Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (50), financial health (95), director (40) and company-foundation signals.
- Operating for 24+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 6 directors on the board.
- Director KAPIL DEEPAK SETH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Hsbc Company identity, industry, contact, and registration details from MCA and company records.
Hsbc (legal name: Hsbc Asset Management (India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140MH2001PTC134220). Business overview includes Financial Services (Investment Banking & Advisory), incorporated on December 12, 2001 (25+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.
- Location 9-11 Floors, Nesco It Park, Building No.3, Western Express Highway, Goregoan (East), Mumbai, Maharashtra - 400063
- Website assetmanagement.hsbc.co.in
Current Directors of Hsbc (6) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Hsbc Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Hsbc Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 04 Mar 2025 |
10.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Fund Management Services | 88.9 |
| Financial and insurance Service | Other financial activities | 11.1 |
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.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Hsbc EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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.
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.
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.
Subsidiaries & Group Companies of Hsbc Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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.
What is CIN of Hsbc?
When was Hsbc incorporated?
Who are the current board members and directors of Hsbc?
What is the registered address of Hsbc?
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Hsbc - is it listed or unlisted?
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What is the current status of Hsbc?
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Does Hsbc have GST registrations on file?
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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.
