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      THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

      FCRN: F00947 As on: 2026-07-13

      THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F00947.Its country of incorporation is ROC Delhi I.THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED can be contacted at its Email address: or its registered address: 52/60,M.G.ROAD, BOMBAY.,NA,Delhi,India-000000.

      Basic Information

      Key Numbers

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      Previous Names

      Previous CINs

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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 THE HONGKONG AND SHANGHAI BANKING CORPORATION 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THE HONGKONG AND SHANGHAI BANKING CORPORATION
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of THE HONGKONG AND SHANGHAI BANKING CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      00016302 RAVINDRAN MENON Authorised Representative - 2023-04-25
      00340273 JASMINE FIROZE BATLIWALLA Authorised Representative - 2015-03-31
      07636914 MASSIMO VILLA MULTEDO Authorised Representative - 2019-07-22
      Other Directorships of RAVINDRAN MENON
      Company Name CIN Designation Appointment Date Cessation
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2024-06-05
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director 2024-05-02 Ongoing
      HSBC AGENCY (INDIA) PRIVATE LIMITED U65110MH1928PTC028916 Director - 2023-04-30
      HSBC AGENCY (INDIA) PRIVATE LIMITED U65110MH1928PTC028916 Director appointed in casual vacancy - 2012-09-10
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director 2023-12-08 Ongoing
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2022-09-23
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2023-04-30
      HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED U65993MH2005PTC154900 Additional Director - 2010-10-13
      HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED U65993MH2005PTC154900 Director 2010-10-13 Ongoing
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2015-08-11
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2018-07-24
      EMPACT NXT VENTURES PRIVATE LIMITED U66309KA2024PTC185987 Director 2024-03-10 Ongoing
      HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Additional Director - 2015-09-23
      HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Director - 2008-09-22
      HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED U67200MH2001PTC134338 Additional Director - 2010-12-01
      HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED U67200MH2001PTC134338 Director 2010-12-01 Ongoing
      STOWE SOFTWARE PRIVATE LIMITED U72300DL2008PTC175304 Additional Director - 2020-09-30
      STOWE SOFTWARE PRIVATE LIMITED U72300DL2008PTC175304 Director 2020-09-30 Ongoing
      STOWE SOFTWARE PRIVATE LIMITED U72300DL2008PTC175304 Director - 2019-06-12
      STOWE RESEARCH INDIA PRIVATE LIMITED U73100MH1997PTC112529 Additional Director - 2020-09-30
      STOWE RESEARCH INDIA PRIVATE LIMITED U73100MH1997PTC112529 Director 2020-09-30 Ongoing
      STOWE RESEARCH INDIA PRIVATE LIMITED U73100MH1997PTC112529 Director - 2019-06-12
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2015-09-16
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 CEO - 2023-04-30
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2022-08-01
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Whole-time director - 2023-04-30
      HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED U74140MH2006FTC166361 Additional Director - 2008-09-11
      HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED U74140MH2006FTC166361 Director - 2010-10-18
      Other Directorships of JASMINE FIROZE BATLIWALLA
      Company Name CIN Designation Appointment Date Cessation
      BHANSALI ENGG POLYMERS LTD L27100MH1984PLC032637 Additional Director - 2015-09-26
      BHANSALI ENGG POLYMERS LTD L27100MH1984PLC032637 Director - 2024-03-31
      HSBC AGENCY (INDIA) PRIVATE LIMITED U65110MH1928PTC028916 Additional Director - 2014-09-29
      HSBC AGENCY (INDIA) PRIVATE LIMITED U65110MH1928PTC028916 Director - 2015-03-19
      HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED U65993MH2005PTC154900 Director 2005-07-21 Ongoing
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Alternate Director - 2010-08-30
      HSBC TRUSTEES (INDIA) PRIVATE LIMITED U66190MH2024PTC416973 Director 2024-01-09 Ongoing
      HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED U67200MH2001PTC134338 Additional Director - 2014-09-29
      HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED U67200MH2001PTC134338 Director - 2015-03-19
      Other Directorships of MASSIMO VILLA MULTEDO
      Company Name CIN Designation Appointment Date Cessation
      HSBC AGENCY (INDIA) PRIVATE LIMITED U65110MH1928PTC028916 Additional Director - 2017-09-13
      HSBC AGENCY (INDIA) PRIVATE LIMITED U65110MH1928PTC028916 Director - 2018-11-05
      HSBC PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131677 Additional Director - 2017-09-28
      HSBC PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131677 Director - 2018-12-10
      HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED U72200TG2000PTC033858 Additional Director - 2017-09-29
      HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED U72200TG2000PTC033858 Director - 2018-11-28

