• 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

      INDOSUEZ W I CARR SECURITIES (INDIA) PRIVATE LIMITED

      CIN: U74992MH1996PTC100134
      Purchase Report

      INDOSUEZ W I CARR SECURITIES (INDIA) PRIVATE LIMITED (CIN: U74992MH1996PTC100134) is a Private company incorporated on 10 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 237346310.00.

      INDOSUEZ W I CARR SECURITIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.INDOSUEZ W I CARR SECURITIES (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 INDOSUEZ W I CARR SECURITIES (INDIA) PRIVATE LIMITED are HUFRIZ MANECKSHAW WADIA, NILOUFER DARAIUS ZAIWALA, and LOIC BORREY.

      INDOSUEZ W I CARR SECURITIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992MH1996PTC100134 and its registration number is 100134. Users may contact INDOSUEZ W I CARR SECURITIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDOSUEZ W I CARR SECURITIES (INDIA) PRIVATE LIMITED is 12TH FLOOR HOECHST HOUSENARIMAN POINT S SHAHA RD RECLAMATION , MUMBAI, Maharashtra, India - 400021.

      Current status of INDOSUEZ W I CARR SECURITIES (INDIA) PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDOSUEZ W I CARR SECURITIES (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 Report

      All 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 INDOSUEZ W I CARR SECURITIES (INDIA)

      Purchase full report of INDOSUEZ W I CARR SECURITIES (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 INDOSUEZ W I CARR SECURITIES (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.

