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DELOITTE HASKINS & SELLS LLP

LLPIN: AAB-8737 As on: 2026-07-13

DELOITTE HASKINS & SELLS LLP (LLPIN: AAB-8737) is a Limited Liability Partnership firm incorporated on 20 Nov 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 83308000.00.

Designated Partners of DELOITTE HASKINS & SELLS LLP are RUPEN KUMUDCHANDRA BHATT, RAVIKANT ANAND BANGA, NILESH HANUMANDAS LAHOTI, ANANTHI AMARNATH, RUKSHAD NANU DARUVALA, HOMI BOMI MISTRY, ASHESH RAJENDRA SAFI, VIJAY AGARWAL, ANUP KUMAR SHARMA, MANOJ HIRJI DAMA, SANJIV PILGAONKAR, ABHIJIT ARUN DAMLE, RAKESH GANPAT ALSHI, JATIN PRAVIN KANABAR, VASUDEVAN RAMCHANDRAN, RAJESH KISHORE HIRANANDANI, NILESH VASANTLAL SHAH, VIJAY KISHEN DHINGRA, SUNIL DHIRAJLAL SHAH, SUBHOBRATA SEN ., KETAN VORA, TEHMINA RAKESH SHARMA, SAMIR RAMNIK SHAH, MONISHA MADANMOHAN PARIKH, CHANDRAHAS ACHHRURAM GUPTA, JITENDRA AGARWAL, MOHAMMED SAIFUDDIN BENGALI, and SHRENIK PRAKASHCHAND BAID.

DELOITTE HASKINS & SELLS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 Jun 2024.

DELOITTE HASKINS & SELLS LLP's LLP Identification Number is (LLPIN)AAB-8737. Its Email address is [email protected] and its registered address is One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013

Current status of DELOITTE HASKINS & SELLS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DELOITTE HASKINS & SELLS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DELOITTE HASKINS & SELLS
Past Directors & Key Managerial Personnel of DELOITTE HASKINS & SELLS
DIN Director Name Designation Appointment Date Cessation
03057661 PORUS PARDIWALLA Partner - 2021-04-01
00023776 MAHESH PANSUKHLAL SARDA Partner - 2016-04-01
09156971 SAMIR PUSHPVADAN GANDHI Designated Partner - 2021-10-30
09156971 SAMIR PUSHPVADAN GANDHI Partner - 2021-04-14
03626182 RAHUL VIG Partner - 2023-07-01
06594717 ZUBIN DADY SHEKARY Partner - 2015-09-07
10182570 VIJAY AGARWAL Partner - 2023-06-19
10578308 SARASWATHI KASTURI RANGAN Partner - 2023-04-01
09355192 SANDIP BIKASH MUKHERJEE Partner - 2020-04-01
01021766 ABHIJIT BANDYOPADHYAY Partner - 2024-04-01
07295607 KASIVARA PRASADAREDDY DESIREDDY Partner - 2015-09-07
07411891 HEMANT MAGANLAL JOSHI Partner - 2020-06-01
08678531 SANJIV PILGAONKAR Partner - 2021-03-31
10062932 LAXMINARAYAN RANGARAJAN Partner - 2020-04-01
07297729 SHYAMAK RAMYAR TATA Designated Partner - 2021-04-14
07297729 SHYAMAK RAMYAR TATA Partner - 2019-05-22
07810464 SRIKUMAR VIJAYASEKHARAN Designated Partner - 2021-03-30
07810464 SRIKUMAR VIJAYASEKHARAN Partner - 2017-05-10
09194973 BALASUBRAMANIAN BHAVANI Partner - 2020-06-01
09360920 VIPUL RASIKLAL JHAVERI Partner - 2023-04-01
06858768 AMIT AGARWAL Partner - 2020-08-01
07144644 ZUBIN FRAMROZE BILLIMORIA Partner - 2015-04-01
10459273 ANIL GOPAL TALREJA Partner - 2021-11-01
02081394 MANJULA BANERJI Partner - 2023-12-01
03485949 PRASHANT SHRIDHAR DESHPANDE Partner - 2020-06-01
05275253 HEMAL JITENDRA MEHTA Partner - 2023-07-01
08853688 CHATHAMUR RAMAN RAJAGOPAL Partner - 2020-06-01
00016278 ACHUTHAN SIDDHARTH Partner - 2019-04-01
00677479 MEHUL MUKUNDRAI MODI Partner - 2021-11-01
00996888 HEMENDRA LAXMIDAS SHAH Partner - 2019-04-01
09320278 ASHESH BHARAT JANI Partner - 2023-04-01
09450082 RAGHUNATH GOVINDA RAO Partner - 2022-04-01
07191239 VISHAL ANIL AGARWAL Partner - 2022-10-01
01915214 UDAYAN SEN Designated Partner - 2017-08-23
01915214 UDAYAN SEN Partner - 2020-04-01
03072071 NATARAJAN VENKATRAM Designated Partner - 2023-04-05
03072071 NATARAJAN VENKATRAM Partner - 2023-04-01
07593447 RAJAN DATTATRAY KAMAT Partner - 2014-08-31
00907624 BYRAM PHIROZE SHROFF Partner - 2019-11-01
01065502 RAJIV BAJORIA - 2021-08-15
03057611 NANDKISHORE CHIDAMBER HEGDE Partner - 2016-07-01
06986075 KUNISI RAMACHANDRAN SEKAR Partner - 2021-09-01
