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 ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED
CIN: U80903MH2003PLC142601 As on: 2026-07-13
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED (CIN: U80903MH2003PLC142601) is a Public company incorporated on 09 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (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 ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED are ANKUSH KUMAR TANDON, VIPUL KIRIT MALKAN, and DILIP BALVANTRAI MEHTA.
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED's Corporate Identification Number (CIN) is U80903MH2003PLC142601 and its registration number is 142601. Users may contact HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED on its Email address - [email protected]. Registered address of HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (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 ACADEMY FOR INSURANCE AND FINANCE (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 ACADEMY FOR INSURANCE AND FINANCE (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 ACADEMY FOR INSURANCE AND FINANCE (INDIA)
Purchase full report of HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (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 ACADEMY FOR INSURANCE AND FINANCE (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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 ACADEMY FOR INSURANCE AND FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03483627 | ANKUSH KUMAR TANDON | Director | 2012-09-05 |
| 05158393 | VIPUL KIRIT MALKAN | Additional Director | 2014-03-27 |
| 05265758 | DILIP BALVANTRAI MEHTA | Director | 2012-09-05 |
Past Directors & Key Managerial Personnel of HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00040876 | SACHINN ROOPNARAYAN JOSHI | Director | - | 2008-09-29 |
| 00106895 | HETAL MADHUKANT GANDHI | Director | - | 2006-12-20 |
| 00739266 | JAMES LESLIE WHITEFORD | Additional Director | - | 2008-06-23 |
| 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 |
| 02370933 | GANASHYAM SETHU RATHNAM | Additional Director | - | 2009-06-19 |
| 02370933 | GANASHYAM SETHU RATHNAM | Director | - | 2010-11-01 |
| 02403394 | PORUS FREDY VAZIFDAR | Additional Director | - | 2011-09-21 |
| 02403394 | PORUS FREDY VAZIFDAR | Director | - | 2012-04-30 |
| 03483627 | ANKUSH KUMAR TANDON | Additional Director | - | 2012-09-05 |
| 00017710 | SONAL NITIN DAVE | Additional Director | - | 2009-06-19 |
| 00017710 | SONAL NITIN DAVE | Director | - | 2010-10-15 |
| 00020021 | SUBHASH CHANDRA BHARGAVA | Director | - | 2008-09-29 |
| 00040769 | HEMANG HARISH RAJA | Director | - | 2007-07-14 |
| 01854071 | MANASIJE MISHRA | Additional Director | - | 2009-06-19 |
| 01854071 | MANASIJE MISHRA | Director | - | 2011-11-28 |
| 02341875 | KASHMIRA JOJI MATHEW | Additional Director | - | 2010-08-30 |
| 02341875 | KASHMIRA JOJI MATHEW | Director | - | 2011-12-31 |
| 05265758 | DILIP BALVANTRAI MEHTA | Additional Director | - | 2012-09-05 |
Other Directorships of SACHINN ROOPNARAYAN JOSHI
Other Directorships of HETAL MADHUKANT GANDHI
Other Directorships of JAMES LESLIE WHITEFORD
Other Directorships of SANJAY SANKARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE LIMITED | U66030MH2001PTC130529 | Director | - | 2009-03-23 |
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Additional Director | - | 2012-09-05 |
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Director | - | 2014-03-26 |
| HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED | U67120MH1997PTC110386 | Managing Director | - | 2014-03-26 |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Additional Director | - | 2012-09-05 |
| HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC159988 | Director | - | 2014-04-23 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Managing Director | - | 2014-03-26 |
| HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED | U67190MH2004PLC144129 | Additional Director | - | 2012-09-05 |
| HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED | U67190MH2004PLC144129 | Director | - | 2014-03-26 |
Other Directorships of GANASHYAM SETHU RATHNAM
Other Directorships of PORUS FREDY VAZIFDAR
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 DISTRIBUTION SERVICES (INDIA) LIMITED | U67190MH2004PLC144129 | Additional Director | - | 2011-09-21 |
| HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED | U67190MH2004PLC144129 | Director | 2011-09-21 | Ongoing |
Other Directorships of SONAL NITIN DAVE
Other Directorships of SUBHASH CHANDRA BHARGAVA
Other Directorships of HEMANG HARISH RAJA
Other Directorships of MANASIJE MISHRA
Other Directorships of KASHMIRA JOJI MATHEW
Other Directorships of VIPUL KIRIT MALKAN
Other Directorships of DILIP BALVANTRAI MEHTA
| CIN | Company Name | Company Address |
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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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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.