CIN |
|
|
Company Name |
HSBC AGENCY (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
28916 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 June 1928 |
|
Age of Company |
95 years, 10 month, 12 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
2 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹500,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of HSBC AGENCY (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HONGKONG BANK BUILDING INDIA AREA MANAGEMENT ,5TH FLOOR, 52/60, M.G. ROAD,FORT MUMBAI-400 001 MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03256212 |
Director |
06 March 2015 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
07422598 |
Director |
04 February 2016 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
08296150 |
Director |
28 February 2019 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140MH2007PTC175288 |
GIRIA SECURITIES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, Fort Mumbai Mumbai City MH 400001 IN |
U70102MH1992PTC066283 |
SUSHAMA ESTATE INVESTMENTS PVT LTD | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, Fort Mumbai Mumbai City MH 400001 IN |
U45400MH2008PTC187597 |
DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, Fort Mumbai Mumbai City MH 400001 IN |
U67110MH2004PTC147247 |
SMIT CAPITAL SERVICES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, Fort Mumbai Mumbai City MH 400001 IN |
U99999MH1985PLC037031 |
GREAT AT WOOD LIMITED | HONGKONG BANK BLDG., 52-60,M.G.ROAD., MUMBAI MH 400001 IN |
U70109MH2019PTC320343 |
IPCON FOCUS PRIVATE LIMITED | Office No.6E, 2nd Floor, Agra Building, Opp. Mumbai University, M.G. Road, Fort MUMBAI Mumbai City MH 400001 IN |
U65991MH2001PTC131677 |
HSBC PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITED | 52/60 M G Road Fort Mumbai Mumbai City MH 400001 IN |
U67100MH2001PLC133074 |
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | 52/60 M G Road Fort Mumbai Mumbai City MH 400001 IN |
U74120MH2012PTC238148 |
XAA ADVISORS (INDIA) PRIVATE LIMITED | JEHANGIR BUILDING, 3RD FLOOR 133 M. G. ROAD, FORT MUMBAI Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250