HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED
CIN: U67120MH1997PTC110386 As on: 2026-07-13
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED (CIN: U67120MH1997PTC110386) is a Private company incorporated on 01 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 709543590.00.
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED are BRIJ BHUSHAN, BERLIN VARGHESE, and ROOPA AJAY VARMA.
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC110386 and its registration number is 110386. Users may contact HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED is 9-11 Floors, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063.
Current status of HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HSBC INVESTDIRECT (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HSBC INVESTDIRECT (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HSBC INVESTDIRECT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09288911 | BRIJ BHUSHAN | Director | 2021-09-27 |
| 10059070 | BERLIN VARGHESE | Director | 2023-04-18 |
| 09779388 | ROOPA AJAY VARMA | Director | 2022-11-22 |
Past Directors & Key Managerial Personnel of HSBC INVESTDIRECT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00765215 | SANJAY SANKARAN NAIR | Managing Director | - | 2014-03-26 |
| 00002392 | RAVI RAMASWAMY PARTHASARATHY | Director | - | 2008-09-29 |
| 00017806 | NAINA LAL KIDWAI | Additional Director | - | 2010-09-23 |
| 00017806 | NAINA LAL KIDWAI | Director | - | 2015-02-04 |
| 00027271 | VIBHAV RAMPRAKASH KAPOOR | Director | - | 2008-09-29 |
| 00029010 | NEEL CHANDRU RAHEJA | Director | - | 2008-09-29 |
| 00040769 | HEMANG HARISH RAJA | Additional Director | - | 2007-07-14 |
| 00133899 | SANDEEP SHARMA | Additional Director | - | 2015-09-22 |
| 00133899 | SANDEEP SHARMA | Director | - | 2015-09-23 |
| 00253613 | RAVI CHANDRA ADUSUMALLI | Nominee Director | - | 2008-07-25 |
| 00710096 | TARUN KATARIA | Additional Director | - | 2009-07-17 |
| 00710096 | TARUN KATARIA | Director | - | 2010-07-01 |
| 00001565 | ARVIND SETHI | Additional Director | - | 2015-09-22 |
| 00001565 | ARVIND SETHI | Director | - | 2021-09-01 |
| 00041011 | SANDEEP ANIL PRESSWALA | Whole-time director | - | 2008-09-29 |
| 00739266 | JAMES LESLIE WHITEFORD | Managing Director | - | 2008-11-26 |
| 06904459 | NITIN SINGH | Additional Director | - | 2014-09-25 |
| 06904459 | NITIN SINGH | Director | - | 2016-04-07 |
| 06920010 | BADAL VARKEY KALARICKAL | Additional Director | - | 2015-02-14 |
| 06920010 | BADAL VARKEY KALARICKAL | Director | - | 2015-02-14 |
| 06969243 | LEENA PRIBHDAS GIDWANI | Additional Director | - | 2015-09-22 |
| 06969243 | LEENA PRIBHDAS GIDWANI | Director | - | 2021-09-01 |
| 07048552 | ANIMESH RAIZADA | Additional Director | - | 2016-09-26 |
| 07048552 | ANIMESH RAIZADA | Director | - | 2020-08-20 |
| 09288911 | BRIJ BHUSHAN | Additional Director | - | 2021-09-27 |
| 00040523 | RAMESH CHANDER BAWA | Additional Director | - | 2007-07-26 |
| 00040523 | RAMESH CHANDER BAWA | Director | - | 2008-09-29 |
| 00040523 | RAMESH CHANDER BAWA | Managing Director | - | 2007-05-01 |
| 07788255 | SHARADA SAGAR SANGEKAR | Additional Director | - | 2017-09-25 |
| 07788255 | SHARADA SAGAR SANGEKAR | Director | - | 2021-09-01 |
| 00040698 | SHEKHAR VASANT DESHPANDE | Company Secretary | - | 2009-03-31 |
| 02341875 | KASHMIRA JOJI MATHEW | Alternate Director | - | 2009-05-23 |
| 02341875 | KASHMIRA JOJI MATHEW | Company Secretary | - | 2011-12-31 |
| 03596869 | PRASANNA BHALCHANDRA PADHYE | Additional Director | - | 2014-09-25 |
| 03596869 | PRASANNA BHALCHANDRA PADHYE | Director | - | 2017-04-18 |
| 05309651 | SAURAV SAHA | Additional Director | - | 2012-09-05 |
| 05309651 | SAURAV SAHA | Director | - | 2015-03-31 |
| 07408866 | RAJAGOPALAN SUBRAMANIAM RAJAGOPALAN | Additional Director | - | 2016-09-26 |
| 07408866 | RAJAGOPALAN SUBRAMANIAM RAJAGOPALAN | Director | - | 2019-04-18 |
| 07911917 | ROSHANRAJ JACKDEO SEETAHUL | Additional Director | - | 2018-09-24 |
| 07911917 | ROSHANRAJ JACKDEO SEETAHUL | Director | - | 2018-11-30 |
| 08054929 | SHANTANU SHANKAR | Additional Director | - | 2018-01-29 |
| 08054929 | SHANTANU SHANKAR | Managing Director | - | 2023-03-18 |
| 10059070 | BERLIN VARGHESE | Additional Director | - | 2023-08-27 |
