Hsbc Operations And Processing Enterpris E (India) Private Limited

Founded in 2001 and headquartered in Maharashtra, India.

2001 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 15, 2025

Hsbc Operations And Processing Enterpris E (India) Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 6.59 Cr
  • Company Age 24 Year, 11 Days
  • Last Filing with ROC 31 Mar 2011

About Hsbc Operations And Processing Enterpris E (India)

Hsbc Operations And Processing Enterpris E (India) Private Limited (HOAPEEIPL) is Amalgamated company established on 19 Jan 2001 with its office registered at Mumbai, Maharashtra, India and has been running since 24 Year, 11 Days with a paid up capital of 6.59 Cr. According to MCA records, 3 Directors are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U66030MH2001PTC130529

  • Company No.

    130529

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jan 2001

  • Date of AGM

    30 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Insurance

Who are the key members and board of directors at Hsbc Operations And Processing Enterpris E (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Nilesh Parmar Country flag representing In Director 11-Sep-2006Current
David Grimme Country flag representing Us Director 24-Mar-2009Current
Anand Aras Country flag representing In Director 24-Mar-2009Current

Financial Performance of Hsbc Operations And Processing Enterpris E (India).

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  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Hsbc Operations And Processing Enterpris E (India)?

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Charges (Loans)

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

How Many Employees Work at Hsbc Operations And Processing Enterpris E (India)?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Hsbc Operations And Processing Enterpris E (India)

Recent activity within the organization

  • Annual General Meeting

    Hsbc Operations And Processing Enterpris E (India) Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

    30 Sep 2011

  • Balance Sheet

    Hsbc Operations And Processing Enterpris E (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

    31 Mar 2011

  • Director Appointment

    David Allen Grimme was appointed as a Director was appointed as a Director on 24 Mar 2009 & has been associated with this company since 15 years 10 months .

    24 Mar 2009

  • Director Appointment

    Anand Ganpat Aras was appointed as a Director was appointed as a Director on 24 Mar 2009 & has been associated with this company since 15 years 10 months .

    24 Mar 2009

  • Director Appointment

    Nilesh Parmar was appointed as a Director was appointed as a Director on 11 Sep 2006 & has been associated with this company since 18 years 4 months .

    11 Sep 2006

  • Company Incorporation

    Hsbc Operations And Processing Enterpris E (India) Private Limited was registered on 19 Jan 2001 with Roc Mumbai & aged 24 years 11 days as per MCA records.

    19 Jan 2001

Recent News, Updates & Announcement

Frequently asked questions

  • Hsbc Operations And Processing Enterpris E (India) Private Limited was incorporated on 19 Jan 2001.

  • The authorized share capital of Hsbc Operations And Processing Enterpris E (India) Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 6.59 Cr.

  • Currently 3 directors are associated with Hsbc Operations And Processing Enterpris E (India) Private Limited.

    • Nilesh Parmar
    • David Allen Grimme
    • Anand Ganpat Aras
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hsbc Operations And Processing Enterpris E (India) Private Limited is Umang Plot Cts No.1406-A/28 Mind Space New Link Road Behind Inorbit Mall Mala D (West), India, Mumbai, Maharashtra, 400064.

  • The corporate identification number (CIN) of Hsbc Operations And Processing Enterpris E (India) Private Limited is U66030MH2001PTC130529 and the company number is 130529 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Hsbc Operations And Processing Enterpris E (India) Private Limited is https://www.hsbc.co.in

  • The most recent Balance Sheet for Hsbc Operations And Processing Enterpris E (India) Private Limited was filed with the ROC on 31 Mar 2011.