Hsbc Consumer Services (India) Private Limited

Hsbc Consumer Services (India) Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH2005PTC154906 Incorporated 19 July 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2010
Balance sheet date

About Hsbc Consumer Services (India) Private Limited

Data last updated: 26 July 2025

Hsbc Consumer Services (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 July 2005.

Registered with ROC Mumbai under CIN U65990MH2005PTC154906.

Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Jinesh Jagdish Shah and Manasije Mishra.

Last AGM: 13 October 2010. Financial statements filed for year ended 31 March 2010. Office: 52/60 M G Roadfort, Mumbai, Maharashtra, India – 400001.

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 hsbc.co.in.

Company Details of Hsbc Consumer Services (India) Private Limited
CIN U65990MH2005PTC154906
Registration Number 154906
Incorporation Date 19 July 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 13 October 2010
Date of Balance Sheet 31 March 2010
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Apps
  • Registered Address
    52/60 M G Roadfort, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Hsbc Consumer Services (India) Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Hsbc Consumer Services (India) Private Limited report

Financials, compliance, directors, charges, ownership and filings for Hsbc Consumer Services (India) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Hsbc Consumer Services (India) Private Limited

Hsbc Consumer Services (India) Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Jinesh Jagdish Shah Director 27 Sep 2006 19 Years 10 Months As last reported
Manasije Mishra Director 27 Sep 2007 18 Years 10 Months As last reported

Financials of Hsbc Consumer Services (India) Private Limited FY 2010 filings available

Premium access

Ten-year financial statements for Hsbc Consumer Services (India) Private 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.

Charges & Borrowings Hsbc Consumer Services (India) Private Limited

Hsbc Consumer Services (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Hsbc Consumer Services (India) Private Limited

View historical data on people associated with Hsbc Consumer Services (India) Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Hsbc Consumer Services (India) Private 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 Consumer Services (India) Private Limited

Premium access

GST registrations and filing compliance for Hsbc Consumer Services (India) Private 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 Consumer Services (India) Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Hsbc Consumer Services (India) Private 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 Consumer Services (India) Private Limited

Premium access

MSME payment history for Hsbc Consumer Services (India) Private 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 Consumer Services (India) Private Limited

Premium access

Corporate group structure for Hsbc Consumer Services (India) Private 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 Consumer Services (India) Private Limited

Premium access

MCA filings and documents for Hsbc Consumer Services (India) Private 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 Consumer Services (India) Private Limited

Activity
13 Oct 2010
Hsbc Consumer Services (India) Private Limited last Annual general meeting of members was held on 13 Oct 2010 as per latest MCA records.
Activity
31 Mar 2010
Hsbc Consumer Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Directors
27 Sep 2007
Manasije Mishra was appointed as a Director on 27 Sep 2007 & has been associated with this company since 18 years 10 months.
Directors
27 Sep 2006
Jinesh Jagdish Shah was appointed as a Director on 27 Sep 2006 & has been associated with this company since 19 years 10 months.
Activity
19 Jul 2005
Hsbc Consumer Services (India) Private Limited was registered on 19 Jul 2005 with Roc Mumbai & aged 21 years 1 month as per MCA records.

Recent News on Hsbc Consumer Services (India) Private Limited

Frequently Asked Questions about Hsbc Consumer Services (India) Private Limited

Hsbc Consumer Services (India) Private 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 Consumer Services (India) Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 July 2005 and is registered under CIN U65990MH2005PTC154906. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Hsbc Consumer Services (India) Private Limited was incorporated on 19 July 2005. Registered with ROC Mumbai.

The current directors of Hsbc Consumer Services (India) Private Limited are:

The CIN (Corporate Identification Number) of Hsbc Consumer Services (India) Private Limited is U65990MH2005PTC154906. 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 Consumer Services (India) Private Limited is financial services. The company specifically operates in other financial intermediation.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available