About HSBC Operations and Processing Enterpris E (India) Private Limited
Data last updated:
HSBC Operations and Processing Enterpris E (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 operated in the non life insurance segment of the insurance sector. It was incorporated on 19 January 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U66030MH2001PTC130529.
The company had an authorised share capital of ₹8 Cr and a paid-up capital of ₹6.59 Cr. It was led by directors including Nilesh Parmar and David Allen Grimme.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is hsbc.co.in.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Apps
- Registered AddressUmang Plot Cts No.1406 – A/28 Mind Space New Link Road Behind Inorbit Mall Mala, D (West), Mumbai, Maharashtra, India – 400064
- IndustryInsurance, Non Life Insurance, Insurance & Pension Funding
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of HSBC Operations and Processing Enterpris E (India) Private Limited
HSBC Operations and Processing Enterpris E (India) has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Parmar | Director | 11 Sep 2006 | 20 Years 0 Months | As last reported |
| David Allen Grimme | Director | 24 Mar 2009 | 17 Years 6 Months | As last reported |
| Anand Ganpat Aras | Director | 24 Mar 2009 | 17 Years 6 Months | As last reported |
Financials of HSBC Operations and Processing Enterpris E (India) Private Limited FY 2011 filings available
Financial Statement Summary of HSBC Operations and Processing Enterpris E (India) Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of HSBC Operations and Processing Enterpris E (India) Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of HSBC Operations and Processing Enterpris E (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of HSBC Operations and Processing Enterpris E (India) Private Limited
HSBC Operations and Processing Enterpris E (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HSBC Operations and Processing Enterpris E (India) Private Limited
Employment history and EPFO contributions of people linked to HSBC Operations and Processing Enterpris E (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of HSBC Operations and Processing Enterpris E (India) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of HSBC Operations and Processing Enterpris E (India) Private Limited
HSBC Operations and Processing Enterpris E (India) Private Limited has 1 court case on record: 1 filed by HSBC Operations and Processing Enterpris E (India). All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for HSBC Operations and Processing Enterpris E (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Operations and Processing Enterpris E (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Operations and Processing Enterpris E (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Operations and Processing Enterpris E (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Operations and Processing Enterpris E (India) Private Limited
Recent News on HSBC Operations and Processing Enterpris E (India) Private Limited
Frequently Asked Questions about HSBC Operations and Processing Enterpris E (India) Private Limited
HSBC Operations and Processing Enterpris E (India) 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 Operations and Processing Enterpris E (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in non life insurance, within the insurance industry. It was incorporated on 19 January 2001 and is registered under CIN U66030MH2001PTC130529. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
HSBC Operations and Processing Enterpris E (India) was incorporated on 19 January 2001. It is registered with the Registrar of Companies, Mumbai.
HSBC Operations and Processing Enterpris E (India) had 3 directors:
- Nilesh Parmar - Director
- David Allen Grimme - Director
- Anand Ganpat Aras - Director
The CIN (Corporate Identification Number) of HSBC Operations and Processing Enterpris E (India) is U66030MH2001PTC130529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of HSBC Operations and Processing Enterpris E (India) is at Umang Plot Cts No.1406 – A28 Mind Space New Link Road Behind Inorbit Mall Mala, D West, Mumbai, Maharashtra, India – 400064.
HSBC Operations and Processing Enterpris E (India) can be reached through the website hsbc.co.in. Its registered office is in Mumbai, Maharashtra, India.
HSBC Operations and Processing Enterpris E (India) has an authorised share capital of ₹8 Cr and a paid-up capital of ₹6.59 Cr.
HSBC Operations and Processing Enterpris E (India) operated in the insurance industry, in the non life insurance segment.