HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED
CIN: U67190MH1996PLC097473
Pulls the latest MCA data for this record.
Authorized Capital
₹147 Cr
Paid-up Capital
₹146 Cr
Company Status
Active
Total Directors
6
Last AGM
24 Sept 2025
Balance Sheet
31 Mar 2025
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED having CIN U67190MH1996PLC097473 is a public company incorporated with MCA on 19th February 1996. HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,47,00,00,000 and paid-up capital of ₹1,46,28,47,200. Current status of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED is Active.
Company Information
| CIN | U67190MH1996PLC097473 |
| Company Status | Active |
| Registration Number | 097473 |
| Date of Incorporation | 19 February 1996 |
| RoC | ROC Mumbai I |
| Company Age | 30 years, 3 months, 2 days |
| Authorized Capital | ₹1,47,00,00,000 |
| Paid-up Capital | ₹1,46,28,47,200 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 24 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
9-11 Floor, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East), Mumbai, Mumbai City, Maharashtra, India,
400063*****doshi@hsbc.co.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
6 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 09482109 | Director | Locked | Locked | |
| 09779388 | Director | Locked | Locked | |
| 10059070 | Managing Director | Locked | Locked | |
| 11137111 | Director | Locked | Locked | |
| 07769502 | Director | Locked | Locked | |
| 08416364 | Director | Locked | Locked |
Data sourced from MCA public records.
6 current records
FAQ's on HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED
Frequently asked questions about this company
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED having CIN U67190MH1996PLC097473 is a 30 years, 3 months, 2 days old public company incorporated with MCA on 19 February 1996. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹147 Crore and Paid-up Capital of ₹146 Crore.
The Corporate Identification Number (CIN) of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED is U67190MH1996PLC097473.
The registered office address of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED is 9-11 Floor, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East), Mumbai, Mumbai City, Maharashtra, India — 400063.
As per MCA records, the current status of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED is Active. The last Annual General Meeting (AGM) was held on 24 September 2025. The company last updated its financials on 31 March 2025.
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED has an Authorized Share Capital of ₹147 Crore and a Paid-up Capital of ₹146 Crore.
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED is involved in Activities auxiliary to financial intermediation n.
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED has 6 directors: PAYAL RAJESH ADVANI (DIN: 09482109) and ROOPA AJAY VARMA (DIN: 09779388) and BERLIN VARGHESE (DIN: 10059070) and PUNEET MEHROTRA (DIN: 11137111) and MUDIT TAYAL (DIN: 07769502) and SANKET MAHENDRA SANGHVI (DIN: 08416364).