Company Information

CIN
U67120MH1997PTC110386
Status
Date of Incorporation
01 September 1997
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
709,543,590
Authorised Capital
750,000,000

Directors

Vipul Kirit Malkan
Vipul Kirit Malkan
Director/Designated Partner
for about 7 years
Shantanu Shankar
Shantanu Shankar
Director/Designated Partner
for almost 2 years
Arvind Sethi
Arvind Sethi
Director
for about 9 years
Neel Chandru Raheja
Neel Chandru Raheja
Director
for over 24 years
Girish Shrikrishna Nadkarni
Girish Shrikrishna Nadkarni
Wholetime Director
for over 17 years
Sachinn Roopnarayan Joshi
Sachinn Roopnarayan Joshi
Wholetime Director
for over 17 years
Hardeep Singh
Hardeep Singh
Director
for over 15 years
Berlin Varghese
Berlin Varghese
Director/Designated Partner
for over 1 year
Roopa Ajay Varma
Roopa Ajay Varma
Director/Designated Partner
for almost 2 years
Brij Bhushan
Brij Bhushan
Director/Designated Partner
for almost 2 years
Naina Lal Kidwai
Naina Lal Kidwai
Director
for about 14 years

Past Directors

Deepak Sarup
Deepak Sarup
Additional Director
over 2 years ago
Roshanraj Jackdeo Seetahul
Roshanraj Jackdeo Seetahul
Director
about 6 years ago
Sharada Sagar Sangekar
Sharada Sagar Sangekar
Additional Director
over 7 years ago
Animesh Raizada
Animesh Raizada
Additional Director
over 8 years ago
Rajagopalan Subramaniam Rajagopalan
Rajagopalan Subramaniam Rajagopalan
Additional Director
almost 9 years ago
Shantanu Ambedkar
Shantanu Ambedkar
Director
about 9 years ago
Leena Pribhdas Gidwani
Leena Pribhdas Gidwani
Director
about 9 years ago
Sandeep Sharma
Sandeep Sharma
Additional Director
almost 10 years ago
Prasanna Bhalchandra Padhye
Prasanna Bhalchandra Padhye
Director
about 10 years ago
Dilip Balvantrai Mehta
Dilip Balvantrai Mehta
Cfo(kmp)
over 10 years ago
Nitin Singh
Nitin Singh
Additional Director
over 10 years ago
Saurav Saha
Saurav Saha
Director
about 12 years ago
Sanjay Kumar Bajaj
Sanjay Kumar Bajaj
Additional Director
about 13 years ago
Kapil Deepak Seth
Kapil Deepak Seth
Director
about 13 years ago
Kashmira Joji Mathew
Kashmira Joji Mathew
Company Secretary
over 14 years ago
Manasije Mishra
Manasije Mishra
Managing Director
almost 16 years ago
Ajay Kumar Dua
Ajay Kumar Dua
Additional Director
about 16 years ago
Sonal Dave
Sonal Dave
Additional Director
about 16 years ago
James Leslie Whiteford
James Leslie Whiteford
Managing Director
over 17 years ago
Sandeep Anil Presswala
Sandeep Anil Presswala
Whole Time Director
over 17 years ago
Hemang Harish Raja
Hemang Harish Raja
Additional Director
about 18 years ago
Sunil Kumar Alagh
Sunil Kumar Alagh
Director
about 19 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Managing Director
over 21 years ago
Girish Mohanlal Dave
Girish Mohanlal Dave
Director
almost 22 years ago
Arun Kumar Saha
Arun Kumar Saha
Director
over 26 years ago
Ravi Ramaswamy Parthasarathy
Ravi Ramaswamy Parthasarathy
Director
over 26 years ago
Vibhav Ramprakash Kapoor
Vibhav Ramprakash Kapoor
Director
about 27 years ago

Charges

29 March 2007
Infrastructure Leasing And Financial Services Limited
0
29 March 2007
Infrastructure Leasing And Financial Services Limited
0
29 March 2007
Infrastructure Leasing And Financial Services Limited
0

Frequently Asked Questions

What is the incorporation date of the Hsbc investdirect (india) private limited?

Incorporation date of the company is 01 September 1997 .

What is the Hsbc investdirect (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hsbc investdirect (india) private limited?

Hsbc investdirect (india) private limited has appointed 38 of directors.

Who are the appointed Directors in Hsbc investdirect (india) private limited?

The appointed directors in the company are:

  • Neel chandru raheja
  • Naina lal kidwai
  • Sunil kumar alagh
  • Ravi ramaswamy parthasarathy
  • Arun kumar saha
  • Hardeep singh
  • Ramesh chander bawa
  • Vibhav ramprakash kapoor
  • Vipul kirit malkan
  • Dilip balvantrai mehta
  • Hemang harish raja
  • Sonal dave
  • Sanjay kumar bajaj
  • Girish mohanlal dave
  • Sachinn roopnarayan joshi
  • Arvind sethi
  • Sandeep sharma
  • Saurav saha
  • Leena pribhdas gidwani
  • Manasije mishra
  • Ajay kumar dua
  • Shantanu ambedkar
  • Prasanna bhalchandra padhye
  • Rajagopalan subramaniam rajagopalan
  • Animesh raizada
  • James leslie whiteford
  • Sharada sagar sangekar
  • Nitin singh
  • Roshanraj jackdeo seetahul
  • Shantanu shankar
  • Girish shrikrishna nadkarni
  • Brij bhushan
  • Kapil deepak seth
  • Roopa ajay varma
  • Berlin varghese
  • Deepak sarup
  • Kashmira joji mathew
  • Sandeep anil presswala