Cgs-Cimb Securities (India) Private Limited logo

Cgs-Cimb Securities (India) Private Limited

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

2012 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
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 11 years and ten 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 Finance And Insurance 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 the 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.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65923MH2012PTC237343
Company No.237343
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date31 Oct 2012
Date of AGM27 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Cgs-Cimb Securities (India) Private Limited

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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%.

Corporate Structure

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Unlock access to Cgs-Cimb Securities (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Cgs-Cimb Securities (India) Private Limited

Executive Team (1)

  • SJ

    Shashank Jain Company Secretary

    Appointment Date: 01-Jun-2023

    Status: Current

Board Members(5)

Charges (Loans)

Charges

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

Deals i

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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

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Xsio Warehousing Private Limited

    Xsio Warehousing Private Limited

    Active build-icon 3 years 6 months

    Shashank Jain is a mutual person

Recent activity within the organization

  • Activity

    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
  • Activity

    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
  • Activity

    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 1 month .

    10 Aug 2022
  • Activity

    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 2 years 8 months .

    17 Jan 2022
  • Activity

    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 3 months .

    18 Jun 2020

Frequently asked questions

What is the Incorporation or founding date of Cgs-Cimb Securities (India) Private Limited?

Cgs-Cimb Securities (India) Private Limited was incorporated 11 years 10 months ago on 31 Oct 2012 with Registrar of Companies Roc Mumbai.

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