Haitong Securities India Private Limited - Company Profile

It is a financial services foreign private limited company based in Mumbai, Maharashtra, India, established in 2011.

2011 Mumbai, Maharashtra, India Active

Last Updated: January 06, 2026

About Haitong Securities India Private Limited

Haitong Securities India Private Limited, a active foreign private limited company, was established on 18 November 2011 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74140MH2011FTC224070. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹26.50 Cr and a paid-up capital of ₹26.07 Cr.

Formerly known as Espirito Santo Securities India Private Limited. It upholds a compliant status. Employing 32 professional, Its leadership includes Vinod Manohar Punjabi (Director), George Mathew (Director), Prasanna Chandwaskar (Company Secretary). Past directors included Vinod Manohar Punjabi, Mo Yiu Poon, George Mathew. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1203A,Tower 2A, Flr 12A, One World Center 841 Senapati Bapat Marg, Elphinstone Roa, D, Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
U74140MH2011FTC224070
Registration Number
224070
Incorporation Date
18 November 2011
Authorized Capital
₹26.50 Cr
Paid-Up Capital
₹26.07 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 26.50 Cr as on 06-01-2026
Paid Up Capital ₹ 26.07 Cr as on 06-01-2026
Company Age 14 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 71.54% (FY 2023)
Profit Growth **** 1668.03% (FY 2023)
Ebitda **** 5181.39% (FY 2023)
Net Worth 78.24% (FY 2023)
Total Assets **** 109.29% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Haitong Securities 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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Who are the key members and board of directors at Haitong Securities India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Vinod Manohar Punjabi	Director	16 Jul 2015	Current
George Mathew	Director	27 Nov 2013	Current
Prasanna Chandwaskar	Company Secretary	23 Feb 2016	Current
Ping Shi	Director	16 Jan 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	07 Oct 2015	Past
Pramod Abcsdd	Additional Director	28 Sep 2018	Past
Pramod Abcsdd	Additional Director	29 Sep 2014	Past
Pramod Abcsdd	Director	16 Jul 2015	Past
Pramod Abcsdd	Additional Director	30 Sep 2019	Past
Pramod Abcsdd	Director	02 Apr 2015	Past

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Financial Performance of Haitong Securities India.

Haitong Securities India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 71.54% increase. The company also saw a substantial improvement in profitability, with a 1668.03% increase in profit. The company's net worth Soared by an impressive increase of 78.24%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

71.54%

*******

Revenue from Operations

*******

73.53%

*******

Total Assets

*******

109.29%

*******

Profit or Loss

*******

1668.03%

*******

Net Worth

*******

78.24%

*******

EBITDA

*******

5181.39%

*******

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What is the Ownership and Shareholding Structure of Haitong Securities India?

In 2023, Haitong Securities India had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Haitong Securities India?

Haitong Securities India has a workforce of 32 employees as of Apr 04, 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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Haitong Securities 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 Haitong Securities India's trajectory.

Rating

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Alerts

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.

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Latest Updates, News, and FAQs on Haitong Securities India

Recent Activity within the Organization

Annual General Meeting

The activity Haitong Securities India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Haitong Securities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

Ping Shi was appointed as a Director was appointed as a Director on 16 Jan 2019 & has been associated with this company since 7 years 2 months . was recorded as a recent event.
16 Jan 2019
Director Appointment

Prasanna Chandwaskar was appointed as a Company Secretary was appointed as a Company Secretary on 23 Feb 2016 & has been associated with this company since 10 years 1 month . was recorded as a recent event.
23 Feb 2016
Director Appointment

The activity Prasanna Kamlakar Chandwaskar was appointed as a Company Secretary was appointed as a Company Secretary on 23 Feb 2016 & has been associated with this company since 10 years 1 month . was completed.
23 Feb 2016
Director Appointment

Progress on Prasanna Chandwaskar was appointed as a Company Secretary was appointed as a Company Secretary on 23 Feb 2016 & has been associated with this company since 10 years 1 month . was documented.
23 Feb 2016

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