CIN |
|
|
Company Name |
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
81575 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
29 September 1994 |
|
Age of Company |
29 years, 6 month, 17 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 |
3 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹7,000,000,000 |
|
Paid up capital |
₹4,951,139,400 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
52/60, Mahatma Gandhi Road, Fort, Mumbai MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01709234 |
Director |
21 November 2018 |
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07520031 |
Wholetime Director |
06 June 2016 |
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07769502 |
Wholetime Director |
25 April 2017 |
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09288911 |
Wholetime Director |
28 September 2021 |
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09517265 |
Director |
27 April 2022 |
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AEHPJ0396R |
Company Secretary |
13 August 2007 |
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BOIPG3302J |
Company Secretary |
01 December 2021 |
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BTEPS3027D |
Company Secretary |
30 November 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2012PTC233081 |
GKD BIO PRIVATE LIMITED | 147 MAHATMA GANDHI 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 |
U24240MH1973PLC016382 |
ORIENTAL AROMATICS LIMITED | JEHANGIR BUILDING,133, MAHATMA GANDHI ROAD, FORT, MUMBAI MUMBAI MH 400001 IN |
U67100MH2001PLC133074 |
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | 52/60 M G Road Fort Mumbai Mumbai City MH 400001 IN |
U70102MH2012PTC234153 |
DB FAWTECH PRIVATE LIMITED | COMPUTECH 147 MAHATMA GANDHI ROAD FORT MUMBAI Mumbai City MH 400001 IN |
U74899MH1994PLC214182 |
TATA COMMUNICATIONS INTERNET SERVICES LI MITED | Videsh Sanchar Bhawan, Mahatma Gandhi Road, Fort Mumbai Mumbai City MH 400001 IN |
U24230MH2005PLC155922 |
GENESIS LABS LIMITED | SOMAIYA BHAVAN, 45/47 MAHATMA GANDHI ROAD, FORT MUMBAI Mumbai City MH 400001 IN |
U74900MH2016NPL274864 |
RESEARCH INNOVATION INCUBATION DESIGN LABORATORY FOUNDATION | Somaiya Bhavan, 45/47, Mahatma Gandhi Road, Fort Mumbai Mumbai City MH 400001 IN |
U51101MH1964PTC251550 |
ZENITH COMMERCIAL AGENCIES PVT.LTD. | 'Somaiya Bhavan', 45/47, Mahatma Gandhi 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 |
80012601 |
2000-11-17 |
- |
2006-09-12 |
850,000,000 |
HSBC LIMITED |
|
80012605 |
1995-03-22 |
1996-04-03 |
2006-09-12 |
100,000,000 |
HSBC LIMITED |
| Establishment Name | City | Pincode | Address |
HSBC SECURITIES - CAPITAL MARKETS INDIA LTD |
BANDRAMUMBAI-I |
400001 |
60 MAHATMA GANDHI ROADFORT, MUMBAIMUMBAI599MH |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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