Hsbc - Company overview

Hsbc (legal name: Hsbc Electronic Data Processing India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-G…

2000-03-14 Hyderabad, Telangana Active Unlisted Active Compliant
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HS Hsbc

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 6 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (95), director (85) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
85/100
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 (legal name: Hsbc Electronic Data Processing India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200TG2000PTC033858). Business overview includes Business Outsourcing (Business Process Outsourcing), incorporated on March 14, 2000 (26+ years old), based in Hyderabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

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
Director | Since 2018-09-25 | DIN: 08109337
S
Shreya . Agarwal
Company Secretary | Since 2023-06-20 | BQRPA9582K
M
Whole-time director | Since 2021-06-07 | DIN: 09174826
J
Director | Since 2022-12-08 | DIN: 09806387
S
Shreya Agarwal
Company Secretary | Since 2023-08-01 | SHAL*9582K

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%

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.

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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

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
Frequently Asked Questions about Hsbc Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hsbc?
The Corporate Identification Number (CIN) for Hsbc is U72200TG2000PTC033858. 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 033858 as per MCA.
When was Hsbc incorporated?
Hsbc was incorporated 26 years 6 months ago on 14 Mar 2000.
Who are the current board members and directors of Hsbc?
Hsbc shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hsbc?
Hsbc is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the official website of Hsbc?
The official website of Hsbc is https://hsbc.co.in.
What is the ROC code of Hsbc?
Hsbc ROC code is Roc Hyderabad.
What is the company classification of Hsbc?
Hsbc is classified as Private Limited Indian Non-Government Company.
Hsbc - is it listed or unlisted?
Hsbc is a Unlisted company.
What is the current status of Hsbc?
Hsbc is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Hsbc associated with?
Hsbc lists activity aligned with: Business Outsourcing - Business Process Outsourcing - Data processing, hosting and related activities; web portal. See the Overview and Competition sections for fuller industry context.
Does Hsbc have GST registrations on file?
Hsbc shows 7 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Hsbc?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Hsbc.
How do I contact Hsbc?
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?
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?
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.