HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED

CIN: U67120MH1997PTC110386

Status: Active

Finance

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: 1997-09-01
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹750,000,000
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 Floors, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East),Mumbai,Mumbai City,Maharashtra,400063-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

ROOPA VARMA Additional Director 22-11-2022 Active
BRIJ BHUSHAN Director 24-08-2021 Active
SUNITA SARDA CFO(KMP) 28-01-2016 Active
SNEHA SASHIKANT SHAH Company Secretary 01-01-2012 Active
ARVIND SETHI Director 22-09-2015 01 Sep 2021
LEENA PRIBHDAS GIDWANI Director 30-03-2015 01 Sep 2021
DILIP BALVANTRAI MEHTA Managing Director 15-01-2015 30 Dec 2017
NITIN SINGH Director 25-09-2014 07 Apr 2016
AJAY KUMAR DUA Director 17-07-2009 16 Nov 2011
SACHINN ROOPNARAYAN JOSHI Wholetime Director 18-04-2007 29 Sep 2008
GIRISH SHRIKRISHNA NADKARNI Wholetime Director 18-04-2007 31 Jul 2007
HEMANG HARISH RAJA Additional Director 01-10-2006 14 Jul 2007
SUNIL KUMAR ALAGH Director 11-10-2005 29 Sep 2008
RAVI CHANDRA ADUSUMALLI Nominee Director 13-01-2005 25 Jul 2008
RAMESH CHANDER BAWA Director 14-07-2003 29 Sep 2008
NEEL CHANDRU RAHEJA Director 01-06-2000 29 Sep 2008

Company FAQs

The Corporate Identification Number (CIN) of HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED is U67120MH1997PTC110386.

HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED was incorporated on 1 September 1997.

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

The current directors of HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED include: ROOPA VARMA, BRIJ BHUSHAN, SUNITA SARDA, SNEHA SASHIKANT SHAH.

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