07408907 MANOJ DAMODAR PUROHIT Partner - 2020-06-01
09247301 DEEPAK ROY Partner - 2021-04-01
10460776 DIVYA BAWEJA Partner - 2023-07-01
00932347 CHINTALAPATI HARI VENKATA ASHLESH VARMA Partner - 2024-02-01
05003710 MAHADEV LAKSHMINARAYANAN Partner - 2015-04-01
08859230 PORUS SAM DOCTOR Partner - 2017-07-01
09191800 SUNIL DHIRAJLAL SHAH Partner - 2021-10-30
10098539 SRIRAMAN PARTHASARATHY Designated Partner - 2023-06-23
10098539 SRIRAMAN PARTHASARATHY Partner - 2023-04-05
07525213 BALASUBRAMANYAN RAMARATNAM . Partner - 2015-04-01
01915274 PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Designated Partner - 2019-07-09
01915274 PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Partner - 2020-04-01
07373372 ATUL DHAWAN Partner - 2015-09-07
00767685 RAKESH NIRANJANLAL SHARMA Partner - 2023-04-01
02797143 BURZIN PARVEZ DUBASH Partner - 2019-07-01
07972813 MELATHODYPATHYAPURAYIL RAMACHANDRAN Partner - 2017-04-01
Other Directorships of RUPEN KUMUDCHANDRA BHATT
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Designated Partner 2020-04-01 Ongoing
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-03-31
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2021-08-01
Other Directorships of RAVIKANT ANAND BANGA
Company Name CIN Designation Appointment Date Cessation
S. B. BILLIMORIA & CO. LLP AAY-7397 Partner - 2024-04-01
A. F. FERGUSON & CO. LLP ABA-5520 Designated Partner 2022-02-08 Ongoing
Other Directorships of NILESH HANUMANDAS LAHOTI
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Partner 2020-01-24 Ongoing
INEVITABLE INDIA CARE FOUNDATION U86900HR2024NPL117823 Director 2024-01-05 Ongoing
Other Directorships of PORUS PARDIWALLA
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-09-28 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-10-12 Ongoing
Other Directorships of ANANTHI AMARNATH
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Partner 2023-04-01 Ongoing
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner 2023-09-05 Ongoing
C. C. CHOKSHI & CO. LLP AAY-3678 Partner 2023-04-01 Ongoing
P. C. HANSOTIA & CO. LLP AAY-6089 Partner 2023-04-01 Ongoing
S. B. BILLIMORIA & CO. LLP AAY-7397 Partner 2023-04-01 Ongoing
A. F. FERGUSON & CO. LLP ABA-5520 Designated Partner 2022-02-08 Ongoing
A. F. FERGUSON & CO. LLP ABA-5520 Partner - 2024-01-31
Other Directorships of MAHESH PANSUKHLAL SARDA
Other Directorships of SAMIR PUSHPVADAN GANDHI
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-10-04 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-10-19 Ongoing
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2021-11-01
C. C. CHOKSHI & CO. LLP AAY-3678 Partner - 2021-11-01
P. C. HANSOTIA & CO. LLP AAY-6089 Partner - 2021-11-01
DELOITTE INDIA LLP ACE-6391 Designated Partner 2024-01-09 Ongoing
Other Directorships of RUKSHAD NANU DARUVALA
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
S. B. BILLIMORIA & CO. LLP AAY-7397 Designated Partner 2021-09-25 Ongoing
S. B. BILLIMORIA & CO. LLP AAY-7397 Partner - 2024-02-20
Other Directorships of HOMI BOMI MISTRY
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner 2021-06-02 Ongoing
P. C. HANSOTIA & CO. LLP AAY-6089 Partner 2023-04-01 Ongoing
S. B. BILLIMORIA & CO. LLP AAY-7397 Designated Partner 2021-09-25 Ongoing
Other Directorships of RAHUL VIG
Company Name CIN Designation Appointment Date Cessation
JGRD LAND HOLDINGS LLP AAA-6380 Partner 2012-09-28 Ongoing
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-11-03 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-11-10 Ongoing
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2023-07-01
Other Directorships of ZUBIN DADY SHEKARY
Company Name CIN Designation Appointment Date Cessation
BSR & CO. LLP AAB-8181 Designated Partner - 2014-03-31
