Company Information

CIN
U74140MH1991PTC193610
Status
Date of Incorporation
30 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
1,050,131,100
Authorised Capital
2,000,000,000

Directors

Meow Huang Bey
Meow Huang Bey
Director/Designated Partner
for about 5 years
Somanathan Viswanathan
Somanathan Viswanathan
Company Secretary
for about 4 years
Ashish Mulchand Gala
Ashish Mulchand Gala
Wholetime Director
for over 10 years
Jyoti Kumar Agarwal
Jyoti Kumar Agarwal
Director
for over 15 years
Rahul Chawla
Rahul Chawla
Director
for over 15 years
Rahul Bijon Banerjee
Rahul Bijon Banerjee
Director
for over 15 years
Aditya Goenka
Aditya Goenka
Director/Designated Partner
for over 6 years

Past Directors

Sandeep Shyamsunder Agarwal
Sandeep Shyamsunder Agarwal
Additional Director
over 5 years ago
Rajiv Baruah
Rajiv Baruah
Additional Director
about 9 years ago
Chintan Bhansali
Chintan Bhansali
Director
over 9 years ago
Neil Bharadwaj
Neil Bharadwaj
Director
over 11 years ago
Partha Pratim Basu
Partha Pratim Basu
Additional Director
over 11 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 13 years ago
Sanjeev Bajaj
Sanjeev Bajaj
Additional Director
over 13 years ago
Pritash Mathur
Pritash Mathur
Director
over 15 years ago
Mihir Jagdish Doshi
Mihir Jagdish Doshi
Managing Director
almost 16 years ago
Hemang Harish Raja
Hemang Harish Raja
Additional Director
over 16 years ago
Vineet Nagrani
Vineet Nagrani
Additional Director
over 16 years ago
Premchand Bokadia
Premchand Bokadia
Managing Director
about 28 years ago
Suraj Kavar
Suraj Kavar
Director
over 33 years ago
. Manoharmal Bokadia
. Manoharmal Bokadia
Director
over 33 years ago

Charges

0
23 October 2018
Catalyst Trusteeship Limited
50 Crore
04 October 2016
Catalyst Trusteeship Limited
25 Crore
15 July 2013
Idbi Trusteeship Services Limited
100 Crore
17 June 2011
Idbi Trusteeship Services Limited
2 Crore
30 April 2012
Idbi Trusteeship Services Limited
7 Crore
07 November 2012
Idbi Trusteeship Services Limited
2 Crore
03 October 2011
Idbi Trusteeship Services Limited
10 Crore
21 March 2013
Idbi Trusteeship Services Limited
100 Crore
03 October 2002
Indian Overseas Bank
69 Lak
04 October 2016
Others
0
23 October 2018
Others
0
03 October 2011
Idbi Trusteeship Services Limited
0
03 October 2002
Indian Overseas Bank
0
15 July 2013
Idbi Trusteeship Services Limited
0
21 March 2013
Idbi Trusteeship Services Limited
0
07 November 2012
Idbi Trusteeship Services Limited
0
17 June 2011
Idbi Trusteeship Services Limited
0
30 April 2012
Idbi Trusteeship Services Limited
0
04 October 2016
Others
0
23 October 2018
Others
0
03 October 2011
Idbi Trusteeship Services Limited
0
03 October 2002
Indian Overseas Bank
0
15 July 2013
Idbi Trusteeship Services Limited
0
21 March 2013
Idbi Trusteeship Services Limited
0
07 November 2012
Idbi Trusteeship Services Limited
0
17 June 2011
Idbi Trusteeship Services Limited
0
30 April 2012
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form AOC-4 NBFC(IND AS)-03112020_signed
Details of other Entity(s)-02112020
Directors report as per section 134(3)-02112020
Company CSR policy as per sub-section (4) of section 135-02112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(1)-02112020
Directors report as per section 134(3)-12062020
Details of other Entity(s)-12062020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Optional Attachment-(1)-12062020
Company CSR policy as per sub-section (4) of section 135-12062020
Form AOC-4 NBFC(IND AS)-12062020_signed
Form DIR-12-14052020_signed
Evidence of cessation;-14052020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019

Frequently Asked Questions

When was the Credit suisse finance (india) private limited incorporated?

The Credit suisse finance (india) private limited was incorporated with ROC on 30 July 1991 as .

Where has the Credit suisse finance (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 193610.

What is the E-filing status of the company?

The status of Credit suisse finance (india) private limited is Active.

Number of Key Management personnel of the Credit suisse finance (india) private limited?

The company has 21 key management personnel in the company.

Who are the directors of the Credit suisse finance (india) private limited?

The appointed directors in the company are:

  • Vineet nagrani
  • Jyoti kumar agarwal
  • Pritash mathur
  • Partha pratim basu
  • Ashish mulchand gala
  • Neil bharadwaj
  • Hemang harish raja
  • . manoharmal bokadia
  • Mihir jagdish doshi
  • Somanathan viswanathan
  • Sanjeev bajaj
  • Chintan bhansali
  • Rajiv baruah
  • Rahul chawla
  • Premchand bokadia
  • Suraj kavar
  • Sanjay kumar singh
  • Aditya goenka
  • Rahul bijon banerjee
  • Meow huang bey
  • Sandeep shyamsunder agarwal