HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED

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OVERVIEW - HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED

Hsbc Investdirect Financial Services (India) Limited is an unlisted public company incorporated on 19 February, 1996. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 147.00 cr and the total paid-up capital is INR 146.28 cr.

Hsbc Investdirect Financial Services (India) Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -2.32 % over the previous year. At the same time, it's book networth has increased by 4.05 %. Other performance and liquidity ratios are available here.

Description: The company provides loans against shares, mutual funds and bonds to high net worth individuals of HSBC Bank

Products & Services: Financials Services, Micro Financial services.
Category: Financial services

The current status of Hsbc Investdirect Financial Services (India) Limited is - Active.

The last reported AGM (Annual General Meeting) of Hsbc Investdirect Financial Services (India) Limited, per our records, was held on 27 June, 2023.

Hsbc Investdirect Financial Services (India) Limited has five directors - Sanket Mahendra Sanghvi, Brij Bhushan, and others.

The Corporate Identification Number (CIN) of Hsbc Investdirect Financial Services (India) Limited is U67190MH1996PLC097473. The registered office of Hsbc Investdirect Financial Services (India) Limited is at 9-11 Floor, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East), Mumbai, Mumbai City, Maharashtra.

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  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED


CIN

U67190MH1996PLC097473

Incorporation Date / Age

19 February, 1996 / 28 yrs

Last Reported AGM Date

27 June, 2023


Authorized Capital

INR 14700.0 Lacs

Paidup Capital

INR 14628.472 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

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


How to download HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED report

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HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED - Registration Details
CINU67190MH1996PLC097473
Incorporation Date / Age19 February, 1996 / 28 yrs
Last Reported AGM Date27 June, 2023
Authorized CapitalINR 14700.0 Lacs
Paidup CapitalINR 14628.472 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address9-11 Floor, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) Mumbai Mumbai City - 400063 Maharashtra - India

FINANCIAL HIGHLIGHTS - HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -2.32 %
Networth 4.05 %
Debt/Equity Ratio 0.26
Return on Equity 3.89 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED

The company has 5 directors and 2 reported key management personnel.


The longest serving director currently on board is Brij Bhushan who was appointed on 19 January, 2022. Brij Bhushan has been on the board for 2 years and 2 months. The most recently appointed director is Berlin Varghese, who was appointed on 03 April, 2023.


Brij Bhushan has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANKET MAHENDRA SANGHVI Director 01 February, 2023 No other directorships
BRIJ BHUSHAN Director 19 January, 2022 Other directorships - HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED,  HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED,  HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED,  HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED, 
PAYAL RAJESH ADVANI Director 01 February, 2022 Other directorships - HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED,  HSBC CONSULTANCY SERVICES (INDIA) LIMITED, 
ROOPA AJAY VARMA Director 01 February, 2023 Other directorships - HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED,  HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED, 
BERLIN VARGHESE Director 03 April, 2023 Other directorships - HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED, 
SNEHA SASHIKANT SHAH KMP 19 September, 2014 No other directorships
SUNITA SARDA KMP 28 January, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANKET MAHENDRA SANGHVI Director 01 February, 2023 No other directorships
BRIJ BHUSHAN Director 19 January, 2022 View other directorships
PAYAL RAJESH ADVANI Director 01 February, 2022 View other directorships
ROOPA AJAY VARMA Director 01 February, 2023 View other directorships
BERLIN VARGHESE Director 03 April, 2023 View other directorships
SNEHA SASHIKANT SHAH KMP 19 September, 2014 No other directorships
SUNITA SARDA KMP 28 January, 2016 No other directorships
19 September, 2014

SNEHA SASHIKANT SHAH

KMP

28 January, 2016

SUNITA SARDA

KMP

19 January, 2022

BRIJ BHUSHAN

Director

01 February, 2022
01 February, 2023
01 February, 2023

ROOPA AJAY VARMA

Director

03 April, 2023

BERLIN VARGHESE

Director

Previous Names

IL&FS INVESTSMART FINANCIAL SERVICES LIMITED
INVESTSMART FINANCIAL SERVICES LIMITED
TAJIR INVESTMENT & PROPERTIES LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JUNOMONETA INTERNATIONAL (IFSC) PRIVATE LIMITED It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 146.36 cr.
2020 Gujarat 146.36 cr Buy financial reports
EARLYSALARY SERVICES PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 147.10 cr.
1994 Maharashtra 147.10 cr Buy financial reports
INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 150.00 cr.
2021 Gujarat 150.00 cr Buy financial reports
STCI PRIMARY DEALER LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 150.00 cr.
2006 Maharashtra 150.00 cr Buy financial reports
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 140.00 cr.
2006 Maharashtra 140.00 cr Buy financial reports
GAGAN INFRAENERGY LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 139.52 cr.
1989 Delhi 139.52 cr Buy financial reports
GUDDU INVESTMENTS (CHENNAI) PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 155.30 cr.
2008 Delhi 155.30 cr Buy financial reports
AADHAAR VENTURES INDIA LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 157.10 cr.
1995 Gujarat 157.10 cr Buy financial reports
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED It was formed in year 2009 in Karnataka . The company currently has a paid up capital of INR 157.67 cr.
2009 Karnataka 157.67 cr Buy financial reports
MONEYGOALS SOLUTIONS LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 158.45 cr.
2016 Delhi 158.45 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED

Company Network • Tofler Business Research Platform
How to use company network of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED Edit

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FAQ - HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED

  • What is the Incorporation date of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED?

    The Incorporation Date of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED is 19 February, 1996.

  • What is the operating revenue of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED?

    The operating revenue of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2018.

  • What is the change in EBITDA of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED since last year?

    The EBITDA of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED has decreased by -2.32 % over the previous year. At the same time, it's book networth has increased by 4.05 % for the financial year ending 31 March, 2018.

  • What is the business of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED?

    The company provides loans against shares, mutual funds and bonds to high net worth individuals of HSBC Bank.

  • Which Products and Services are provided by HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED?

    The products and services offered by HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED are Financials Services, Micro Financial services..

  • Who are the directors of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED?

    Hsbc Investdirect Financial Services (India) Limited has five directors - Sanket Mahendra Sanghvi, Brij Bhushan, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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