CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED
CIN: U74120MH2011FTC222529
CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED (CIN: U74120MH2011FTC222529) is a Private company incorporated on 29 Sep 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49000000.00.
CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED are SHILPA SARABHAI RAVAL, NAGAJYOTHI BATHULA, and MARC ANDREAS SCHAR.
CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011FTC222529 and its registration number is 222529. Users may contact CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED is Citypark Central Avenue, Hiranandani Business Par k, Powai , Mumbai, Maharashtra, India - 400076.
Current status of CREDIT SUISSE BUSINESS MANAGEMENT (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 BUSINESS MANAGEMENT (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.
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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 BUSINESS MANAGEMENT (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CREDIT SUISSE BUSINESS MANAGEMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07715654 | SHILPA SARABHAI RAVAL | Whole-time director | 2017-03-01 |
| 07034025 | NAGAJYOTHI BATHULA | Director | 2022-12-01 |
| 10051272 | MARC ANDREAS SCHAR | Director | 2023-04-13 |
Past Directors & Key Managerial Personnel of CREDIT SUISSE BUSINESS MANAGEMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07715654 | SHILPA SARABHAI RAVAL | Additional Director | - | 2017-03-01 |
| 07998961 | IRFANULHAQUE ANWAR SYED | Additional Director | - | 2018-09-27 |
| 07998961 | IRFANULHAQUE ANWAR SYED | Director | - | 2021-04-30 |
| 09080130 | BENEDIKT VON FELTEN | Additional Director | - | 2021-08-30 |
| 09080130 | BENEDIKT VON FELTEN | Director | - | 2022-05-25 |
| 03632479 | PATRIK LASER | Additional Director | - | 2018-09-27 |
| 03632479 | PATRIK LASER | Director | - | 2019-07-02 |
| 06955088 | TORAL AMISH MUNSHI | Additional Director | - | 2014-09-26 |
| 06955088 | TORAL AMISH MUNSHI | Director | - | 2022-06-30 |
| 07034025 | NAGAJYOTHI BATHULA | Additional Director | - | 2023-08-27 |
| 09199373 | ASHWINKUMAR MOHAN RAO | Additional Director | - | 2021-08-30 |
| 09199373 | ASHWINKUMAR MOHAN RAO | Director | - | 2023-01-31 |
| 10051272 | MARC ANDREAS SCHAR | Additional Director | - | 2023-08-27 |
| 00050362 | ROBERT PAVREY | Director | - | 2012-02-15 |
| 03543102 | NILANJAN DAS | Director | - | 2014-08-26 |
| 03638615 | PATRIK MARTI | Additional Director | - | 2012-09-26 |
| 03638615 | PATRIK MARTI | Director | - | 2018-03-31 |
| 05182379 | VIKAS MADHUKAR GOKHALE | Additional Director | - | 2012-09-26 |
| 05182379 | VIKAS MADHUKAR GOKHALE | Director | - | 2014-01-13 |
| 06955089 | RASHMILA RAVINDRAN AYATHAN | Additional Director | - | 2014-09-26 |
| 06955089 | RASHMILA RAVINDRAN AYATHAN | Whole-time director | - | 2016-02-26 |
Other Directorships of SHILPA SARABHAI RAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IRFANULHAQUE ANWAR SYED
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Other Directorships of BENEDIKT VON FELTEN
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Other Directorships of PATRIK LASER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TORAL AMISH MUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED | U74990MH2009FTC190217 | Additional Director | - | 2022-07-01 |
| CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED | U74990MH2009FTC190217 | Whole-time director | 2022-07-01 | Ongoing |
Other Directorships of NAGAJYOTHI BATHULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| M J KHANA SHANA LLP | AAD-3618 | Designated Partner | 2015-02-13 | Ongoing |
| DIRU ROUTES @ 9 PRIVATE LIMITED | U63030MH2017PTC292637 | Director | - | 2019-02-28 |
Other Directorships of ASHWINKUMAR MOHAN RAO
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Other Directorships of MARC ANDREAS SCHAR
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Other Directorships of ROBERT PAVREY
Other Directorships of NILANJAN DAS
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Other Directorships of PATRIK MARTI
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Other Directorships of VIKAS MADHUKAR GOKHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMILA RAVINDRAN AYATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH2011FTC215787 | EASTMAN CHEMICAL INDIA PRIVATE LIMITED | POWAI PLAZA, 8TH FLOOR, UNIT NO. 801-804 CENTRAL AVENUE, HIRANANDANI BUSINESS PAR K, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2009PTC197177 | LIVIA TECH PRIVATE LIMITED | 5th Floor, Unit No. 504, Delphi C Wing Central Avenue, Hiranandani Business Par k, Powai , Mumbai, Maharashtra, India - 400076 |
