Hsbc Securities And Capital Markets (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.

1994 Mumbai, Maharashtra, India Active

Last Updated: December 23, 2025

About Hsbc Securities And Capital Markets (India) Private Limited

Hsbc Securities And Capital Markets (India) Private Limited, a active private limited company, was established on 29 September 1994 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MH1994PTC081575. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4,700.00 Cr and a paid-up capital of ₹1,660.29 Cr.

Formerly known as Hsbc Batlivala & Larani Securities (Holdings) Pvt Ltd, James Capel Batlivala & Karani Pvt Ltd. It upholds a compliant status. Its leadership includes Yogesh Aggarwal (Whole-Time Director), Amitabh Surendra Malhotra (Director), Mudit Tayal (Whole-Time Director). Past directors included Sunil Kedarnath Sanghai, Prasanna Bhalchandra Padhye, Mark Ivan Boyne. It holds ₹1,000.00 Cr open charges and ₹95.00 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 52/60, Mahatma Gandhi Road, Fort,, Mumbai, Maharashtra, 400001.

Company Details

CIN/LLPIN
U67120MH1994PTC081575
Registration Number
081575
Incorporation Date
29 September 1994
Authorized Capital
₹4,700.00 Cr
Paid-Up Capital
₹1,660.29 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 4,700.00 Cr as on 23-12-2025
Paid Up Capital ₹ 1,660.29 Cr as on 23-12-2025
Company Age 31 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1,000.00 Cr as on 23-12-2025
Satisfied Charges ₹ 95.00 Cr as on 23-12-2025
Revenue Growth **** -28.07% (FY 2023)
Profit Growth **** -92.76% (FY 2023)
Ebitda **** -29.58% (FY 2023)
Net Worth 408.60% (FY 2023)
Total Assets **** 12.27% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Hsbc Securities And Capital Markets (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.

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Who are the key members and board of directors at Hsbc Securities And Capital Markets (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Yogesh Aggarwal	Whole-Time Director	06 Jun 2016	Current
Amitabh Surendra Malhotra	Director	01 Dec 2021	Current
Mudit Tayal	Whole-Time Director	25 Apr 2017	Current
Anita Mishra	Director	27 Apr 2022	Current
Rajat Sabharwal	Whole-Time Director	28 Aug 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Sep 2011	Past
Pramod Abcsdd	Whole-Time Director	25 Apr 2017	Past
Pramod Abcsdd	Director	18 May 2011	Past
Pramod Abcsdd	Additional Director	19 Sep 2008	Past
Pramod Abcsdd	Additional Director	06 Jun 2016	Past
Pramod Abcsdd	Whole-Time Director	09 Dec 2015	Past

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Financial Performance of Hsbc Securities And Capital Markets (India).

Hsbc Securities And Capital Markets (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.07% decrease. The company also saw a substantial fall in profitability, with a 92.76% decrease in profit. The company's net worth Soared by an impressive increase of 408.6%.

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

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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

********

-28.07%

*******

Revenue from Operations

*******

9.38%

*******

Total Assets

*******

12.27%

*******

Profit or Loss

*******

-92.76%

*******

Net Worth

*******

408.60%

*******

EBITDA

*******

-29.58%

*******

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What is the Ownership and Shareholding Structure of Hsbc Securities And Capital Markets (India)?

In 2023, Hsbc Securities And Capital Markets (India) had a promoter holding of 100.00%. The company had 6 Subsidiaries. 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

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Charges (Loans)

Open Charges

₹10,000,000,000.00

Satisfied Charges

₹950,000,000.00

Charges Breakdown by Lending Institutions

Axis Bank Limited : 1000.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
13 Oct 2023	Axis Bank Limited	₹1,000.00 Cr	Open
17 Nov 2000	Hsbc Limited	₹85.00 Cr	Satisfied
22 Mar 1995	Hsbc Limited	₹10.00 Cr	Satisfied

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How Many Employees Work at Hsbc Securities And Capital Markets (India)?

Unlock and access historical data on people associated with Hsbc Securities And Capital Markets (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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

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.

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Latest Updates, News, and FAQs on Hsbc Securities And Capital Markets (India)

Recent Activity within the Organization

Annual General Meeting

The activity Hsbc Securities And Capital Markets (India) Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.
26 Sep 2025
Director Appointment

The activity Rajat Sabharwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 28 Aug 2025 & has been associated with this company since 6 months 14 days . was completed.
28 Aug 2025
Balance Sheet

The activity Hsbc Securities And Capital Markets (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Charges

The activity A charge with Axis Bank Limited of Rs. 1,000.00 Cr registered on 13 Oct 2023 with Charge ID 100806913 was modified on 26 Mar 2025. was completed.
26 Mar 2025
Charges

Progress on A charge with Axis Bank Limited amounted to Rs. 1,000.00 Cr with Charge ID 100806913 was registered on 13 Oct 2023. was documented.
13 Oct 2023
Director Appointment

The activity Anita Mishra was appointed as a Director was appointed as a Director on 27 Apr 2022 & has been associated with this company since 3 years 10 months . was completed.
27 Apr 2022

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