      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 INDOSUEZ W I CARR SECURITIES (INDIA)
      DIN Director Name Designation Appointment Date
      01001042 HUFRIZ MANECKSHAW WADIA Director 2014-09-25
      07524720 NILOUFER DARAIUS ZAIWALA Director 2016-07-20
      07639623 LOIC BORREY Director 2017-03-22
      Past Directors & Key Managerial Personnel of INDOSUEZ W I CARR SECURITIES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      01001042 HUFRIZ MANECKSHAW WADIA Additional Director - 2014-09-25
      02837858 MICHEL ROY Director - 2013-10-18
      02958225 ZEID SEDDIK Director - 2014-02-07
      06808460 FREDERIK JEAN LUCIEN COYAULT Additional Director - 2016-07-20
      00199924 ANIL KHANNA Director - 2007-07-26
      Other Directorships of HUFRIZ MANECKSHAW WADIA
      Company Name CIN Designation Appointment Date Cessation
      SHANOORA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1994PTC084171 Director 2006-08-16 Ongoing
      Other Directorships of MICHEL ROY
      Company Name CIN Designation Appointment Date Cessation
      CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITED U74990MH2010FTC198837 Director - 2011-12-07
      Other Directorships of ZEID SEDDIK
      Company Name CIN Designation Appointment Date Cessation
      CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITED U74990MH2010FTC198837 Additional Director - 2010-09-23
      CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITED U74990MH2010FTC198837 Director - 2014-02-07
      SHANOORA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1994PTC084171 Director - 2014-02-07
      Other Directorships of FREDERIK JEAN LUCIEN COYAULT
      Company Name CIN Designation Appointment Date Cessation
      CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITED U74990MH2010FTC198837 Additional Director - 2014-02-10
      CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITED U74990MH2010FTC198837 Director - 2016-07-20
      SHANOORA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1994PTC084171 Additional Director - 2016-07-20
      Other Directorships of NILOUFER DARAIUS ZAIWALA
      Company Name CIN Designation Appointment Date Cessation
      CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITED U74990MH2010FTC198837 Additional Director - 2016-07-05
      CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITED U74990MH2010FTC198837 Director - 2016-09-15
      CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITED U74990MH2010FTC198837 Managing Director 2016-09-15 Ongoing
      CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITED U74990MH2010FTC198837 Managing Director - 2016-09-14
      SHANOORA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1994PTC084171 Director 2016-07-20 Ongoing
      Other Directorships of LOIC BORREY
      Company Name CIN Designation Appointment Date Cessation
      CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITED U74990MH2010FTC198837 Additional Director - 2017-09-08
      CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITED U74990MH2010FTC198837 Director - 2024-03-10
      SHANOORA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1994PTC084171 Director 2017-03-22 Ongoing
      Other Directorships of ANIL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      BROOKS LABORATORIES LIMITED L24232HP2002PLC000267 Additional Director - 2012-09-25
      BROOKS LABORATORIES LIMITED L24232HP2002PLC000267 Director - 2013-04-02
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Additional Director - 2018-09-24
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2020-12-14
      MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2018-09-26
      MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-10-01
      SHRI SHAMBHU OFFSHORE SERVICES PRIVATE LIMITED U11101MH1996PTC103586 Director 1996-10-29 Ongoing
      MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Additional Director - 2017-09-15
      MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Director - 2024-06-03
      BARUKI AGRO AND OILS PRIVATE LIMITED U15142MH1992PTC068444 Director 2001-08-25 Ongoing
      ROLV BERG DRIVE (INDIA) PRIVATE LIMITED U23209MH2005PTC158242 Director 2005-12-22 Ongoing
      STERLING RISK ADVISORY & MARKETING SERVICES PRIVATE LIMITED U51109MH2008PTC184444 Director 2008-07-09 Ongoing
      KENT RESORTS PRIVATE LIMITED U56290MH1997PTC107951 Director - 2023-09-07
      MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Additional Director - 2017-09-15
      MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Director 2017-09-15 Ongoing
      BRIGHTSTAR BROADBAND PRIVATE LIMITED U64200MH2000PTC128978 Director 2007-02-15 Ongoing
      ROCK STONE FINLEASE PRIVATE LIMITED U65923MH1996PTC098214 Director 1996-04-01 Ongoing
      DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2007-07-06
      CLSA INDIA PRIVATE LIMITED U67120MH1994PTC083118 Director - 2014-11-20
      MEDIA CAPITAL COMPANY (INDIA ) PRIVATE LIMITED U67190MH2001PTC134069 Additional Director - 2017-09-25
      MEDIA CAPITAL COMPANY (INDIA ) PRIVATE LIMITED U67190MH2001PTC134069 Director - 2020-06-23
      ALAMIKO SOLUTIONS PRIVATE LIMITED U72200MH2013PTC243841 Director - 2018-03-01
      SMART ADVISORY AND TECHNOLOGY PRIVATE LIMITED U74110MH2013PTC247918 Additional Director - 2018-09-28
      SMART ADVISORY AND TECHNOLOGY PRIVATE LIMITED U74110MH2013PTC247918 Director - 2019-11-25
      SHAFFER INDIA PRIVATE LIMITED U74999DL1998PTC091547 Director 2005-07-13 Ongoing
      RW MEDIA PRIVATE LIMITED U92100MH2008PTC185362 Additional Director - 2015-09-30
      RW MEDIA PRIVATE LIMITED U92100MH2008PTC185362 Director - 2017-03-22
      TRILOGY MEDIA PRIVATE LIMITED U92100MH2011PTC211956 Director 2011-01-06 Ongoing
      CROUCHING TIGER MOTION PICTURES PRIVATE LIMITED U92120MH2013PTC260096 Additional Director - 2014-05-27
      CROUCHING TIGER MOTION PICTURES PRIVATE LIMITED U92120MH2013PTC260096 Director - 2017-10-27
      CRAFTMAN PLUS INTERIOR SERVICES PRIVATE LIMITED U93000MH2009PTC189890 Director - 2011-12-08
      KORN /FERRY INTERNATIONAL PRIVATE LIMITED U99999MH1995PTC091913 Director - 2018-01-10

