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HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED




Hsbc Investdirect Financial Services (india) Limited is a Public incorporated on 19 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,470,000,000 and its paid up capital is Rs. 1,462,847,230. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Hsbc Investdirect Financial Services (india) Limited's Annual General Meeting (AGM) was last held on 04 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Hsbc Investdirect Financial Services (india) Limited are Leena Pribhdas Gidwani, Sharada Sagar Sangekar, Arvind Sethi, Madhur Malviya, Vipul Kirit Malkan, Shantanu Shankar, .

Hsbc Investdirect Financial Services (india) Limited's Corporate Identification Number is (CIN) U67190MH1996PLC097473 and its registration number is 97473.Its Email address is snehadoshi@hsbc.co.in and its registered address is 9-11 Floor, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN , - , .

Current status of Hsbc Investdirect Financial Services (india) Limited is - Active.

Company Details

CIN

U67190MH1996PLC097473

Company Name

HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

97473

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 February 1996

Age of Company

25 years, 3 month, 25 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,470,000,000

Paid up capital

₹1,462,847,230

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

04 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: snehadoshi@hsbc.co.in

Website: Click here to add.

Address:

9-11 Floor, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

06969243

LEENA PRIBHDAS GIDWANI

Director

30 March 2015

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Other Companies Associated with

Company Designation Appointment Date

HSBC INVESTDIRECT (INDIA) LIMITED

Director

30 March 2015

EXICOM TELE-SYSTEMS LIMITED

Director

01 April 2020

ARTSPREAD SOLUTIONS PRIVATE LIMITED

Director

22 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07788255

SHARADA SAGAR SANGEKAR

Director

20 April 2017

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Other Companies Associated with

Company Designation Appointment Date

HSBC INVESTDIRECT SALES & MARKETING(INDIA) LIMITED

Director

27 December 2017

HSBC INVESTDIRECT (INDIA) LIMITED

Director

20 April 2017

HSBC INVESTDIRECT SECURITIES (INDIA)PRIVATE LIMITED

Director

22 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00001565

ARVIND SETHI

Director

30 March 2015

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Other Companies Associated with

Company Designation Appointment Date

BEAR FALLS PLANTATION RESORT PRIVATELIMITED

Director

22 March 2017

HSBC INVESTDIRECT (INDIA) LIMITED

Director

30 March 2015

SUNDARAM ASSET MANAGEMENT COMPANYLIMITED

Director

27 October 2015

BLOOM PLANTATION AND RESORT PRIVATELIMITED

Director

22 March 2017

FLOURISH PLANTATION RESORT PRIVATELIMITED

Director

22 March 2017

EDEN PLANTATION RESORT PRIVATE LIMITED

Director

22 March 2017

SUNDARAM ALTERNATE ASSETS LIMITED

Director

02 February 2018

TIKKA TOWN PRIVATE LIMITED

Director

10 December 2014

OLD WORLD HOSPITALITY PRIVATE LIMITED

Director

12 February 2009

CAP-M CONSULTING INDIA PRIVATE LIMITED

Director

25 September 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07389724

MADHUR MALVIYA

Director

27 June 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Madhur Malviya is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05158393

VIPUL KIRIT MALKAN

Director

01 November 2012

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Other Companies Associated with

Company Designation Appointment Date

INVESTSMART INSURANCE AGENCY PRIVATE LIMITED

Director

04 December 2012

HSBC SECURITIES AND CAPITAL MARKETS(INDIA) PRIVATE LIMITED

Wholetime Director

29 June 2015

HSBC INVESTDIRECT SECURITIES (INDIA)PRIVATE LIMITED

Director

10 February 2012

HSBC INVESTDIRECT DISTRIBUTION SERVICES(INDIA) LIMITED

Additional Director

27 March 2014

HSBC INVESTDIRECT SALES & MARKETING(INDIA) LIMITED

Director

27 March 2014

HSBC INVESTDIRECT (INDIA) LIMITED

Director

27 March 2014

HSBC INVESTDIRECT ACADEMY FOR INSURANCEAND FINANCE (INDIA) LIMITED

Additional Director

27 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08054929

SHANTANU SHANKAR

Managing Director

29 January 2018

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Other Companies Associated with