| 00017710 | SONAL NITIN DAVE | Additional Director | - | 2009-07-17 |
| 00017710 | SONAL NITIN DAVE | Director | - | 2014-08-07 |
| 00103320 | SUNIL KUMAR ALAGH | Director | - | 2008-09-29 |
| 01854071 | MANASIJE MISHRA | Managing Director | - | 2011-11-28 |
| 02318948 | AJAY KUMAR DUA | Additional Director | - | 2009-07-17 |
| 02318948 | AJAY KUMAR DUA | Director | - | 2011-11-16 |
| 03596866 | KAPIL DEEPAK SETH | Additional Director | - | 2011-09-30 |
| 03596866 | KAPIL DEEPAK SETH | Director | - | 2011-11-16 |
| 00036455 | GIRISH MOHANLAL DAVE | Director | - | 2008-09-26 |
| 00040876 | SACHINN ROOPNARAYAN JOSHI | Whole-time director | - | 2008-09-29 |
| 00088096 | HARDEEP SINGH | Additional Director | - | 2009-07-17 |
| 00088096 | HARDEEP SINGH | Director | - | 2011-11-16 |
| 02018745 | SANJAY KUMAR BAJAJ | Additional Director | - | 2012-09-05 |
| 02018745 | SANJAY KUMAR BAJAJ | Director | - | 2015-03-31 |
| 02346725 | SHANTANU AMBEDKAR | Additional Director | - | 2015-09-22 |
| 02346725 | SHANTANU AMBEDKAR | Director | - | 2016-06-01 |
| 05158393 | VIPUL KIRIT MALKAN | Additional Director | - | 2017-09-25 |
| 05158393 | VIPUL KIRIT MALKAN | Director | - | 2022-08-04 |
| 05158393 | VIPUL KIRIT MALKAN | Managing Director | - | 2014-11-18 |
| 05265758 | DILIP BALVANTRAI MEHTA | Additional Director | - | 2015-01-15 |
| 05265758 | DILIP BALVANTRAI MEHTA | CFO(KMP) | - | 2015-01-14 |
| 05265758 | DILIP BALVANTRAI MEHTA | Managing Director | - | 2017-12-30 |
| 00002377 | ARUN KUMAR SAHA | Director | - | 2008-09-29 |
| 00040971 | GIRISH SHRIKRISHNA NADKARNI | Whole-time director | - | 2007-07-31 |
| 00288552 | ANIRUDHA BARWE | Director | - | 2008-09-29 |
| 09494760 | DEEPAK SARUP | Additional Director | - | 2022-08-30 |
| 09494760 | DEEPAK SARUP | Director | - | 2022-11-16 |
| 09779388 | ROOPA AJAY VARMA | Additional Director | - | 2023-08-27 |
Other Directorships of SANJAY SANKARAN NAIR
Other Directorships of RAVI RAMASWAMY PARTHASARATHY
Other Directorships of NAINA LAL KIDWAI
Other Directorships of VIBHAV RAMPRAKASH KAPOOR
Other Directorships of NEEL CHANDRU RAHEJA
Other Directorships of HEMANG HARISH RAJA
Other Directorships of SANDEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Additional Director | - | 2015-09-10 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Director | - | 2015-09-23 |
Other Directorships of RAVI CHANDRA ADUSUMALLI
Other Directorships of TARUN KATARIA
Other Directorships of ARVIND SETHI
Other Directorships of SANDEEP ANIL PRESSWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Director | - | 2008-09-29 |
| PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED | U67120MH1995PTC086910 | Director | - | 2009-12-23 |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Manager | - | 2009-02-25 |
| HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED | U67190MH2004PLC144129 | Director | - | 2009-04-17 |
| KP CORPORATE SOLUTIONS LIMITED | U72200MH1997PLC107907 | Director | - | 2011-09-09 |
Other Directorships of JAMES LESLIE WHITEFORD
Other Directorships of NITIN SINGH
Other Directorships of BADAL VARKEY KALARICKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LEENA PRIBHDAS GIDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXICOM TELE-SYSTEMS LIMITED | L64203HP1994PLC014541 | Additional Director | - | 2020-08-05 |
| EXICOM TELE-SYSTEMS LIMITED | L64203HP1994PLC014541 | Director | 2020-08-05 | Ongoing |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Additional Director | - | 2015-09-10 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Director | - | 2022-03-08 |
| ARTSPREAD SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC261255 | Director | 2015-01-22 | Ongoing |
Other Directorships of ANIMESH RAIZADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BRIJ BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Additional Director | - | 2021-09-27 |
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Director | 2021-09-27 | Ongoing |
| HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED | U67120MH1994PTC081575 | Additional Director | - | 2021-09-28 |
| HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED | U67120MH1994PTC081575 | Whole-time director | 2021-09-28 | Ongoing |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Additional Director | - | 2021-09-30 |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Director | 2021-09-30 | Ongoing |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Additional Director | - | 2022-08-30 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Director | 2022-01-19 | Ongoing |
Other Directorships of RAMESH CHANDER BAWA
Other Directorships of SHARADA SAGAR SANGEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Additional Director | - | 2018-09-11 |
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Director | - | 2021-08-25 |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Additional Director | - | 2018-09-11 |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Director | - | 2021-09-30 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Additional Director | - | 2017-09-13 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Director | - | 2022-02-08 |
Other Directorships of SHEKHAR VASANT DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FSTE RESEARCH STUDIO LLP | ACA-1163 | Designated Partner | 2023-03-04 | Ongoing |
| INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED | U66030MH2001PTC133072 | Director | - | 2009-04-15 |
| ALPEN CAPITAL INDIA PRIVATE LIMITED | U67120MH2007FTC176779 | Company Secretary | - | 2016-08-31 |
| DESTIMONEY ENTERPRISES LIMITED | U70100MH2005PLC155887 | Company Secretary | - | 2010-02-26 |
Other Directorships of KASHMIRA JOJI MATHEW
Other Directorships of PRASANNA BHALCHANDRA PADHYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED | U67120MH1994PTC081575 | Additional Director | - | 2013-09-30 |
| HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED | U67120MH1994PTC081575 | Whole-time director | - | 2017-04-25 |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Additional Director | - | 2011-09-21 |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Director | - | 2013-07-17 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Additional Director | - | 2012-09-05 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Director | - | 2017-04-18 |
Other Directorships of SAURAV SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Additional Director | - | 2012-09-05 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Director | - | 2016-07-22 |
Other Directorships of RAJAGOPALAN SUBRAMANIAM RAJAGOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Additional Director | - | 2016-09-14 |
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Director | - | 2019-04-30 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Additional Director | - | 2016-09-14 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Director | - | 2018-06-19 |
Other Directorships of ROSHANRAJ JACKDEO SEETAHUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANTANU SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Additional Director | - | 2018-09-11 |
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Director | - | 2023-03-18 |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Additional Director | - | 2018-09-11 |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Director | - | 2023-03-29 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Additional Director | - | 2018-01-29 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Managing Director | - | 2018-09-10 |
Other Directorships of BERLIN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Additional Director | - | 2023-08-27 |
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Director | 2023-03-29 | Ongoing |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Additional Director | - | 2023-08-27 |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Director | 2023-05-17 | Ongoing |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Additional Director | - | 2023-04-03 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Managing Director | 2023-04-06 | Ongoing |
Other Directorships of SONAL NITIN DAVE
Other Directorships of SUNIL KUMAR ALAGH
Other Directorships of MANASIJE MISHRA
Other Directorships of AJAY KUMAR DUA
Other Directorships of KAPIL DEEPAK SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSE IFSC CLEARING CORPORATION LIMITED | U65990GJ2016PLC094545 | Director | 2021-09-16 | Ongoing |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Additional Director | - | 2011-09-21 |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Director | - | 2014-12-04 |
| HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U74140MH2001PTC134220 | Additional Director | - | 2023-09-28 |
| HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U74140MH2001PTC134220 | Director | 2023-10-12 | Ongoing |
Other Directorships of GIRISH MOHANLAL DAVE
Other Directorships of SACHINN ROOPNARAYAN JOSHI
Other Directorships of HARDEEP SINGH
Other Directorships of SANJAY KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Additional Director | - | 2018-08-13 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | CEO(KMP) | - | 2022-02-04 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Managing Director | - | 2022-02-04 |
| HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED | U67120MH1994PTC081575 | Additional Director | - | 2008-09-23 |
| HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED | U67120MH1994PTC081575 | Whole-time director | - | 2017-03-10 |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Additional Director | - | 2009-06-19 |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Director | - | 2010-07-19 |
Other Directorships of SHANTANU AMBEDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Additional Director | - | 2015-09-10 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Director | - | 2016-06-01 |
Other Directorships of VIPUL KIRIT MALKAN
Other Directorships of DILIP BALVANTRAI MEHTA
Other Directorships of ARUN KUMAR SAHA
Other Directorships of GIRISH SHRIKRISHNA NADKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANLEY LIFESTYLES LIMITED | U19116KA2007PLC044090 | Additional Director | - | 2022-09-30 |
| STANLEY LIFESTYLES LIMITED | U19116KA2007PLC044090 | Director | 2022-04-07 | Ongoing |
| STANLEY RETAIL LIMITED | U52599KA2008PLC046573 | Additional Director | - | 2023-08-31 |
| STANLEY RETAIL LIMITED | U52599KA2008PLC046573 | Director | 2023-09-03 | Ongoing |
| INVESTSMART INSURANCE AGENCY PRIVATE LIMITED | U66030MH2001PTC133072 | Director | - | 2007-07-31 |
| AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED | U67120MH2008PTC179931 | Director | - | 2013-11-07 |
| IL&FS BROKING SERVICES PRIVATE LIMITED | U67120MH2009PTC191131 | Director | - | 2014-06-20 |
| HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED | U67190MH2004PLC144129 | Manager | - | 2007-07-31 |
| CLAIR ADVISORS PRIVATE LIMITED | U74140MH2020PTC343634 | Director | 2020-08-11 | Ongoing |
| ASSOCIATION OF INVESTMENT BANKERS OF INDIA | U91100MH1993NPL074024 | Director | - | 2007-08-22 |
Other Directorships of ANIRUDHA BARWE
Other Directorships of DEEPAK SARUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Additional Director | - | 2022-08-30 |
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Director | - | 2022-11-16 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Additional Director | - | 2022-08-30 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Director | - | 2022-11-16 |
Other Directorships of ROOPA AJAY VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Additional Director | - | 2023-08-27 |
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Director | 2022-11-11 | Ongoing |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Additional Director | - | 2023-06-26 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Director | 2023-02-17 | Ongoing |
| HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U74140MH2001PTC134220 | Additional Director | - | 2023-09-28 |
| HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U74140MH2001PTC134220 | Director | 2023-10-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2006PTC159988 | HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | 9-11 Floors, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U65991MH1996PLC229572 | HSBC CONSULTANCY SERVICES (INDIA) LIMITED | 9th – 11th Floors, NESCO IT Park, Building No.3, Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U67190MH1996PLC097473 | HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | 9-11 Floor, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U74140MH2001PTC134220 | HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | 9-11 Floors, NESCO IT Park, Building no.3, Western Express Highway, Goregoan (East) , , Mumbai, Maharashtra, India - 400063 |
