CIN |
|
|
Company Name |
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
193610 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
30 July 1991 |
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Age of Company |
32 years, 8 month, 25 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹2,000,000,000 |
|
Paid up capital |
₹1,050,131,100 |
|
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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|---|---|
| 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 CREDIT SUISSE FINANCE (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 MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02045799 |
Director |
17 May 2013 |
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08160540 |
Wholetime Director |
25 June 2018 |
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08264206 |
Director |
04 December 2018 |
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ACZPV4761C |
Company Secretary |
01 November 2020 |
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AIQPG0265P |
CEO(KMP) |
25 June 2018 |
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AKPPM7638B |
Company Secretary |
01 October 2008 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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 |
U74140MH1991PTC193610 |
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI 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 |
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 |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10293836 |
2011-06-17 |
2013-05-10 |
2014-09-05 |
23,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10313038 |
2011-10-03 |
- |
2014-09-05 |
103,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10354667 |
2012-04-30 |
2013-11-12 |
2014-09-05 |
75,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10386806 |
2012-11-07 |
- |
2014-09-05 |
26,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10420576 |
2013-03-21 |
- |
2013-11-12 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10437756 |
2013-07-15 |
- |
2016-03-17 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
90306652 |
2002-10-03 |
- |
2008-05-29 |
6,900,000 |
INDIAN OVERSEAS BANK |
|
100056090 |
2016-10-04 |
- |
2019-05-14 |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100216086 |
2018-10-23 |
- |
2019-11-18 |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
CREDIT SUISSE FINANCE (INDIA) PVT LTD |
BANDRAMUMBAI-I |
400018 |
9TH FLOOR CEEJAY HOUSE PLOT FSHIVSAGAR ESTATE DR A B ROADWORLIMUMBAI |
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