HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED is a Private Company, Which CIN Number is U66030MH2001PTC130529 , was incorporated 23 Year(s) 11 Month(s) 3 Day(s) ago on dated 19-Jan-2001 . HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED Company its authorized share capital is Rs. 80000000 and its paid up capital is Rs. 65865400. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 66030, Main Activity of the said Company HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED is : , Non-life insurance, It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 130529 .Its Email address is SONALIKALIKHAN@HSBC.CO.IN and its registered address is where Company is actual registered : UMANG, PLOT CTS NO.1406-A/28, MIND SPACE, NEW LINK ROAD, BEHIND INORBIT MALL, MALAD (WEST), MUMBAI Mumbai City MH 400064 IN. For any Query You can reach this company by email address or Postal address.
HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2011.
Directors of HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED are
ANAND GANPAT ARAS , DAVID ALLEN GRIMME , NILESH PARMAR ,.
Current status of HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
130529
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
23 Year(s) 11 Month(s) 3 Day(s)
Business Activity Code :
66030
Main Business Activity Detail :
Non-life insurance, It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
255
Authorised Capital :
₹ 80000000
Paid up capital :
₹ 65865400
Number of Employees in HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED :
Login to Get information related to Number of employees in HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2011
Date of Latest Balance Sheet :
Mar 31, 2011
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02659218 | ANAND GANPAT ARAS | Director | 2009-03-24 | View other directorships | |
| 02639732 | DAVID ALLEN GRIMME | Director | 2009-03-24 | View other directorships | |
| 00990515 | NILESH PARMAR | Director | 2006-09-11 | View other directorships | |
Email ID:
SONALIKALIKHAN@HSBC.CO.IN
Website:
Registered Office Address:
UMANG, PLOT CTS NO.1406-A/28, MIND SPACE, NEW LINK ROAD, BEHIND INORBIT MALL, MALAD (WEST), MUMBAI Mumbai City MH 400064 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED | Maharashtra | 400064 | UMANG, PLOT CTS NO.1406-A/28, MIND SPACE, NEW LINK ROAD, BEHIND INORBIT MALL, MALAD (WEST), MUMBAI Mumbai City MH 400064 IN |
Company name is a HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED is : U66030MH2001PTC130529 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 19-Jan-2001. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED Authorised Capital (Rs): 80000000 & Paid up Capital(Rs) : 65865400.
HSBC OPERATIONS AND PROCESSING ENTERPRISE (INDIA) PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - UMANG, PLOT CTS NO.1406-A/28, MIND SPACE, NEW LINK ROAD, BEHIND INORBIT MALL, MALAD (WEST), MUMBAI Mumbai City MH 400064 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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