HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED

CIN: U67190MH1996PLC097473

Status: Active

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 02/19/1996
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹1,470,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

9-11 Floor, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East),Mumbai City,Mumbai,Maharashtra,India,400063

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

BERLIN VARGHESE 03-04-2023 Active
SANKET SANGHVI Additional Director 01-02-2023 Active
ROOPA VARMA 01-02-2023 Active
PAYAL RAJESH ADVANI Director 01-02-2022 Active
BRIJ BHUSHAN Director 19-01-2022 Active
SUNITA SARDA 28-01-2016 Active
SNEHA SASHIKANT SHAH 19-09-2014 Active
DEEPAK SARUP Director 09-02-2022 16 Nov 2022
ARVIND SETHI Director 10-09-2015 26 Oct 2021
LEENA PRIBHDAS GIDWANI Director 30-03-2015 08 Mar 2022
DILIP BALVANTRAI MEHTA Managing Director 15-01-2015 30 Dec 2017
VINOD KUMAR SINGH Director 26-11-2014 25 Jul 2016
AJAY KUMAR DUA Director 30-06-2009 16 Nov 2011
SACHINN ROOPNARAYAN JOSHI Director 16-06-2008 29 Sep 2008
RAMESH CHANDER BAWA Director 20-06-2006 04 Jan 2008
HEMANG HARISH RAJA Director 22-05-2006 14 Jul 2007

Company FAQs

The Corporate Identification Number (CIN) of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED is U67190MH1996PLC097473.

HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED was incorporated on 19 February 1996.

The registered office of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED is located at 9-11 Floor, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East),Mumbai City,Mumbai,Maharashtra,India,400063.

The current directors of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED include: BERLIN VARGHESE, SANKET SANGHVI, ROOPA VARMA, PAYAL RAJESH ADVANI, BRIJ BHUSHAN, SUNITA SARDA, SNEHA SASHIKANT SHAH.

The current status of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED is Active.