Hsbc Operations And Processing Enterpris E (India) Private Limited - Company overview

Hsbc Operations And Processing Enterpris E (India) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Governm…

2001-01-19 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.59 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
25 Years 8 Months
since 2001-01-19
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
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 Operations And Processing Enterpris E (India) Private Limited 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DAVID ALLEN GRIMME has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Operations And Processing Enterpris E (India) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hsbc Operations And Processing Enterpris E (India) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U66030MH2001PTC130529). Business overview includes Insurance (Non Life Insurance), incorporated on January 19, 2001 (25+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Insurance •••••••• ••••••••
  • Location Umang, Plot Cts No.1406-A/28, Mind Space, New Link Road, Behind Inorbit Mall, Mala, Mumbai, Maharashtra - 400064
  • Website hsbc.co.in
Legal NameHsbc Operations And Processing Enterpris E (India) Private Limited
CIN / LLPINU66030MH2001PTC130529
Company No.130529
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-01-19
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Hsbc Operations And Processing Enterpris E (India) Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Nilesh Parmar
Director | Since 2006-09-11 | DIN: 00990515
D
David Allen Grimme
Director | Since 2009-03-24 | DIN: 02639732
A
Anand Ganpat Aras
Director | Since 2009-03-24 | DIN: 02659218

MSME Payment Delays by Hsbc Operations And Processing Enterpris E (India) Private Limited 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

MCA Filings & Documents of Hsbc Operations And Processing Enterpris E (India) Private Limited 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
Frequently Asked Questions about Hsbc Operations And Processing Enterpris E (India) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hsbc Operations And Processing Enterpris E (India) Private Limited?
The Corporate Identification Number (CIN) for Hsbc Operations And Processing Enterpris E (India) Private Limited is U66030MH2001PTC130529. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 130529 as per MCA.
When was Hsbc Operations And Processing Enterpris E (India) Private Limited incorporated?
Hsbc Operations And Processing Enterpris E (India) Private Limited was incorporated 25 years 8 months ago on 19 Jan 2001.
Who are the current board members and directors of Hsbc Operations And Processing Enterpris E (India) Private Limited?
Hsbc Operations And Processing Enterpris E (India) Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hsbc Operations And Processing Enterpris E (India) Private Limited?
Hsbc Operations And Processing Enterpris E (India) Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Hsbc Operations And Processing Enterpris E (India) Private Limited?
The official website of Hsbc Operations And Processing Enterpris E (India) Private Limited is https://hsbc.co.in.
What is the ROC code of Hsbc Operations And Processing Enterpris E (India) Private Limited?
Hsbc Operations And Processing Enterpris E (India) Private Limited ROC code is Roc Mumbai.
What is the company classification of Hsbc Operations And Processing Enterpris E (India) Private Limited?
Hsbc Operations And Processing Enterpris E (India) Private Limited is classified as Private Limited Indian Non-Government Company.
Hsbc Operations And Processing Enterpris E (India) Private Limited - is it listed or unlisted?
Hsbc Operations And Processing Enterpris E (India) Private Limited is a Unlisted company.
What is the current status of Hsbc Operations And Processing Enterpris E (India) Private Limited?
Hsbc Operations And Processing Enterpris E (India) Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Hsbc Operations And Processing Enterpris E (India) Private Limited associated with?
Hsbc Operations And Processing Enterpris E (India) Private Limited lists activity aligned with: Insurance - Non Life Insurance. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Hsbc Operations And Processing Enterpris E (India) Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Hsbc Operations And Processing Enterpris E (India) Private Limited?
Use the official website at https://hsbc.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Hsbc Operations And Processing Enterpris E (India) Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Hsbc Operations And Processing Enterpris E (India) Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.