Credit Suisse Services (India) Private Limited

Company Registration Number: FC032734

Overseas Company

Credit Suisse Services (India) Private Limited is a unclassified company type first registered on 16 March 2015. Its current registered address is in Pune, India.

Registered Address

GROUND FLOOR, WING 1, CLUSTER A EON FREE ZONE, PLOT NO. 1, S.NO.77
MIDC KNOWLEDGE PARK, KHARADI,
PUNE
INDIA

Registration Data

Company Number

FC032734

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

16 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

0

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £117,435,050£106,100,973
of which Cash £67,419,203£76,393,472
Total Assets £117,435,050£106,100,973
Current Liabilities £79,257,327£91,086,291
Net Current Assets £38,177,723£15,014,682
Total Net Worth £54,567,706£22,587,580

Previous Names

No previous names

Company Officers

  • ANAND, Ranjit Kumar

    Director

    Appointed on 25 August 2015

    Nationality: Indian

    Occupation: Service

    Month of birth: December 1966

    Wipro Sez, B Wing, 2nd Floor, S-1,
    Plot No. 31, Midc, Phase Ii,
    Rajiv Gandhi Infotech Park,
    Hinjewadi
    Pune 411057
    India

  • BANERJEE, Siddharto

    Director

    Appointed on 31 August 2015

    Nationality: Indian

    Occupation: Service

    Month of birth: May 1967

    Ground Floor, Wing 1, Cluster A
    Eon Free Zone, Plot No. 1, S.No.77
    Midc Knowledge Park, Kharadi,
    Pune
    411014
    India

  • BURNS, John Benedict

    Director

    Appointed on 6 March 2017

    Nationality: British

    Occupation: None

    Month of birth: October 1958

    Ground Floor,
    Wing 1, Cluster A Eon Free Zone, Plot No 1, S No 7
    Midc Knowledge Park, Kharadi
    Pune
    411014
    India

  • CLARK, John Francis

    Director

    Appointed on 25 August 2015

    Resigned on 1 September 2015

    Nationality: American

    Occupation: Service

    Month of birth: February 1955

    Wipro Sez, B Wing, 2nd Floor, S-1,
    Plot No. 31, Midc, Phase Ii,
    Rajiv Gandhi Infotech Park,
    Hinjewadi
    Pune 411057
    India

  • FENNER, Christian Martin

    Director

    Appointed on 25 August 2015

    Resigned on 1 December 2015

    Nationality: Swiss

    Occupation: Service

    Month of birth: July 1970

    Hagenholzstrasse 20/22
    Zurich
    8050zh
    Switzerland

  • SUBRAMONIAN, Gopakumar

    Director

    Appointed on 25 August 2015

    Resigned on 1 September 2015

    Nationality: Indian

    Occupation: Service

    Month of birth: October 1964

    Wipro Sez, B Wing, 2nd Floor, S-1,
    Plot No. 31, Midc, Phase Ii,
    Rajiv Gandhi Infotech Park,
    Hinjewadi
    Pune 411057
    India

This information was most recently updated 11/08/2017.

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Latest Filings

  1. 30 June 2017 Termination of authority for the UK Establishment [View PDF]

    Category: Officers. Type: OSTM03. Barcode: L68ZVHYW. Transaction: MzE3OTQyNjYxOGFkaXF6a2N4.

  2. 30 June 2017 Appointment of Gerard Dominic Leahy as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Category: Officers. Type: OSAP05. Barcode: L68ZVHVS. Transaction: MzE3OTQyNjMzNGFkaXF6a2N4.

  3. 20 June 2017 Appointment of John Benedict Burns as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: OSAP01. Barcode: A688Y6V4. Transaction: MzE3ODQxNjg2MWFkaXF6a2N4.

  4. 6 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5G0BYJT. Transaction: MzE1OTA5NjY2M2FkaXF6a2N4.

  5. 20 January 2016 Termination of appointment of Christian Martin Fenner as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: OSTM01. Barcode: L4YM0E16. Transaction: MzE0MDExMjU4OGFkaXF6a2N4.

  6. 6 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4JEGEZ7. Transaction: MzEzNDY2NDUyMWFkaXF6a2N4.

  7. 5 October 2015 [View PDF]

    Category: Other. Type: OSCH02. Barcode: L4GW5UIY. Transaction: MzEzMjQwMTQwOGFkaXF6a2N4.

  8. 5 October 2015 Termination of appointment of John Francis Clark as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: OSTM01. Barcode: L4GW5UJE. Transaction: MzEzMjQwMTM1OWFkaXF6a2N4.

  9. 5 October 2015 Termination of appointment of Gopakumar Subramonian as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: OSTM01. Barcode: L4GW5UJ6. Transaction: MzEzMjQwMTI5OWFkaXF6a2N4.

  10. 5 October 2015 Appointment of Siddharto Banerjee as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: OSAP01. Barcode: L4GW5UJU. Transaction: MzEzMjQwMTAxMGFkaXF6a2N4.

  11. 25 August 2015 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzEyOTY2Mzg1NWFkaXF6a2N4.

  12. 25 August 2015 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzEyOTY2Mzg1NGFkaXF6a2N4.

  13. 25 August 2015 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: A4E81A7U. Transaction: MzEyOTY2Mjg4N2FkaXF6a2N4.

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