D&B Summary

Paid-up Capital(INR)

1,462,847,200

Authorised Capital(INR)

1,470,000,000

Total Charges(INR)

Open Charges(INR)

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Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

Business of interest

Low High

No. of search on company

News

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

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

Company Name	Common Directors
HSBC INVESTDIRECT (INDIA) LIMITED	7
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED	3
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED	3
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED	1
INVESTSMART INSURANCE AGENCY PRIVATE LIMITED	1
OLD WORLD HOSPITALITY PRIVATE LIMITED	1
SUNDARAM ALTERNATE ASSETS LIMITED	1
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED	1
TIKKA TOWN PRIVATE LIMITED	1
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED	1
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED	1
ARTSPREAD SOLUTIONS PRIVATE LIMITED	1
BEAR FALLS PLANTATION RESORT PRIVATE LIMITED	1
BLOOM PLANTATION AND RESORT PRIVATE LIMITED	1
CAP-M CONSULTING INDIA PRIVATE LIMITED	1
EDEN PLANTATION RESORT PRIVATE LIMITED	1
FLOURISH PLANTATION RESORT PRIVATE LIMITED	1

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification
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	-