HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED

CIN: U67190MH1996PLC097473 Active Public

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹1,470,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
02/19/1996
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
N/A
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

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

Directors

16
Appointed
03 Apr 2023
S
SANKET SANGHVI
Additional Director
Appointed
01 Feb 2023
Appointed
01 Feb 2023
Appointed
01 Feb 2022
B
Appointed
19 Jan 2022
Appointed
28 Jan 2016
Appointed
19 Sep 2014
D
Appointed
09 Feb 2022
Resigned
A
Appointed
10 Sep 2015
Resigned
Appointed
30 Mar 2015
Resigned
D
DILIP BALVANTRAI MEHTA
Managing Director
Appointed
15 Jan 2015
Resigned
Appointed
26 Nov 2014
Resigned
A
Appointed
30 Jun 2009
Resigned
Appointed
16 Jun 2008
Resigned
Appointed
20 Jun 2006
Resigned
Appointed
22 May 2006
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED?

The CIN is U67190MH1996PLC097473.

Who are the directors?

Directors include: BERLIN VARGHESE, SANKET SANGHVI, ROOPA VARMA, PAYAL RAJESH ADVANI, BRIJ BHUSHAN, SUNITA SARDA, SNEHA SASHIKANT SHAH.