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ActiveMumbai City, MaharashtraSince 1996

HSBC Investdirect Financial Services (India) Limited

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Set up in 1996 in Mumbai City. Every loan it took against its assets has been paid off.

CINU67190MH1996PLC097473
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIl & FS Trust Company Limited, up to ₹325 crore, 26 Sept 2006 to 7 Nov 2008Infrastructure Leasing and Financial Services Limited, up to ₹50 crore, 29 Mar 2007 to 14 Oct 2008Infrastructure Leasing and Financial Services Limited, up to ₹65 crore, 29 Mar 2007 to 14 Oct 2008Union Bank of India Limited, up to ₹50 crore, 12 Nov 2007 to 15 Dec 2020Il & FS Trust Company Limited, up to ₹550 crore, 14 Jan 2008 to 16 Mar 2009Il & FS Trust Company Limited, up to ₹2,255 crore, 11 Apr 2008 to 16 Mar 2009Il & FS Trust Company Limited, up to ₹2,645 crore, 9 Jul 2008 to 16 Mar 2009Il & FS Trust Company Limited, up to ₹2,153 crore, 7 Nov 2008 to 16 Mar 2009Il & FS Trust Company Limited, up to ₹985 crore, 13 Nov 2009 to 6 May 2010
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 19 Feb 1996.
  • 2008Its biggest loan against assets, ₹2,645 crore with Il & FS Trust Company Limited, was paid off in 2009.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

9 earlier loans, now paid off
  • Il & FS Trust Company Limited13 Nov 2009 to 6 May 2010₹985 crore
  • Il & FS Trust Company Limited7 Nov 2008 to 16 Mar 2009₹2,153 crore
  • Il & FS Trust Company Limited9 Jul 2008 to 16 Mar 2009₹2,645 crore
  • Il & FS Trust Company Limited11 Apr 2008 to 16 Mar 2009₹2,255 crore
  • Il & FS Trust Company Limited14 Jan 2008 to 16 Mar 2009₹550 crore
  • Union Bank of India Limited12 Nov 2007 to 15 Dec 2020₹50 crore
  • Infrastructure Leasing and Financial Services Limited29 Mar 2007 to 14 Oct 2008₹50 crore
  • Infrastructure Leasing and Financial Services Limited29 Mar 2007 to 14 Oct 2008₹65 crore
  • Il & FS Trust Company Limited26 Sept 2006 to 7 Nov 2008₹325 crore

What its filings add

HSBC Investdirect Financial Services (India) files these with the registrar. Entiva fetches and reads them for you.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.