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 DISTRIBUTION SERVICES (INDIA) LIMITED
CIN: U67190MH2004PLC144129 As on: 2026-07-13
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED (CIN: U67190MH2004PLC144129) is a Public company incorporated on 21 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED are ANKUSH KUMAR TANDON, VIPUL KIRIT MALKAN, DILIP BALVANTRAI MEHTA, and CHANDRASEKARAN DIWAKAR.
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED's Corporate Identification Number (CIN) is U67190MH2004PLC144129 and its registration number is 144129. Users may contact HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED on its Email address - [email protected]. Registered address of HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED is Shiv Building,Plot No.139,140B,1st Floor, Western Express Highway, Sahar Junction, Vile Pa rle (East) , Mumbai, Maharashtra, India - 400057.
Current status of HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) 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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Previous CINs
ZaubaCorp's company report for HSBC INVESTDIRECT DISTRIBUTION SERVICES (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 DISTRIBUTION SERVICES (INDIA)
Purchase full report of HSBC INVESTDIRECT DISTRIBUTION SERVICES (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 DISTRIBUTION SERVICES (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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03483627 | ANKUSH KUMAR TANDON | Director | 2011-09-21 |
| 05158393 | VIPUL KIRIT MALKAN | Additional Director | 2014-03-27 |
| 05265758 | DILIP BALVANTRAI MEHTA | Director | 2012-09-05 |
| 03473886 | CHANDRASEKARAN DIWAKAR | Director | 2011-09-21 |
Past Directors & Key Managerial Personnel of HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00106895 | HETAL MADHUKANT GANDHI | Director | - | 2006-12-20 |
| 03323118 | BHUVNESH KHANNA | Additional Director | - | 2011-03-31 |
| 03483627 | ANKUSH KUMAR TANDON | Additional Director | - | 2011-09-21 |
| 00040971 | GIRISH SHRIKRISHNA NADKARNI | Manager | - | 2007-07-31 |
| 00058358 | MILIND NARENDRA PATEL | Additional Director | - | 2008-06-16 |
| 00058358 | MILIND NARENDRA PATEL | Director | - | 2008-09-29 |
| 00109015 | SUJOY KUMAR DAS | Director | - | 2008-09-29 |
| 05265758 | DILIP BALVANTRAI MEHTA | Additional Director | - | 2012-09-05 |
| 08063718 | UDAY SANJAY THATTE | Company Secretary | - | 2010-10-04 |
| 08063718 | UDAY SANJAY THATTE | Manager | - | 2010-03-31 |
| 00017710 | SONAL NITIN DAVE | Additional Director | - | 2009-06-19 |
| 00017710 | SONAL NITIN DAVE | Director | - | 2010-10-15 |
| 00040769 | HEMANG HARISH RAJA | Director | - | 2007-07-14 |
| 00040876 | SACHINN ROOPNARAYAN JOSHI | Director | - | 2009-04-17 |
| 03281505 | KONI SANDEEP NAYAK | Additional Director | - | 2011-03-31 |
| 00739266 | JAMES LESLIE WHITEFORD | Additional Director | - | 2008-06-16 |
| 00739266 | JAMES LESLIE WHITEFORD | Director | - | 2008-11-26 |
| 00765215 | SANJAY SANKARAN NAIR | Additional Director | - | 2012-09-05 |
| 00765215 | SANJAY SANKARAN NAIR | Director | - | 2014-03-26 |
| 02344361 | MAYUR DHWAJ SINGH | Additional Director | - | 2009-04-24 |
| 02370933 | GANASHYAM SETHU RATHNAM | Additional Director | - | 2009-06-19 |
| 02370933 | GANASHYAM SETHU RATHNAM | Director | - | 2010-11-01 |
| 02403394 | PORUS FREDY VAZIFDAR | Additional Director | - | 2010-08-30 |
| 02403394 | PORUS FREDY VAZIFDAR | Director | - | 2012-04-30 |
| 03473886 | CHANDRASEKARAN DIWAKAR | Additional Director | - | 2011-09-21 |
| 00041011 | SANDEEP ANIL PRESSWALA | Director | - | 2009-04-17 |
Other Directorships of HETAL MADHUKANT GANDHI
Other Directorships of BHUVNESH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATIN FINSERV LIMITED | U65999HR2018PLC099128 | Whole-time director | 2024-04-20 | Ongoing |
Other Directorships of ANKUSH KUMAR TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Additional Director | - | 2012-09-05 |
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Director | - | 2014-07-29 |
| HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED | U80903MH2003PLC142601 | Additional Director | - | 2012-09-05 |
| HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED | U80903MH2003PLC142601 | Director | 2012-09-05 | Ongoing |
Other Directorships of GIRISH SHRIKRISHNA NADKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANLEY LIFESTYLES LIMITED | U19116KA2007PLC044090 | Additional Director | - | 2022-09-30 |
| STANLEY LIFESTYLES LIMITED | U19116KA2007PLC044090 | Director | 2022-04-07 | Ongoing |
| STANLEY RETAIL LIMITED | U52599KA2008PLC046573 | Additional Director | - | 2023-08-31 |
| STANLEY RETAIL LIMITED | U52599KA2008PLC046573 | Director | 2023-09-03 | Ongoing |
| INVESTSMART INSURANCE AGENCY PRIVATE LIMITED | U66030MH2001PTC133072 | Director | - | 2007-07-31 |
| HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED | U67120MH1997PTC110386 | Whole-time director | - | 2007-07-31 |
| AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED | U67120MH2008PTC179931 | Director | - | 2013-11-07 |
| IL&FS BROKING SERVICES PRIVATE LIMITED | U67120MH2009PTC191131 | Director | - | 2014-06-20 |
| CLAIR ADVISORS PRIVATE LIMITED | U74140MH2020PTC343634 | Director | 2020-08-11 | Ongoing |
| ASSOCIATION OF INVESTMENT BANKERS OF INDIA | U91100MH1993NPL074024 | Director | - | 2007-08-22 |
Other Directorships of MILIND NARENDRA PATEL
Other Directorships of SUJOY KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTRA ITCL (INDIA) LIMITED | U66020MH1995PLC095507 | Director | - | 2016-04-11 |
| ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED | U67190MH2010PLC210582 | Director | - | 2018-12-24 |
| PORTO NOVO MARITIME LIMITED | U74999MH2012PLC228437 | Director | - | 2018-12-19 |
Other Directorships of VIPUL KIRIT MALKAN
Other Directorships of DILIP BALVANTRAI MEHTA
Other Directorships of UDAY SANJAY THATTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRAE ASSET CAPITAL MARKETS (INDIA) PRIVATE LIMITED | U65990MH2017FTC300493 | Company Secretary | - | 2023-02-10 |
| AMBIT FINVEST PRIVATE LIMITED | U65999MH2006PTC163257 | Company Secretary | - | 2019-10-25 |
| AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED | U74900MH2016PTC272625 | Additional Director | - | 2018-06-22 |
Other Directorships of SONAL NITIN DAVE
Other Directorships of HEMANG HARISH RAJA
Other Directorships of SACHINN ROOPNARAYAN JOSHI
Other Directorships of KONI SANDEEP NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRUM WEALTH LIMITED | U65993MH2008PLC178252 | Additional Director | - | 2012-12-29 |
| CENTRUM WEALTH LIMITED | U65993MH2008PLC178252 | Director | - | 2017-05-04 |
| CENTRUM FINVERSE LIMITED | U66120MH2023PLC411440 | Director | 2023-10-03 | Ongoing |
| CENTRUM BROKING LIMITED (CN) | U67120MH1994PLC078125 | Whole-time director | 2011-12-08 | Ongoing |
| CENTRUM INVESTMENT ADVISORS LIMITED | U74999MH2015PLC268712 | Director | 2015-09-24 | Ongoing |
Other Directorships of JAMES LESLIE WHITEFORD
Other Directorships of SANJAY SANKARAN NAIR
Other Directorships of MAYUR DHWAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATHERA VIRASAT LLP | AAY-8740 | Designated Partner | 2021-10-04 | Ongoing |
| BATHERA HERITAGE | U55101RJ1995NPL011316 | Additional Director | - | 2012-09-29 |
| BATHERA HERITAGE | U55101RJ1995NPL011316 | Director | 2012-09-29 | Ongoing |
| BATHERA HERITAGE | U55101RJ1995NPL011316 | Director | - | 2022-05-09 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Additional Director | - | 2009-04-24 |
Other Directorships of GANASHYAM SETHU RATHNAM
Other Directorships of PORUS FREDY VAZIFDAR
Other Directorships of CHANDRASEKARAN DIWAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Additional Director | - | 2012-09-05 |
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Director | - | 2014-08-15 |
Other Directorships of SANDEEP ANIL PRESSWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Director | - | 2008-09-29 |
| PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED | U67120MH1995PTC086910 | Director | - | 2009-12-23 |
| HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED | U67120MH1997PTC110386 | Whole-time director | - | 2008-09-29 |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Manager | - | 2009-02-25 |
| KP CORPORATE SOLUTIONS LIMITED | U72200MH1997PLC107907 | Director | - | 2011-09-09 |
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.