CIN |
|
|
Company Name |
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
110386 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
01 September 1997 |
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Age of Company |
26 years, 7 month, 22 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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹750,000,000 |
|
Paid up capital |
₹709,543,590 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
9-11 Floors, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
09288911 |
Director |
24 August 2021 |
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Previous Companies Associated with
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09779388 |
Director |
22 November 2022 |
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Previous Companies Associated with
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10059070 |
Director |
17 April 2023 |
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Previous Companies Associated with
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AITPB0627K |
CFO(KMP) |
28 January 2016 |
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Previous Companies Associated with
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BAXPS4021H |
Company Secretary |
01 January 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190MH1996PLC097473 |
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | 9-11 Floor, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
U74140MH2001PTC134220 |
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | 9-11 Floors, NESCO IT Park, Building no.3, Western Express Highway, Goregoan (East), 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 |
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 |
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 |
U51909MH2021PTC357838 |
SWAYM AVENUES PRIVATE LIMITED | HD-009, WeWork NESCO IT Park, Building No.4, Nesco IT Park, Western Express Highway, Goregaon East Mumbai City MH 400063 IN |
U74140MH2006PTC165899 |
EISNERAMPER (INDIA) CONSULTANTS PRIVATE LIMITED | UNIT NO. 501, 502 & 503,5th FLOOR,NESCO IT PARK TOWER-3,WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) Mumbai Mumbai City MH 400063 IN |
U74999MH2017PTC294910 |
ARTAXERXES FITNESS AND LIFESTYLE PRIVATE LIMITED | HD-003 We Work NESCO IT Park,building 4 Nesco IT Park,Western Express Highway,Goregaon Mumbai Mumbai City MH 400063 IN |
U72200MH2012PTC290955 |
ENDURANCE WEB SOLUTIONS PRIVATE LIMITED | HD-017,WeWork Nesco IT Park,Building 4, Nesco IT Park,Western Express Highway,Goregaon (E) Mumbai Mumbai City MH 400063 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 |
10046992 |
2007-03-29 |
- |
2008-10-14 |
850,000,000 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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₹
250