Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED
CIN: U67190MH2005PTC151450 As on: 2026-07-13
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED (CIN: U67190MH2005PTC151450) is a Private company incorporated on 21 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 49900000.00.
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED are MEENA ANISH KOTHARI, and BHAVESH MAGANLAL DHAROD.
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC151450 and its registration number is 151450. Users may contact CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED is 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CREDIT SUISSE CONSULTING (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CREDIT SUISSE CONSULTING (INDIA)
Purchase full report of CREDIT SUISSE CONSULTING (INDIA)
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 CONSULTING (INDIA) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CREDIT SUISSE CONSULTING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08125066 | MEENA ANISH KOTHARI | Director | 2023-08-10 |
| 09089081 | BHAVESH MAGANLAL DHAROD | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of CREDIT SUISSE CONSULTING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08125066 | MEENA ANISH KOTHARI | Additional Director | - | 2023-09-28 |
| 00751850 | SOMA GHOSAL DHAR | Director | - | 2010-02-22 |
| 03325100 | DEEPAK NITIN JOSHI | Additional Director | - | 2011-09-29 |
| 03325100 | DEEPAK NITIN JOSHI | Director | - | 2012-03-22 |
| 05348764 | PRAMODPRAKASH CHANDRIKAPRASAD SINGH | Additional Director | - | 2012-09-28 |
| 05348764 | PRAMODPRAKASH CHANDRIKAPRASAD SINGH | Director | - | 2015-01-14 |
| 06949214 | RANA RAJAN | Additional Director | - | 2015-09-29 |
| 06949214 | RANA RAJAN | Director | - | 2023-07-27 |
| 00009747 | BIJESH JAMNADAS THAKKER | Director | - | 2008-01-29 |
| 03020737 | ASHISH RAMKRISHIN WADHWANI | Additional Director | - | 2012-08-14 |
| 05204865 | RIMPAL CHAWLA | Additional Director | - | 2012-09-28 |
| 05204865 | RIMPAL CHAWLA | Director | - | 2014-01-22 |
| 06570889 | NEIL BHARADWAJ | Additional Director | - | 2019-09-30 |
| 06570889 | NEIL BHARADWAJ | Director | - | 2021-03-19 |
| 09089081 | BHAVESH MAGANLAL DHAROD | Additional Director | - | 2021-09-30 |
| 00040769 | HEMANG HARISH RAJA | Additional Director | - | 2010-09-15 |
| 00040769 | HEMANG HARISH RAJA | Managing Director | - | 2010-09-15 |
| 01283331 | MIHIR JAGDISH DOSHI | Additional Director | - | 2009-02-27 |
| 02344398 | MEENAKSHI SUBRAMANIAN KALPATHY | Additional Director | - | 2011-09-29 |
| 02344398 | MEENAKSHI SUBRAMANIAN KALPATHY | Director | - | 2016-03-31 |
| 07477489 | ANURADHA PERUNDURAI GANAPATHY | Additional Director | - | 2016-09-29 |
| 07477489 | ANURADHA PERUNDURAI GANAPATHY | Director | - | 2019-03-16 |
| 00009703 | SANGITA BIJESH THAKKER | Director | - | 2008-01-29 |
Other Directorships of MEENA ANISH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBS PRIME SERVICES (INDIA) PRIVATE LIMITED | U74110MH1997PTC112574 | Additional Director | - | 2018-07-06 |
| RBS PRIME SERVICES (INDIA) PRIVATE LIMITED | U74110MH1997PTC112574 | Director | - | 2019-04-18 |
Other Directorships of SOMA GHOSAL DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDU PROJECTS LIMITED | U45200TG2001PLC038175 | Alternate Director | - | 2014-09-12 |
Other Directorships of DEEPAK NITIN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRE BRED HOSPITALITY PRIVATE LIMITED | U55204MH2015PTC262585 | Additional Director | - | 2023-12-13 |
Other Directorships of PRAMODPRAKASH CHANDRIKAPRASAD SINGH
Other Directorships of RANA RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIJESH JAMNADAS THAKKER
Other Directorships of ASHISH RAMKRISHIN WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RARE KONCEPT IDEAS PRIVATE LIMITED | U74999MH2010PTC204734 | Director | 2010-06-23 | Ongoing |
Other Directorships of RIMPAL CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICTERN TECHNOLOGIES LLP | AAI-9671 | Partner | 2018-05-04 | Ongoing |
| VASISTH CAPITAL PRIVATE LIMITED | U67190TG2009PTC065415 | Additional Director | - | 2015-09-30 |
| VASISTH CAPITAL PRIVATE LIMITED | U67190TG2009PTC065415 | Director | 2015-09-30 | Ongoing |
| NINEBARK ADVISORS PRIVATE LIMITED | U74999TG2016PTC113633 | Director | 2016-12-23 | Ongoing |
