CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED
is a Private Company that was incorporated on 10 December 1996 with the Corporate Identification Number (CIN) U67120MH1996PTC104392. It has been in operation for 28 Years , 8 Months , 1 Day as of today.
The company is registered at the Registrar of Companies in Mumbai.
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 2450000000 and a paid-up capital of Rs. 2450000000.
The main activity of CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 104392 .Its Email address is list.corpsec-cssecuritiesindia@credit-suisse.com and its registered address is where Company is actual registered : 9TH, FLOOR, CEEJAY, HOUSE, PLOT, F, SHIVSAGAR, ESTATE, DR, ANNIE, BESANT, ROAD, WORLI, MUMBAI, Mumbai City MH IN 400018. For any Query You can reach this company by email address or Postal address.
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED :
Rajat Sabharwal, Sumit Jalan, Shilpa Kaushik, Puneet Matta
Current status of CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
104392
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
10 December 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 8 Months , 1 Day
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2450000000
Paid up capital :
₹ 2450000000
Number of Employees in CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED :
Login to Get information related to Number of employees in CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01223147 | Rajat Sabharwal | Managing Director | 01 June 2007 | View other directorships |
| 02138060 | Sumit Jalan | Wholetime Director | 28 May 2018 | View other directorships |
| AZDPK8645D | Shilpa Kaushik | Company Secretary | 08 August 2014 | View other directorships |
| 00033490 | Puneet Matta | Wholetime Director | 25 February 2021 | View other directorships |
Email ID:
list.corpsec-cssecuritiesindia@credit-suisse.com
Website:
Registered Office Address:
9TH, FLOOR, CEEJAY, HOUSE, PLOT, F, SHIVSAGAR, ESTATE, DR, ANNIE, BESANT, ROAD, WORLI, MUMBAI, Mumbai City MH IN 400018
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U67190MH2005PTC151450 | CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED | 9TH, FLOOR,, CEEJAY, HOUSE,, PLOT, F,, SHIVSAGAR, ESTATE, DR., ANNIE, BESANT, ROAD,, WORLI, MUMBAI, Mumbai |
| U74999MH2015PTC260545 | OHANA TRADING PRIVATE LIMITED | 507,, FLOOR-5,, PLOT-268,, F, BLOCK,, CEEJAY, HOUSE,, DR., ANNIE, BESANT, ROAD,, NR, SHIVSAGAR, ESTATE,, WORLI, MUMBAI, Mumbai |
| U74140MH2007PTC169116 | NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED | Ceejay, House,, Level, 11,, Plot, F,, Shivsagar, Estate, Dr., Annie, Besant, Road,, Worli, Mumbai, Mumbai |
| U74999DL2018FTC343538 | SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | Unit, No., 1401,, Level, 14,, Ceejay, House,, Plot, F,, Shivsagar, Estate,, Dr., Annie, Besant, Road,, Worli, Mumbai, Mumbai |
| AAD-1091 | FOOD POINT INDIA LLP | 103,, FLOOR-1,, PLOT-268,, F, BLOCK,, CEEJAY, HOUSE,, DR, ANNIE, BESANT, ROAD,, NEAR, SHIVSAGAR, EST, ATE,, WORLI, MUMBAI, Mumbai |
| U91100MH2012NPL233995 | MAHA ASSOCIATION SEZ INFRASTRUCTUREDEVELOPERS | 205, &, 206, (Part),, 2nd, Floor,Ceejay, House,, F-Block,, Shiv, Sagar, Estate,, Dr., Annie, Besant, Road,, Worli, Mumbai, Mumbai |
| U74999MH2019PTC322399 | ARSHIYA PANVEL LOGISTICS SERVICESPRIVATE LIMITED | 205, &, 206, (Part),, 2nd, Floor,Ceejay, House,, F-Block,, Shiv, Sagar, Estate,, Dr., Annie, Besant, Road,, Worli, Mumbai, Mumbai |
| U74999MH2018PTC313041 | ARSHIYA 3PL SERVICES PRIVATE LIMITED | 205, &, 206, (Part),, 2nd, Floor,Ceejay, House,, F-Block,, Shiv, Sagar, Estate,, Dr., Annie, Besant, Road,, Worli, Mumbai, Mumbai |
| AAN-0441 | CONVERGENT FUND I LLP | 506, 5th, Floor,, Ceejay, House,, Dr., Annie, Besant, Road,, Shiv, Sagar, Estate, ,Worli, Mumbai, Mumbai |
| U72900MH2019PTC320780 | ARSHIYA DATA CENTRE PRIVATE LIMITED | 205, &, 206, (Part),, 2nd, Floor,Ceejay, House,, F-Block,, Shiv, Sagar, Estate,, Dr., Annie, Besant, Road,, Worli, Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED | MH | 400018 | 9TH, FLOOR, CEEJAY, HOUSE, PLOT, F, SHIVSAGAR, ESTATE, DR, ANNIE, BESANT, ROAD, WORLI, MUMBAI, Mumbai |