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 INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED
CIN: U67100MH2001PTC133074 As on: 2026-07-13
HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED (CIN: U67100MH2001PTC133074) is a Private company incorporated on 16 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 220100000.00 and its paid up capital is Rs. 1000000.00.HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in 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]..
HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2001PTC133074 and its registration number is 133074. Users may contact HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED on its Email address - . Registered address of HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED is 52/60 M G Road Fort,Mumbai,Mumbai City,Maharashtra,400001-India.
Current status of HSBC INVESTDIRECT SALES & MARKETING (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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Previous CINs
ZaubaCorp's company report for HSBC INVESTDIRECT SALES & MARKETING (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 INVESTDIRECT SALES & MARKETING (INDIA)
Purchase full report of HSBC INVESTDIRECT SALES & MARKETING (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 INVESTDIRECT SALES & MARKETING (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 INVESTDIRECT SALES & MARKETING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of HSBC INVESTDIRECT SALES & MARKETING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00106895 | HETAL MADHUKANT GANDHI | Director | - | 2006-12-20 |
Other Directorships of HETAL MADHUKANT GANDHI
| 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 |
| L67120MH1956PLC009707 | GODAVARI BIOREFINERIES LIMITED | SOMAIYA BHAVAN, 45/47, M. G. ROAD, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U55200MH2022PTC382320 | DUSS HOSPITALITY PRIVATE LIMITED | 52/54, Haveliwala Bldg, Mint Road, G P O, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India |
| U74999MH2022PTC380167 | TATA NEU PRIVATE LIMITED | Army & Navy Building, 148 M. G. Road, Opposite Kala Ghoda, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U65991MH2001PTC131677 | HSBC PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITED | 52/60 M G Road Fort , Mumbai, Maharashtra, India - 400001 |
| U64200MH2022PTC377935 | PROTRAVINY PRIVATE LIMITED | Floor-Grd, Plot - 148, East Army & Navy Building M G Road Kala Ghoda Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U80220MH2019PTC319566 | PALAVA INSTITUTE OF ADVANCED SKILL TRAINING PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road,Horniman Circle, Fort,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U46499MH1996PTC099943 | MIDAS HYGIENE INDUSTRIES PRIVATE LIMITED | OFFICE NO 52, ASHOKA GROUND FLOOR, L.T. ROAD, G.T. HOSPITAL C,OMPLEX,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U70109MH2021PLC355510 | PALAVA INDUSLOGIC 2 LIMITED | 176-412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U70109MH2022PLC376361 | PALAVA INDUSLOGIC 4 LIMITED | 176-412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road Horniman Circle Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U70200MH2022PLC391312 | BELLISSIMO IN CITY FC MUMBAI 1 LIMITED | 176-412, Floor-4, 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U99999MH1985PLC037031 | GREAT AT WOOD LIMITED | HONGKONG BANK BLDG., 52-60,M.G.ROAD., , MUMBAI, Maharashtra, India - 400001 |
| 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 |
| 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 |
| 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 |
| ACL-6186 | ACE CREST LLP | 4th Floor, Kalpataru Heritage,,127, M.G.Road, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U27201MH2023PTC399333 | AGRATAS ENERGY STORAGE SOLUTIONS PRIVATE LIMITED | Army & Navy Building, 148, M G Road,,Opposite Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAH-6434 | GOVILKAR & ASSOCIATES LLP | 1st Floor, Mistry Mansion, 107, M G Road, Opp. Mumbai University, Fort, Mumbai, Maharashtra, India - 400001 |
| U70109MH2019PTC320343 | IPCON FOCUS PRIVATE LIMITED | Office No.6E, 2nd Floor, Agra Building, Opp. Mumbai University, M.G. Road, Fort , 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 |
| U45400MH2008PTC187597 | DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U70102MH1992PTC066283 | SUSHAMA ESTATE INVESTMENTS PVT LTD | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U67110MH2004PTC147247 | SMIT CAPITAL SERVICES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U74140MH2007PTC175288 | GIRIA SECURITIES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G 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.
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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.
| 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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