

About Hsbc Investdirect Financial Services (India) Limited
Hsbc Investdirect Financial Services (India) Limited is a active public limited company incorporated on 19 Feb 1996 in Mumbai, Maharashtra, India. With 29 Year, 4 Months in the financial services sector, it has an authorized capital of ₹147.00 Cr and paid-up capital of ₹146.28 Cr. Hsbc Investdirect Financial Services (India) Limited excels in Financial Services, driving industry innovation. As of 30 Jan 2025, it is led by 5 directors.
Company Details
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Address:
9-11 Floor Nesco It Park Building No. 3 Western Express Highway, Goregaon (East) India, Mumbai, Maharashtra, India, 400063
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CIN/LLPIN:
U67190MH1996PLC097473
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Incorporation Date:
19 Feb 1996
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Authorized Capital:
₹147.00 Cr
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Paid-Up Capital:
₹146.28 Cr
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ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Sanket Mahendra Sanghvi
DirectorAppointed: 01 Feb 2023
Payal Rajesh Advani
DirectorAppointed: 01 Feb 2022
Roopa Ajay Varma
DirectorAppointed: 01 Feb 2023
Berlin Varghese
Managing DirectorAppointed: 03 Apr 2023
Shobha Hosmane
Additional DirectorAppointed: 07 Oct 2024
Sunita Sarda
CfoAppointed: 28 Jan 2016
Charges (Loans)
Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
13 Nov 2009 | Il & Fs Trust Company Limited | ₹985.00 Cr | Satisfied |
07 Nov 2008 | Il & Fs Trust Company Limited | ₹2,153.00 Cr | Satisfied |
09 Jul 2008 | Il & Fs Trust Company Limited | ₹2,645.00 Cr | Satisfied |
11 Apr 2008 | Il & Fs Trust Company Limited | ₹2,255.00 Cr | Satisfied |
14 Jan 2008 | Il & Fs Trust Company Limited | ₹550.00 Cr | Satisfied |
12 Nov 2007 | Union Bank Of India Limited | ₹50.00 Cr | Satisfied |
29 Mar 2007 | Infrastructure Leasing And Financial Services Limited | ₹50.00 Cr | Satisfied |
29 Mar 2007 | Infrastructure Leasing And Financial Services Limited | ₹65.00 Cr | Satisfied |
26 Sep 2006 | Il & Fs Trust Company Limited | ₹325.00 Cr | Satisfied |
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