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CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED

CIN: U65923MH2012PTC237343 Active Private

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹1,700,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
10/31/2012
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own)
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

Unit no. 214, DBS House, Prescott Street, Fort, Mumbai - 400001.,Mumbai City,Mumbai,Maharashtra,India,400001

Email Address

sivaprasad.ak@cgs-cimb.com

Directors

12
J
JOHN KYU SEONG DONG HOON CHOI
Additional Director
Appointed
10 Aug 2022
S
SIVAPRASAD AKAVALAPPILKESAVAN NAIR
Director
Appointed
17 Jan 2022
J
JOHNSON CHEUNG
Director
Appointed
18 Jun 2020
Y
YUEN MAY CHAN
Director
Appointed
15 Jul 2013
C
CAROLINA SWEE LIANG CHAN
Director
Appointed
31 Oct 2012
S
SHISHIR KUMAR MANUJ
Director
Appointed
10 Dec 2020
Resigned
V
VISHAL TREHAN
Director
Appointed
10 Dec 2020
Resigned
A
ANISH CHAMPAKLAL SHAH
Director
Appointed
30 Sep 2019
Resigned
A
ANJANI KUMAR
Wholetime Director
Appointed
15 Jul 2013
Resigned
S
SANJAY BHATIA
Additional Director
Appointed
20 Nov 2012
Resigned
H
HEMA KAPOOR
Director
Appointed
31 Oct 2012
Resigned
D
DEVESH KUMAR
Managing Director
Appointed
31 Oct 2012
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED?

The CIN is U65923MH2012PTC237343.

Who are the directors?

Directors include: JOHN KYU SEONG DONG HOON CHOI, SIVAPRASAD AKAVALAPPILKESAVAN NAIR, JOHNSON CHEUNG, YUEN MAY CHAN, CAROLINA SWEE LIANG CHAN.

Capital Structure

Paid-up ₹0
Auth ₹1,700,000,000

Board Composition

5 Active
7 Resigned
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