HAITONG SECURITIES INDIA PRIVATE LIMITED
OVERVIEW - HAITONG SECURITIES INDIA PRIVATE LIMITED
Haitong Securities India Private Limited is an unlisted private company incorporated on 18 November, 2011. It is classified as a private subsidiary of a foreign company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 26.50 cr and the total paid-up capital is INR 26.07 cr.
Haitong Securities India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -69.45 % over the previous year. At the same time, it's book networth has increased by 4.63 %. Other performance and liquidity ratios are available here.
The current status of Haitong Securities India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Haitong Securities India Private Limited, per our records, was held on 29 September, 2023.
Haitong Securities India Private Limited has three directors - George Mathew, Vinod Manohar Punjabi, and others.
The Corporate Identification Number (CIN) of Haitong Securities India Private Limited is U74140MH2011FTC224070. The registered office of Haitong Securities India Private Limited is at 1203A,Tower 2A, Flr 12A, One World Center 841 Senapati Bapat Marg, Elphinstone Road, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - HAITONG SECURITIES INDIA PRIVATE LIMITED
CIN
U74140MH2011FTC224070
Incorporation Date / Age
18 November, 2011 / 13 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 2650.0 Lacs
Paidup Capital
INR 2607.3252 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
1203A,Tower 2A, Flr 12A, One World Center
841 Senapati Bapat Marg, Elphinstone Road
Mumbai
Mumbai City - 400013
Maharashtra - India
FINANCIAL HIGHLIGHTS - HAITONG SECURITIES INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -69.45 % |
| Networth | 4.63 % |
| Debt/Equity Ratio | 0.12 |
| Return on Equity | 4.43 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - HAITONG SECURITIES INDIA PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is George Mathew who was appointed on 27 November, 2013. George Mathew has been on the board for more than 10 years. The most recently appointed director is Ping Shi, who was appointed on 16 January, 2019.
Vinod Manohar Punjabi has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| GEORGE MATHEW | Director | 27 November, 2013 | No other directorships |
| VINOD MANOHAR PUNJABI | Director | 16 July, 2015 | View other directorships |
| PING SHI | Director | 16 January, 2019 | No other directorships |
| PRASANNA CHANDWASKAR | KMP | 23 February, 2016 | No other directorships |
Previous Names
| ESPIRITO SANTO SECURITIES INDIA PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
SECUREVALUE INDIA LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 26.05 cr.
|
2012 | Maharashtra | 26.05 cr | Buy financial reports |
|
SHAMIRPET LOGISTICS HUB PRIVATE LIMITED
It was formed in year 2006 in Telangana . The company currently has a paid up capital of INR 26.00 cr.
|
2006 | Telangana | 26.00 cr | Buy financial reports |
|
NEOPERL INDIA PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 26.19 cr.
|
2011 | Delhi | 26.19 cr | Buy financial reports |
|
RE SUSTAINABILITY IWM SOLUTIONS LIMITED
It was formed in year 2002 in Telangana . The company currently has a paid up capital of INR 25.95 cr.
|
2002 | Telangana | 25.95 cr | Buy financial reports |
|
GLOBE CAPITAL MARKET LIMITED
It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 26.25 cr.
|
1985 | Delhi | 26.25 cr | Buy financial reports |
|
TRISTAR RETAIL PRIVATE LIMITED
It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 26.25 cr.
|
1999 | Maharashtra | 26.25 cr | Buy financial reports |
|
PISCES BUSINESS AND TRADE SERVICES PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 26.31 cr.
|
2012 | Delhi | 26.31 cr | Buy financial reports |
|
SHANTI GOPAL CONCAST LIMITED
It was formed in year 2005 in Uttar Pradesh . The company currently has a paid up capital of INR 26.47 cr.
|
2005 | Uttar Pradesh | 26.47 cr | Buy financial reports |
|
HARI MANAGEMENT LIMITED
It was formed in year 2003 in West Bengal . The company currently has a paid up capital of INR 25.67 cr.
|
2003 | West Bengal | 25.67 cr | Buy financial reports |
|
KHANNA PAPER MILLS LIMITED
It was formed in year 1985 in Haryana . The company currently has a paid up capital of INR 26.54 cr.
|
1985 | Haryana | 26.54 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 2004 | 5.12 lac |
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