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HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED




Hsbc Operations And Processing Enterprise (india) Private Limited is a Private incorporated on 19 January 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 65,865,400. It is inolved in Insurance and pension funding, except compulsory social security.

Hsbc Operations And Processing Enterprise (india) Private Limited's Annual General Meeting (AGM) was last held on 30 September 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Hsbc Operations And Processing Enterprise (india) Private Limited are Anand Ganpat Aras, David Allen Grimme, Nilesh Parmar, .

Hsbc Operations And Processing Enterprise (india) Private Limited's Corporate Identification Number is (CIN) U66030MH2001PTC130529 and its registration number is 130529.Its Email address is SONALIKALIKHAN@HSBC.CO.IN and its registered address is UMANG, PLOT CTS NO.1406-A/28, MIND SPACE, NEW LINK ROAD, BEHIND INORBIT MALL, MALAD (WEST), MUMBAI Mumbai City MH 400064 IN , - , .

Current status of Hsbc Operations And Processing Enterprise (india) Private Limited is - Amalgamated.

Company Details

CIN

U66030MH2001PTC130529

Company Name

HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

130529

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 January 2001

Age of Company

19 years, 2 month, 10 days

Activity

Insurance and pension funding, except compulsory social security.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹65,865,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2011

Date of Latest Balance Sheet

31 March 2011

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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Contact Details

Email ID: SONALIKALIKHAN@HSBC.CO.IN

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Address:

UMANG, PLOT CTS NO.1406-A/28, MIND SPACE, NEW LINK ROAD, BEHIND INORBIT MALL, MALAD (WEST), MUMBAI Mumbai City MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

02659218

ANAND GANPAT ARAS

Director

24 March 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Anand Ganpat Aras is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02639732

DAVID ALLEN GRIMME

Director

24 March 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently David Allen Grimme is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00990515

NILESH PARMAR

Director

11 September 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Nilesh Parmar is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

HSBC OPERATIONS - PROCESSING ENT.(INDIA) PVT.LTD.

BANDRAMUMBAI-I

400001

16,VEER NARIMAN ROADFORT,MUMBAI 599MH

*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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