CIN |
|
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Company Name |
CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
237343 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
31 October 2012 |
|
Age of Company |
11 years, 5 month, 25 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,700,000,000 |
|
Paid up capital |
₹1,625,739,090 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit no. 214, DBS House, Prescott Street, Fort, Mumbai - 400001. Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05334299 |
Director |
31 October 2012 |
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06624801 |
Director |
15 July 2013 |
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08766011 |
Director |
18 June 2020 |
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09459855 |
Director |
17 January 2022 |
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AAEPK2467P |
Company Secretary |
20 January 2014 |
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AJGPV8076J |
Company Secretary |
11 February 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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U18109MH2020PTC336141 |
VAISHALI S THREADSTORIES PRIVATE LIMITED | UNIT NO.103,1ST FLOOR, PLOT NO. 110, ZAVERI HOUSE NAGINDAS MASTER LANE, HUTATMA CHOWK, FORT, MUMBAI Mumbai City MH 400001 IN |
| 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 | City | Pincode | Address |
CIMB SECURITIES (INDIA) PVT. LTD. |
THANEMUMBAI-II |
400070 |
EQUINOX BUSINESS PARK, TOWER NO-3,UPPER BKC, KURLA WESTMUMBAI598MH |
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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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