About Hsbc Global Shared Services (India) Private Limited
Data last updated: 23 July 2025
Hsbc Global Shared Services (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Hsbc Insurance Services Holdings Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in insurance and pension services, a part of the broader insurance sector. Incorporated on 27 December 2001.
Registered with ROC Mumbai under CIN U67200MH2001PTC134338.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors including Amit Anant Moghay and Ravindran Menon.
Last AGM: 14 September 2016. Financial statements filed for year ended 31 March 2016. Office: 52/60 M G Roadfort, Mumbai, Maharashtra, India – 400001.
It operated as a subsidiary of Hsbc Insurance Services Holdings Limited.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is hsbc.co.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Apps
-
Registered Address52/60 M G Roadfort, Mumbai, Maharashtra, India – 400001
-
IndustryInsurance, Insurance & Pension 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
Board of Directors of Hsbc Global Shared Services (India) Private Limited
Hsbc Global Shared Services (India) Private Limited is currently managed by 3 directors, with 16 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 |
|---|---|---|---|---|
|
Amit Anant Moghay
Also directs:
Hsbc Agency (India) Private Limited
|
Director | 20 Jul 2010 | 16 Years 0 Months | As last reported |
|
Ravindran Menon
Also directs:
Canara Robeco Asset Management Company Limited, Accelya Solutions India Limited, Empact Nxt Ventures Private Limited and 1 more
|
Director | 29 Apr 2010 | 16 Years 2 Months | As last reported |
| Robert Cyril Oates | Director | 28 Jan 2016 | 10 Years 5 Months | As last reported |
Financials of Hsbc Global Shared Services (India) Private Limited FY 2016 filings available
Ten-year financial statements for Hsbc Global Shared 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 Global Shared Services (India) Private Limited
Hsbc Global Shared Services (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hsbc Global Shared Services (India) Private Limited
View historical data on people associated with Hsbc Global Shared Services (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hsbc Global Shared 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 Global Shared Services (India) Private Limited
GST registrations and filing compliance for Hsbc Global Shared 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 Global Shared Services (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Hsbc Global Shared 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 Global Shared Services (India) Private Limited
MSME payment history for Hsbc Global Shared 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 Global Shared Services (India) Private Limited
Corporate group structure for Hsbc Global Shared 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 Global Shared Services (India) Private Limited
MCA filings and documents for Hsbc Global Shared 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 Global Shared Services (India) Private Limited
Recent News on Hsbc Global Shared Services (India) Private Limited
Frequently Asked Questions about Hsbc Global Shared Services (India) Private Limited
Hsbc Global Shared Services (India) Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Hsbc Global Shared Services (India) Private Limited is a dissolved under section 59(8) private limited company in the insurance sector based in Mumbai, Maharashtra, India. It was incorporated on 27 December 2001 and is registered under CIN U67200MH2001PTC134338. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Hsbc Global Shared Services (India) Private Limited was incorporated on 27 December 2001. Registered with ROC Mumbai.
The current directors of Hsbc Global Shared Services (India) Private Limited are:
- Amit Anant Moghay - Director
- Ravindran Menon - Director
- Robert Cyril Oates - Director
The CIN (Corporate Identification Number) of Hsbc Global Shared Services (India) Private Limited is U67200MH2001PTC134338. 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 Global Shared Services (India) Private Limited is insurance. The company specifically operates in insurance and pension services.