Cgs-Cimb Securities (India) Private Limited

Stock broker and investment banker for FIIs, mutual funds, and banks.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated: June 20, 2024

Cgs-Cimb Securities (India) Profile

Key Indicators

  • Authorised Capital ₹ 170.00 Cr
  • Paid Up Capital ₹ 162.57 Cr
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -71.78%
  • Profit Growth -133.40%
  • Ebitda -138.66%
  • Net Worth -315.81%
  • Total Assets -49.56%

About Cgs-Cimb Securities (India)

Cgs-Cimb Securities (India) Private Limited (CSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 October 2012 and has a history of 12 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Cimb Securities (India) Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 170.00 Cr and a paid-up capital of Rs 162.57 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Cgs-Cimb Securities (India) Private Limited India is Shashank Jain as COMPANY SECRETARY. Carolina Chan, Yuen Chan, Johnson Cheung, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    cgs-cimb.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923MH2012PTC237343

  • Company No.

    237343

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Oct 2012

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Cgs-Cimb Securities (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Shashank Jain Company Secretary01-Jun-2023Current

Board Members (5)

NameDesignationAppointment DateStatus
Carolina Chan Country flag representing Sg Director 31-Oct-2012Current
Yuen Chan Country flag representing Sg Director 15-Jul-2013Current
Johnson Cheung Country flag representing Hk Director 18-Jun-2020Current
Sivaprasad Nair Country flag representing In Director 17-Jan-2022Current
John Choi Country flag representing Us Director 10-Aug-2022Current

Financial Performance of Cgs-Cimb Securities (India).

Cgs-Cimb Securities (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 71.78% decrease. The company also saw a substantial fall in profitability, with a 133.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 315.81%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-71.78%
Revenue from Operations
-82.69%
Total Assets
-49.56%
Profit or Loss
-133.40%
Net Worth
-315.81%
EBITDA
-138.66%

What is the Ownership and Shareholding Structure of Cgs-Cimb Securities (India)?

In 2022, Cgs-Cimb Securities (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Cgs-Cimb Securities (India)?

Cgs-Cimb Securities (India) has a workforce of 6 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cgs-Cimb Securities (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cgs-Cimb Securities (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cgs-Cimb Securities (India)

Recent activity within the organization

  • Annual General Meeting

    Cgs-Cimb Securities (India) Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

    27 Sep 2023

  • Balance Sheet

    Cgs-Cimb Securities (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    John Kyu Seong Dong Hoon Choi was appointed as a Director was appointed as a Director on 10 Aug 2022 & has been associated with this company since 2 years 6 months .

    10 Aug 2022

  • Director Appointment

    Sivaprasad Nair was appointed as a Director was appointed as a Director on 17 Jan 2022 & has been associated with this company since 3 years 1 month .

    17 Jan 2022

  • Director Appointment

    Johnson Cheung was appointed as a Director was appointed as a Director on 18 Jun 2020 & has been associated with this company since 4 years 8 months .

    18 Jun 2020

  • Director Appointment

    Yuen May Chan was appointed as a Director was appointed as a Director on 15 Jul 2013 & has been associated with this company since 11 years 7 months .

    15 Jul 2013

Frequently asked questions

  • Cgs-Cimb Securities (India) Private Limited was incorporated on 31 Oct 2012.

  • The authorized share capital of Cgs-Cimb Securities (India) Private Limited is ₹ 170.00 Cr and paid-up capital is ₹ 162.57 Cr.

  • Currently 6 directors are associated with Cgs-Cimb Securities (India) Private Limited.

    • Carolina Swee Liang Chan
    • Yuen May Chan
    • Johnson Cheung
    • Sivaprasad Nair
    • John Kyu Seong Dong Hoon Choi
    • Shashank Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Cgs-Cimb Securities (India) Private Limited is Unit No.603 6Th Floor Platina Bldg Plot No.C-59, G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India, 400051.

  • The corporate identification number (CIN) of Cgs-Cimb Securities (India) Private Limited is U65923MH2012PTC237343 and the company number is 237343 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Cgs-Cimb Securities (India) Private Limited is https://www.cgs-cimb.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Cgs-Cimb Securities (India) Private Limited has fallen by -71.78%.

  • As Per 2023 financial reports, 6 employees are currently employed by Cgs-Cimb Securities (India) Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Cgs-Cimb Securities (India) Private Limited has experienced an downturn of -315.81%.

  • The most recent Balance Sheet for Cgs-Cimb Securities (India) Private Limited was filed with the ROC on 31 Mar 2023.

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