* Directors / Signatories / KMP / Principals

HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED

Company Status: Active As on: 11-Aug-2019

D&B Summary

Paid-up Capital(INR)
1,462,847,200
Authorised Capital(INR)
1,470,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2018
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2018
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
6
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Company Details

CIN.

U67190MH1996PLC097473

ROC Code

RoC-Mumbai

Date of Incorporation

19/02/1996

D&B D-U-N-S® Number

67-XXX-2454


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE


Authorised Capital( INR)

1,470,000,000

Paid up Capital( INR)

1,462,847,200

Number of Members

0

Registered Address

9-11 Floor, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN


Email Id

snehadoshi@hsbc.co.in

Whether Listed or not

Unlisted

Last AGM

11/09/2018

Last Balance Sheet

31/03/2018


Registration Number

97473

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
UNION BANK OF INDIA LIMITED UNION BANK OF INDIA LIMITED 500,000,000 12/11/2007 -
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED 500,000,000 29/03/2007 -
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED 650,000,000 29/03/2007 -
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 21,530,000,000 07/11/2008 -
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 22,550,000,000 11/04/2008 -
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 26,450,000,000 09/07/2008 -
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 3,250,000,000 26/09/2006 -
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 5,500,000,000 14/01/2008 09/07/2008
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 9,850,000,000 13/11/2009 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00001565 ARVIND SETHI Director 30/03/2015 29/08/2019
05158393 VIPUL KIRIT MALKAN Director 20/04/2017 12/05/2020
06969243 LEENA PRIBHDAS GIDWANI Director 30/03/2015 24/10/2019
07389724 MADHUR MALVIYA Director 27/06/2018 11/08/2020
07788255 SHARADA SAGAR SANGEKAR Director 20/04/2017 30/03/2019
07977893 BUTUN MOHAPATRA Director 09/11/2017 01/11/2019
08054929 SHANTANU SHANKAR Managing Director 29/01/2018 15/01/2020
XXXXXXXXXX SNEHA SASHIKANT SHAH Company Secretary 19/09/2014 04/05/2020
XXXXXXXXXX SUNITA SARDA CFO(KMP) 28/01/2016 -

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

HSBC HOLDINGS PLC

Ultimate Parent

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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