Indian Company Master Data Made Simple

Hsbc Investdirect Financial Services (india) Limited

Hsbc Investdirect Financial Services (india) Limited, with incorporation dating back to 1996, brings more than 2 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 [email protected]. Senior management roles are held by Sunita Sarda (CFO).

Profile data last updated: 21/12/2024

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
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
PAN
AAACT3247R

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

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

FAQ

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.
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.