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 BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED
CIN: U74990MH2009FTC190217
CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED (CIN: U74990MH2009FTC190217) is a Private company incorporated on 09 Feb 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 40000000.00.
CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED are GIRISH MEHRA, TORAL AMISH MUNSHI, and MENKA SURESH BHATIA.
CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009FTC190217 and its registration number is 190217. Users may contact CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED is CITYPARK, CENTRAL AVENUE HIRANANDANI BUSINESS PARK, POWAI MUMBAI MH 400076 IN.
Current status of CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CREDIT SUISSE BUSINESS ANALYTICS (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 BUSINESS ANALYTICS (INDIA)
Purchase full report of CREDIT SUISSE BUSINESS ANALYTICS (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 BUSINESS ANALYTICS (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 BUSINESS ANALYTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02321726 | GIRISH MEHRA | Director | 2022-07-01 |
| 06955088 | TORAL AMISH MUNSHI | Whole-time director | 2022-07-01 |
| 07872082 | MENKA SURESH BHATIA | Wholetime Director | 2017-09-07 |
Past Directors & Key Managerial Personnel of CREDIT SUISSE BUSINESS ANALYTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02321726 | GIRISH MEHRA | Additional Director | - | 2022-09-19 |
| 02344398 | MEENAKSHI SUBRAMANIAN KALPATHY | Additional Director | - | 2014-09-22 |
| 02344398 | MEENAKSHI SUBRAMANIAN KALPATHY | Director | - | 2016-04-01 |
| 02344398 | MEENAKSHI SUBRAMANIAN KALPATHY | Whole-time director | - | 2022-03-31 |
| 02458861 | SUNDEEP MOHAN KRIPALANI | Director | - | 2010-09-28 |
| 02458861 | SUNDEEP MOHAN KRIPALANI | Whole-time director | - | 2014-12-03 |
| 06557492 | DINANG BABUBHAI PATEL | Wholetime Director | 2013-04-29 | 2022-11-16 |
| 06636157 | PANKAJ PRAKASH KAPOOR | Additional Director | - | 2013-09-16 |
| 06636157 | PANKAJ PRAKASH KAPOOR | Director | - | 2014-08-27 |
| 06636157 | PANKAJ PRAKASH KAPOOR | Whole-time director | - | 2020-10-30 |
| 06955088 | TORAL AMISH MUNSHI | Additional Director | - | 2022-07-01 |
| 01573454 | VINEET NAGRANI | Director | - | 2013-06-28 |
| 06893744 | AMIT KUMAR AGARWALA | Wholetime Director | 2021-02-12 | 2022-06-30 |
Other Directorships of GIRISH MEHRA
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 CONSULTING (INDIA) PRIVATE LIMITED | U67190MH2005PTC151450 | Additional Director | - | 2011-09-29 |
| CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED | U67190MH2005PTC151450 | Director | - | 2016-03-31 |
Other Directorships of SUNDEEP MOHAN KRIPALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUN & BRADSTREET TECHNOLOGY AND CORPORAT E SERVICES INDIA LLP | AAT-7021 | Designated Partner | - | 2021-05-21 |
Other Directorships of DINANG BABUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ PRAKASH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOLVUR CLOTHING PRIVATE LIMITED | U18201TN2022PTC152360 | Director | 2022-05-20 | Ongoing |
| SHRESAR HOLDINGS PRIVATE LIMITED | U70100TZ2013PTC019252 | Additional Director | 2023-12-13 | Ongoing |
| XPROTECH SOFTWARE CONSULTANCY SERVICES PRIVATE LIMITED | U72900TN2022PTC154098 | Director | 2022-07-20 | Ongoing |
Other Directorships of TORAL AMISH MUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED | U74120MH2011FTC222529 | Additional Director | - | 2014-09-26 |
| CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED | U74120MH2011FTC222529 | Director | - | 2022-06-30 |
Other Directorships of MENKA SURESH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINEET NAGRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED | U67120MH1996PTC104392 | Managing Director | - | 2009-03-30 |
| VPB HOMESTAY PRIVATE LIMITED | U70102MH2011PTC217812 | Director | 2011-05-24 | Ongoing |
| CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | U74140MH1991PTC193610 | Additional Director | - | 2009-02-25 |
| NAVPRAKASHAN FOUNDATION | U80902MH2019NPL324239 | Director | 2019-04-18 | Ongoing |
Other Directorships of AMIT KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| U74990MH2007PTC173958 | H AND A MOUTH FRESHENER MARKETING PRIVATE LIMITED | 1202, SOVEREIGN APARTMENTS, CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI, MUMBAI Mumbai City MH 400076 IN |
| U40100MH2010PTC201652 | HE TERMINALS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
| U45100MH1985PTC037037 | PRODIGAR DEVELOPERS PRIVATE LIMITED | 1st Floor, Olympia Building, Central Avenue, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
| U72900MH2009FTC359960 | AVEVA SOFTWARE INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, A Wing, Supreme Business Park, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
| U45203MH2005PTC155349 | THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED | Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powai Mumbai Mumbai City MH 400076 IN |
| 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 |
| 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 |
| U74910MH2021PTC369800 | RSTAR HUMAN RESOURCE PRIVATE LIMITED | 316, 3RD FLOOR, POWAI PLAZA CHS LTD, A S ROAD, NEAR HIRANANDANI, BUS PARK, POWAI, MUMBAI Mumbai City MH 400076 IN |
| 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 |
| U74120MH2011FTC222529 | CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED | Citypark Central Avenue, Hiranandani Business Par k, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2019PTC333009 | ALLIANZ BULK CARRIERS MANAGEMENT SERVICES PRIVATE LIMITED | A-604, DELPHI ORCHARD AVENUE HIRANANDANI BUSINESS PARK , POWAI MUMBAI, Maharashtra, India - 400076 |
| AAJ-4936 | SENVION INDIA WIND POWER SERVICES LLP | B 501, Delphi Building,Orchard Avenue, Sector No.3Hiranandani Business Park, Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076 |
| U74900MH2007FTC171719 | BITZER INDIA PRIVATE LIMITED | Unit 604, 6th Floor, Powai Plaza, Hiranandani Central Avenue, Opp. Nirvana Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2020FTC340610 | VACOM TECHNOLOGIES INDIA PRIVATE LIMITED | Unit 604, 6th Floor, Powai Plaza, Hiranandani Central Avenue, Opp. Nirvana Park, Powai , Mumbai, Maharashtra, India - 400076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.