About Clsa India Private Limited
Data last updated: 24 December 2025
Clsa India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Clsa B.V.. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 November 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67120MH1994PTC083118.
Capital: an authorised share capital of ₹21.92 Cr and a paid-up capital of ₹20.44 Cr. Formerly known as Clsa India Limited. It is led by directors including Vishal Suryakant Patel and Gagan Khyali Choudhary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 75 employees as per the latest available data. It operates as a subsidiary of Clsa B.V..
As per MCA filings, the company has open charges of ₹1,500 Cr on record.
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.
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Registered Address8/F Dalamal Housenariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Clsa India Private Limited
Clsa India Private Limited 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 |
Business Activity of Clsa India Private Limited
Clsa India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Clsa India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Clsa India Private Limited
Clsa India Private Limited is audited by B S R & Co. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Clsa India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Clsa India Private Limited
Clsa India Private Limited is currently managed by 5 directors, with 19 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vishal Suryakant Patel
Also directs:
Clsa Technology & Services Llp
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Whole-Time Director | 20 Nov 2014 | 11 Years 8 Months | Current |
| Gagan Khyali Choudhary | Person Incharge | 04 Sep 2006 | 19 Years 11 Months | Current |
| Edward Park | Director | 11 Dec 2020 | 5 Years 7 Months | Current |
| Sonal Jain | Whole-Time Director | 07 Sep 2014 | 11 Years 11 Months | Current |
|
Rajendra Madanmal Mehta
Also directs:
Original Check Solutions Private Limited
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Person Incharge | 06 Apr 2011 | 15 Years 4 Months | Current |
Financials of Clsa India Private Limited FY 2025 filings available
Clsa India Private Limited reported revenue of ₹525.8 Cr (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Clsa India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Clsa India Private Limited
Shareholding and ownership data for Clsa India Private Limited
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- FII and DII holdings
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Charges & Borrowings of Clsa India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2023 | The Hongkong and Shanghai Banking Corporation Limited | ₹1,500 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Clsa India Private Limited
Clsa India Private Limited has a workforce of 75 employees as of Apr 09, 2024.
Employee and EPFO history for Clsa India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Clsa India Private Limited
GST registrations and filing compliance for Clsa India Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Clsa India Private Limited
Credit ratings, litigation, and regulatory alerts for Clsa India Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Clsa India Private Limited
MSME payment history for Clsa India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Clsa India Private Limited
Corporate group structure for Clsa India Private Limited
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MCA Filings & Documents of Clsa India Private Limited
MCA filings and documents for Clsa India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Clsa India Private Limited
Recent News on Clsa India Private Limited
Frequently Asked Questions about Clsa India Private Limited
Clsa India Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 November 1994 (32+ years old) and is registered under CIN U67120MH1994PTC083118. The company has 75 employees.
Clsa India Private Limited reported revenue of ₹525.8 Cr for FY 2025 (up 13.00% YoY).
The current directors of Clsa India Private Limited are:
- Vishal Suryakant Patel - Whole-Time Director
- Gagan Khyali Choudhary - Person Incharge
- Edward Park - Director
- Sonal Jain - Whole-Time Director
- Rajendra Madanmal Mehta - Person Incharge
The primary industry of Clsa India Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Clsa India Private Limited can be reached at the registered office: 8F Dalamal Housenariman Point, Mumbai, Maharashtra, India – 400021, or through the website clsa.com.
The authorised capital is ₹21.92 Cr, and the paid-up capital is ₹20.44 Cr.