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HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 213800VSQ5XC64W8OM58
LEI active

Summary

HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U67120MH1997PTC110386. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC VIOLET INVESTMENTS (MAURITIUS) LTD. (Mauritius). That group has 465 subsidiaries with LEIs in 49 countries, 9 of them in India. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 21 Mar 2014 and the record was last updated on 4 Mar 2026; the next renewal is due by 31 Mar 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPrivate Limited Company (Pvt Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU67120MH1997PTC110386
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered address9-11 FLOORS, NESCO IT PARK, BUILDING NO. 3, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), 400063 MUMBAI, India
Headquarters addressC/O HSBC HOLDINGS PLC, E14 5HQ LONDON, United Kingdom
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Sep 1997
LEI213800VSQ5XC64W8OM58
LEI statusactive
LEI first issued21 Mar 2014
LEI record last updated4 Mar 2026
Next LEI renewal31 Mar 2027
Corroboration of the LEI recordfully corroborated

Group membership

HSBC HOLDINGS PLC United Kingdom ultimate parent
HSBC VIOLET INVESTMENTS (MAURITIUS) LTD. Mauritius direct parent
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED this entity
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED India
View the whole group: 465 subsidiaries in 49 countries

Relationship to the parent

Direct parentUltimate parent
ParentHSBC VIOLET INVESTMENTS (MAURITIUS) LTD.HSBC HOLDINGS PLC
Accounting period1 Jan 2023 to 31 Dec 20231 Jan 2024 to 31 Dec 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start21 Mar 201421 Mar 2014
Recorded at GLEIF since21 Mar 201421 Mar 2014
Last updated4 Mar 20264 Mar 2026
Record statuscurrentcurrent

Direct subsidiaries (1)

Other names

  • HSBC INVESTDIRECT (INDIA) LIMITED · previous name