About Hsbc Consultancy Services (India) Limited
Data last updated: 22 July 2025
Hsbc Consultancy Services (India) Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of L&T Finance Holdings Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in asset management firms, a part of the broader financial services sector. Incorporated on 25 April 1996.
Registered with ROC Mumbai under CIN U65991MH1996PLC229572.
Capital: an authorised share capital of ₹1,454.26 Cr and a paid-up capital of ₹220.62 Cr. Formerly known as Dbs Cholamandalam Asset Management Limited and Cholamandalam Cazenove Amc Limited. It was led by directors including Denny Thomas and Payal Rajesh Advani.
Last AGM: 11 July 2022. Financial statements filed for year ended 31 March 2022. Office: 9Th – 11Th Floors Nesco It Park Building No.3 Western Express Highway Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2022, the company reported a revenue of ₹393.1 Cr, a growth of 13% compared to the previous year.
The company had a reported workforce of approximately 332 employees prior to being dissolved. It operated as a subsidiary of L&T Finance Holdings Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is ltfs.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address9Th – 11Th Floors Nesco It Park Building No.3 Western Express Highway Goregaon (East), Mumbai, Maharashtra, India – 400063
-
IndustryFinancial Services, Asset Management Firms, Portfolio Management Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Hsbc Consultancy Services (India) Limited
Hsbc Consultancy Services (India) Limited has undergone 2 name changes throughout its history. The company was previously known as Dbs Cholamandalam Asset Management Limited, and Cholamandalam Cazenove Amc Limited. The current legal name is Hsbc Consultancy Services (India) Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Hsbc Consultancy Services (India) Limited | Current |
| Dbs Cholamandalam Asset Management Limited | Previous |
| Cholamandalam Cazenove Amc Limited | Previous |
CIN History of Hsbc Consultancy Services (India) Limited
Hsbc Consultancy Services (India) Limited has one previous CIN (Corporate Identification Number): U65991TN1996PLC035321. The current CIN is U65991MH1996PLC229572, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991MH1996PLC229572 | Current |
| U65991TN1996PLC035321 | Previous |
Business Activity of Hsbc Consultancy Services (India) Limited
Hsbc Consultancy Services (India) Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Hsbc Consultancy Services (India) Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hsbc Consultancy Services (India) Limited
Hsbc Consultancy Services (India) Limited is audited by B. K. Khare & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. K. Khare & Co. | Locked | Locked | Locked |
Complete auditor history for Hsbc Consultancy Services (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hsbc Consultancy Services (India) Limited
Hsbc Consultancy Services (India) Limited is currently managed by 3 directors, with 39 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Denny Thomas | Additional Director | 25 Nov 2022 | 3 Years 7 Months | As last reported |
| Payal Rajesh Advani | Additional Director | 07 Sep 2023 | 2 Years 10 Months | As last reported |
| Kailash Vasudeo Kulkarni | Additional Director | 25 Nov 2022 | 3 Years 7 Months | As last reported |
Financials of Hsbc Consultancy Services (India) Limited FY 2022 filings available
Hsbc Consultancy Services (India) Limited reported revenue of ₹393.1 Cr (up 13.00% YoY) for FY 2022.
Ten-year financial statements for Hsbc Consultancy Services (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hsbc Consultancy Services (India) Limited
Shareholding and ownership data for Hsbc Consultancy Services (India) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Hsbc Consultancy Services (India) Limited
Hsbc Consultancy Services (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hsbc Consultancy Services (India) Limited
Hsbc Consultancy Services (India) Limited has a workforce of 332 employees as of Mar 31, 2024.
Employee and EPFO history for Hsbc Consultancy Services (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hsbc Consultancy Services (India) Limited
GST registrations and filing compliance for Hsbc Consultancy Services (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hsbc Consultancy Services (India) Limited
Credit ratings, litigation, and regulatory alerts for Hsbc Consultancy Services (India) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hsbc Consultancy Services (India) Limited
MSME payment history for Hsbc Consultancy Services (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hsbc Consultancy Services (India) Limited
Corporate group structure for Hsbc Consultancy Services (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hsbc Consultancy Services (India) Limited
MCA filings and documents for Hsbc Consultancy Services (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hsbc Consultancy Services (India) Limited
Recent News on Hsbc Consultancy Services (India) Limited
Frequently Asked Questions about Hsbc Consultancy Services (India) Limited
Hsbc Consultancy Services (India) Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Hsbc Consultancy Services (India) Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 April 1996 and is registered under CIN U65991MH1996PLC229572. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hsbc Consultancy Services (India) Limited was incorporated on 25 April 1996. Registered with ROC Mumbai.
The current directors of Hsbc Consultancy Services (India) Limited are:
- Denny Thomas - Additional Director
- Payal Rajesh Advani - Additional Director
- Kailash Vasudeo Kulkarni - Additional Director
The CIN (Corporate Identification Number) of Hsbc Consultancy Services (India) Limited is U65991MH1996PLC229572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hsbc Consultancy Services (India) Limited is financial services. The company specifically operates in asset management firms.