About Haitong Securities India Private Limited
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Haitong Securities India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Haitong International Securities Group Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2011FTC224070. Its GSTIN is 27AACCE8766A1ZN (Maharashtra).
The company has an authorised share capital of ₹26.5 Cr and a paid-up capital of ₹26.07 Cr. It was formerly known as Espirito Santo Securities India Private Limited. It is led by directors including Vinod Manohar Punjabi and George Mathew.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.72 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net loss of ₹2.28 Cr (net margin -10.5%) and EBITDA of -₹1.34 Cr (EBITDA margin -6.2%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 3% over five years.
The company has about 32 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Haitong International Securities Group. Court records list 1 case involving the company, including 1 filed by the company. The company has 10 deals on record (5 secondary share transfers, 3 funding rounds, 2 rights issues), with disclosed funding of ₹81.86 Cr; the latest was in September 2021. The company has 3 MSME Form 1 returns on record between 2022 and 2023, listing 3 overdue payments to 2 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website htisec.com.
Company details
Contact details
Haitong Securities India Private Limited's registered office is in Mumbai, Maharashtra. Its website is htisec.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1203A Tower 2A Flr 12A One World Center 841 Senapati Bapat Marg Elphinstone Roa, D, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Brokerage & Trading Services, Investment Banking & Advisory
To see the full contact details of Haitong 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
Brands
Haitong Securities India operates one associated brand: Haitong International Securities Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Corporate advisory services in international securities are provided. | htisec.com |
Business activity
The main business activity of Haitong Securities India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Haitong Securities India Private Limited, buy the company report.
Financials of Haitong Securities India Private Limited
FY 2025 filings availableHaitong Securities India Private Limited reported revenue of ₹21.72 Cr (down 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 18% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 85% 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 | -₹1.34 Cr | ||||
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| Net Profit (PAT) | -₹2.28 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -6.2% | ||||
| Net Profit Margin | -10.5% | ||||
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To see the full financial statements and ratios of Haitong Securities India Private Limited, buy the company report.
Board of directors and KMP of Haitong Securities India Private Limited
Haitong Securities India Private Limited currently reports 3 directors and 1 key managerial person. 18 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Manohar Punjabi Also directs: Clear Info-Analytics Private Limited | Director | 16 Jul 2015 | 11 Years 3 Months | Current |
| George Mathew Also directs: Dorian Advisors LLP | Director | 27 Nov 2013 | 12 Years 11 Months | Current |
| Prasanna Chandwaskar Also directs: Clear Info-Analytics Private Limited | Company Secretary | 23 Feb 2016 | 10 Years 8 Months | Current |
| Ping Shi | Director | 16 Jan 2019 | 7 Years 9 Months | Current |
Auditor
Haitong Securities India Private Limited is audited by Walker Chandiok & Co Llp for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Walker Chandiok & Co Llp | FY 2023 | 001076N/N500013 |
Shareholding
The shareholding of Haitong 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 Haitong Securities India Private Limited, buy the company report.
Deals & funding
Haitong Securities India Private Limited has 10 deals on record (5 secondary share transfers, 3 funding rounds, 2 rights issues), with disclosed funding of ₹81.86 Cr; the latest was in September 2021.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2021 | Secondary share transfer | Undisclosed | Buyer: Haitong International Securities Group Limited Seller: Haitong International Securities Group (Singapore) Private Limited |
| Jun 2016 | Secondary share transfer | Undisclosed | Buyer: Haitong Bank S.A Seller: MG Burmans Capital Advisors Private Limited |
| Feb 2014 | Funding round | ₹29.14 Cr | Investors: MG Burmans Capital Advisors Private Limited , an individual |
| Mar 2012 | Funding round | ₹52.28 Cr | Investors: MG Burmans Capital Advisors Private Limited , an individual |
| Dec 2011 | Funding round | ₹44.3 Lakh | Investors: MG Burmans Capital Advisors Private Limited , an individual |
To see the full deal history of Haitong 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
Haitong Securities India Private Limited has 1 court case on record: 1 filed by Haitong Securities India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Haitong Securities India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Haitong Securities India Private Limited has 3 MSME Form 1 returns on record between 2022 and 2023, listing 3 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| K G Information Systems Private Limited | |||
| Gokelp HR Services Private Limited |
To see the full MSME payment records of Haitong Securities India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Haitong Securities India has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Clear Info-Analytics Private Limited | U72900MH2004PTC164375 |
To see the full group structure of Haitong Securities India Private Limited, buy the company report.
Employees & EPFO
Haitong Securities India Private Limited has a workforce of 32 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Haitong Securities India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCE8766A1ZN | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Haitong Securities India Private Limited, buy the company report.
Recent activity
Haitong Securities India Private Limited has 21 board changes on record since 2013: 4 appointments and 17 cessations. The latest: Yibin Zhang ceased to be Director on 30 Dec 2019.
12 earlier events are in the company report.
News
Frequently asked questions
Haitong Securities India is an active foreign 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 18 November 2011 (15+ years old) and is registered under CIN U74140MH2011FTC224070.
Haitong Securities India has 4 current directors and KMP:
- Vinod Manohar Punjabi - Director
- George Mathew - Director
- Ping Shi - Director
- Prasanna Chandwaskar - Company Secretary
The latest financial statements of Haitong Securities India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Haitong Securities India is 27AACCE8766A1ZN, registered in Maharashtra.
The CIN (Corporate Identification Number) of Haitong Securities India is U74140MH2011FTC224070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haitong Securities India has 1 court case on record: 1 filed by the company.
Haitong Securities India was incorporated on 18 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Haitong Securities India has 10 deals on record (5 secondary share transfers, 3 funding rounds, 2 rights issues), with disclosed funding of ₹81.86 Cr; the latest was in September 2021.
Yibin Zhang ceased to be Director on 30 Dec 2019. Ping Shi ceased to be Additional Director on 30 Sep 2019. Ping Shi was appointed as Director on 16 Jan 2019. Haitong Securities India has 21 board changes on record in total.
Haitong Securities India has 3 MSME Form 1 returns on record between 2022 and 2023, listing 3 overdue payments to 2 micro and small suppliers. The latest return was filed on 29 Aug 2023.
Haitong Securities India can be reached through the website htisec.com. Its registered office is in Mumbai, Maharashtra, India.