Hsbc Investdirect (India) Profile
Key Indicators
- Authorised Capital ₹ 75.00 Cr
as on 23-10-2024
- Paid Up Capital ₹ 70.95 Cr
as on 23-10-2024
- Company Age 27 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 85.00 Cr
as on 23-10-2024
- Revenue -17.77%
(FY 2023)
- Profit -58.84%
(FY 2023)
- Ebitda 19.66%
(FY 2023)
- Net Worth 1.33%
(FY 2023)
- Total Assets 1.36%
(FY 2023)
About Hsbc Investdirect (India)
The Corporate was formerly known as Il & Fs Investsmart 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 75.00 Cr and a paid-up capital of Rs 70.95 Cr.
The company has closed loans amounting to ₹85.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Hsbc Investdirect (India) Private Limited India are Sunita Sarda as CFO and Sneha Shah as Company Secretary. Roopa Varma, Berlin Varghese, and Vikas Khandelia serve as directors at the Company.
- CIN/LLPIN
U67120MH1997PTC110386
- Company No.
110386
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Sep 1997
- 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 (India)?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunita Sarda | CFO | 28-Jan-2016 | Current |
| Sneha Shah | Company Secretary | 01-Jan-2012 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Roopa Varma  | Director | 22-Nov-2022 | Current |
| Berlin Varghese | Director | 17-Apr-2023 | Current |
| Vikas Khandelia | Director | 20-Aug-2024 | Current |
Financial Performance and Corporate Structure Insights of Hsbc Investdirect (India).
Hsbc Investdirect (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 17.77% decrease. The company also saw a substantial fall in profitability, with a 58.84% decrease in profit. The company's net worth moved up by a moderate rise of 1.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Hsbc Investdirect (India)?
In 2023, Hsbc Investdirect (India) had a promoter holding of 99.99% and a public holding of 0.01%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Hsbc Investdirect Sales & Marketing (India) LimitedActive 23 years 4 monthsRoopa Varma and Berlin Varghese are mutual person
- Hsbc Investdirect Financial Services (India) LimitedActive 28 years 10 months
Roopa Varma, Berlin Varghese and 2 more are mutual person
- Hsbc Investdirect Securities (India) Private LimitedActive 18 years 9 months
Berlin Varghese and Vikas Khandelia are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Infrastructure Leasing And Financial Services Limited Creation Date: 29 Mar 2007 | ₹85.00 Cr | Satisfied |
How Many Employees Work at Hsbc Investdirect (India)?
Hsbc Investdirect (India) has a workforce of 2 employees as of Apr 07, 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 (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 (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.