| F02957 | HERCULES MARKETING INTERNATIONAL LTD | Unit no. 805, Powai Plaza, Central Avenue Hiranandani Business Park, Hiranandani G , Mumbai, Maharashtra, India - 400076 |
| F03258 | HERCULES INTERNATIONAL DRILLING LTD. | Unit no. 805, Powai Plaza, Central Avenue Hiranandani Business Park, Hiranandani G , Mumbai, Maharashtra, India - 400076 |
| U24118MH1998PTC115902 | SOLUTIA CHEMICALS INDIA PRIVATE LIMITED | Powai Plaza, 8th Floor, Unit No. 803-804 Central Avenue, Hiranandani Business P ark, Powai , Mumbai, Maharashtra, India - 400076 |
| ACH-7198 | LYFEBYNARY 0103 LLP | B WING, 2901, ADONIA BUILDING CTS, HIRANANDANI GARDENS, POWAI, SOUTH AVENUE HIRANANDANI BUSINESS PARK,,OPP KENSINGTON I I T MUMBAI, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076 |
| AAD-5929 | POSEIDON COMMUNICATIONS LLP | OLYMPIA, CENTRAL AVENUE HIRANANDANI BUSINESS PARK, POWAI Mumbai, Maharashtra, India - 400076 |
| U72300MH2006PTC163918 | POSEIDON COMMUNICATIONS PRIVATE LIMITED | Olympia, Central Avenue, Hiranandani Business Park, Powai, , Mumbai, Maharashtra, India - 400076 |
| U72100MH2000PLC128108 | CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED | CRISIL HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U63011MH2009PTC189409 | SCORPIO MARINE MANAGEMENT (INDIA) PRIVATE LIMITED | SCORPIO HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U67190MH2007PLC172616 | CRISIL CREDIT INFORMATION SERVICES LIMIT ED | CRISIL HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72300MH2004PTC149360 | COALITION DEVELOPMENT SYSTEMS (INDIA) PRIVATE LIMITED | CRISIL House, Central Avenue Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U72300MH2010PTC211572 | MERCATOR INFO-SERVICES INDIA PRIVATE LIMITED | CRISIL House, Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U73100MH2004PTC244103 | PIPAL RESEARCH ANALYTICS AND INFORMATION SERVICES INDIA PRIVATE LIMITED | CRISIL House, Central Avenue Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U93000MH2019FTC328510 | GET MARINE MANAGEMENT (INDIA) PRIVATE LIMITED | 401,SCORPIO HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2011PTC218784 | ACADO INDIA PRIVATE LIMITED | Olympia, 6th Floor, Central Avenue, Hiranandani Business Park, Powai, , Mumbai, Maharashtra, India - 400076 |
| U74140MH2002PTC137818 | PETROFAC ENGINEERING INDIA PRIVATE LIMITED | 7TH FLOOR, VENTURA, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U85110MH2022PTC391107 | PRANPRIYE WELLNESS PRIVATE LIMITED | Shop No 160, Galleria Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U15122MH2014PTC258724 | SQUAREMEAL FOODS PRIVATE LIMITED | 6, Ground Floor, Transocean House Lake Boulevard, Hiranandani Business Par k, Powai , Mumbai, Maharashtra, India - 400076 |
| U35204MH2012FTC227265 | JUNGHEINRICH LIFT TRUCK INDIA PRIVATE LIMITED | A-404, 4th Floor, A Wing, Delphi Bldg, Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U65929MH2020FTC347516 | CSI LEASING INDIA PRIVATE LIMITED | Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076 |
| U71309MH2020FTC350674 | CSI RENTING INDIA PRIVATE LIMITED | Vatika Business Centre, 7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076 |
| U72900MH2023PTC396686 | EXCELIUM TECHNOLOGIES PRIVATE LIMITED | COWRKS, 3RD FLOOR, PRUDENTIAL BLDG, CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI, MUMBAI - 400076 , Mumbai, Maharashtra, India - 400076 |
| U62099MH2023PTC396686 | EXCELIUM TECHNOLOGIES PRIVATE LIMITED | COWRKS, 3RD FLOOR, PRUDENTIAL BLDG, CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI, MUMBAI - 400076 , Mumbai, Maharashtra, India - 400076 |
| U15132MH2009PTC194448 | VIIKING BEVERAGES PRIVATE LIMITED | 604-605, 6TH FLOOR, GATEWAY PLAZA, HIRANANDANI GARDEN, CENTRAL AVENUE, POWAI, MUMBAI - 400076 , MUMBAI, Maharashtra, India - 400076 |
| L67120MH1987PLC042363 | CRISIL LIMITED | CRISIL HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U67100MH2019PLC326247 | CRISIL RATINGS LIMITED | CRISIL HOUSE, CENTRAL AVENUE HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U69201MH2025FTC441405 | ELEMENTAL ENERGIES BUSINESS SERVICES (INDIA) PRIVATE LIMITED | 3rd Floor, Prudential Building, Central Avenue,, Hiranandani Gardens Powai Mumbai,Mumbai,Mumbai,Maharashtra,400076-India |
| F01666 | MEGRAW HILL COMPANIES | 507, Powai Plaza, Central Avenue Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
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- Email ID
- Website
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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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| Profit before Tax |
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| 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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As on: 2026-07-13
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.