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 TRUSTEE INDIA PRIVATE LIMITED
CIN: U65990MH2000PTC124595 As on: 2026-07-13
HSBC TRUSTEE INDIA PRIVATE LIMITED (CIN: U65990MH2000PTC124595) is a Private company incorporated on 01 Mar 2000. 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 TRUSTEE 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 TRUSTEE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2000PTC124595 and its registration number is 124595. Users may contact HSBC TRUSTEE INDIA PRIVATE LIMITED on its Email address - . Registered address of HSBC TRUSTEE INDIA PRIVATE LIMITED is 52/60 MAHATMAGANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of HSBC TRUSTEE INDIA PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HSBC TRUSTEE 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 TRUSTEE INDIA
Purchase full report of HSBC TRUSTEE 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 TRUSTEE 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 TRUSTEE INDIA
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Past Directors & Key Managerial Personnel of HSBC TRUSTEE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2024PTC416973 | HSBC TRUSTEES (INDIA) PRIVATE LIMITED | 52/60 Mahatma Gandhi Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U67100MH2001PTC133074 | HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED | 52/60 M G Road Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U65110MH1928PTC028916 | HSBC AGENCY (INDIA) PRIVATE LIMITED | HONGKONG BANK BUILDING INDIA AREA MANAGEMENT ,5TH FLOOR, 52/60, M.G. ROAD,FORT , MUMBAI-400 001, Maharashtra, India - 400001 |
| U65991MH2001PTC131677 | HSBC PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITED | 52/60 M G Road Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1994PTC081575 | HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED | 52/60, Mahatma Gandhi Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U55200MH2022PTC382320 | DUSS HOSPITALITY PRIVATE LIMITED | 52/54, Haveliwala Bldg, Mint Road, G P O, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India |
| U01110MH1995PTC092333 | ALPANA FOOD AND AGRO PRODUCTS PRIVATE LIMITED | 60 PODAR CHAMBER,3RD FLOOR,S A BRELVI ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| ABC-7640 | Shripal AAA LLP | 60, Floor - 3, Plot - 109,,Horniman Circle Chambers, S. A. Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH2004PTC144173 | K L ASSAR SURVEYORS PRIVATE LIMITED | 52/54MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC308449 | MAGADH MARITIME SERVICES PRIVATE LIMITED | OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001 |
| AAE-2469 | MIDAS REALTIES LIMITED LIABILITY PARTNER SHIP | 60, PODDAR CHAMBERS S.A. BRELVI ROAD , FORT MUMBAI, Maharashtra, India - 400001 |
| U36101MH1995PTC087612 | PASCHIM FURNITURE PRIVATE LIMITED | Nagree Building, 52, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U45200MH1995PLC095186 | MIDAS REALTIES LIMITED | 60,PODDAR CHAMBERS S.A.BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U92100MH2004PTC145943 | SHREEKRISHNA TELEFILMS AND COMMUNICATIONS PRIVATE LIMITED | DOUBLE VIEW52/18 MINT BACK ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1985PLC037031 | GREAT AT WOOD LIMITED | HONGKONG BANK BLDG., 52-60,M.G.ROAD., , MUMBAI, Maharashtra, India - 400001 |
| AAE-5228 | DHERRYA CREATIONS LLP | 52-54, HAVELI BLDG, MINT ROAD, G.P.O., FORT, MUMBAI, Maharashtra, India - 400001 |
| AAC-9666 | UNNATI ESTATE AND DEVELOPERS LLP | 52/54, Haveli Bldg, Opp.Mint Chambers, Mint Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAN-4863 | SHRIPAL SHANTI LLP | 60, PODDAR CHAMBERS, S A BREVLI ROAD HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAF-6249 | SHRIPAL HOMES LLP | 60, PODDAR CHAMBERS, 3RD FLOOR , S.A. BRELVI ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U45200MH1994PTC077091 | JHAVERI DEVELOPERS PRIVATE LIMITED | 60, 3RD FLOOR, PODDAR CHAMBERS, S. A. BRELVI ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2008PTC182661 | CACI MERCANTILE PRIVATE LIMITED. | 60-PODAR CHAMBERS 3RD FLOOR, S A BRELVI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45202MH1992PTC067171 | PRISM ESTATES PVT LTD | GREAT SOCIAL BLDG 2ND FLOOR60 SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2007PTC258144 | GODAWARI MERCHANTS PRIVATE LIMITED | GREAT SOCIAL BUILDING, 2ND FLOOR 60 SIR P.M. ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1978PTC020207 | MITTAL INVESTMENT AND AGENCIES PRIVATE LIMITED | KIRAN MEHTA & CO 65 MAHATMAGANDHI ROAD IST FLR FLORA FOUNTAIN FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2010PTC207160 | ACTIVE LIFESTYLE RETAIL PRIVATE LIMITED | NAWAB BUILDING, 4TH FLOOR, OFFICE NUMBER -52, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U91110MH2000PTC124176 | TRADESPHERE INDIA PRIVATE LIMITED | 50/52, NAGREE BLDG, 2ND FLOOR, S B S ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.