About Hsbc Operations And Processing Enterpris E (India) Private Limited
Data last updated: 24 July 2025
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 specialised in non life insurance, a part of the broader insurance sector. Incorporated on 19 January 2001.
Registered with ROC Mumbai under CIN U66030MH2001PTC130529.
Capital: 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.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is hsbc.co.in.
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Registered AddressUmang Plot Cts No.1406 – A/28 Mind Space New Link Road Behind Inorbit Mall Mala, D (West), Mumbai, Maharashtra, India – 400064
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IndustryInsurance, Non Life Insurance, Insurance & Pension Funding
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Board of Directors of Hsbc Operations And Processing Enterpris E (India) Private Limited
Hsbc Operations And Processing Enterpris E (India) Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Nilesh Parmar | Director | 11 Sep 2006 | 19 Years 11 Months | As last reported |
| David Allen Grimme | Director | 24 Mar 2009 | 17 Years 4 Months | As last reported |
| Anand Ganpat Aras | Director | 24 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Hsbc Operations And Processing Enterpris E (India) Private Limited FY 2011 filings available
Ten-year financial statements for Hsbc Operations And Processing Enterpris E (India) Private Limited
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Charges & Borrowings 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
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Employee and EPFO history for Hsbc Operations And Processing Enterpris E (India) Private Limited
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GST Compliance of Hsbc Operations And Processing Enterpris E (India) Private Limited
GST registrations and filing compliance for Hsbc Operations And Processing Enterpris E (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hsbc Operations And Processing Enterpris E (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Hsbc Operations And Processing Enterpris E (India) Private Limited
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MSME Payment Delays by Hsbc Operations And Processing Enterpris E (India) Private Limited
MSME payment history for Hsbc Operations And Processing Enterpris E (India) Private Limited
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Subsidiaries & Group Companies of Hsbc Operations And Processing Enterpris E (India) Private Limited
Corporate group structure for Hsbc Operations And Processing Enterpris E (India) Private Limited
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MCA Filings & Documents of Hsbc Operations And Processing Enterpris E (India) Private Limited
MCA filings and documents for Hsbc Operations And Processing Enterpris E (India) Private Limited
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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) Private Limited 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) Private Limited is a amalgamated private limited company in the insurance sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2001 and is registered under CIN U66030MH2001PTC130529. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hsbc Operations And Processing Enterpris E (India) Private Limited was incorporated on 19 January 2001. Registered with ROC Mumbai.
The current directors of Hsbc Operations And Processing Enterpris E (India) Private Limited are:
- Nilesh Parmar - Director
- David Allen Grimme - Director
- Anand Ganpat Aras - Director
The CIN (Corporate Identification Number) of Hsbc Operations And Processing Enterpris E (India) Private Limited is U66030MH2001PTC130529. 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 Operations And Processing Enterpris E (India) Private Limited is insurance. The company specifically operates in non life insurance.