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CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED

CIN : U93090PN2006PTC133169
|
ROC : RoC-Pune
Active
Last Updated On : 11-05-2023
CINU93090PN2006PTC133169
Company NameCREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number133169
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-10-2006
Registered AddressGround Floor, Wing 1, Cluster A, EON FREE ZONE Plot No.1, S. No. 77, MIDC Knowledge Park, Kharadi Pune Pune MH 411014 IN
Address other than R/o9th Floor, Ceejay House, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai MH 400018 IN
Email Idlist.corpsec-csservicesindia@credit-suisse.com
Whether Listed or notUnlisted
Date of Last AGM19-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00960176JOHN BURNS06-03-2017
06652048ZAHABIYA HUSSAIN OFFICEWALA18-09-2019
09269429Rohan Shetty01-09-2021
09728289DEEPA VISWANATHAN21-09-2022
CREDIT SUISSE SERVICES (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-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-10-2006. Its Corporate Identification Number (CIN) is U93090PN2006PTC133169, and it carries the registration number 133169. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,00,000. 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 Ground Floor, Wing 1, Cluster A, EON FREE ZONE Plot No.1, S. No. 77, MIDC Knowledge Park, Kharadi Pune Pune MH 411014 IN. Correspondence or inquiries may be sent to the official email address, list.corpsec-csservicesindia@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 SERVICES (INDIA) PRIVATE LIMITED?
    Ground Floor, Wing 1, Cluster A, EON FREE ZONE Plot No.1, S. No. 77, MIDC Knowledge Park, Kharadi Pune Pune MH 411014 IN
  • Who are the owners / directors of CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED?
    • JOHN BURNS
    • ZAHABIYA HUSSAIN OFFICEWALA
    • Rohan Shetty
    • DEEPA VISWANATHAN
  • How can I contact CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED?
    list.corpsec-csservicesindia@credit-suisse.com
  • When was CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED established?
    It was founded on 03-10-2006 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.