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.
U67190MH1996PLC097473
097473
19 February 1996
₹147.00 Cr
₹146.28 Cr
Roc Mumbai
Unlisted
Active
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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| 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 |
| Berlin Varghese | Managing Director | 03 Apr 2023 | Current |
| Puneet Mehrotra | Additional Director | 13 Aug 2025 | Current |
| Mudit Tayal | Director | 13 Aug 2025 | Current |
| 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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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%.
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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.
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₹0
₹90,780,000,000.00
| 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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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.
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.
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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.
Progress on Hsbc Investdirect Financial Services (India) Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was documented.
The activity Puneet Mehrotra was appointed as a Additional Director was appointed as a Additional Director on 13 Aug 2025 & has been associated with this company since 3 months 13 days . was completed.
Mudit Tayal was appointed as a Director was appointed as a Director on 13 Aug 2025 & has been associated with this company since 3 months 13 days . was recorded as a recent event.
Progress on Hsbc Investdirect Financial Services (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
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 7 months . was completed.
Sanket Mahendra Sanghvi was appointed as a Director was appointed as a Director on 01 Feb 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.
Value exchange network Unbox has closed a €12 million Series A round with support from HSBC Asset Management and Belgian sovereign wealth fund subsidiary SFPIM..
The CIN of Hsbc Investdirect Financial Services (India) Limited is U67190MH1996PLC097473.
Hsbc Investdirect Financial Services (India) Limited is headquartered at 9-11 Floor, Nesco It Park, Building No. 3 Western Express Highway, Goregaon (East), Mumbai, Maharashtra, 400063.
Hsbc Investdirect Financial Services (India) Limited was incorporated on 19 February 1996.
The current directors of Hsbc Investdirect Financial Services (India) Limited are
The primary industry of Hsbc Investdirect Financial Services (India) Limited is Financial And Insurance Service.
Hsbc Investdirect Financial Services (India) Limited is unlisted.
The authorized capital of Hsbc Investdirect Financial Services (India) Limited is ₹147.00 Cr, and the paid-up capital is ₹146.28 Cr.
The compliance status of Hsbc Investdirect Financial Services (India) Limited is Compliant.
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