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HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE LIMITED

CIN: U66030MH2001PTC130529

AmalgamatedPrivate CompanyUnlisted
Incorporated: 19 January 2001Age: 25 years, 3 months, 29 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹8 Cr

Paid-up Capital

₹7 Cr

Company Status

Amalgamated

Total Directors

3

Last AGM

30 Sept 2011

Balance Sheet

31 Mar 2011

HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE LIMITED having CIN U66030MH2001PTC130529 is a private company incorporated with MCA on 19th January 2001. HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE 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 ₹8,00,00,000 and paid-up capital of ₹6,58,65,400. Current status of HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE LIMITED is Amalgamated.

Company Information

CINU66030MH2001PTC130529
Company StatusAmalgamated
Registration Number130529
Date of Incorporation19 January 2001
RoCROC Mumbai I
Company Age25 years, 3 months, 29 days
Authorized Capital₹8,00,00,000
Paid-up Capital₹6,58,65,400
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityNon-life insurance
Listing StatusUnlisted
Date of Last AGM30 September 2011
Date of Latest Balance Sheet31 March 2011

Contact Information

Registered Address

UMANG, PLOT CTS NO.1406-A/28, MIND SPACE, NEW LINK ROAD, BEHIND INORBIT MALL, MALA, D (WEST),, MUMBAI, Maharashtra, India,

400064

Email

*****IKALIKHAN@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

3 Directors
NP
NILESH PARMAR

DIN: 00990515 · Director

Appointed: Locked

AG
ANAND GANPAT ARAS

DIN: 02659218 · Director

Appointed: Locked

DA
DAVID ALLEN GRIMME

DIN: 02639732 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE LIMITED

Frequently asked questions about this company

HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE LIMITED having CIN U66030MH2001PTC130529 is a 25 years, 3 months, 29 days old private company incorporated with MCA on 19 January 2001. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹8 Crore and Paid-up Capital of ₹7 Crore.

The Corporate Identification Number (CIN) of HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE LIMITED is U66030MH2001PTC130529.

The registered office address of HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE LIMITED is UMANG, PLOT CTS NO.1406-A/28, MIND SPACE, NEW LINK ROAD, BEHIND INORBIT MALL, MALA, D (WEST),, MUMBAI, Maharashtra, India — 400064.

As per MCA records, the current status of HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 30 September 2011. The company last updated its financials on 31 March 2011.

HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE LIMITED has an Authorized Share Capital of ₹8 Crore and a Paid-up Capital of ₹7 Crore.

HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE LIMITED is involved in Non-life insurance.

HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE LIMITED has 3 directors: NILESH PARMAR (DIN: 00990515) and ANAND GANPAT ARAS (DIN: 02659218) and DAVID ALLEN GRIMME (DIN: 02639732).