Company Designation Appointment Date

HSBC INVESTDIRECT SECURITIES (INDIA)PRIVATE LIMITED

Director

22 February 2018

HSBC INVESTDIRECT SALES & MARKETING(INDIA) LIMITED

Director

29 January 2018

HSBC INVESTDIRECT (INDIA) LIMITED

Managing Director

29 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1997PLC110386
HSBC INVESTDIRECT (INDIA) LIMITED 9-11 Floors, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN
U72300MH2012PTC226415
ENDURANCE INTERNATIONAL GROUP (INDIA) PRIVATE LIMITED Unit No.501,5th Floor,IT Building 3,Nesco IT Park Nesco Complex,Western Express Highway,Goregaon Mumbai Mumbai City MH 400063 IN
U74120MH2016PTC274770
ENDURANCE DOMAINS TECHNOLOGY PRIVATE LIMITED Unit No.501,5th Floor,IT Building 3,Nesco IT Park Nesco Complex,Western Express Highway,Goregaon (E) Mumbai Mumbai City MH 400063 IN
U72900MH2012PTC227679
DIRECTI SERVICES PRIVATE LIMITED Unit No.501,5th Floor,IT Building 3,Nesco IT Park Nesco Complex,Western Express Highway,Goregaon (E) Mumbai Mumbai City MH 400063 IN
U67120MH2006PTC159988
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED 9-11 Floors, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) Mumbai MH 400063 IN
AAJ-0359
ENDURANCE DOMAINS TECHNOLOGY LLP Unit No. 501,5th Floor,IT Building 3,Nesco IT Park Nesco Complex,Western Express Highway,Go regaon(E), Mumbai Mumbai City MH 400063 IN
U74130MH2006PTC255778
INTEGREON (INDIA) PRIVATE LIMITED 602, 6th Floor, NESCO IT Park-3, NESCO Complex, NESCO Complex, Western Express Highway,Goregaon(E) Mumbai Mumbai City MH 400063 IN
U72200MH2000PTC128563
INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED 602, 6th Floor, NESCO IT Park-3, NESCO Complex, NESCO Complex, Western Express Highway,Goregaon(E) Mumbai Mumbai City MH 400063 IN
U74999MH2002PLC138032
RELIANCE MONEY EXPRESS LIMITED 11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10046981

2007-03-29

-

2008-10-14

Book debts

650,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

10096013

2008-04-11

-

-

Immovable property or any interest therein

22,550,000,000

IL & FS TRUST COMPANY LIMITED

10188548

2009-11-13

-

2010-05-06

Immovable property or any interest therein

9,850,000,000

IL & FS TRUST COMPANY LIMITED

10021465

2006-09-26

-

2008-11-07

Immovable property or any interest therein; Book debts

3,250,000,000

IL & FS TRUST COMPANY LIMITED

10046980

2007-03-29

-

2008-10-14

Book debts

500,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

10087391

2008-01-14

2008-07-09

-

Immovable property or any interest therein

5,500,000,000

IL & FS TRUST COMPANY LIMITED

10089242

2007-11-12

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

500,000,000

UNION BANK OF INDIA LIMITED

10115277

2008-07-09

-

-

Immovable property or any interest therein

26,450,000,000

IL & FS TRUST COMPANY LIMITED

10131100

2008-11-07

-

-

Immovable property or any interest therein

21,530,000,000

IL & FS TRUST COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED

BANDRAMUMBAI-I

400063

IT PARK BLDG.3,9TH FLOORM NESCO ITPARK,NESCO COMPLEX W.E.H. GOREGAONGOREGAON (E)598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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