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CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED




Credit Suisse Securities (india) Private Limited is a Private incorporated on 10 December 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,449,999,870 and its paid up capital is Rs. 2,214,762,500. It is inolved in 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].

Credit Suisse Securities (india) Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Credit Suisse Securities (india) Private Limited are Rasik Bindumadhav Joshi, Mihir Jagdish Doshi, Inigo Esteban Mendoza, Sumit Jalan, Rajat Sabharwal, Manish Nigam, .

Credit Suisse Securities (india) Private Limited's Corporate Identification Number is (CIN) U67120MH1996PTC104392 and its registration number is 104392.Its Email address is list.corpsec-cssecuritiesindia@credit-suisse.com and its registered address is 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN , - , .

Current status of Credit Suisse Securities (india) Private Limited is - Active.

Company Details

CIN

U67120MH1996PTC104392

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

22 years, 8 month, 12 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,449,999,870

Paid up capital

₹2,214,762,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: list.corpsec-cssecuritiesindia@credit-suisse.com

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

Director Details

DINDirector NameDesignationAppointment Date

02183143

RASIK BINDUMADHAV JOSHI

Wholetime Director

25 November 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rasik Bindumadhav Joshi is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01283331

MIHIR JAGDISH DOSHI

Managing Director

08 February 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

ASIA SOCIETY INDIA CENTRE

Director

18 May 2018

CAROA PROPERTIES LLP

Individual Partner

27 February 2014

METROPOLIS HEALTHCARE LIMITED

Director

27 March 2015

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CompanyDesignationAppointment DateCessation Date

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08056167

INIGO ESTEBAN MENDOZA

Wholetime Director

28 May 2018

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CompanyDesignationAppointment Date

Currently Inigo Esteban Mendoza is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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02138060

SUMIT JALAN

Wholetime Director

28 May 2018

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CompanyDesignationAppointment Date

Currently Sumit Jalan is not associated with any other company.

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01223147

RAJAT SABHARWAL

Managing Director

01 June 2007

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CompanyDesignationAppointment Date

Currently Rajat Sabharwal is not associated with any other company.

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08297697

MANISH NIGAM

Additional Director

07 March 2019

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CompanyDesignationAppointment Date

Currently Manish Nigam is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1996PTC104392
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U24233MH2012PTC239045
ADVANCED MEDTECH SOLUTIONS PRIVATE LIMITED305 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 LIMITEDOffice 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 LIMITEDOffice No.703, 7th Floor, Ceejay House, F Plot Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U67120MH1993PTC071066
SAIGA SECURITIES PVT LTD305 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 LTD305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR ESTATE, WORLI MUMBAI Mumbai City MH 400018 IN
U74140MH2010PTC198983
FAERING CAPITAL PRIVATE LIMITEDOfficeNo.1004,10th Floor, Ceejay House,Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U74999MH2015PTC260545
OHANA TRADING PRIVATE LIMITED507, FLOOR-5, PLOT-268, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, NR SHIVSAGAR ESTATE, WORLI MUMBAI Mumbai City MH 400018 IN
U74140MH1991PTC193610
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI MH 400018 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.Mr K.R Bharat

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

211

25-06-2002

Case Filed

2

  • 1.Mr K.R Bharat

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

211

24-05-2002

Case Filed

3

  • 1.Mr K.R Bharat

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

209

24-05-2002

Case Filed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

CREDIT SUISSE SECURITIES (INDIA) PVT LTD

BANDRAMUMBAI-I

400018

9TH FLR CEEJAY HOUSE PLOT NO FSHIV SAGAR ESTATE DR A B RD WORLI MUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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