Hsbc Investdirect (India) Profile
Key Indicators
- Authorised Capital ₹ 75.00 Cr
- Paid Up Capital ₹ 70.95 Cr
- Company Age 27 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 85.00 Cr
- Revenue Growth -17.77%
- Profit Growth -58.84%
- Ebitda 19.66%
- Net Worth 1.33%
- Total Assets 1.36%
About Hsbc Investdirect (India)
Hsbc Investdirect (India) Private Limited (HIIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 September 1997 and has a history of 27 years and six months. Its registered office is in Mumbai, Maharashtra, 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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- 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
Financial Services
Hsbc Investdirect (India) Private Limited
Explore comprehensive data for Hsbc Investdirect (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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
- Ratios
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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) Limited
Roopa Varma and Berlin Varghese are mutual person
- Hsbc Investdirect Securities (India) Private Limited
Berlin Varghese and Vikas Khandelia are mutual person
Hsbc Asset Management (India) Private LimitedRoopa Varma is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹85.00 Cr
Charges Breakdown by Lending Institutions
- Infrastructure Leasing And Financial Services Limited : 85.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2007 | Infrastructure Leasing And Financial Services Limited | ₹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.
Latest Updates, News, and FAQs on Hsbc Investdirect (India)
Recent activity within the organization
- Annual General Meeting
Hsbc Investdirect (India) Private Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records.
- Director Appointment
Vikas Kumar Khandelia was appointed as a Director was appointed as a Director on 20 Aug 2024 & has been associated with this company since 6 months 23 days .
- Balance Sheet
Hsbc Investdirect (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Berlin Varghese was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Roopa Ajay Varma was appointed as a Director was appointed as a Director on 22 Nov 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Sunita Sarda was appointed as a Cfo was appointed as a Cfo on 28 Jan 2016 & has been associated with this company since 9 years 1 month .
Recent News, Updates & Announcement
- HSBC AM leads €12 million investment in Unbox.
Value exchange network Unbox has closed a €12 million Series A round with support from HSBC Asset Management and Belgian sovereign wealth fund subsidiary SFPIM..
Frequently asked questions
What is the Incorporation or founding date of Hsbc Investdirect (India) Private Limited?
Hsbc Investdirect (India) Private Limited was incorporated on 01 Sep 1997.
What is authorized share capital and paid-up capital of Hsbc Investdirect (India) Private Limited?
The authorized share capital of Hsbc Investdirect (India) Private Limited is ₹ 75.00 Cr and paid-up capital is ₹ 70.95 Cr.
Who are the current board members & directors of Hsbc Investdirect (India) Private Limited?
Currently 5 directors are associated with Hsbc Investdirect (India) Private Limited.
- Roopa Ajay Varma
- Berlin Varghese
- Vikas Kumar Khandelia
- Sunita Sarda
- Sneha Sashikant Shah
What is the registered address of Hsbc Investdirect (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hsbc Investdirect (India) Private Limited is 9-11 Floors Nesco It Park Building No. 3 Western Express Highway, Goregaon (East) India, Mumbai, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of Hsbc Investdirect (India) Private Limited?
The corporate identification number (CIN) of Hsbc Investdirect (India) Private Limited is U67120MH1997PTC110386 and the company number is 110386 as per Ministry of Corporate Affairs (MCA).
What is the official website of Hsbc Investdirect (India) Private Limited?
The Official website of Hsbc Investdirect (India) Private Limited is https://www.hsbc.co.in
What has been the recent revenue trend for Hsbc Investdirect (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Hsbc Investdirect (India) Private Limited has fallen by -17.77%.
How many employees does Hsbc Investdirect (India) Private Limited currently have?
As Per 2023 financial reports, 2 employees are currently employed by Hsbc Investdirect (India) Private Limited.
What change has been observed in the net worth of Hsbc Investdirect (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Hsbc Investdirect (India) Private Limited has experienced an upsurge of 1.33%.
When was the last Balance Sheet of Hsbc Investdirect (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Hsbc Investdirect (India) Private Limited was filed with the ROC on 31 Mar 2024.
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