Hsbc Consultancy Services (India) Limited

Provides investment management and portfolio management services for mutual fund clients.

1996 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Hsbc Consultancy Services (India) Profile

Key Indicators

  • Authorised Capital ₹ 1,454.26 Cr
  • Paid Up Capital ₹ 220.62 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth 13.00%
  • Profit Growth -6.57%
  • Ebitda 8.44%
  • Net Worth -15.78%
  • Total Assets -11.86%

About Hsbc Consultancy Services (India)

Hsbc Consultancy Services (India) Limited (HCSIL) is Amalgamated company established on 25 Apr 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 28 Year, 9 Months with a paid up capital of 220.62 Cr. According to MCA records, 3 Directors and 2 Signatories are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    ltfs.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65991MH1996PLC229572

  • Company No.

    229572

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 1996

  • Date of AGM

    11 Jul 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Hsbc Consultancy Services (India)?

Executive Team (2)

NameDesignationAppointment DateStatus
Kailash Kulkarni Country flag representing In CEO17-Jun-2023Current
Sneha Shetty Country flag representing In Company Secretary25-Nov-2022Current

Board Members (3)

NameDesignationAppointment DateStatus
Kailash Kulkarni Country flag representing In Additional Director and Ceo 25-Nov-2022Current
Payal Advani Country flag representing In Additional Director 07-Sep-2023Current
Denny Thomas Country flag representing In Additional Director 25-Nov-2022Current

Financial Performance of Hsbc Consultancy Services (India).

Hsbc Consultancy Services (India) Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 13% increase. The company also saw a slight decrease in profitability, with a 6.57% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.78%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
13.00%
Revenue from Operations
13.57%
Total Assets
-11.86%
Profit or Loss
-6.57%
Net Worth
-15.78%
EBITDA
8.44%

What is the Ownership and Shareholding Structure of Hsbc Consultancy Services (India)?

In 2022, Hsbc Consultancy Services (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Hsbc Consultancy Services (India)?

Hsbc Consultancy Services (India) has a workforce of 332 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hsbc Consultancy Services (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hsbc Consultancy Services (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Hsbc Consultancy Services (India)

Recent activity within the organization

  • Director Appointment

    Payal Rajesh Advani was appointed as a Additional Director was appointed as a Additional Director on 07 Sep 2023 & has been associated with this company since 1 year 5 months .

    07 Sep 2023

  • Director Appointment

    Kailash Vasudeo Kulkarni was appointed as a Ceo was appointed as a Ceo on 17 Jun 2023 & has been associated with this company since 1 year 8 months .

    17 Jun 2023

  • Director Appointment

    Kailash Vasudeo Kulkarni was appointed as a Additional Director was appointed as a Additional Director on 25 Nov 2022 & has been associated with this company since 2 years 2 months .

    25 Nov 2022

  • Director Appointment

    Denny Thomas was appointed as a Additional Director was appointed as a Additional Director on 25 Nov 2022 & has been associated with this company since 2 years 2 months .

    25 Nov 2022

  • Director Appointment

    Sneha Narayan Shetty was appointed as a Company Secretary was appointed as a Company Secretary on 25 Nov 2022 & has been associated with this company since 2 years 2 months .

    25 Nov 2022

  • Annual General Meeting

    Hsbc Consultancy Services (India) Limited last Annual general meeting of members was held on 11 Jul 2022 as per latest MCA records.

    11 Jul 2022

Recent News, Updates & Announcement

Frequently asked questions

  • Hsbc Consultancy Services (India) Limited was incorporated on 25 Apr 1996.

  • The authorized share capital of Hsbc Consultancy Services (India) Limited is ₹ 1,454.26 Cr and paid-up capital is ₹ 220.62 Cr.

  • Currently 5 directors are associated with Hsbc Consultancy Services (India) Limited.

    • Kailash Vasudeo Kulkarni
    • Payal Rajesh Advani
    • Denny Thomas
    • Kailash Vasudeo Kulkarni
    • Sneha Narayan Shetty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hsbc Consultancy Services (India) Limited is 9Th – 11Th Floors Nesco It Park Building No.3 Western Express Highway, Goregaon (East) India, Mumbai, Maharashtra, 400063.

  • The corporate identification number (CIN) of Hsbc Consultancy Services (India) Limited is U65991MH1996PLC229572 and the company number is 229572 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Hsbc Consultancy Services (India) Limited is https://www.ltfs.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Hsbc Consultancy Services (India) Limited has risen by 13.00%.

  • As Per 2022 financial reports, 332 employees are currently employed by Hsbc Consultancy Services (India) Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Hsbc Consultancy Services (India) Limited has experienced an downturn of -15.78%.

  • The most recent Balance Sheet for Hsbc Consultancy Services (India) Limited was filed with the ROC on 31 Mar 2022.

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