      CIN Company Name Company Address
      F00030 SIZING MATERIALS CO.LTD. JEROC BUILDING,137,M.G.ROAD, BOMBAY , NA, Delhi, India - 000000
      U72200DL2000PTC103953 AMIRA INFO TECHNOLOGIES PRIVATE LIMITED 37, BANDH ROAD, M.G. ROAD new delhi , NA, Delhi, India - 000000
      U45201DL2006PTC145624 GANPATI BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000
      L51505TG2004PLC042799 SRPL MARKETING LIMITED 5-4-187/6, P.M.MODI COMPLEX,M.G.ROAD SECUNDERABAD-3. M.G.ROAD, SECUNDERABAD-3 . , M.G.ROAD, SECUNDERABAD-3., Telangana, India - 000000
      U51501AP2003PTC040784 WELWIN TECHSALES PRIVATE LIMITED 40-1-50, G.V.R.COMPLEX,M.G.ROAD, VIJAYAWADA-10. M.G.ROAD, VIJAYAWADA-10. , M.G.ROAD, VIJAYAWADA-10., Andhra Pradesh, India - 000000
      U74300AP2003PTC040762 BHAVANI ADVERTISING PRIVATE LIMITED 40-1-50, G.V.R.COMPLEX,M.G.ROAD, VIJAYAWADA-10. M.G.ROAD, VIJAYAWADA-10. , M.G.ROAD, VIJAYAWADA-10., Andhra Pradesh, India - 000000
      U99999DL1985PTC020763 PRAKASH DEVELOPERS AND PROMOTERS PRIVATE LIMITED 10, KHYBER PASS, M.G.ROAD,DELHI , NA, Delhi, India - 000000
      U99999DL1995PTC069096 MUKHOTA NATYA MANCH PRIVATE LIMITED F-213 A M G ROAD, LADO SARAIN DELHI , NA, Delhi, India - 000000
      U64120DL1993PTC055689 RAJDHANI SECURITY AND DETECTIVE PRIVATE LIMITED F-320-A, M.G. ROAD,LADO SARAI,NEW DELHI , NA, Delhi, India - 000000
      U21097DL1987PTC027990 SAHU BOARD AND PAPER MILLS PRIVATE LTD 106/107 /59 M.M.HOUSE M.M.ROAD NEW DELHI-55 , NA, Delhi, India - 000000
      U51909TG2004PTC042404 NILESH EXIM PRIVATE LIMITED NO.103, MITTAL CHAMBERS,M.G.ROAD, SECUNDERABAD-3. M.G.ROAD, SECUNDERABAD-3. , M.G.ROAD, SECUNDERABAD-3., Telangana, India - 000000
      U45200TG1995PTC022325 R.NARAYANA REDDY AND SONS CONSTRUCTIONS PRIVATE LIMITED LIGH-6, MUNICIPAL QUARTERS,M.G.ROAD SIRPUR KAGAZ NAGAR, M.G.ROAD, SIRPUR KAG AZ NAGAR , M.G.ROAD, SIRPUR KAGAZ NAGAR,, Telangana, India - 000000
      U51495DL1992PTC048469 SINGHLA SALES CORPORATION PRIVATE LIMITED B-27 M.G.ROAD ADARSH NAGARDELHI , NA, Delhi, India - 000000
      U51900MH1984PTC034477 UNIBRANDS MARKETING PVT LTD M/S.KIRAN MEHTA & COMPANY,65,,M.G.ROAD,FLORA FOUNTAIN, ,BOMBAY , NA, Maharashtra, India - 000000
      U85190MH1984PTC032776 NATURA LABORATORIES PVT LTD. M/S.KIRAN MEHTA & COMPANY,C.A.,65,M.G.ROAD MORA FOUNTAIN, ,BOMBAY. , NA, Maharashtra, India - 000000
