
Address used since 30 Mar 2009
Richard C. - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 30 Jun 2013
Nigel S. - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 30 Jun 2013
Al R. - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 31 Mar 2010
Arun Seth - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 22 Jan 2010
Address: New Delhi 110 017,
Address used since 10 Jul 2008
Clive Goodwin - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 22 Jan 2010
Address: Teddington, Middlesex Tz11 0ll, United Kingdon,
Address used since 10 Jul 2008
Frederick Becker - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 22 Jan 2010
Address: London Nw3 2an, Uk, Alt Director To Mr Clive Goodwin,
Address used since 10 Jul 2008
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