About Clsa India Private Limited
Data last updated:
Clsa India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Clsa B.V.. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC083118. Its GSTIN is 27AAACC2262K1ZR (Maharashtra).
The company has an authorised share capital of ₹21.92 Cr and a paid-up capital of ₹20.44 Cr. It was formerly known as Clsa India Limited. It is led by directors including Vishal Suryakant Patel (Whole-Time Director) and Sonal Jain (Whole-Time Director).
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 8/F Dalamal Housenariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹525.8 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹41.9 Cr (net margin 8%) and EBITDA of ₹83.7 Cr (EBITDA margin 15.9%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 9% over five years.
The company has about 75 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1,500 Cr on record. Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it; 6 cases are pending. The company has 2 deals on record (1 convertible or debt financing, 1 funding round), with disclosed funding of ₹283.6 Cr; the latest was in April 2015. The company has 7 MSME Form 1 returns on record between 2019 and 2024, listing 295 overdue payments to 14 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 clsa.com.
Company details
CIN history
Clsa India has one previous CIN (Corporate Identification Number): U67120MH1994PLC083118. The current CIN is U67120MH1994PTC083118, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PTC083118 | Current |
| U67120MH1994PLC083118 | Previous |
Contact details
Clsa India Private Limited's registered office is in Mumbai, Maharashtra. Its website is clsa.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address8/F Dalamal Housenariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Clsa 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
Business activity
The main business activity of Clsa India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| 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 |
To see the full business activity and turnover split of Clsa India Private Limited, buy the company report.
Financials of Clsa India Private Limited
FY 2025 filings availableClsa India Private Limited reported revenue of ₹525.8 Cr (up 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 13% growth in the latest year. EBITDA fell 15% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹83.7 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹41.9 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.9% | ||||
| Net Profit Margin | 8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Clsa India Private Limited, buy the company report.
Board of directors of Clsa India Private Limited
Clsa India has 5 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Suryakant Patel Also directs: Clsa Technology & Services LLP | Whole-Time Director | 20 Nov 2014 | 11 Years 11 Months | Current |
| Gagan Khyali Choudhary | Person Incharge | 04 Sep 2006 | 20 Years 2 Months | Current |
| Edward Park | Director | 11 Dec 2020 | 5 Years 10 Months | Current |
| Sonal Jain | Whole-Time Director | 07 Sep 2014 | 12 Years 2 Months | Current |
| Rajendra Madanmal Mehta Also directs: Original Check Solutions Private Limited | Person Incharge | 06 Apr 2011 | 15 Years 7 Months | Current |
Auditor
Clsa India Private Limited is audited by B S R & Co. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Co. LLP | FY 2023 | 101248W/W-l00022 |
Shareholding
The shareholding of Clsa 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 Clsa India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2023 | 100817569 | The Hongkong and Shanghai Banking Corporation Limited | ₹1,500 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Clsa India Private Limited has 2 deals on record (1 convertible or debt financing, 1 funding round), with disclosed funding of ₹283.6 Cr; the latest was in April 2015.
Deals on record (1 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2013 | Funding round | ₹18.89 Cr | Investors: Clsa Bv, Laysin BPO Private Limited |
To see the full deal history of Clsa 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
Clsa India Private Limited has 13 court cases on record: 3 filed by Clsa India, 10 filed against it. 6 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 10 | 6 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Principal Commissioner of Income Tax 4 Mumbai | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by Principal Commissioner of Income-Tax-4 | Pending |
| High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 4 | Pending |
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-4 | Pending |
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR Commissioner of Income Tax-4 Suresh Kumar | Pending |
To see the full case history of Clsa 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
Clsa India Private Limited has 7 MSME Form 1 returns on record between 2019 and 2024, listing 295 overdue payments to 14 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 (5 of 14)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| The Planerzz Events and | |||
| Arika Tour and Travels Private Limited | |||
| Comtel Infosystems Private Limited | |||
| Kronos Enterprises LLP | |||
| V S Tours and Travels LLP |
To see the full MSME payment records of Clsa India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Clsa India Private Limited has a workforce of 75 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Clsa India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACC2262K1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Clsa India Private Limited, buy the company report.
Recent activity
Clsa India Private Limited has 24 board changes on record since 2006: 5 appointments and 19 cessations. The latest: Edward Park ceased to be Additional Director on 21 Dec 2020.
16 earlier events are in the company report.
News
Frequently asked questions
Clsa 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 21 November 1994 (32+ years old) and is registered under CIN U67120MH1994PTC083118.
Clsa India has 5 current directors:
- Vishal Suryakant Patel - Whole-Time Director
- Sonal Jain - Whole-Time Director
- Edward Park - Director
- Gagan Khyali Choudhary - Person Incharge
- Rajendra Madanmal Mehta - Person Incharge
The latest financial statements of Clsa 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 Clsa India is 27AAACC2262K1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Clsa India is U67120MH1994PTC083118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clsa India has 13 court cases on record: 3 filed by the company and 10 filed against it. 6 are pending.
Clsa India was incorporated on 21 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Clsa India has 2 deals on record (1 convertible or debt financing, 1 funding round), with disclosed funding of ₹283.6 Cr; the latest was in April 2015.
Edward Park ceased to be Additional Director on 21 Dec 2020. Edward Park was appointed as Director on 11 Dec 2020. Richard Gerardus Gould Iii ceased to be Additional Director on 30 Oct 2020. Clsa India has 24 board changes on record in total.
Clsa India has 7 MSME Form 1 returns on record between 2019 and 2024, listing 295 overdue payments to 14 micro and small suppliers. The latest return was filed on 24 Apr 2024.
Clsa India can be reached through the website clsa.com. Its registered office is in Mumbai, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
