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HAITONG SECURITIES INDIA PRIVATE LIMITED




Haitong Securities India Private Limited is a Private incorporated on 18 November 2011. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 265,000,000 and its paid up capital is Rs. 260,732,520. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Haitong Securities India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Haitong Securities India Private Limited are George Mathew, Vinod Manohar Punjabi, Mo Yiu Poon, Ping Shi and Prasanna Kamlakar Chandwaskar.

Haitong Securities India Private Limited's Corporate Identification Number is (CIN) U74140MH2011FTC224070 and its registration number is 224070.Its Email address is [email protected] and its registered address is 1203A,Tower 2A, Flr 12A, One World Center 841 Senapati Bapat Marg, Elphinstone Road Mumbai Mumbai City MH 400013 IN.

Current status of Haitong Securities India Private Limited is - Active.

Company Details

CIN

U74140MH2011FTC224070

Company Name

HAITONG SECURITIES INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

224070

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

18 November 2011

Age of Company

12 years, 5 month, 7 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹265,000,000

Paid up capital

₹260,732,520

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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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Contact Details

Email ID: [email protected]

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Address:

1203A,Tower 2A, Flr 12A, One World Center 841 Senapati Bapat Marg, Elphinstone Road Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00010299

GEORGE MATHEW

Director

29 September 2014

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Company Designation Appointment Date

Currently George Mathew is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02829665

VINOD MANOHAR PUNJABI

Director

16 July 2015

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Company Designation Appointment Date

CLEAR INFO-ANALYTICS PRIVATE LIMITED

Director

13 April 2015

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Company Designation Appointment Date Cessation Date

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08137597

MO YIU POON

Director

29 June 2018

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Company Designation Appointment Date

Currently Mo Yiu Poon is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08318505

PING SHI

Director

16 January 2019

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Company Designation Appointment Date

Currently Ping Shi is not associated with any company.

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AHPPC7201F

PRASANNA KAMLAKAR CHANDWASKAR

Company Secretary

23 February 2016

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Company Designation Appointment Date

Currently Prasanna Kamlakar Chandwaskar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

HAITONG SECURITIES INDIA PRIVATE LIMITED

BANDRAMUMBAI-I

400013

1203 A TOWER 2 A, FLOOR, 12AONE INDIA BULL CENTRE S.B. MARGELEPHINSTONE ROAD599MH

*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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