OVERVIEW

Cgs-Cimb Securities (India) Private Limited is an unlisted private company. It was incorporated on 31 October, 2012 and is located in Mumbai City, Maharashtra. It is classified as a private limited company.

The current status of Cgs-Cimb Securities (India) Private Limited is - Active.

Cgs-Cimb Securities (India) Private Limited has six directors - Vishal Trehan, Shishir Kumar Manuj, and others.

Cgs-Cimb Securities (India)'s operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -109.67 % over the previous year. At the same time, it's book networth has increased by 25.78 %. Other performance and liquidity ratios are available here.

The registered office of Cgs-Cimb Securities (India) Private Limited is at Unit no.603,6th Floor, Platina Bldg, Plot no.C-59 G Block, Bandra Kurla Complex,Bandra (East), Mumbai, Mumbai City, Maharashtra.

The Corporate Identification Number (CIN) of Cgs-Cimb Securities (India) Private Limited is U65923MH2012PTC237343. It's authorized share capital is INR 170.00 cr and the total paid-up capital is INR 162.57 cr.

The last reported AGM (Annual General Meeting) of Cgs-Cimb Securities (India) Private Limited, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:

REGISTERED DETAILS


CIN

U65923MH2012PTC237343

Incorporation Date / Age

31 October, 2012 / 8 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 17000.0 Lacs

Paidup Capital

INR 16257.3909 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

Unit no.603,6th Floor, Platina Bldg, Plot no.C-59
G Block, Bandra Kurla Complex,Bandra (East)
Mumbai
Mumbai City - 400051
Maharashtra - India

CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED - Registration Details
CINU65923MH2012PTC237343
Incorporation Date / Age31 October, 2012 / 8 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 17000.0 Lacs
Paidup CapitalINR 16257.3909 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUnit no.603,6th Floor, Platina Bldg, Plot no.C-59 G Block, Bandra Kurla Complex,Bandra (East) Mumbai Mumbai City - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -109.67 %
Networth 25.78 %
Debt/Equity Ratio 0.85
Return on Equity -112.60 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 1 reported key management personnel.


The longest serving director currently on board is Carolina Swee Liang Chan who was appointed on 31 October, 2012. Carolina Swee Liang Chan has been on the board for more than 8 years. The most recently appointed director is Shishir Kumar Manuj, who was appointed on 12 August, 2020.


Vishal Trehan has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VISHAL TREHAN Director 08 April, 2020 Other directorships - FORTUNE WEALTHMAX PRIVATE LIMITED,  V3G TRADE SOLUTIONS PRIVATE LIMITED, 
SHISHIR KUMAR MANUJ Director 12 August, 2020 Other directorships - PROEDGE LEARNING LLP,  FINSIGHT FINANCIAL ADVISORS PRIVATE LIMITED, 
CAROLINA SWEE LIANG CHAN Director 31 October, 2012 Other directorships - CIMB CORPORATE FINANCE (INDIA) PRIVATE LIMITED, 
YUEN MAY CHAN Director 15 July, 2013 No other directorships
POH EE WONG Director 17 February, 2018 No other directorships
JOHNSON CHEUNG Director 18 June, 2020 No other directorships
Hiral Kinjal Vyas KMP 11 February, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VISHAL TREHAN Director 08 April, 2020 View other directorships
SHISHIR KUMAR MANUJ Director 12 August, 2020 View other directorships
CAROLINA SWEE LIANG CHAN Director 31 October, 2012 View other directorships
YUEN MAY CHAN Director 15 July, 2013 No other directorships
POH EE WONG Director 17 February, 2018 No other directorships
JOHNSON CHEUNG Director 18 June, 2020 No other directorships
Hiral Kinjal Vyas KMP 11 February, 2019 No other directorships
31 October, 2012
15 July, 2013

YUEN MAY CHAN

Director

17 February, 2018

POH EE WONG

Director

11 February, 2019

Hiral Kinjal Vyas

KMP

08 April, 2020

VISHAL TREHAN

Director

18 June, 2020

JOHNSON CHEUNG

Director

12 August, 2020

Previous Names

CIMB SECURITIES (INDIA) PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED It was formed in year 1978 in Tamil Nadu . The company currently has a paid up capital of INR 163.93 cr.
1978 Tamil Nadu 163.93 cr Buy financial reports
PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 161.05 cr.
1984 Maharashtra 161.05 cr Buy financial reports
BVM FINANCE PRIVATE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 164.83 cr.
1994 Gujarat 164.83 cr Buy financial reports
NSDL PAYMENTS BANK LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 160.00 cr.
2016 Maharashtra 160.00 cr Buy financial reports
SBI GLOBAL FACTORS LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 159.89 cr.
2001 Maharashtra 159.89 cr Buy financial reports
MAGMA HOUSING FINANCE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 165.83 cr.
2004 West Bengal 165.83 cr Buy financial reports
PNB HOUSING FINANCE LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 168.19 cr.
1988 Delhi 168.19 cr Buy financial reports
MAXVALUE CREDITS AND INVESTMENTS LIMITED It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 156.45 cr.
1995 Kerala 156.45 cr Buy financial reports
NAVI FINSERV PRIVATE LIMITED It was formed in year 2012 in Karnataka . The company currently has a paid up capital of INR 156.31 cr.
2012 Karnataka 156.31 cr Buy financial reports
MANAPPURAM FINANCE LIMITED It was formed in year 1992 in Kerala . The company currently has a paid up capital of INR 169.23 cr.
1992 Kerala 169.23 cr Buy financial reports

Company Network

Company Network • Tofler Business Research Platform

About company Edit

Add Company Info • Tofler Business Research Platform
  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More