About Haitong Securities India Private Limited
Data last updated: 06 January 2026
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 specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 November 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74140MH2011FTC224070.
Capital: an authorised share capital of ₹26.5 Cr and a paid-up capital of ₹26.07 Cr. Formerly known as Espirito Santo Securities India Private Limited. It is led by directors including Vinod Manohar Punjabi and George Mathew.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 32 employees as per the latest available data. It operates as a subsidiary of Haitong International Securities Group Limited. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Haitong International Securities Group.
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.
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Registered Address1203A Tower 2A Flr 12A One World Center 841 Senapati Bapat Marg Elphinstone Roa, D, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Brokerage & Trading Services, Investment Banking & Advisory
- 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
Associated Brands with Haitong Securities India Private Limited
Haitong Securities India Private Limited operates one associated brand: Haitong International Securities Group. These brands represent Haitong Securities India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Corporate advisory services in international securities are provided. | htisec.com |
Business Activity of Haitong Securities India Private Limited
Haitong Securities 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, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Haitong Securities India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Haitong Securities India Private Limited
Haitong Securities India Private Limited is audited by Walker Chandiok & 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 |
|---|---|---|---|
| Walker Chandiok & Co Llp | Locked | Locked | Locked |
Complete auditor history for Haitong Securities India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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 |
|---|---|---|---|---|
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Vinod Manohar Punjabi
Also directs:
Clear Info-Analytics Private Limited
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Director | 16 Jul 2015 | 11 Years 1 Months | Current |
| George Mathew | Director | 27 Nov 2013 | 12 Years 8 Months | Current |
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Prasanna Chandwaskar
Also directs:
Clear Info-Analytics Private Limited
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Company Secretary | 23 Feb 2016 | 10 Years 6 Months | Current |
| Ping Shi | Director | 16 Jan 2019 | 7 Years 7 Months | Current |
Financials of Haitong Securities India Private Limited FY 2025 filings available
Haitong Securities India Private Limited reported revenue of ₹21.72 Cr (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Haitong Securities India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Haitong Securities India Private Limited
Shareholding and ownership data for Haitong Securities India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Haitong Securities India Private Limited
Haitong Securities India Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Haitong Securities India Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Clear Info-Analytics Private Limited | U72900MH2004PTC164375 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Haitong Securities India Private Limited
Haitong Securities India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haitong Securities India Private Limited
Haitong Securities India Private Limited has a workforce of 32 employees as of Apr 04, 2024.
Employee and EPFO history for Haitong Securities India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Haitong Securities India Private Limited
GST registrations and filing compliance for Haitong Securities India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Haitong Securities India Private Limited
Credit ratings, litigation, and regulatory alerts for Haitong Securities India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Haitong Securities India Private Limited
MSME payment history for Haitong Securities 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
- Vendor payment signals
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Subsidiaries & Group Companies of Haitong Securities India Private Limited
Corporate group structure for Haitong Securities India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Haitong Securities India Private Limited
MCA filings and documents for Haitong Securities 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
Verified entity values are shown only after access is granted.
Recent Activity on Haitong Securities India Private Limited
Recent News on Haitong Securities India Private Limited
Frequently Asked Questions about Haitong Securities India Private Limited
Haitong Securities India Private Limited is an active foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 November 2011 (15+ years old) and is registered under CIN U74140MH2011FTC224070. The company has 32 employees.
Haitong Securities India Private Limited reported revenue of ₹21.72 Cr for FY 2025 (down 18.00% YoY).
The current directors and KMP of Haitong Securities India Private Limited are:
- Vinod Manohar Punjabi - Director
- George Mathew - Director
- Prasanna Chandwaskar - Company Secretary
- Ping Shi - Director
The primary industry of Haitong Securities India Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Haitong Securities India Private Limited can be reached at the registered office: 1203A Tower 2A Flr 12A One World Center 841 Senapati Bapat Marg Elphinstone Roa, D, Mumbai, Maharashtra, India – 400013, or through the website htisec.com.
The authorised capital is ₹26.5 Cr, and the paid-up capital is ₹26.07 Cr.