      U52520TG1992PTC013789 JAGADISH AGENCIES PRIVATE LIMITED U-25,MITTAL CHAMBERS,PANBAZARM.G.ROAD.SECUNDERABAD M.G.ROAD.SECUNDERABAD , M.G.ROAD.SECUNDERABAD, Telangana, India - 000000
      U24246KA1996PTC020091 YERCAUD COSMETICS PRIVATE LIMITED 406, BARTON CENTRE,M.G. ROAD, BANGALORE-1 M.G. ROAD, BANGALORE , NA, Karnataka, India - 000000
      U00069KA1995PLC019194 ESEDA HEALTH RESORTS LIMITED 2 FLOOR,RAMANASHREE ARCADE,18M.G.ROAD,BANGALORE-1 M.G.ROAD,BANGALORE-1 , NA, Karnataka, India - 000000
      U00095KA1995PLC019192 ESEDA VISUAL REALTY LIMITED 2 FLOOR,RAMANASHREE ARCADE,18M.G.ROAD,BANGALORE-1 M.G.ROAD,BANGALORE-1 , NA, Karnataka, India - 000000
      U00360KA1995PLC019189 ESEDA COMMUNICATIONS LIMITED II FLOOR,RAMANASHREE ARCADE,18M.G.ROAD,BANGALORE-1 M.G.ROAD,BANGALORE-1 , NA, Karnataka, India - 000000
      U00360KA1995PLC019191 ESEDA ELECTRONIC APPLIANCES LIMITED 2 FLOOR,RAMANASHREE ARCADE,18M.G.ROAD,BANGALORE-1 M.G.ROAD,BANGALORE-1 , NA, Karnataka, India - 000000
      U65993KA1995PLC019190 TULIP CAPITALANDFINANCE LIMITED 2 FLOOR,RAMANASHREE ARCADE,18M.G.ROAD,BANGALORE-1 M.G.ROAD,BANGALORE-1 , NA, Karnataka, India - 000000
      U00159KA1995PLC019195 ESEDA MINERAL DEVELOPMENT COMPANY LIMITE D 2 FLOOR,RAMANASHREE ARCHARD18,M.G.ROAD,BANGALORE-1 18,M.G.ROAD,BANGALORE-1 , NA, Karnataka, India - 000000
      U00366KA1995ULL019193 ESEDA MOBILE COMMUNICATIONS LIMITED 2 FLOOR,RAMANASHREE ARCADE18,M.G.ROAD,BANGALORE-1 18,M.G.ROAD,BANGALORE-1 , NA, Karnataka, India - 000000
      U31101KA1996PTC019715 PULAKESHI POWER COMPANY PRIVATE LIMITED B-1203, MITTAL TOWERS,6.M.G. ROAD, BANGALORE-1 6.M.G. ROAD, BANGALORE-1 , NA, Karnataka, India - 000000
      U00279KA1980PTC003875 KAILASH WOOD INDUSTRIES PRIVATE LIMITED 8TH FLOOR, D.U.FARC TRINITY,M.G.ROAD, BANGALORE.3. M.G.ROAD, BANGALORE.3. , NA, Karnataka, India - 000000
      U67120MH1995PTC086184 PANDIT INVESTMENTS PRIVATE LIMITED SPECTRUM BUSINESS ANDCOMMUNICATION CENTRE, MANEKJI WADIA BLDG.,IST FLOOR, , 127 M G ROAD,FORT,BOMBAY -23., Maharashtra, India - 000000
      U27310DL1987PTC027804 SANGEETA STEEL PRIVATE LIMITED 306 BHUPINDRA OFFICE COMPLEX, 59 M.M.ROAD NEW DELHI. , NA, Delhi, India - 000000
      U65992DL1987PTC027165 SUBAH CHIT FUND PRIVATE LIMITED 1 M M ROAD TYRE MARKETOPP.FILMISTHAN CINEMA NEW DELHI , NA, Delhi, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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