Hsbc Investdirect (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.

1997 Mumbai, Maharashtra, India Active

Last Updated: January 06, 2026

About Hsbc Investdirect (India) Private Limited

Hsbc Investdirect (India) Private Limited, a active private limited company, was established on 01 September 1997 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1997PTC110386. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹75.00 Cr and a paid-up capital of ₹70.95 Cr.

Formerly known as Il & Fs Investsmart Limited, Hsbc Investdirect (India) Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Roopa Ajay Varma (Director), Vikas Kumar Khandelia (Director), Berlin Varghese (Director). Past directors included Deepak Sarup, Conrado Engel, Shantanu Ambedkar. It holds no open charges and ₹85.00 Cr settled loans. Its latest AGM occurred on 09 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9-11 Floors, Nesco It Park, Building No. 3 Western Express Highway, Goregaon (East), Mumbai, Maharashtra, 400063.

Company Details

CIN/LLPIN
U67120MH1997PTC110386
Registration Number
110386
Incorporation Date
01 September 1997
Authorized Capital
₹75.00 Cr
Paid-Up Capital
₹70.95 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 75.00 Cr as on 06-01-2026
Paid Up Capital ₹ 70.95 Cr as on 06-01-2026
Company Age 28 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 85.00 Cr as on 06-01-2026
Revenue Growth **** -17.77% (FY 2023)
Profit Growth **** -58.84% (FY 2023)
Ebitda **** 19.66% (FY 2023)
Net Worth 1.33% (FY 2023)
Total Assets **** 1.36% (FY 2023)

Comprehensive Company Insights

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

Access Report

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

Current Directors

Name	Designation	Appointment Date	Status
Roopa Ajay Varma	Director	22 Nov 2022	Current
Vikas Kumar Khandelia	Director	07 Aug 2024	Current
Berlin Varghese	Director	17 Apr 2023	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Aug 2022	Past
Pramod Abcsdd	Additional Director	23 May 2009	Past
Pramod Abcsdd	Director	01 Jun 2016	Past
Pramod Abcsdd	Additional Director	23 Sep 2010	Past
Pramod Abcsdd	Managing Director	01 May 2007	Past
Pramod Abcsdd	Company Secretary	31 Mar 2009	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Hsbc Investdirect (India).

Hsbc Investdirect (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 17.77% decrease. The company also saw a substantial fall in profitability, with a 58.84% decrease in profit. The company's net worth moved up by a moderate rise of 1.33%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

-17.77%

*******

Revenue from Operations

*******

15.85%

*******

Total Assets

*******

1.36%

*******

Profit or Loss

*******

-58.84%

*******

Net Worth

*******

1.33%

*******

EBITDA

*******

19.66%

*******

Discover detailed financial data and - Unlock financial today!

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

In 2023, Hsbc Investdirect (India) had a promoter holding of 99.99% and a public holding of 0.01%. The company had 2 Subsidiaries and 1 Associate company. 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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹850,000,000.00

Charges Breakdown by Lending Institutions

Infrastructure Leasing And Financial Services Limited : 85.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
29 Mar 2007	Infrastructure Leasing And Financial Services Limited	₹85.00 Cr	Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Hsbc Investdirect (India)?

Hsbc Investdirect (India) has a workforce of 2 employees as of Apr 07, 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Hsbc Investdirect (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 (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.

Explore deal ratings and alerts - Get instant access now!

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

Recent Activity within the Organization

Annual General Meeting

The activity Hsbc Investdirect (India) Private Limited last Annual general meeting of members was held on 09 Sep 2025 as per latest MCA records. was completed.
09 Sep 2025
Balance Sheet

The activity Hsbc Investdirect (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Director Appointment

Progress on Vikas Kumar Khandelia was appointed as a Director was appointed as a Director on 07 Aug 2024 & has been associated with this company since 1 year 6 months . was documented.
07 Aug 2024
Director Appointment

The activity Berlin Varghese was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 2 years 10 months . was completed.
17 Apr 2023
Director Appointment

The activity Roopa Ajay Varma was appointed as a Director was appointed as a Director on 22 Nov 2022 & has been associated with this company since 3 years 3 months . was completed.
22 Nov 2022
Director Appointment

Progress on Sunita Sarda was appointed as a CFO was appointed as a CFO on 28 Jan 2016 & has been associated with this company since 10 years 28 days . was documented.
28 Jan 2016

Explore recent activity and updates - View Recent Activity