Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HSBC SECURITIES INDIA PRIVATE LIMITED
CIN: U65990MH1993PTC075136 As on: 2026-07-13
HSBC SECURITIES INDIA PRIVATE LIMITED (CIN: U65990MH1993PTC075136) is a Private company incorporated on 16 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.HSBC SECURITIES INDIA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
HSBC SECURITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1993PTC075136 and its registration number is 75136. Users may contact HSBC SECURITIES INDIA PRIVATE LIMITED on its Email address - . Registered address of HSBC SECURITIES INDIA PRIVATE LIMITED is 3RD FLOOR,UNION BANK BLDG.,DALAL STREET,FORT BOMBAY -1. , NA, Maharashtra, India - 000000.
Current status of HSBC SECURITIES INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HSBC SECURITIES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HSBC SECURITIES INDIA
Purchase full report of HSBC SECURITIES INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HSBC SECURITIES INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HSBC SECURITIES INDIA
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Past Directors & Key Managerial Personnel of HSBC SECURITIES INDIA
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1982PTC026562 | GARNET PHARMA PVT LTD | UNION BANK BLDG., 1ST FLOOR,ROOM NO.2 BOMBAY SAMACHAR MARG, BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U29290MH1981PTC025026 | ANNA MACHINERIES PVT LTD | 1ST FLOOR, DALAL STREET, FORT,BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U65990MH1947PTC005804 | NEIGHBOURS PVT LTD | EXAMINER PRESS BLDG., 31,DALAL STREET, FORT BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U29120MH1992PTC067934 | VIPUL PIPES PVT.LTD. | 501 SANGLI BANK BLDG.,296 P N STREET, FORT BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC023953 | KANJUR LAND DEVELOPMENT CO PVT LTD | KAMER BLDG , IST FLOOR,CAWASJI PATEL STREET, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U65990MH1994PTC079951 | ASHNE INVESTMENTS PRIVATE LIMITED | 38 HANUMAN BLDG.,2ND FLOOR,PERIN NARIMAN STREET FORT, BOMBAY -1. , NA, Maharashtra, India - 000000 |
| U65990MH1992PTC067161 | THRIFTY INVESTMENT PVT.LTD. | PARVATI HOUSE, IST FLOOR,7 PITHA STREET OPP CITI BANK, FORT, BOMBAY -1. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028322 | KAMAKHYA CHEMICALS AND ALLIED INDUSTRIES PVT LTD | C/O JAIN & ASSOCIATES JHAVERICHAMBERS, 164 MODY STREET, 3RD FLOOR, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC073556 | NALINI WATER TRANSPORT PVT.LTD. | CITY ICE BLDG.,IST FLOOR,298 P NARIMAN STREET BEHIND OLD RESERVE BANK,FORT,BOMBAY. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026536 | VENKTESH ESTATE AND TRADING SERVICES PVT LTD | BOMBAY MUTUAL BLDG., 1ST FLOOR, ROOM NO.67 DR. D.N.ROAD, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U67120MH1992PTC064779 | BOMBAY SHARES AND STOCK SERVICES P.LTD. | 57 HANUMAN BLDG., 3RD FLOOR,308 NARIMAN STREET OPP R B I FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1972PTC015747 | BEEKAY PESTICIDES PRIVATE LIMITED | 75, MODY STREET, 1ST FLOOR,FORT, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U24110MH1947PTC005824 | ANHILS(INDIA)PVT LTD | STATE BANK BLDG. ANNEXE, 20,BANK ST., FORT BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U51900MH1983PTC030180 | HIMAT NAGAR TRADING CO PVT LTD | ROHIT CHAMBERS 1ST FLOOR,GHOGA STREET, FORT BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U55200MH1982PTC027282 | KHANDAR CATERERS PVT LTD | 1ST FLOOR, INDIAN MERCHANTILEINSURACEBLDG., 31 FORBES STREET, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U45200MH1982PTC028770 | ANDHRA BUILDERS AND CONTRACTORS PVT LTD | 327, NAWAB BLDG, 1ST FLOOR,DR. D. N. ROAD, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U51900MH1984PTC033999 | TRADEWELL EXPORTS PVT LTD | 4,MILAN BLDG,1ST FLR,189/93,,BAZARGATE STREET,FORT ,BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U51900MH1982PTC028009 | DHAWARKESH AGENCIES PVT LTD | 35, BOMBAY MUTUAL BLDG.2ND FLOOR, DR. D.N. ROAD, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U70100MH1995PTC094961 | NIRVANI PROPERTIES PRIVATE LIMITED | 8/16 PATEL BLDG.,IST FLOOR,BORA BAZAR STREET, M K AMIN MARG,FORT, , BOMBAY 1., Maharashtra, India - 000000 |
| U67120MH1995PTC094217 | VBD CAPITAL ADVISORS PRIVATE LIMITED | 1 ST FLOOR,CAMA BLDG,24/26,DALAL STREET,MUMBAI-1 5.12.95 , , BOMBAY 91., Maharashtra, India - 000000 |
| U22219MH1995PTC094618 | CLAYTON PRINTERS PRIVATE LIMITED | POONAM BLDG.,3RD FLOOR,104 BAZARGATE STREET,FORT, BOMBAY 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1951PTC008603 | N B KARANJI AND CO PVT LTD | NEW UNION BANK BLDG., APOLLOSTREET, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U99999MH1962PTC012258 | ROOPANJALI PRIVATE LIMITED | 43, AGAKHAN BLDG., DALAL ST.,FORT, BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U99999MH1944PTC004258 | PHARMACEUTICAL INDUS AGENCIES LTD. | LENTIN CHAMBERS,4TH FLOOR,DALAL STREET FORT BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1957PTC008441 | GEETA TRADING CO PVT LTD | SANGLI BANK BLDG., 296, VEERNARIHAN RD., FORT BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC088267 | SHAVAX COSMETIC PRIVATE LIMITED | 59/4 909 STREET,KAKAL BLDG.,FORT, BOMBAY 1. , NA, Maharashtra, India - 000000 |
| U65990MH1994PTC077458 | DEVANI FINVEST P.LTD. | 9 HAVELIWALA BLDG.,221 BORA BAZAR STREET,FORT, BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U99999MH1945PTC004502 | SWADHI AGENCIES PVT LTD | 70-A, STOCK EXCHANE BLDG.,APOLLO STREET, FORT BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U99999MH1961PTC012011 | TACAR AIR CONDITIONING AND REFRIGERATION PRIVATE LIMITED | STATE BANK BLDG., 4TH FLOOR,BANK STREET BOMBAY-400001 , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90356198 | 1999-02-04 | - | - | 150,000,000.00 | HDFC BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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