Hsbc Investdirect Financial Services (India) Profile
Key Indicators
- Authorised Capital ₹ 147.00 Cr
as on 24-10-2024
- Paid Up Capital ₹ 146.28 Cr
as on 24-10-2024
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 9,078.00 Cr
as on 24-10-2024
- Revenue 82.25%
(FY 2023)
- Profit 23.66%
(FY 2023)
- Ebitda 101.72%
(FY 2023)
- Net Worth 4.82%
(FY 2023)
- Total Assets 28.74%
(FY 2023)
About Hsbc Investdirect Financial Services (India)
The Corporate was formerly known as Il&Fs Investsmart Financial Services Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 147.00 Cr and a paid-up capital of Rs 146.28 Cr.
The company has closed loans amounting to ₹9,078.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Hsbc Investdirect Financial Services (India) Limited India are Sunita Sarda as CFO and Sneha Shah as Company Secretary. Sanket Sanghvi, Payal Advani, Roopa Varma, and Two other members serve as directors at the Company.
- CIN/LLPIN
U67190MH1996PLC097473
- Company No.
097473
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
19 Feb 1996
- Date of AGM
30 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
- Apps
Who are the key members and board of directors at Hsbc Investdirect Financial Services (India)?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Berlin Varghese  | Managing Director | 03-Apr-2023 | Current |
| Sunita Sarda | CFO | 28-Jan-2016 | Current |
| Sneha Shah | Company Secretary | 19-Sep-2014 | Current |
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanket Sanghvi | Director | 01-Feb-2023 | Current |
| Payal Advani | Director | 01-Feb-2022 | Current |
| Roopa Varma | Director | 01-Feb-2023 | Current |
| Shobha Hosmane | Additional Director | 07-Oct-2024 | Current |
Financial Performance of Hsbc Investdirect Financial Services (India).
Hsbc Investdirect Financial Services (India) Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 82.25% increase. The company also saw a substantial improvement in profitability, with a 23.66% increase in profit. The company's net worth moved up by a moderate rise of 4.82%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Hsbc Investdirect Financial Services (India)?
In 2023, Hsbc Investdirect Financial 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.
Related Corporates (Common Directorship)
Hsbc Investdirect Securities (India) Private LimitedActive 18 years 10 monthsPayal Advani and Berlin Varghese are mutual person
- Hsbc Investdirect Sales & Marketing (India) LimitedActive 23 years 4 months
Roopa Varma and Berlin Varghese are mutual person
- Hsbc Investdirect (India) Private LimitedActive 27 years 3 months
Roopa Varma, Berlin Varghese and 2 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Il & Fs Trust Company Limited Creation Date: 13 Nov 2009 | ₹985.00 Cr | Satisfied |
Il & Fs Trust Company Limited Creation Date: 07 Nov 2008 | ₹2,153.00 Cr | Satisfied |
Il & Fs Trust Company Limited Creation Date: 09 Jul 2008 | ₹2,645.00 Cr | Satisfied |
How Many Employees Work at Hsbc Investdirect Financial Services (India)?
Hsbc Investdirect Financial Services (India) has a workforce of 25 employees as of Apr 08, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hsbc Investdirect Financial 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 Investdirect Financial Services (India)'s trajectory.
Rating
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
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.
