Indian Company Master Data Made Simple

Hsbc Investdirect (india) Private Limited

Hsbc Investdirect (india) Private Limited has been active since 1997, providing more than 28 years of industry experience. Hsbc Investdirect (india) Private Limited holds the CIN U67120MH1997PTC110386 and registration number 110386. The organization is recorded as company limited by shares under Indian company law. The company has an authorized share capital of ₹75.00 crore. The paid-up share capital amounts to ₹70.95 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. It operates under Mumbai’s corporate registry. Its registered address is 9-11 Floors, Nesco It Park, Building No. 3 Western Express Highway, Goregaon (east), Mumbai City, Mumbai, Maharashtra, India, 400063. Hsbc Investdirect (india) Private Limited remains active and operational. The company has been issued the Legal Entity Identifier code 213800VSQ5XC64W8OM58. The company’s official contact email is [email protected]. At the helm are Sunita Sarda (CFO).

Profile data last updated: 20/12/2024

Company Overview

CIN
U67120MH1997PTC110386
Date of Incorporation
01/09/1997
Company Status
Active
RoC
Mumbai
Registration Number
110386
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
Private Limited Company
LEI Number
213800VSQ5XC64W8OM58
Authorized Capital
₹75,00,00,000.00
Paid up Capital
₹70,95,43,590.00
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
-

Directors

AppointmentDirector nameDINDesignation
01/01/2012Sneha Sashikant Shah*****4021HCompany Secretary
28/01/2016Sunita Sarda*****0627KCFO
22/11/2022Roopa Ajay Varma09779388DirectorView other directorships
17/04/2023Berlin Varghese10059070DirectorView other directorships
07/08/2024Vikas Kumar Khandelia10061454DirectorView other directorships

Latest Documents

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

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Address

9-11 Floors, 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 (india) Private Limited?
The incorporation date of Hsbc Investdirect (india) Private Limited is 01/09/1997.
Who are the current board members & directors of Hsbc Investdirect (india) Private Limited?

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

  • Roopa Ajay Varma
  • Berlin Varghese
  • Vikas Kumar Khandelia
What is the registered address of Hsbc Investdirect (india) Private Limited?
The registered address of Hsbc Investdirect (india) Private Limited is 9-11 Floors, 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 (india) Private Limited?
The Corporate Identification Number of Hsbc Investdirect (india) Private Limited is U67120MH1997PTC110386.