      CIN Company Name Company Address
      U01100MH1999PTC120208 EXPERT HORTICULTURE AND CULINARY INSTITUTE PRIVATE LIMITED HOECHST HOUSE,NARIMAN POINT,GROUND FLOOR 193-BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400021
      U67120MH1985PTC035720 GOKARNA INVESTMENTS PRIVATE LIMITED HOECHST HOUSE,NARIMAN POINT,GROUND FLOOR 193-BACKBAY RECLAMATION, , Mumbai, Maharashtra, India - 400021
      U67120MH1985PTC037804 HARMONY INVESTMENTS PVT LTD HOECHST HOUSE,NARIMAN POINT,GROUND FLOOR 193-BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400021
      U74900MH2016FTC274642 EY PARTHENON GROUP MUMBAI PRIVATE LIMITED 3rd Floor, Hoechst House, Plot No. 193 Backbay Reclamation Scheme,Block III,Nar iman Point , Mumbai, Maharashtra, India - 400021
      ACI-8459 BVD HEALTHCARE VENTURE LLP 17th Floor, Hoechst House,,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      ACD-8120 AKSIGEN IVF LLP 17th Floor, Hoechst House,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U62090MH2026PTC465070 CERESITY TECHNOLOGIES PRIVATE LIMITED 16thFLOOR, HOECHST House,,Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      U19201MH1980PTC372828 CANVAS SHOE CO (GOA) PRIVATE LIMITED 3RD FLOOR, NIRMAL NARIMAN POINT BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400021
      AAA-9472 MORPHEUS - LUCKNOW FERTILITY CENTER LLP 16th Floor, Hoechst House,Nariman Point, Marine Lines, Mumbai, Maharashtra, India - 400021
      AAG-9170 AKSIGEN MORPHEUS AAKRITI IVF CENTER LLP 16th Floor, Hoechst House,Nariman Point, Marine Lines, Mumbai, Maharashtra, India - 400021
      U65993MH1983PTC373678 D.P.B. HOLDINGS PRIVATE LIMITED 3RD FLOOR, NIRMAL NARIMAN POINT BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400021
      U67120MH1982PTC028985 CRESCENT HOLDINGS AND ENTERPRISES PRIVATE LIMITED Nirmal,3rdFloor,241BackbayReclamation,NarimanPoint, , Mumbai, Maharashtra, India - 400021
      U67120MH1983PTC029104 FLORIDA HOLDINGS AND TRADING PVT LTD Nirmal,3rdFloor,241BackbayReclamation,NarimanPoint, , Mumbai, Maharashtra, India - 400021
      U99999MH1942PTC010071 DHRANGADHARA TRADING COMPANY PRIVATE LIMITED ' NIRMAL' 3RD FLOOR, 241-BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      F00879 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK HOECHST HOUSE 11TH 12TH AND 14TH FLOOR, NARIMN POINT , MUMBAI, Maharashtra, India - 400021
      AAG-9632 ALEAHA WELLNESS LLP NIRMAL 12TH FLOOR B-WING,PLOT NO. 241,242 BACKBAY RECLAMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAO-7239 ABANS ALTERNATIVE FUND MANAGERS LLP 36, 37, 38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021
      U74110MH2015PTC374422 CLAMANT BROKING SERVICES PRIVATE LIMITED 36, 37, 38, 3rd Floor, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      L74120MH1985PLC035243 ABANS ENTERPRISES LIMITED 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U36999MH2020PTC339419 ABANS CREATIONS PRIVATE LIMITED 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2015PTC267779 ABANS FINTRADE PRIVATE LIMITED 36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2018PTC307496 LIFESURGE TRADING PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U67100MH2019PTC319613 ABANS CAPITAL PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U73100MH2007PTC175243 MILLENNIUM THERAZEN PRIVATE LIMITED NIRMAL 12TH FLOOR B-WING, PLOT NO. 241,242, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74110MH2017PTC302553 CLEONE FINANCE PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72900MH2019PTC318940 ZICURO TECHNOLOGIES PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U85300MH2019NPL329646 ABANS FOUNDATION 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U24294MH1982PTC027815 FF FOTO FAST PVT LTD Unit No. CR, 12th Floor, 241-242, Nirmal Building Backbay Reclamation, Nariman Point  400 021 , Mumbai, Maharashtra, India - 400021
      U46900MH2026PTC465851 SAMVIBHAG TRADING PRIVATE LIMITED 128-129, 12th Floor, Mittal,Chambers, Nariman Point, Mumbai,400021,Mumbai,Mumbai,Maharashtra,400021-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90141943 1996-11-29 1998-08-26 2016-08-05 459,000,000.00 CREDIT AGRI COLE INDOSUEZ RAMON HOUSE

      • 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 Shares 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

      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.

      Purchase our hand crafted financial report for $ 9.99