| U21001MH2024PTC427828 | REVANTA HEALTH CARE PRIVATE LIMITED | NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2023PTC404718 | FINABITS CONSULTANCY PRIVATE LIMITED | VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74120MH2012PTC228574 | HUDL INDIA PRIVATE LIMITED | 7th floor, 703,704, IT Building No.3 Nesco IT Park Gate No.3 western Express Highway, Goregaon(E) , Goregaon East, Maharashtra, India - 400063 |
| U66190MH2000PTC125701 | TINY EPIC SOLUTIONS PRIVATE LIMITED | HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| U18200MH2024PTC419332 | 101 MEDIA INTERNATIONAL VENTUREZ PRIVATE LIMITED | WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACH-5490 | ALPHONSO LUXURY ESTATES LLP | WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACJ-6837 | ALPHONSO STUDIOS LLP | WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U68200MH2025PTC453705 | EBG LANDHOLDING PRIVATE LIMITED | WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East),Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2023PTC404608 | APT GLOBAL CONSULTANT SERVICES PRIVATE LIMITED | WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park, Western Express Highway,Goregaon (East) Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U92190MH2022PTC392412 | MAIRAKEE EVENTS PRIVATE LIMITED | WeWork NESCO IT Park, Building 4,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai , Goregaon East, Maharashtra, India - 400063 |
| ACM-9064 | BRIYUT INNOVATIONS LLP | VO-537 Wework Nesco IT Park,10th Floor, Building No 4 Nesco IT Park Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U62099MH2025PTC445724 | CYTECHWORKS TECHNOLOGY PRIVATE LIMITED | WEWORK NESCO IT PARK GOREGAON (EAST), 10TH FLOOR BUILDING 4 NESCO IT PARK WESTERN EXPRESS HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India |
| U62091MH2024PTC434682 | SAINTERVIEW TECH PRIVATE LIMITED | WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park,, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U62011MH2025PTC450225 | BLIMBEE TECH PRIVATE LIMITED | WeWork NESCO IT Park, 10th Floor Building 4,Nesco IT Park, Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U59111MH2025PTC449808 | SEREYA LUXIS PRIVATE LIMITED | We Work Nesco IT Park, 10th Floor, Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U74909MH2023PTC410092 | PRIORITY EDIT PRIVATE LIMITED | WeWork NESCO IT Park,10th Floor Building 4, Nesco IT Park, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U73100MH2024PTC436952 | INFOTEX MEDIA PRIVATE LIMITED | WeWork Nesco IT Park, 10th Floor Building 4,NESCO IT Park, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U73100MH2023PTC406194 | MEDIANETIQUE ADVERTISING PRIVATE LIMITED | VO-470 WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park,,Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U78300MH2023PTC412917 | ZONNECT CONSULTANTS PRIVATE LIMITED | C/o WeWork Nesco IT Park, 10th Floor, Building 4, Nesco IT Park,,Western Express Highway, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U73200MH2025PTC446233 | TFN INTERNATIONAL PRIVATE LIMITED | WEWORK, NESCO IT PARK, 10TH FLOOR BUILDING 4,,NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| U55100MH2022PTC382386 | SUBHASH FOODWORKS PRIVATE LIMITED | WeWork NESCO IT Park, Building 4, North Wing,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U62091MH2023PTC407940 | ENCLAVE INTERACTIVE PRIVATE LIMITED | HD-048, WeWork Nesco IT Park, Building no 4 Nesco IT Park, Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U51909MH2021PTC357838 | SWAYM AVENUES PRIVATE LIMITED | HD-009, WeWork NESCO IT Park, Building No.4, Nesco IT Park, Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U62090MH2024PTC417892 | CODEVIANT GEATPEC TECHNOLOGIES PRIVATE LIMITED | HD-253 WeWork NESCO IT Park, 10th Floor Building 4,Nesco IT Park, Western Express Highway, Goregaon,Goregaon East,Mumbai,Maharashtra,400063-India |
| U63030MH2022PTC381117 | OFF PEAK BREAK PRIVATE LIMITED | WeWork NESCO IT Park,Building 4, Nesco IT Park, Western Express Highway, Goregaon (East),Mumbai,Mumbai City,Maharashtra,400063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10046992 | 2007-03-29 | - | 2008-10-14 | 850,000,000.00 | INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
- Email ID
- Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.