Company Information

CIN
Status
Date of Incorporation
25 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 July 2022
Paid Up Capital
2,206,243,290
Authorised Capital
14,542,579,200

Directors

Payal Rajesh Advani
Payal Rajesh Advani
Director/Designated Partner
for over 1 year
Arun Mahendra Jain
Arun Mahendra Jain
Director/Designated Partner
for almost 2 years
Denny Thomas
Denny Thomas
Director/Designated Partner
for about 2 years
Sivaraman Narayanaswami
Sivaraman Narayanaswami
Director
for over 14 years
Ved Prakash Chaturvedi
Ved Prakash Chaturvedi
Director
for over 12 years
Natarajan Srinivasan
Natarajan Srinivasan
Director
for about 16 years
Ravindran Menon
Ravindran Menon
Director/Designated Partner
for about 1 year
Anisha Motwani
Anisha Motwani
Director/Designated Partner
for almost 2 years
Dinanath Dubhashi
Dinanath Dubhashi
Director/Designated Partner
for over 1 year
Vishwanathan Mavila Nair
Vishwanathan Mavila Nair
Director/Designated Partner
for over 1 year
Ramamurthi Shankar Raman
Ramamurthi Shankar Raman
Director/Designated Partner
for over 1 year

Past Directors

Manish Bachubhai Jethwa
Manish Bachubhai Jethwa
Cfo(kmp)
over 4 years ago
Raji Vishwanathan
Raji Vishwanathan
Director
over 9 years ago
Kailash Vasudeo Kulkarni
Kailash Vasudeo Kulkarni
Ceo(kmp)
over 9 years ago
Hemang Mahesh Bakshi
Hemang Mahesh Bakshi
Company Secretary
about 12 years ago
Raghunathan Sankaran
Raghunathan Sankaran
Additional Director
about 18 years ago
Sunil Vinayak Patel
Sunil Vinayak Patel
Director
almost 28 years ago

Documents

Optional Attachment-(1)-03092020
List of share holders, debenture holders;-03092020
Copy of MGT-8-03092020
Form MGT-7-03092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Form AOC-4(XBRL)-25082020_signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Evidence of cessation;-27072020
Optional Attachment-(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form AOC-4(XBRL)-23102019
List of share holders, debenture holders;-16082019
Optional Attachment-(1)-16082019
Copy of MGT-8-16082019
Form MGT-7-16082019_signed

Frequently Asked Questions

What is the date on which the Hsbc consultancy services (india) limited incorporated?

Hsbc consultancy services (india) limited was incorporated on 25 April 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hsbc consultancy services (india) limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Hsbc consultancy services (india) limited?

17 of directors are associated with the company.

What is the number of directors associated with Hsbc consultancy services (india) limited?

17 of directors are associated with the company.