Hsbc Investdirect Financial Services (India) Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1996.

1996 Mumbai, Maharashtra, India Active

Last Updated: December 21, 2025

About Hsbc Investdirect Financial Services (India) Limited

Hsbc Investdirect Financial Services (India) Limited, a active public limited company, was established on 19 February 1996 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67190MH1996PLC097473. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹147.00 Cr and a paid-up capital of ₹146.28 Cr.

Formerly known as Investsmart Financial Services Limited, Tajir Investment & Properties Limited. It upholds a compliant status. Employing 25 professional, Its leadership includes Sanket Mahendra Sanghvi (Director), Roopa Ajay Varma (Director), Payal Rajesh Advani (Director). Past directors included Deepak Sarup, Shantanu Ambedkar, Butun Mohapatra. It holds no open charges and ₹9,078.00 Cr settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9-11 Floor, Nesco It Park, Building No. 3 Western Express Highway, Goregaon (East), Mumbai, Maharashtra, 400063.

Company Details

CIN/LLPIN
U67190MH1996PLC097473
Registration Number
097473
Incorporation Date
19 February 1996
Authorized Capital
₹147.00 Cr
Paid-Up Capital
₹146.28 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 147.00 Cr as on 21-12-2025
Paid Up Capital ₹ 146.28 Cr as on 21-12-2025
Company Age 30 Year, 9 Days
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 9,078.00 Cr as on 21-12-2025
Revenue Growth **** 82.25% (FY 2023)
Profit Growth **** 23.66% (FY 2023)
Ebitda **** 101.72% (FY 2023)
Net Worth 4.82% (FY 2023)
Total Assets **** 28.74% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Hsbc Investdirect Financial Services (India) Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Hsbc Investdirect Financial Services (India) Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sanket Mahendra Sanghvi	Director	01 Feb 2023	Current
Roopa Ajay Varma	Director	01 Feb 2023	Current
Payal Rajesh Advani	Director	01 Feb 2022	Current
Mudit Tayal	Director	13 Aug 2025	Current
Shobha Hosmane	Additional Director	07 Oct 2024	Current
Berlin Varghese	Managing Director	03 Apr 2023	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	16 Nov 2022	Past
Pramod Abcsdd	Director	01 Jun 2016	Past
Pramod Abcsdd	Director	06 Sep 2019	Past
Pramod Abcsdd	Director	04 Jan 2008	Past
Pramod Abcsdd	Director	14 Jul 2007	Past
Pramod Abcsdd	Additional Director	30 Jun 2009	Past

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Financial Performance of Hsbc Investdirect Financial Services (India).

Hsbc Investdirect Financial Services (India) Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 82.25% increase. The company also saw a substantial improvement in profitability, with a 23.66% increase in profit. The company's net worth moved up by a moderate rise of 4.82%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

82.25%

*******

Revenue from Operations

*******

88.66%

*******

Total Assets

*******

28.74%

*******

Profit or Loss

*******

23.66%

*******

Net Worth

*******

4.82%

*******

EBITDA

*******

101.72%

*******

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What is the Ownership and Shareholding Structure of Hsbc Investdirect Financial Services (India)?

In 2023, Hsbc Investdirect Financial Services (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹90,780,000,000.00

Charges Breakdown by Lending Institutions

Il & Fs Trust Company Limited : 8913.00 Cr
Infrastructure Leasing And Financial Services Limited : 115.00 Cr
Union Bank Of India Limited : 50.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
13 Nov 2009	Il & Fs Trust Company Limited	₹985.00 Cr	Satisfied
07 Nov 2008	Il & Fs Trust Company Limited	₹2,153.00 Cr	Satisfied
09 Jul 2008	Il & Fs Trust Company Limited	₹2,645.00 Cr	Satisfied
11 Apr 2008	Il & Fs Trust Company Limited	₹2,255.00 Cr	Satisfied
14 Jan 2008	Il & Fs Trust Company Limited	₹550.00 Cr	Satisfied

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How Many Employees Work at Hsbc Investdirect Financial Services (India)?

Hsbc Investdirect Financial Services (India) has a workforce of 25 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Hsbc Investdirect Financial Services (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hsbc Investdirect Financial Services (India)'s trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Hsbc Investdirect Financial Services (India)

Recent Activity within the Organization

Annual General Meeting

Hsbc Investdirect Financial Services (India) Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was recorded as a recent event.
24 Sep 2025
Director Appointment

The activity Mudit Tayal was appointed as a Director was appointed as a Director on 13 Aug 2025 & has been associated with this company since 6 months 17 days . was completed.
13 Aug 2025
Director Appointment

The activity Puneet Mehrotra was appointed as a Director was appointed as a Director on 13 Aug 2025 & has been associated with this company since 6 months 17 days . was completed.
13 Aug 2025
Balance Sheet

Hsbc Investdirect Financial Services (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Shobha Hosmane was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2024 & has been associated with this company since 1 year 4 months . was completed.
07 Oct 2024
Director Appointment

The activity Berlin Varghese was appointed as a Managing Director was appointed as a Managing Director on 03 Apr 2023 & has been associated with this company since 2 years 10 months . was completed.
03 Apr 2023

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