Haitong Securities India Private Limited

Provides investment and financial consulting services for various securities and instruments.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated: October 23, 2024

Haitong Securities India Profile

Key Indicators

  • Authorised Capital ₹ 26.50 Cr
  • Paid Up Capital ₹ 26.07 Cr
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 71.54%
  • Profit Growth 1668.03%
  • Ebitda 5181.39%
  • Net Worth 78.24%
  • Total Assets 109.29%

About Haitong Securities India

Haitong Securities India Private Limited (HSIPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 18 November 2011 and has a history of 13 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Espirito Santo 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 26.50 Cr and a paid-up capital of Rs 26.07 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Haitong Securities India Private Limited India is Prasanna Chandwaskar as COMPANY SECRETARY. George Mathew, Vinod Punjabi, and Ping Shi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    htisec.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140MH2011FTC224070

  • Company No.

    224070

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    18 Nov 2011

  • Date of AGM

    29 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 Haitong Securities India?

Executive Team (1)

Name Designation Appointment Date Status
Prasanna Chandwaskar Country flag representing In Company Secretary 23-Feb-2016 Current

Board Members (3)

Name Designation Appointment Date Status
Vinod Punjabi Country flag representing In Director 16-Jul-2015 Current
George Mathew Country flag representing In Director 27-Nov-2013 Current
Ping Shi Country flag representing Cn Director 16-Jan-2019 Current

Financial Performance of Haitong Securities India.

Haitong Securities India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 71.54% increase. The company also saw a substantial improvement in profitability, with a 1668.03% increase in profit. The company's net worth Soared by an impressive increase of 78.24%.

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
71.54%
Revenue from Operations
73.53%
Total Assets
109.29%
Profit or Loss
1668.03%
Net Worth
78.24%
EBITDA
5181.39%

What is the Ownership and Shareholding Structure of Haitong Securities India?

In 2023, Haitong Securities India had a promoter holding of 100.00%. The company had 1 Subsidiary. 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 Haitong Securities India?

Haitong Securities India has a workforce of 32 employees as of Apr 04, 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 Haitong 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 Haitong 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 Haitong Securities India

Recent activity within the organization

  • Annual General Meeting

    Haitong Securities India Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Haitong 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

    Ping Shi was appointed as a Director was appointed as a Director on 16 Jan 2019 & has been associated with this company since 6 years 28 days .

    16 Jan 2019

  • Director Appointment

    Prasanna Kamlakar Chandwaskar was appointed as a Company Secretary was appointed as a Company Secretary on 23 Feb 2016 & has been associated with this company since 8 years 11 months .

    23 Feb 2016

  • Director Appointment

    Vinod Manohar Punjabi was appointed as a Director was appointed as a Director on 16 Jul 2015 & has been associated with this company since 9 years 7 months .

    16 Jul 2015

  • Director Appointment

    George Mathew was appointed as a Director was appointed as a Director on 27 Nov 2013 & has been associated with this company since 11 years 2 months .

    27 Nov 2013

Frequently asked questions

  • Haitong Securities India Private Limited was incorporated on 18 Nov 2011.

  • The authorized share capital of Haitong Securities India Private Limited is ₹ 26.50 Cr and paid-up capital is ₹ 26.07 Cr.

  • Currently 4 directors are associated with Haitong Securities India Private Limited.

    • George Mathew
    • Vinod Manohar Punjabi
    • Ping Shi
    • Prasanna Kamlakar Chandwaskar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Haitong Securities India Private Limited is 1203A Tower 2A Flr 12A One World Center 841 Senapati Bapat Marg, Elphinstone Roa D India, Mumbai, Maharashtra, 400013.

  • The corporate identification number (CIN) of Haitong Securities India Private Limited is U74140MH2011FTC224070 and the company number is 224070 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Haitong Securities India Private Limited is https://www.htisec.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Haitong Securities India Private Limited has risen by 71.54%.

  • As Per 2023 financial reports, 32 employees are currently employed by Haitong Securities India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Haitong Securities India Private Limited has experienced an upsurge of 78.24%.

  • The most recent Balance Sheet for Haitong Securities India Private Limited was filed with the ROC on 31 Mar 2023.

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