Hsbc Securities And Capital Markets (India) Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: December 16, 2024

Hsbc Securities And Capital Markets (India) Profile

Key Indicators

  • Authorised Capital ₹ 4,700.00 Cr
  • Paid Up Capital ₹ 1,660.29 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 400.00 Cr
  • Satisfied Charges ₹ 95.00 Cr
  • Revenue Growth 13.23%
  • Profit Growth 31.81%
  • Ebitda -107.90%
  • Net Worth 15.55%
  • Total Assets 371.87%

About Hsbc Securities And Capital Markets (India)

Hsbc Securities And Capital Markets (India) Private Limited (HSACMIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 September 1994 and has a history of 30 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as James Capel Batlivala & Karani Pvt Ltd. 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 4,700.00 Cr and a paid-up capital of Rs 1,660.29 Cr.

The company currently has active open charges totaling ₹400.00 Cr. The company has closed loans amounting to ₹95.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Hsbc Securities And Capital Markets (India) Private Limited India is Saurabh Gupta as COMPANY SECRETARY. Amitabh Malhotra, Yogesh Aggarwal, Mudit Tayal, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1994PTC081575

  • Company No.

    081575

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Sep 1994

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Hsbc Securities And Capital Markets (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Saurabh Gupta Company Secretary01-Dec-2021Current

Board Members (4)

NameDesignationAppointment DateStatus
Yogesh Aggarwal Country flag representing In Whole-Time Director 06-Jun-2016Current
Mudit Tayal Country flag representing In Whole-Time Director 25-Apr-2017Current
Amitabh Malhotra Country flag representing In Director 01-Dec-2021Current
Anita Mishra Country flag representing In Director 27-Apr-2022Current

Financial Performance of Hsbc Securities And Capital Markets (India).

Hsbc Securities And Capital Markets (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 13.23% increase. The company also saw a substantial improvement in profitability, with a 31.81% increase in profit. The company's net worth Soared by an impressive increase of 15.55%.

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
13.23%
Revenue from Operations
-35.21%
Total Assets
371.87%
Profit or Loss
31.81%
Net Worth
15.55%
EBITDA
-107.90%

What is the Ownership and Shareholding Structure of Hsbc Securities And Capital Markets (India)?

In 2022, Hsbc Securities And Capital Markets (India) had a promoter holding of 100.00%. The company had 5 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹400.00 Cr

Satisfied Charges

₹95.00 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 400.00 Cr

Latest Charge Details

DateLenderAmountStatus
13 Oct 2023Axis Bank Limited₹400.00 CrOpen
17 Nov 2000Hsbc Limited₹85.00 CrSatisfied
22 Mar 1995Hsbc Limited₹10.00 CrSatisfied

How Many Employees Work at Hsbc Securities And Capital Markets (India)?

Unlock and access historical data on people associated with Hsbc Securities And Capital Markets (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hsbc Securities And Capital Markets (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 Securities And Capital Markets (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 Securities And Capital Markets (India)

Recent activity within the organization

  • Annual General Meeting

    Hsbc Securities And Capital Markets (India) Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

    20 Sep 2024

  • Balance Sheet

    Hsbc Securities And Capital Markets (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 400.00 Cr with Charge ID 100806913 was registered on 13 Oct 2023.

    13 Oct 2023

  • Director Appointment

    Anita Mishra was appointed as a Director was appointed as a Director on 27 Apr 2022 & has been associated with this company since 2 years 9 months .

    27 Apr 2022

  • Director Appointment

    Amitabh Surendra Malhotra was appointed as a Director was appointed as a Director on 01 Dec 2021 & has been associated with this company since 3 years 2 months .

    01 Dec 2021

  • Director Appointment

    Saurabh Shankarlal Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 01 Dec 2021 & has been associated with this company since 3 years 2 months .

    01 Dec 2021

Frequently asked questions

  • Hsbc Securities And Capital Markets (India) Private Limited was incorporated on 29 Sep 1994.

  • The authorized share capital of Hsbc Securities And Capital Markets (India) Private Limited is ₹ 4,700.00 Cr and paid-up capital is ₹ 1,660.29 Cr.

  • Currently 5 directors are associated with Hsbc Securities And Capital Markets (India) Private Limited.

    • Amitabh Surendra Malhotra
    • Yogesh Aggarwal
    • Mudit Tayal
    • Saurabh Shankarlal Gupta
    • Anita Mishra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hsbc Securities And Capital Markets (India) Private Limited is 52/60 Mahatma Gandhi Road Fort, India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Hsbc Securities And Capital Markets (India) Private Limited is U67120MH1994PTC081575 and the company number is 081575 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Hsbc Securities And Capital Markets (India) Private Limited is https://www.about.hsbc.co.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Hsbc Securities And Capital Markets (India) Private Limited has risen by 13.23%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Hsbc Securities And Capital Markets (India) Private Limited has experienced an upsurge of 15.55%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Hsbc Securities And Capital Markets (India) Private Limited amount to ₹ 400.00 Cr.

  • The most recent Balance Sheet for Hsbc Securities And Capital Markets (India) Private Limited was filed with the ROC on 31 Mar 2024.

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