About CGS International Securities India Private Limited
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CGS International Securities India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Cgs Cimb Securities (International) Pte Ltd. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 31 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2012PTC237343. Its GSTIN is 27AAFCC0273P1ZD (Maharashtra).
The company has an authorised share capital of ₹170 Cr and a paid-up capital of ₹162.57 Cr. It was formerly known as Cimb Securities (India) Private Limited. It is led by directors including Johnson Cheung and John Kyu Seong Dong Hoon Choi.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 214 Dbs House Prescott Street Fort Mumbai – 400001., Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹87.12 Lakh, a decline of 23% compared to the previous year. For the same year it recorded a net loss of ₹3.51 Cr (net margin -403.4%) and EBITDA of -₹2.66 Cr (EBITDA margin -305.4%). Revenue has declined at a compounded annual rate (CAGR) of 45% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
The company has 11 deals on record (6 funding rounds, 4 secondary share transfers, 1 rights issue), with disclosed funding of ₹110.51 Cr; the latest was in November 2019. Its 5 peer companies in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 3 larger and 2 smaller; the largest is Wavin Investments Private Limited with revenue of ₹87.68 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cgs-cimb.com.
Company details
CIN history
CGS International Securities India has one previous CIN (Corporate Identification Number): U65923MH2012PTC237343. The current CIN is U70200MH2012PTC237343, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH2012PTC237343 | Current |
| U65923MH2012PTC237343 | Previous |
Contact details
CGS International Securities India Private Limited's registered office is in Mumbai, Maharashtra. Its website is cgs-cimb.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No. 214 Dbs House Prescott Street Fort Mumbai – 400001., Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of CGS International Securities India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of CGS International Securities India Private Limited
FY 2025 filings availableCGS International Securities India Private Limited reported revenue of ₹87.12 Lakh (down 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 23% fall in the latest year. EBITDA fell 64% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.66 Cr | ||||
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| Net Profit (PAT) | -₹3.51 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -305.4% | ||||
| Net Profit Margin | -403.4% | ||||
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To see the full financial statements and ratios of CGS International Securities India Private Limited, buy the company report.
Board of directors of CGS International Securities India Private Limited
CGS International Securities India has 5 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Johnson Cheung | Director | 18 Jun 2020 | 6 Years 4 Months | Current |
| John Kyu Seong Dong Hoon Choi | Director | 10 Aug 2022 | 4 Years 3 Months | Current |
| Yuen May Chan | Director | 15 Jul 2013 | 13 Years 3 Months | Current |
| Sivaprasad Nair | Director | 17 Jan 2022 | 4 Years 9 Months | Current |
| Carolina Swee Liang Chan | Director | 31 Oct 2012 | 14 Years 0 Months | Current |
Peer comparison
CGS International Securities India Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wavin Investments Private Limited | ₹87.68 Lakh (FY 2025) | 92.0% | Chennai, Tamil Nadu, India | |||
| Shenbagam Investments Private Limited | ₹87.66 Lakh (FY 2025) | 100.0% | Madurai, Tamil Nadu, India | |||
| Maxwell Merchants Private Limited | ₹87.19 Lakh (FY 2025) | -23.0% | Kolkata, West Bengal, India | |||
| CGS International Securities India Private Limitedthis company | ₹87.12 Lakh (FY 2025) | -₹3.51 Cr | -403.4% | -23.0% | 6 | Mumbai, Maharashtra, India |
| Max Value Plus Capital Private Limited | ₹86.9 Lakh (FY 2024) | 65.0% | Delhi, India | |||
| Om Dayal Holdings Limited | ₹86.84 Lakh (FY 2025) | -49.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of CGS International Securities India Private Limited, buy the company report.
Auditor
CGS International Securities India Private Limited is audited by S.R. Batliboi & Co. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R. Batliboi & Co. LLP | FY 2023 | 301003E/E300005 |
Shareholding
The shareholding of CGS International Securities India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of CGS International Securities India Private Limited, buy the company report.
Deals & funding
CGS International Securities India Private Limited has 11 deals on record (6 funding rounds, 4 secondary share transfers, 1 rights issue), with disclosed funding of ₹110.51 Cr; the latest was in November 2019.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2019 | Rights issue | ₹10.2 Cr | Investors: CGS-CIMB Securities International Pte Ltd |
| Feb 2019 | Funding round | ₹15.74 Cr | Investors: CGS-CIMB Securities International Pte Ltd |
| Nov 2017 | Secondary share transfer | Undisclosed | Buyer: CGS-CIMB Securities International Pte Ltd Seller: Cimb AI Labs Private Limited |
| Sep 2013 | Secondary share transfer | Undisclosed | Buyer: Cimb AI Labs Private Limited Seller: an individual |
| Sep 2013 | Funding round | ₹63.21 Cr | Investors: CGS-CIMB Securities International Pte Ltd, Cimb AI Labs Private Limited |
To see the full deal history of CGS International Securities India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving CGS International Securities India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CGS International Securities India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
CGS International Securities India Private Limited has a workforce of 6 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
CGS International Securities India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCC0273P1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of CGS International Securities India Private Limited, buy the company report.
Recent activity
CGS International Securities India Private Limited has 21 board changes on record since 2012: 5 appointments and 16 cessations. The latest: John Kyu Seong Dong Hoon Choi ceased to be Additional Director on 27 Sep 2022.
12 earlier events are in the company report.
Frequently asked questions
CGS International Securities India is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 31 October 2012 (14+ years old) and is registered under CIN U70200MH2012PTC237343.
CGS International Securities India has 5 current directors:
- Johnson Cheung - Director
- John Kyu Seong Dong Hoon Choi - Director
- Yuen May Chan - Director
- Sivaprasad Nair - Director
- Carolina Swee Liang Chan - Director
The latest financial statements of CGS International Securities India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of CGS International Securities India is 27AAFCC0273P1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of CGS International Securities India is U70200MH2012PTC237343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CGS International Securities India was incorporated on 31 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
CGS International Securities India has 11 deals on record (6 funding rounds, 4 secondary share transfers, 1 rights issue), with disclosed funding of ₹110.51 Cr; the latest was in November 2019.
The peers of CGS International Securities India by revenue are Wavin Investments Private Limited, Shenbagam Investments Private Limited, Maxwell Merchants Private Limited, Max Value Plus Capital Private Limited, Om Dayal Holdings Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
John Kyu Seong Dong Hoon Choi ceased to be Additional Director on 27 Sep 2022. Sivaprasad Nair ceased to be Additional Director on 27 Sep 2022. John Kyu Seong Dong Hoon Choi was appointed as Director on 10 Aug 2022. CGS International Securities India has 21 board changes on record in total.
CGS International Securities India can be reached through the website cgs-cimb.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of CGS International Securities India is at Unit No. 214 Dbs House Prescott Street Fort Mumbai – 400001., Maharashtra, India – 400001.
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