BSR & ASSOCIATES LLP AAB-8182 Designated Partner - 2013-12-19
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2024-03-27 Ongoing
Other Directorships of ASHESH RAJENDRA SAFI
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Designated Partner 2021-06-02 Ongoing
C. C. CHOKSHI & CO. LLP AAY-3678 Partner 2021-08-28 Ongoing
P. C. HANSOTIA & CO. LLP AAY-6089 Partner 2023-04-01 Ongoing
Other Directorships of VIJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
Other Directorships of ANUP KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Partner 2020-01-24 Ongoing
INEVITABLE INDIA CARE FOUNDATION U86900HR2024NPL117823 Director 2024-01-05 Ongoing
Other Directorships of MANOJ HIRJI DAMA
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Partner 2020-01-24 Ongoing
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner 2021-06-02 Ongoing
A. F. FERGUSON & CO. LLP ABA-5520 Designated Partner 2022-02-08 Ongoing
A. F. FERGUSON & CO. LLP ABA-5520 Partner - 2024-01-31
Other Directorships of SARASWATHI KASTURI RANGAN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-08
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-10-27 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-11-09 Ongoing
DELOITTE FOUNDATION U74999MH2017NPL291008 Additional Director 2024-04-26 Ongoing
Other Directorships of SANDIP BIKASH MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
FM GLOBAL BRAND MANAGEMENT PRIVATE LIMITED U92100KA2020PTC142594 Additional Director - 2021-12-31
FM GLOBAL BRAND MANAGEMENT PRIVATE LIMITED U92100KA2020PTC142594 Director - 2022-12-31
Other Directorships of ABHIJIT BANDYOPADHYAY
Other Directorships of KASIVARA PRASADAREDDY DESIREDDY
Company Name CIN Designation Appointment Date Cessation
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2016-06-05 Ongoing
DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Additional Director - 2015-09-30
DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Director 2015-09-30 Ongoing
Other Directorships of HEMANT MAGANLAL JOSHI
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
ANUBHUTI SOCIAL EMPOWERMENT & EDUCATIONAL FOUNDATION U74999PN2016NPL164861 Director 2016-06-06 Ongoing
Other Directorships of SANJIV PILGAONKAR
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Designated Partner - 2020-04-01
S. B. BILLIMORIA & CO. LLP AAY-7397 Partner 2021-09-25 Ongoing
Other Directorships of ABHIJIT ARUN DAMLE
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner 2021-06-02 Ongoing
C. C. CHOKSHI & CO. LLP AAY-3678 Designated Partner 2021-08-28 Ongoing
Other Directorships of LAXMINARAYAN RANGARAJAN
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2024-05-15 Ongoing
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2024-05-15 Ongoing
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Additional Director - 2023-06-19
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director 2023-04-27 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director 2024-06-13 Ongoing
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Additional Director 2024-06-13 Ongoing
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Additional Director 2024-06-13 Ongoing
Other Directorships of SHYAMAK RAMYAR TATA
Other Directorships of SRIKUMAR VIJAYASEKHARAN
Other Directorships of BALASUBRAMANIAN BHAVANI
Other Directorships of RAKESH GANPAT ALSHI
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Designated Partner - 2024-04-01
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2023-05-23
C. C. CHOKSHI & CO. LLP AAY-3678 Partner - 2024-04-01
P. C. HANSOTIA & CO. LLP AAY-6089 Partner - 2024-04-01
Other Directorships of VIPUL RASIKLAL JHAVERI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-08
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-10-27 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-11-09 Ongoing
