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CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED

CIN : U67120MH1996PTC104392
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ROC : RoC-Mumbai
Active
Last Updated On : 18-06-2023
CINU67120MH1996PTC104392
Company NameCREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number104392
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,45,00,00,000
Paid up Capital (Rs)2,21,47,62,450
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-12-1996
Registered Address9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
Email Idlist.corpsec-cssecuritiesindia@credit-suisse.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00033490PUNEET MATTA25-02-2021
01223147RAJAT SABHARWAL01-06-2007
01283331MIHIR JAGDISH DOSHI08-02-2007
02138060SUMIT JALAN28-05-2018
09753393PARIN PRAFUL SANGHAVI01-12-2022
AZDPK8645DSHILPA KAUSHIK08-08-2014
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-12-1996. Its Corporate Identification Number (CIN) is U67120MH1996PTC104392, and it carries the registration number 104392. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED has an authorised share capital of ₹2,45,00,00,000 and paid-up capital of ₹2,21,47,62,450. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN. Correspondence or inquiries may be sent to the official email address, list.corpsec-cssecuritiesindia@credit-suisse.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED?
    9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
  • Who are the owners / directors of CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED?
    • PUNEET MATTA
    • RAJAT SABHARWAL
    • MIHIR JAGDISH DOSHI
    • SUMIT JALAN
    • PARIN PRAFUL SANGHAVI
    • SHILPA KAUSHIK
  • How can I contact CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED?
  • When was CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED established?
    It was founded on 10-12-1996 as per MCA records.