Credit Suisse Securities (India) Private Limited - Company overview

Credit-Suisse is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1996PTC104392). Business ove…

1996-12-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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CS Credit Suisse Securities (India) Private Limited
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Key Metrics

AUTHORISED CAPITAL
245.00 cr
PAID-UP CAPITAL
221.48 cr
COMPANY AGE
29 Years 8 Months
since 1996-12-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2025-01-25 14:46:57

Company Health Scores

Health scores for Credit-Suisse covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (75), director (30) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director PUNEET MATTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Credit-Suisse

Credit-Suisse is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1996PTC104392). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on December 10, 1996 (30+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location 9Th Floor, Ceejay House, Plot F, Shivsagar Estate, Dr Annie Besant Road, Worli, Mumbai, Maharashtra - 400018
  • Website credit-suisse.com
Name History
CIN / LLPINU67120MH1996PTC104392
Company No.104392
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-12-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Credit-Suisse

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Credit-Suisse (8)

P
Whole-time director | Since 2021-02-25 | DIN: 00033490
R
Whole-time director | Since 2024-02-08 | DIN: 10450686
Z
Whole-time director | Since 2024-01-25 | DIN: 10450943
S
Shilpa Kaushik
Company Secretary | Since 2014-08-08 | AZDPK8645D
R
Whole-time director | Since 2025-05-15 | DIN: 11001851
N
Nimisha Sushil Kanuga
Company Secretary | Since 2025-08-12 | NIGA*7347H

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Credit-Suisse
What is CIN of Credit-Suisse?
The Corporate Identification Number (CIN) for Credit-Suisse is U67120MH1996PTC104392. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 104392 as per MCA.
When was Credit-Suisse incorporated?
Credit-Suisse was incorporated 29 years 8 months ago on 10 Dec 1996.
What is paid-up capital and authorised share capital of Credit-Suisse?
The paid-up capital of Credit-Suisse is ₹ 2,214,762,450.00 and authorised share capital is ₹ 2,450,000,000.00.
Who are the current board members and directors of Credit-Suisse?
Credit-Suisse shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Credit-Suisse?
As per Ministry of Corporate Affairs (MCA), the registered address of Credit-Suisse is 9Th Floor, Ceejay House, Plot F, Shivsagar Estate, Dr Annie Besant Road, Worli, Mumbai, Maharashtra, 400018, India.
What is the official website of Credit-Suisse?
The official website of Credit-Suisse is https://credit-suisse.com.
What is the ROC code of Credit-Suisse?
Credit-Suisse ROC code is Roc Mumbai.
What is the company classification of Credit-Suisse?
Credit-Suisse is classified as Private Limited Indian Non-Government Company.
Credit-Suisse - is it listed or unlisted?
Credit-Suisse is a Unlisted company.
What is the current status of Credit-Suisse?
Credit-Suisse is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Credit-Suisse associated with?
Credit-Suisse lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Credit-Suisse have GST registrations on file?
Credit-Suisse shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Credit-Suisse?
Use the official website at https://credit-suisse.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Credit-Suisse?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Credit-Suisse?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.