Other Directorships of NEIL BHARADWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHERJEE CASSINATH HOLDINGS PRIVATE LIMITED | U65990MH1997PTC109790 | Additional Director | - | 2015-09-30 |
| MEHERJEE CASSINATH HOLDINGS PRIVATE LIMITED | U65990MH1997PTC109790 | Director | 2015-09-30 | Ongoing |
| CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | U74140MH1991PTC193610 | Additional Director | - | 2013-06-28 |
| CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | U74140MH1991PTC193610 | Director | - | 2019-09-17 |
Other Directorships of BHAVESH MAGANLAL DHAROD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANG HARISH RAJA
Other Directorships of MIHIR JAGDISH DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAROA PROPERTIES LLP | AAA-8234 | Partner | 2014-02-27 | Ongoing |
| METROPOLIS HEALTHCARE LIMITED | L73100MH2000PLC192798 | Additional Director | - | 2015-09-09 |
| METROPOLIS HEALTHCARE LIMITED | L73100MH2000PLC192798 | Director | - | 2020-04-30 |
| CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED | U67120MH1996PTC104392 | Managing Director | 2007-02-08 | Ongoing |
| SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED | U67190MH2008PLC182274 | Director | - | 2018-09-15 |
| CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | U74140MH1991PTC193610 | Managing Director | - | 2009-02-25 |
| YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) | U74140MH1997NPL111167 | Director | - | 2010-07-01 |
| ASIA SOCIETY INDIA CENTRE | U99999MH2006NPL159749 | Additional Director | - | 2018-09-30 |
| ASIA SOCIETY INDIA CENTRE | U99999MH2006NPL159749 | Director | 2018-09-30 | Ongoing |
Other Directorships of MEENAKSHI SUBRAMANIAN KALPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Additional Director | - | 2008-09-29 |
| CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED | U74990MH2009FTC190217 | Additional Director | - | 2014-09-22 |
| CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED | U74990MH2009FTC190217 | Director | - | 2016-04-01 |
| CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED | U74990MH2009FTC190217 | Whole-time director | - | 2022-03-31 |
Other Directorships of ANURADHA PERUNDURAI GANAPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANGITA BIJESH THAKKER
| CIN | Company Name | Company Address |
|---|---|---|
| U82110MH1991PTC193610 | UBS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Maharashtra,400018-India |
| U67120MH1996PTC104392 | CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED | 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, WORLI , 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 |
| 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 |
| 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 |
| F03979 | CREDIT SUISSE AG | 10TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE 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 |
| F06877 | UBS AG | 10th floor, Ceejay House, Plot F,Shiv Sagar Estate Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018 |
| 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 |
| U52390MH2011PTC216486 | ULTIMATE FURNITURE PRIVATE LIMITED | F-G1 & G2, GRD FLR, PLT NO. 268/F, CEEJAY HOUSE, SHIVSAGAR ESTATE, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAC-5430 | HBS RAKSHA DISTRIBUTORS LLP | 505, 5th Floor, Ceejay House Shivsagar Estate, Dr. Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018 |
| U62200MH2006PTC162557 | AVICORE AVIATION PRIVATE LIMITED | OFFICE UNIT NO. 308, 3RD FLOOR, CEEJAY HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U63011MH2006PTC163690 | AVICORE CARGO PRIVATE LIMITED | OFFICE UNIT NO. 308, 3RD FLOOR, CEEJAY HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| L93000MH1981PLC024747 | ARSHIYA LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U51109MH2008PLC183555 | ARSHIYA NORTHERN FTWZ LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
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- Email ID
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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.
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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 | |
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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 | |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.