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 FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED
CIN: U65993MH2005PTC154900
HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED (CIN: U65993MH2005PTC154900) is a Private company incorporated on 19 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22869000.00.
HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Oct 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.HSBC FINANCIAL HOLDINGS (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)].
Directors of HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED are RAVINDRAN MENON, and JASMINE FIROZE BATLIWALLA.
HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2005PTC154900 and its registration number is 154900. Users may contact HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED is 52/60 M G ROADFORT , MUMBAI, Maharashtra, India - 400001.
Current status of HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED is - Amalgamated.
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 FINANCIAL HOLDINGS (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 FINANCIAL HOLDINGS (INDIA)
Purchase full report of HSBC FINANCIAL HOLDINGS (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 FINANCIAL HOLDINGS (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 FINANCIAL HOLDINGS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016302 | RAVINDRAN MENON | Director | 2010-10-13 |
| 00340273 | JASMINE FIROZE BATLIWALLA | Director | 2005-07-21 |
Past Directors & Key Managerial Personnel of HSBC FINANCIAL HOLDINGS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016302 | RAVINDRAN MENON | Additional Director | - | 2010-10-13 |
| 00296012 | ANURAG ADLAKHA | Director | - | 2007-07-27 |
| 01699047 | RAJNISH BAHL | Additional Director | - | 2007-09-27 |
| 01699047 | RAJNISH BAHL | Director | - | 2010-07-23 |
Other Directorships of RAVINDRAN MENON
Other Directorships of ANURAG ADLAKHA
Other Directorships of JASMINE FIROZE BATLIWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE HONGKONG AND SHANGHAI BANKING CORPOR ATION LIMITED | F00947 | Authorised Representative | - | 2015-03-31 |
| BHANSALI ENGG POLYMERS LTD | L27100MH1984PLC032637 | Additional Director | - | 2015-09-26 |
| BHANSALI ENGG POLYMERS LTD | L27100MH1984PLC032637 | Director | - | 2024-03-31 |
| HSBC AGENCY (INDIA) PRIVATE LIMITED | U65110MH1928PTC028916 | Additional Director | - | 2014-09-29 |
| HSBC AGENCY (INDIA) PRIVATE LIMITED | U65110MH1928PTC028916 | Director | - | 2015-03-19 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Alternate Director | - | 2010-08-30 |
| HSBC TRUSTEES (INDIA) PRIVATE LIMITED | U66190MH2024PTC416973 | Director | 2024-01-09 | Ongoing |
| HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED | U67200MH2001PTC134338 | Additional Director | - | 2014-09-29 |
| HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED | U67200MH2001PTC134338 | Director | - | 2015-03-19 |
Other Directorships of RAJNISH BAHL
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U65990MH2005PTC154906 | HSBC CONSUMER SERVICES (INDIA) PRIVATE L IMITED | 52/60 M G ROADFORT , MUMBAI, Maharashtra, India - 400001 |
| U67200MH2001PTC134338 | HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED | 52/60 M G ROADFORT , MUMBAI, Maharashtra, India - 400001 |
| U67100MH2001PTC133074 | HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED | 52/60 M G Road Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U65991MH2001PTC131677 | HSBC PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITED | 52/60 M G Road Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1985PLC037031 | GREAT AT WOOD LIMITED | HONGKONG BANK BLDG., 52-60,M.G.ROAD., , MUMBAI, Maharashtra, India - 400001 |
| U74120MH1982PTC026061 | MECKLAI AND MECKLAL FINANCIAL CONSULTANTS PRIVATE LIMITED | 101 M G ROADFORT , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1960PTC011824 | SOMAIYA CHEMICAL INDUSTRIES PRIVATE LIMITED | SOMAIYA BHAVAN, 45/47 M. G. ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1998PTC113856 | SOLAR MAGIC PRIVATE LIMITED | SOMAIYA BHAVAN,45/47 M G ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1951PLC008444 | ARPIT LIMITED | SOMAIYA BHAVAN, 45/47 M. G. ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2005PTC155414 | HAVANET NETWORKING AND INTERNET SERVICES PRIVATE LIMITED | SOMAIYA BHAVAN,45/47 M G ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U92114MH1980PTC022159 | FILMEDIA COMMUNICATION SYSTEMS PRIVATE LIMITED | SOMAIYA BHAVAN, 45/47 M. G. ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U22120MH2019PTC329729 | METTLE PUBLICATIONS PRIVATE LIMITED | 133,JEHANGIR BUILDING 2ND FLOOR, M.G. ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1934PTC002166 | STANDARD CHARTERED BANK TRUSTEE AND EXEC UTOR CO (I) P. LTD | 23-25 M G ROADFORT MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U51900MH1994PTC083448 | TANVIR EXPORTS PRIVATE LIMITED | 3RD FLOOR,ARMY & NAVY BUILDINGM G ROAD,FORT MUMBAI 400 001 , MUMBAI-400001 12/5/98, Maharashtra, India - 000000 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U51505MH1990PTC058075 | CHAM SALES AND MARKETING PRIVATE LIMITED | 54, ULTIMATE BUSINESS CENTRE NEAR RASHRAJ RESTURANT, M.G. ROAD, FORT MUMBAI 400 001. , MUMBAI-400001W.E.F. 25/09/2000, Maharashtra, India - 000000 |
| U46499MH2026OPC464898 | AL MAAZRIN (OPC) PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India |
| U93090MH2006NPL165639 | MUMBAI WATCH TECHNICUM | N. M. WADIA BLDGS., 1ST FLOOR, 123, M. G. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC318303 | HOROLOGY VENTURES PRIVATE LIMITED | 1 FLOOR, G PLOT 65, OLD ORIENTAL BLDG, M G ROAD HUTATMA CHOWK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U66190MH2024PTC416973 | HSBC TRUSTEES (INDIA) PRIVATE LIMITED | 52/60 Mahatma Gandhi Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U43222MH2023SGC403920 | MSEB SOLAR AGRO POWER LIMITED | 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| U47591MH2024PTC437319 | AAMO HOMES AND DECOR PRIVATE LIMITED | 4TH FLOOR, KALPATARU,HERITAGE, 127, M. G. ROAD,Mumbai,Mumbai,Maharashtra,400001-India |
| U35105MH2023SGC408376 | MSKVY SIXTEENTH SOLAR SPV LIMITED | 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| U35105MH2023SGC412378 | MSKVY SEVENTEENTH SOLAR SPV LIMITED | 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| U35105MH2023SGC412380 | MSKVY EIGHTEENTH SOLAR SPV LIMITED | 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| U35105MH2023SGC412652 | MSKVY TWENTY FIRST SOLAR SPV LIMITED | 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| U51100MH1948PLC006826 | BENLAX LTD | JAN MANSION, SIR P M ROADFORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U24100MH1987PLC045420 | ECOSAFE TRAPS (INDIA) LIMITED | YUSUF BLDG. M.G. ROAD, POSTBOX NO. 1510 MUMBAI. , 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.