Hsbc Consultancy Services (India) Limited - Company overview

Ltfs is shown as "Amalgamated" in MCA records.

1996-04-25 Mumbai, Maharashtra Amalgamated 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
₹100–500 Cr
▲ 13.0%
FY 2022
PROFIT / LOSS
₹100–500 Cr
▼ -6.6%
FY 2022
EBITDA
₹100–500 Cr
▲ 8.4%
FY 2022
NET WORTH
₹500–1000 Cr
▼ -15.8%
FY 2022
TOTAL ASSETS
₹500–1000 Cr
▼ -11.9%
FY 2022
EMPLOYEE COUNT
331–340
OPEN CHARGES
-
-
PAID-UP CAPITAL
220.62 cr
AUTHORISED CAPITAL
1,454.26 cr
COMPANY AGE
30 Years 6 Months
since 1996-04-25
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-07-11
ACTIVE GST
20
Updated: 2023-10-31 15:48:21
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
-
-

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

Health scores for Ltfs 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (95), director (95) and company-foundation signals.
  • Operating for 30+ 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 2022 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Ltfs Company identity, industry, contact, and registration details from MCA and company records.

Ltfs is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 25 April 1996 as a public limited company. The registered office is in Mumbai, Maharashtra. Earlier names on record include Dbs Cholamandalam Asset Management Limited and Cholamandalam Cazenove Amc Limited.

In its MCA filings the main business is listed as fund Management Services, which made up 100% of turnover.

It has five directors: Sneha Narayan Shetty, Denny Thomas, Payal Rajesh Advani and 2 others. The longest-serving is Sneha Narayan Shetty, on the board since 2022; the most recent to join is Payal Rajesh Advani, appointed in September 2023. 41 former directors are on record; the most recent to leave was Arun Mahendra Jain in September 2023. Between them, the directors also sit on the boards of 4 other companies, including First Ray Films LLP and Hsbc Asset Management (India) Private Limited.

₹221 crore of its ₹1454 crore authorised capital is paid up (about 15%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 11 July 2022. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 9Th – 11Th Floors, Nesco It Park, Building No.3, Western Express Highway, Goregaon (East), Mumbai, Maharashtra - 400063
  • Website ltfs.com
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Name History
Legal NameHsbc Consultancy Services (India) Limited
CIN / LLPINU65991MH1996PLC229572
Company No.229572
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-04-25
Date of AGM2022-07-11
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA1 (Care)
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sneha Narayan Shetty
Company Secretary | Since 2022-11-25
D
Denny Thomas
Additional Director | Since 2022-11-25 | DIN: 09790591
P
Payal Rajesh Advani
Additional Director | Since 2023-09-07 | DIN: 09482109
K
Kailash Vasudeo Kulkarni
CEO | Since 2023-06-17
K
Kailash Vasudeo Kulkarni
Additional Director | Since 2022-11-25 | DIN: 07242982

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

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 13.0%
P&L ₹100–500 Cr ▼ -6.6%
EBITDA ₹100–500 Cr ▲ 8.4%
Net worth ₹500–1000 Cr ▼ -15.8%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFund Management Services100

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

Board Overlap From MCA / Compliance Filings

First Ray Films Llp 1 Shared Director
Hsbc Asset Management (India) Private Limited 1 Shared Director
Hsbc Investdirect Financial Services (India) Limited 1 Shared Director
Hsbc Investdirect Securities (India) Private Limited 1 Shared Director

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 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 Ltfs 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 Ltfs 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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MSME Payment Delays by Ltfs 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 Ltfs 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 Ltfs Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ltfs?
MCA does not publish an "owner" field. Ltfs is run by its directors, Sneha Narayan Shetty, Denny Thomas, Payal Rajesh Advani 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 Ltfs?
Ltfs has five current directors: Sneha Narayan Shetty (since November 2022), Denny Thomas (since November 2022), Payal Rajesh Advani (since September 2023), Kailash Vasudeo Kulkarni (since June 2023) and Kailash Vasudeo Kulkarni (since November 2022).
What is CIN of Ltfs?
The CIN of Ltfs is U65991MH1996PLC229572. Reading it left to right: U means it is not listed, 65991 is the industry code it registered under, MH is Maharashtra, 1996 is the year it was registered, PLC is the company type and 229572 is its registration number.
When was Ltfs incorporated?
Ltfs was incorporated on 25 April 1996 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Ltfs?
The registered office on MCA records is 9Th – 11Th Floors, Nesco It Park, Building No.3, Western Express Highway, Goregaon (East), Mumbai, Maharashtra - 400063.
What is the current status of Ltfs?
MCA shows Ltfs as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Ltfs?
You can post to its registered office at 9Th – 11Th Floors, Nesco It Park, Building No.3, Western Express Highway, Goregaon (East), Mumbai, Maharashtra - 400063 and use its website, https://ltfs.com.
What industry or business activity is Ltfs associated with?
Its MCA filings list the main business as fund Management Services (100% of turnover).
What is paid-up capital and authorised share capital of Ltfs?
Paid-up capital is ₹221 crore and authorised capital is ₹1454 crore, so about 15% of the authorised amount has been issued.
When did Ltfs last file accounts and hold an AGM?
The last AGM on record was on 11 July 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Ltfs?
MCA shows no charges registered against Ltfs, so no assets are pledged for a registered secured loan.
Have any directors left Ltfs?
Yes, 41 former directors are on record. The most recent to leave were Arun Mahendra Jain (September 2023), Ravindran Menon (April 2023) and Vishwanathan Mavila Nair (November 2022).
Which companies share directors with Ltfs?
4 companies share directors with Ltfs. Among them are First Ray Films LLP, Hsbc Asset Management (India) Private Limited, Hsbc Investdirect Financial Services (India) Limited and 1 more.
What is the turnover or revenue of Ltfs?
Based on filed financial statements, the revenue of Ltfs for FY 2022 was in the ₹100–500 Cr range. That is up 13.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ltfs?
For FY 2022, the net worth of Ltfs was in the ₹500–1000 Cr range.
How can I get the financial details of Ltfs?
The latest accounts on record are for FY 2022. 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 Ltfs?
The website on record for Ltfs is https://ltfs.com.
Which company owns ltfs.com?
ltfs.com is the website listed for Hsbc Consultancy Services (India) Limited in its company records.
Ltfs - is it listed or unlisted?
Ltfs 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 Ltfs?
Ltfs is registered with ROC Mumbai.
What is the company classification of Ltfs?
MCA classifies Ltfs as: Public Limited Indian Non-Government Company.
Does Ltfs have GST registrations on file?
Yes, 20 active GST registrations are linked to Ltfs, 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.