Hsbc Electronic Data Processing India Private Limited - Company overview

Hsbc is an active private limited company registered with ROC Hyderabad on 14 March 2000, more than 26 years ago.

2000-03-14 Hyderabad, Telangana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 26.2%
FY 2023
PROFIT / LOSS
₹500–1000 Cr
▲ 30.7%
FY 2023
EBITDA
₹1000+ Cr
▲ 27.1%
FY 2023
NET WORTH
₹1000+ Cr
▲ 32.8%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 33.1%
FY 2023
EMPLOYEE COUNT
10,000+
OPEN CHARGES
2
86.00 cr
PAID-UP CAPITAL
355.47 cr
AUTHORISED CAPITAL
458.00 cr
COMPANY AGE
26 Years 7 Months
since 2000-03-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-05
ACTIVE GST
7
Updated: 2023-10-27 18:42:03
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hsbc covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hsbc Company identity, industry, contact, and registration details from MCA and company records.

Hsbc is an active private limited company registered with ROC Hyderabad on 14 March 2000, more than 26 years ago. The registered office is at Hsbc House, Plot No.8, Survey No.64 (Part), Hitec City Layout, Hyderabad, Telangana.

In its MCA filings the main business is listed as data processing, hosting and related activities; web portal, which made up 100% of turnover.

It has five directors: Paul Anthony Raddon, Shreya . Agarwal, Mamatha Madireddy and 2 others. The longest-serving is Paul Anthony Raddon, on the board since 2018; the most recent to join is Shreya Agarwal, appointed in August 2023. 36 former directors are on record; the most recent to leave was Sangita Pravin Aggarwal in September 2023. The same directors also sit on the board of Aibfsic Innovation Foundation.

₹355 crore of its ₹458 crore authorised capital is paid up (about 78%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 5 September 2025. Two charges (secured loans) are still open, with The Hongkong And Shanghai Banking Corporation Ltd. among the lenders.

Business Outsourcing ••••••••
  • Location Hsbc House, Plot No.8, Survey No.64 (Part), Hitec City Layout,, Hyderabad, Telangana - 500081
  • Website hsbc.co.in
Legal NameHsbc Electronic Data Processing India Private Limited
CIN / LLPINU72200TG2000PTC033858
Company No.033858
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-03-14
Date of AGM2025-09-05
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hsbc (5) Current board members from MCA filings, including designation and appointment details.

P
Paul Anthony Raddon
Director | Since 2018-09-25 | DIN: 08109337
S
Shreya . Agarwal
Company Secretary | Since 2023-06-20
M
Mamatha Madireddy
Whole-time director | Since 2021-06-07 | DIN: 09174826
J
Jonathan Ka Wing Scott Lee
Director | Since 2022-12-08 | DIN: 09806387
S
Shreya Agarwal
Company Secretary | Since 2023-08-01

Financial Performance of Hsbc Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 26.2%
P&L ₹500–1000 Cr ▲ 30.7%
EBITDA ₹1000+ Cr ▲ 27.1%
Net worth ₹1000+ Cr ▲ 32.8%

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Charges of Hsbc Open and satisfied charges registered against the company with MCA.

The Hongkong And Shanghai Banking Corporation Ltd. : 86.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 86.00 cr
Satisfied 0
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Ltd.
Creation Date: 21 May 2001
 43.00 cr Open
The Hongkong And Shanghai Banking Corporation Ltd.
Creation Date: 21 May 2001
 43.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationData processing, hosting and related activities; web portal100

Companies With Common Directors Of Hsbc Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aibfsic Innovation Foundation 1 Shared Director

Financial Ratios of Hsbc Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Hsbc Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Hsbc EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Hsbc GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Hsbc Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Hsbc MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Hsbc Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Hsbc Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hsbc?
MCA does not publish an "owner" field. Hsbc is run by its directors, Paul Anthony Raddon, Shreya . Agarwal, Mamatha Madireddy and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Hsbc?
Hsbc has five current directors: Paul Anthony Raddon (since September 2018), Shreya . Agarwal (since June 2023), Mamatha Madireddy (since June 2021), Jonathan Ka Wing Scott Lee (since December 2022) and Shreya Agarwal (since August 2023).
What is CIN of Hsbc?
The CIN of Hsbc is U72200TG2000PTC033858. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, TG is Telangana, 2000 is the year it was registered, PTC is the company type and 033858 is its registration number.
When was Hsbc incorporated?
Hsbc was incorporated on 14 March 2000 with ROC Hyderabad. That makes it more than 26 years old.
What is the registered address of Hsbc?
The registered office on MCA records is Hsbc House, Plot No.8, Survey No.64 (Part), Hitec City Layout, Hyderabad, Telangana - 500081.
What is the current status of Hsbc?
MCA shows Hsbc as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Hsbc?
You can post to its registered office at Hsbc House, Plot No.8, Survey No.64 (Part), Hitec City Layout, Hyderabad, Telangana - 500081 and use its website, https://hsbc.co.in.
What industry or business activity is Hsbc associated with?
Its MCA filings list the main business as data processing, hosting and related activities; web portal (100% of turnover).
What is paid-up capital and authorised share capital of Hsbc?
Paid-up capital is ₹355 crore and authorised capital is ₹458 crore, so about 78% of the authorised amount has been issued.
When did Hsbc last file accounts and hold an AGM?
The last AGM on record was on 5 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Hsbc?
Two charges against Hsbc are still open. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Ltd..
Have any directors left Hsbc?
Yes, 36 former directors are on record. The most recent to leave were Sangita Pravin Aggarwal (September 2023), Delphine Guichandut Antonutti (June 2021) and Prasad Srinivas Ravi (November 2020).
Which companies share directors with Hsbc?
Aibfsic Innovation Foundation shares at least one director with Hsbc.
What is the turnover or revenue of Hsbc?
Based on filed financial statements, the revenue of Hsbc for FY 2023 was in the ₹1000+ Cr range. That is up 26.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Hsbc?
For FY 2023, the net worth of Hsbc was in the ₹1000+ Cr range.
How can I get the financial details of Hsbc?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Hsbc?
The website on record for Hsbc is https://hsbc.co.in.
Which company owns hsbc.co.in?
hsbc.co.in is the website listed for Hsbc Electronic Data Processing India Private Limited in its company records.
Hsbc - is it listed or unlisted?
Hsbc is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Hsbc?
Hsbc is registered with ROC Hyderabad.
What is the company classification of Hsbc?
MCA classifies Hsbc as: Private Limited Indian Non-Government Company.
Does Hsbc have GST registrations on file?
Yes, 7 active GST registrations are linked to Hsbc, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.