• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CREDIT SUISSE AG

      FCRN: F03979

      CREDIT SUISSE AG is a foreign company incorporated on 19 Aug 2010. It's Foreign Company Registration Number (FCRN) is F03979.Its country of incorporation is ROC Delhi I.CREDIT SUISSE AG can be contacted at its Email address: or its registered address: 10TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,India-400018.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CREDIT SUISSE AG pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CREDIT SUISSE AG
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of CREDIT SUISSE AG
      DIN Director Name Designation Appointment Date Cessation
      00075602 SANJEEV BAJAJ Authorised Representative - 2015-02-16
      07236256 RAJIV BARUAH Authorised Representative - 2018-09-28
      Other Directorships of SANJEEV BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED F04035 Authorised Representative - 2022-03-31
      JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2010-08-20
      JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Nominee Director - 2010-08-20
      ANZ OPERATIONS AND TECHNOLOGY PRIVATE LIMITED CN U72200KA1989PTC010490 Nominee Director - 2021-12-10
      NOMURA SERVICES INDIA PRIVATE LIMITED U72200MH2004PTC147813 Additional Director 2024-06-25 Ongoing
      CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Additional Director - 2011-06-30
      CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Director - 2015-02-13
      JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Director - 2007-03-29
      Other Directorships of RAJIV BARUAH
      Company Name CIN Designation Appointment Date Cessation
      CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Additional Director - 2016-08-31
      CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Director - 2018-09-28

      CIN Company Name Company Address
      AAD-0556 FAERING CAPITAL ADVISORS LLP Office No. 1004, 10th Floor, Ceejay House PlotF,Shivsagar Estate,Dr.Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      F06877 UBS AG 10th floor, Ceejay House, Plot F,Shiv Sagar Estate Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
      U92410MH2021PTC371086 IRELIA SPORTS INDIA PRIVATE LIMITED Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018
      U82110MH1991PTC193610 UBS MANAGEMENT SERVICES INDIA PRIVATE LIMITED 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Maharashtra,400018-India
      U67190MH2005PTC151450 CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U67120MH1996PTC104392 CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      AAD-1091 FOOD POINT INDIA LLP 103, FLOOR-1, PLOT-268, F BLOCK, CEEJAY HOUSE, DR ANNIE BESANT ROAD, NEAR SHIVSAGAR ESTATE, WORLI MUMBAI, Maharashtra, India - 400018
      AAO-3992 HUBCOM TECHNO SYSTEM LLP 404, Floor-4, Plot-268, F Block, Ceejay House, Dr. Annie Besant Road, Nr Shivsagar Estate, Worli, Mumbai, Maharashtra, India - 400018
      U74900MH2010PTC199601 FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED Office No.1004,10th Floor, Ceejay House,Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74140MH2010PTC198983 FAERING CAPITAL PRIVATE LIMITED OfficeNo.1004,10th Floor, Ceejay House,Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      AAO-6766 ATV VENTURES LLP Plot No.268, 201, 2nd Floor, F Block, Ceejay House Dr. Annie Besant Road, Nr. Shivsagar Estate, Worli Mumbai, Maharashtra, India - 400018
      F02960 DEPFA BANK PUBLIC LIMITED COMPANY Ceejay House, Plot F of Shivsagar Estate Dr. Anne Besant Road, Worli,Mumbai,Mumbai City,Maharashtra,India-400018
      ACD-2849 TEAL ONE RESIDE LLP 505, Floor 5, Plot 268, F Block, Ceejay House,Dr Annie Besant Road, NR Shivsagar Estate,Mumbai,Mumbai,Maharashtra,India-400018
      U70200MH2025PTC450661 NINTHARC VENTURES PRIVATE LIMITED 505, Floor-5, Plot-268, F Block Ceejay House,,Dr. Annie Besant Road, NR Shivsagar Estate,Mumbai,Mumbai,Maharashtra,400018-India
      ACW-1253 XR PROPERTIES LLP 404, FLOOR-4, PLOT-268F BLOCK, CEEJAY HOUSE,,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      ACE-7132 MPI MANAGER AIF IV LLP 603,FLOOR-6, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,India-400018
      U74140MH2022PTC382503 MPI MANAGER AIF IV PRIVATE LIMITED 603,FLOOR-6, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India
      U74999MH2022PTC382474 MPI SPONSORS PRIVATE LIMITED 603, Floor 6, F block Ceejay House Dr Annie Besant Road, Worli,MUMBAI,Mumbai City,Maharashtra,400018-India
      U73100MH2020PTC338970 SNEHADAAN PRIVATE LIMITED Devchand House, 2nd Floor, Shivsagar Estate, C Block, Dr. Annie Besant Road, Worli,,Mumbai,Mumbai City,Maharashtra,400018-India
      U74140MH2007PTC169116 NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED Ceejay House, Level 11, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U65923MH2011FTC212918 NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED Ceejay House, 11th Level, Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U65910MH2007PLC168237 NOMURA FIXED INCOME SECURITIES LIMITED Ceejay House, 11th Level, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U67190MH2009FTC194618 NOMURA CAPITAL (INDIA) PRIVATE LIMITED Ceejay House, 11th Level, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2017PTC295053 CVC ADVISERS (INDIA) PRIVATE LIMITED Office No. 702, 7th Floor, Ceejay House, F Plot, Shivsagar Estate, Dr. Annie Besant Road, , Mumbai, Maharashtra, India - 400018
      U74999MH2018FTC360834 SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED Unit No. 1401, Level 14, Ceejay House, Plot F, Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U65990MH1993PTC071337 IPSITA FINANCE AND INVESTMENTS PVT LTD 305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR EST ATE, WORLI , MUMBAI, Maharashtra, India - 400018
      U67120MH1993PTC071066 SAIGA SECURITIES PVT LTD 305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR EST ATE, WORLI , MUMBAI, Maharashtra, India - 400018
      U74999MH2015PTC260545 OHANA TRADING PRIVATE LIMITED 507, FLOOR-5, PLOT-268, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, NR SHIVSAGAR ESTA TE, WORLI , MUMBAI, Maharashtra, India - 400018
      ACW-6428 ACCENTUATE DEVELOPERS LLP 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA,,WORLI,,MUMBAI,Mumbai City,Maharashtra,India-400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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