CIN | |
Company Name | CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 104392 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 10 December 1996 |
Age of Company | 27 years, 3 month, 18 days |
Activity | Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹2,450,000,000 |
Paid up capital | ₹2,214,762,450 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00033490 | Wholetime Director | 18 March 2008 | ||||||||||||||||
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01223147 | Managing Director | 01 June 2007 | ||||||||||||||||
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01283331 | Managing Director | 08 February 2007 | ||||||||||||||||
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02138060 | Wholetime Director | 28 May 2018 | ||||||||||||||||
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09753393 | Wholetime Director | 01 December 2022 | ||||||||||||||||
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AZDPK8645D | Company Secretary | 08 August 2014 | ||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U67120MH1996PTC104392 | CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED | 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN |
U74999MH2015PTC260545 | OHANA TRADING PRIVATE LIMITED | 507, FLOOR-5, PLOT-268, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, NR SHIVSAGAR ESTATE, WORLI MUMBAI Mumbai City MH 400018 IN |
U67120MH1993PTC071066 | SAIGA SECURITIES PVT LTD | 305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR ESTATE, WORLI MUMBAI Mumbai City MH 400018 IN |
U65990MH1993PTC071337 | IPSITA FINANCE AND INVESTMENTS PVT LTD | 305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR ESTATE, WORLI MUMBAI Mumbai City MH 400018 IN |
U74900MH2010PTC199601 | FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED | Office No.1004,10th Floor, Ceejay House,Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
U74999MH2017PTC295053 | CVC ADVISERS (INDIA) PRIVATE LIMITED | Office No.703, 7th Floor, Ceejay House, F Plot Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U74140MH2010PTC198983 | FAERING CAPITAL PRIVATE LIMITED | OfficeNo.1004,10th Floor, Ceejay House,Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
U74140MH1991PTC193610 | CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI MH 400018 IN |
U74140MH2007PTC169116 | NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED | Ceejay House, Level 11, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 209 | 24-05-2002 | Case Filed |
2 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 211 | 24-05-2002 | Case Filed |
3 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 211 | 25-06-2002 | Case Filed |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
CREDIT SUISSE SECURITIES (INDIA) PVT LTD | BANDRAMUMBAI-I | 400018 | 9TH FLR CEEJAY HOUSE PLOT NO FSHIV SAGAR ESTATE DR A B RD WORLI MUMBAI |
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