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Key Metrics
AUTHORISED CAPITAL
26.50 cr
PAID-UP CAPITAL
26.07 cr
COMPANY AGE
14 Years 7 Months
since 2011-11-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2025-05-29 07:33:06
Company Health Scores
Health scores for Haitong Securities India Private Limited 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
Low risk
93/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (93), financial health (90), director (95) and company-foundation signals.
- Operating for 14+ years.
Compliance Score
Low risk
93/100
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
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 6 directors on the board.
- No disqualified or deactivated DINs on the current board.
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 Haitong Securities India Private Limited
Haitong Securities India Private Limited is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U74140MH2011FTC224070). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on November 18, 2011 (15+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Brokerage & Trading Services
Investment Banking & Advisory
- Location 1203A,Tower 2A, Flr 12A, One World Center 841 Senapati Bapat Marg, Elphinstone Roa, Mumbai, Maharashtra - 400013
- Website htisec.com
Name History
CIN / LLPINU74140MH2011FTC224070
Company No.224070
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2011-11-18
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 Haitong Securities India Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Haitong Securities India Private Limited (6)
P
P
Prasanna Kamlakar Chandwaskar
P
Prasanna Chandwaskar
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 19.51 |
| Financial and insurance Service | - | 80.49 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Haitong Securities India Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Haitong Securities India Private Limited
What is CIN of Haitong Securities India Private Limited?
The Corporate Identification Number (CIN) for Haitong Securities India Private Limited is U74140MH2011FTC224070. 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 224070 as per MCA.
When was Haitong Securities India Private Limited incorporated?
Haitong Securities India Private Limited was incorporated 14 years 7 months ago on 18 Nov 2011.
What is paid-up capital and authorised share capital of Haitong Securities India Private Limited?
The paid-up capital of Haitong Securities India Private Limited is ₹ 260,732,520.00 and authorised share capital is ₹ 265,000,000.00.
Who are the current board members and directors of Haitong Securities India Private Limited?
Haitong Securities India Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Haitong Securities India Private Limited?
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, Mumbai, Maharashtra, 400013, India.
What is the official website of Haitong Securities India Private Limited?
The official website of Haitong Securities India Private Limited is https://htisec.com.
What is the ROC code of Haitong Securities India Private Limited?
Haitong Securities India Private Limited ROC code is Roc Mumbai.
What is the company classification of Haitong Securities India Private Limited?
Haitong Securities India Private Limited is classified as Private Limited Foreign Company Incorporated In India.
Haitong Securities India Private Limited - is it listed or unlisted?
Haitong Securities India Private Limited is a Unlisted company.
Does Haitong Securities India Private Limited have subsidiaries?
Haitong Securities India Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Haitong Securities India Private Limited?
Haitong Securities India Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Haitong Securities India Private Limited associated with?
Haitong Securities India Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Haitong Securities India Private Limited have GST registrations on file?
Haitong Securities India Private Limited shows 1 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 Haitong Securities India Private Limited?
Use the official website at https://htisec.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 Haitong Securities India Private Limited?
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 Haitong Securities India Private Limited?
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.
