Hsbc Securities And Capital Markets (India) Private Limited

Hsbc Securities And Capital Markets (India) Private Limited

Founded in 1994 headquartered in Maharashtra, India.

1994 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

5 months ago
Hsbc Securities And Capital Markets (India) Private Limited (HSACMIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 September 1994 and has a history of 29 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Hsbc Batlivala & Larani Securities (Holdings) Pvt Ltd. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4,700.00 cr and a paid-up capital of Rs 1,685.29 cr.

The Corporate currently has active open charges totaling ₹400.00 cr. It has already closed loans amounting to ₹95.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Hsbc Securities And Capital Markets (India) Private Limited India is Saurabh Gupta as Company Secretary. Amitabh Malhotra, Yogesh Aggarwal, Mudit Tayal, and Two other members serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120MH1994PTC081575
Company No.081575
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date29 Sep 1994
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Hsbc Securities And Capital Markets (India) Private Limited

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Hsbc Securities And Capital Markets (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 13.23% increase. The company also saw a substantial improvement in profitability, with a 31.81% increase in profit. The company's net worth Soared by an impressive increase of 15.55%.

Corporate Structure

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Unlock access to Hsbc Securities And Capital Markets (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Hsbc Securities And Capital Markets (India) Private Limited

Executive Team (1)

  • SG

    Saurabh Gupta Company Secretary

    Appointment Date: 01-Dec-2021

    Status: Current

Board Members(5)

Charges (Loans)

Open Charges Satisfied Charges

₹400.00 cr

₹95.00 cr

LenderAmountStatus

Axis Bank Limited

Creation Date: 13 Oct 2023
₹400.00 CrOpen

Hsbc Limited

Creation Date: 17 Nov 2000
₹85.00 CrSatisfied

Hsbc Limited

Creation Date: 22 Mar 1995
₹10.00 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Hsbc Securities And Capital Markets (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 Securities And Capital Markets (India)'s trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

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  • Hsbc Investdirect (India) Private Limited

    Hsbc Investdirect (India) Private Limited

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  • Hsbc Investdirect Securities (India) Private Limited

    Hsbc Investdirect Securities (India) Private Limited

    Active build-icon 18 years 3 months

    Brij Bhushan and Saurabh Gupta are mutual person

  • Hsbc Investdirect Financial Services (India) Limited

    Hsbc Investdirect Financial Services (India) Limited

    Active build-icon 28 years 3 months

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Recent activity within the organization

  • Activity

    Charges

    A charge with Axis Bank Limited amounted to Rs. 400.00 cr with Charge ID 100806913 was registered on 13 Oct 2023.

    13 Oct 2023
  • Activity

    Annual General Meeting

    Hsbc Securities And Capital Markets (India) Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023
  • Activity

    Balance Sheet

    Hsbc Securities And Capital Markets (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Anita Mishra was appointed as a Director was appointed as a Director on 27 Apr 2022 & has been associated with this company since 2 years 1 month .

    27 Apr 2022
  • Activity

    Director Appointment

    Brij Bhushan was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 28 Sep 2021 & has been associated with this company since 2 years 8 months .

    28 Sep 2021

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Hsbc Securities And Capital Markets (India) Private Limited?

Hsbc Securities And Capital Markets (India) Private Limited was incorporated 29 years 8 months ago on 29 Sep 1994 with Registrar of Companies Roc Mumbai.

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