HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED

CIN: U67100MH2001PLC133074

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: 08/16/2001
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹220,100,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

52/60 M G Road Fort,Mumbai City,Mumbai,Maharashtra,India,400001

Other Address (e.g., Corporate Office):

52/60 M G Road Fort Mumbai Mumbai City Maharashtra

Dhana Singh Processor Premises J. B. Nagar, Andheri - Kurla Road, Andhe ri (East) Mumbai Maharashtra

MIDC Andheri (East) Mumbai Maharashtra

Shiv Bldg,Plot No. 139, 140B, 1st Floor, Western Express Highway, Sahar Junction, Vile Pa rle (East) Mumbai Maharashtra

52/60 M G Road Fort Mumbai Mumbai City Maharashtra

Dhana Singh Processor Premises J. B. Nagar, Andheri - Kurla Road, Andhe ri (East) Mumbai Maharashtra

MIDC Andheri (East) Mumbai Maharashtra

Shiv Bldg,Plot No. 139, 140B, 1st Floor, Western Express Highway, Sahar Junction, Vile Pa rle (East) Mumbai Maharashtra

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

BERLIN VARGHESE Additional Director 17-03-2023 Active
ROOPA VARMA Additional Director 11-11-2022 Active
BRIJ BHUSHAN Director 24-08-2021 Active
MANDEEP SINGH BAINS Manager 01-03-2011 Active
DEEPAK SARUP Director 04-08-2022 16 Nov 2022
AMIT NARENDRA DOSHI Director 01-04-2021 05 Aug 2022
VINOD KUMAR SINGH Director 28-07-2014 29 Jul 2016
DILIP BALVANTRAI MEHTA Director 05-09-2012 30 Dec 2017
ANKUSH KUMAR TANDON Director 05-09-2012 29 Jul 2014
SETHU RATHNAM GANASHYAM Director 17-12-2008 01 Nov 2010
SUBHASH CHANDRA BHARGAVA Director 23-09-2005 29 Sep 2008
KUMAR GAUTAM RANJAN Director 10-02-2005 20 Dec 2006
CHINNAMAIL SANTOSH REDDY Director 10-02-2005 20 Dec 2006
WEI SEONG FONG Director 10-02-2005 20 Dec 2006
HETAL MADHUKANT GANDHI Director 10-02-2005 20 Dec 2006
HEMANG HARISH RAJA Director 22-07-2004 14 Jul 2007
SACHINN ROOPNARAYAN JOSHI Director 29-04-2003 29 Sep 2008

Company FAQs

The Corporate Identification Number (CIN) of HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED is U67100MH2001PLC133074.

HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED was incorporated on 16 August 2001.

The registered office of HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED is located at 52/60 M G Road Fort,Mumbai City,Mumbai,Maharashtra,India,400001.

The current directors of HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED include: BERLIN VARGHESE, ROOPA VARMA, BRIJ BHUSHAN, MANDEEP SINGH BAINS.

The current status of HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED is Active.