Hsbc Asset Management (India) Private Limited - Company overview

Hsbc is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140MH2001PTC134220). Business overview inc…

2001-12-12 Mumbai, Maharashtra Active Unlisted Active Compliant
HA Hsbc Asset Management (India) Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
5,962.26 cr
PAID-UP CAPITAL
344.42 cr
COMPANY AGE
24 Years 7 Months
since 2001-12-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-30
OPEN CHARGES
1
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
22
Updated: 2023-10-31 17:07:50

Company Health Scores

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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (95), director (40) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
50/100
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 High risk
40/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director KAPIL DEEPAK SETH 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

Hsbc 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), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Investment Banking & Advisory
  • Location 9-11 Floors, Nesco It Park, Building No.3, Western Express Highway, Goregoan (East), Mumbai, Maharashtra - 400063
  • Website assetmanagement.hsbc.co.in
CIN / LLPINU74140MH2001PTC134220
Company No.134220
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-12-12
Date of AGM2025-07-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Hsbc

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Hsbc (6)

K
Director | Since 2023-09-20 | DIN: 03596866
S
Sneha Narayan Shetty
Company Secretary | Since 2021-10-21 | CPYPS7471A
R
Director | Since 2023-09-20 | DIN: 09779388
K
Kailash Vasudeo Kulkarni
CEO | Since 2022-11-26 | AAJPK7900J
K
Whole-time director | Since 2022-11-26 | DIN: 07242982
I
Director | Since 2019-10-01 | DIN: 00112289

Charges of Hsbc

Others : 10.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Others
Creation Date: 04 Mar 2025
10.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-78.90
Financial and insurance Service-21.10

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Hsbc
What is CIN of Hsbc?
The Corporate Identification Number (CIN) for Hsbc is U74140MH2001PTC134220. 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 134220 as per MCA.
When was Hsbc incorporated?
Hsbc was incorporated 24 years 7 months ago on 12 Dec 2001.
What is paid-up capital and authorised share capital of Hsbc?
The paid-up capital of Hsbc is ₹ 3,444,150,000.00 and authorised share capital is ₹ 59,622,579,200.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Hsbc is 9-11 Floors, Nesco It Park, Building No.3, Western Express Highway, Goregoan (East), ,, Mumbai, Maharashtra, 400063, India.
What is the official website of Hsbc?
The official website of Hsbc is https://assetmanagement.hsbc.co.in.
What is the ROC code of Hsbc?
Hsbc ROC code is Roc Mumbai.
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.
Does Hsbc have subsidiaries?
Hsbc has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Hsbc?
Hsbc is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Hsbc associated with?
Hsbc lists activity aligned with: Financial Services - Investment Banking & Advisory - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Hsbc have GST registrations on file?
Hsbc shows 22 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://assetmanagement.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.