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Hsbc Investdirect Financial Services (india) Limited

Hsbc Investdirect Financial Services (india) Limited, with incorporation dating back to 1996, brings more than 3 decades of expertise. It is registered under CIN U67190MH1996PLC097473 and registration number 97473. It belongs to the classification of company limited by shares as per MCA records. The company’s authorized capital value is ₹147.00 crore. The paid-up share capital amounts to ₹146.28 crore.

It deals mainly 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 i processes. The company’s registration location is Mumbai. The company is incorporated with the address 9-11 Floor, Nesco It Park, Building No. 3 Western Express Highway, Goregaon (east), Mumbai City, Mumbai, Maharashtra, India, 400063. It is officially listed as an active business entity. PAN number for the company is AAACT3247R. The entity’s LEI (Legal Entity Identifier) number is 213800TT5R7U5FV9NQ45. Its primary communication email is snehadoshi@hsbc.co.in. Senior management roles are held by Sunita Sarda (CFO).

Company Overview

CIN
U67190MH1996PLC097473
Date of Incorporation
19/02/1996
Company Status
Active
RoC
Mumbai
Registration Number
097473
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
213800TT5R7U5FV9NQ45
LEI Status
Issued
Authorized Capital
₹1,47,00,00,000.00
Paid up Capital
₹1,46,28,47,200.00
Activity
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 i
E-mail
snehadoshi@hsbc.co.in
PAN
AAACT3247R

GST Numbers

StateGST NumberStatus
Delhi07AAACT3247R1ZVActive
Maharashtra27AAACT3247R1ZTActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE790I14HI2HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 365D CP 25FEB27 - 25/02/2027HSBC INVEST/CP 20270225DYZUXN
INE790I14HG6HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 365D CP 11FEB27 - 11/02/2027HSBC INVEST/CP 20270211DYZUXN
INE790I14HJ0HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 337D CP 29JAN27 - 29/01/2027HSBC INVEST/CP 20270129DYZUXN
INE790I14IB5HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 195D CP 28JAN27 - 28/01/2027HSBC INVEST/CP 20270128DYZUXN
INE790I14IG4HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 148D CP 20JAN27 - 20/01/2027HSBC INVEST/CP 20270120DYZUXN
INE790I14HK8HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 319D CP 15JAN27 - 15/01/2027HSBC INVEST/CP 20270115DYZUXN
INE790I14IN0HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 93D CP 31DEC26 - 31/12/2026HSBC INVEST/CP 20261231DYZUXN
INE790I14IM2HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 85D CP 15DEC26 - 15/12/2026HSBC INVEST/CP 20261215DYZUXN
INE790I14IK6HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 91D CP 11DEC26 - 11/12/2026HSBC INVEST/CP 20261211DYZUXN
INE790I14IJ8HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 91D CP 09DEC26 - 09/12/2026HSBC INVEST/CP 20261209DYZUXN
INE790I14II0HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 91D CP 07DEC26 - 07/12/2026HSBC INVEST/CP 20261207DYZUXN
INE790I14IH2HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 91D CP 03DEC26 - 03/12/2026HSBC INVEST/CP 20261203DYZUXN
INE790I14IF6HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 91D CP 23NOV26 - 23/11/2026HSBC INVEST/CP 20261123DYZUXN
INE790I14IE9HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 91D CP 19NOV26 - 19/11/2026HSBC INVEST/CP 20261119DYZUXN
INE790I14ID1HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 91D CP 18NOV26 - 18/11/2026HSBC INVEST/CP 20261118DYZUXN
INE790I14IC3HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 91D CP 29OCT26 - 29/10/2026HSBC INVEST/CP 20261029DYZUXN
INE790I14IL4HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 33D CP 19OCT26 - 19/10/2026HSBC INVEST/CP 20261019DYZUXN
INE790I01011HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD EQ - 12/10/2026HSBC INVEST/SH VTGESVUFN
INE790I14HO0HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 180D CP 21SEP26 - 21/09/2026HSBC INVEST/CP 20260921DYZUXN
INE790I14HN2HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 180D CP 16SEP26 - 16/09/2026HSBC INVEST/CP 20260916DYZUXN
INE790I14HQ5HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 91D CP 17JUL26 - 17/07/2026HSBC INVEST/CP 20260717DYZUXN
INE790I14HP7HSBC INVESTDIRECT FINANCIAL SERVICES (I)LTD 91D CP 16JUL26 - 16/07/2026HSBC INVEST/CP 20260716DYZUXN

Directors

AppointmentDirector nameDINDesignation
19/09/2014Sneha Sashikant Shah*****4021HCompany Secretary
28/01/2016Sunita Sarda*****0627KCFO
01/02/2022Payal Rajesh Advani09482109DirectorView other directorships
01/02/2023Sanket Mahendra Sanghvi08416364DirectorView other directorships
01/02/2023Roopa Ajay Varma09779388DirectorView other directorships
03/04/2023Berlin Varghese10059070Managing DirectorView other directorships
04/10/2024Shobha Hosmane10732837Additional DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 7 of 7 connections.

Directors 7

Latest Documents

Category:
DateTitleSize
18/12/2024
Form Addendum to AOC-4 CSR-18122024
 -
17/10/2024
Form MGT-7-17102024
 -
27/09/2024
Form AOC-4 NBFC(IND AS)-27092024_signed
 -
11/03/2024
Form Addendum to AOC-4 CSR-11032024_signed
 -

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Address

9-11 Floor, Nesco It Park, Building No. 3 Western Express Highway, Goregaon (east), Mumbai City, Mumbai, Maharashtra, India, 400063

Frequently Asked Questions

What is the incorporation date of Hsbc Investdirect Financial Services (india) Limited?
The incorporation date of Hsbc Investdirect Financial Services (india) Limited is 19/02/1996.
What is the authorized share capital and paid-up capital of Hsbc Investdirect Financial Services (india) Limited?
The authorized share capital of Hsbc Investdirect Financial Services (india) Limited is ₹1,47,00,00,000.00. The paid-up capital is ₹1,46,28,47,200.00.
Who are the current board members & directors of Hsbc Investdirect Financial Services (india) Limited?

The current board member of Hsbc Investdirect Financial Services (india) Limited are:

  • Sanket Mahendra Sanghvi
  • Roopa Ajay Varma
  • Payal Rajesh Advani
  • Berlin Varghese
  • Shobha Hosmane
What is the registered address of Hsbc Investdirect Financial Services (india) Limited?
The registered address of Hsbc Investdirect Financial Services (india) Limited is 9-11 Floor, Nesco It Park, Building No. 3 Western Express Highway, Goregaon (east), Mumbai City, Mumbai, Maharashtra, India, 400063.
What is the Corporate Identification Number of Hsbc Investdirect Financial Services (india) Limited?
The Corporate Identification Number of Hsbc Investdirect Financial Services (india) Limited is U67190MH1996PLC097473.