Clsa India Private Limited, a active private limited company, was established on 21 November 1994 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1994PTC083118. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹21.92 Cr and a paid-up capital of ₹20.44 Cr.
Formerly known as Clsa India Limited. It upholds a compliant status. Employing 75 professional, Its leadership includes Vishal Suryakant Patel (Person Incharge), Edward Park (Director), Sonal Jain (Whole-Time Director). Past directors included Mark Anthony Mattheys, Anil Khanna, Nemkumar Hasthimul. It holds ₹1,500.00 Cr open charges and no settled loans. Its latest AGM occurred on 16 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8/F Dalamal Housenariman Point, Mumbai, Maharashtra, 400021.
U67120MH1994PTC083118
083118
21 November 1994
₹21.92 Cr
₹20.44 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Clsa India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vishal Suryakant Patel | Person Incharge | 13 Dec 2012 | Current |
| Edward Park | Director | 11 Dec 2020 | Current |
| Sonal Jain | Whole-Time Director | 07 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Aug 2009 | Past |
| Pramod Abcsdd | Director | 20 Nov 2014 | Past |
| Pramod Abcsdd | Whole-Time Director | 26 Jun 2007 | Past |
| Pramod Abcsdd | Director | 20 Nov 2014 | Past |
| Pramod Abcsdd | Whole-Time Director | 26 Jun 2007 | Past |
| Pramod Abcsdd | Additional Director | 14 Aug 2007 | Past |
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Clsa India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 22.38% decrease. The company also saw a substantial fall in profitability, with a 186.23% decrease in profit. The company's net worth dipped by a decrease of 5.14%.
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In 2023, Clsa India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,000,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2023 | The Hongkong And Shanghai Banking Corporation Limited | ₹1,500.00 Cr | Open |
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Clsa India has a workforce of 75 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Clsa India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Clsa India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Shailesh Gopal Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 02 Dec 2024 & has been associated with this company since 11 months 28 days . was documented.
Clsa India Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Clsa India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 1,500.00 Cr with Charge ID 100817569 was registered on 20 Nov 2023. was recorded as a recent event.
Edward Park was appointed as a Director was appointed as a Director on 11 Dec 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
The activity Sonal Jain was appointed as a Whole-time director was appointed as a Whole-time director on 07 Sep 2014 & has been associated with this company since 11 years 2 months . was completed.
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Unicommerce eSolutions Limited (“The Company”), which is India’s largest e-commerce enablement Software-as-a-Service (“SaaS”) platform in the transaction processing layer, in terms of revenue for the financial year ended March 31, 2022 (Source: Reds.
The CIN of Clsa India Private Limited is U67120MH1994PTC083118.
Clsa India Private Limited is headquartered at 8/F Dalamal Housenariman Point, Mumbai, Maharashtra, 400021.
Clsa India Private Limited was incorporated on 21 November 1994.
The current directors of Clsa India Private Limited are
The primary industry of Clsa India Private Limited is Financial And Insurance Service.
Clsa India Private Limited is unlisted.
The authorized capital of Clsa India Private Limited is ₹21.92 Cr, and the paid-up capital is ₹20.44 Cr.
The compliance status of Clsa India Private Limited is Compliant.
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