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Designated Partner - 2023-05-23
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2021-10-30
Other Directorships of AMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
BFX CAPITAL ADVISORS LLP AAC-4382 Designated Partner 2022-11-15 Ongoing
BFX CAPITAL ADVISORS LLP AAC-4382 Designated Partner - 2016-05-18
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director 2023-09-06 Ongoing
Other Directorships of ZUBIN FRAMROZE BILLIMORIA
Company Name CIN Designation Appointment Date Cessation
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2022-09-28
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director 2021-09-30 Ongoing
Other Directorships of ANIL GOPAL TALREJA
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Designated Partner 2023-10-04 Ongoing
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2024-01-11
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-10-19 Ongoing
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2021-11-01
Other Directorships of MANJULA BANERJI
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
A. F. FERGUSON & CO. LLP ABA-5520 Partner - 2023-10-01
A F FERGUSON ASSOCIATES PRIVATE LIMITED U74140DL2003PTC123569 Director 2008-03-14 Ongoing
Other Directorships of PRASHANT SHRIDHAR DESHPANDE
Company Name CIN Designation Appointment Date Cessation
DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Additional Director - 2011-09-30
DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Director - 2015-09-30
Other Directorships of HEMAL JITENDRA MEHTA
Other Directorships of CHATHAMUR RAMAN RAJAGOPAL
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
GHCL TEXTILES LIMITED L18101GJ2020PLC114004 Director 2025-03-25 Ongoing
S.P.APPARELS LIMITED L18101TZ2005PLC012295 Additional Director - 2020-09-28
S.P.APPARELS LIMITED L18101TZ2005PLC012295 Director 2020-09-28 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2026-01-14
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2026-01-20 Ongoing
THRIVENI EARTHMOVERS AND INFRA PRIVATE LIMITED U07100TZ2024PTC030673 Additional Director - 2026-02-24
THRIVENI EARTHMOVERS AND INFRA PRIVATE LIMITED U07100TZ2024PTC030673 Director 2025-12-03 Ongoing
EASTMAN SPINNING MILLS PRIVATE LIMITED U17111TZ1993PTC004551 Additional Director - 2020-12-21
EASTMAN SPINNING MILLS PRIVATE LIMITED U17111TZ1993PTC004551 Director 2020-12-21 Ongoing
INDIA DYEING MILLS PRIVATE LIMITED U17121TZ1983PTC001368 Additional Director - 2020-12-21
INDIA DYEING MILLS PRIVATE LIMITED U17121TZ1983PTC001368 Director 2020-12-21 Ongoing
S.P RETAIL VENTURES LIMITED U17290TZ2021PLC036832 Director 2021-08-17 Ongoing
YOUNG BRAND APPAREL PRIVATE LIMITED U18101TN2006PTC081600 Additional Director - 2025-08-10
YOUNG BRAND APPAREL PRIVATE LIMITED U18101TN2006PTC081600 Director 2024-06-28 Ongoing
EASTMAN EXPORTS GLOBAL CLOTHING PRIVATE LIMITED U18101TZ2003PTC010525 Additional Director - 2020-12-21
EASTMAN EXPORTS GLOBAL CLOTHING PRIVATE LIMITED U18101TZ2003PTC010525 Director 2020-12-21 Ongoing
KAAPI MACHINES (INDIA) PRIVATE LIMITED U29219KA2006PTC203517 Additional Director - 2021-06-09
KAAPI MACHINES (INDIA) PRIVATE LIMITED U29219KA2006PTC203517 Director 2021-06-28 Ongoing
KAAPI MACHINES (INDIA) PRIVATE LIMITED U29219KA2006PTC203517 Director - 2021-06-27
BOHNE ENGINEERING PRIVATE LIMITED U29307KA2022PTC203482 Director 2022-05-24 Ongoing
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Additional Director - 2025-09-28
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Director 2025-03-21 Ongoing
YOUNG BRAND GLOBAL PRIVATE LIMITED U46411TN2023PTC159918 Additional Director - 2025-08-10
YOUNG BRAND GLOBAL PRIVATE LIMITED U46411TN2023PTC159918 Director 2024-07-08 Ongoing
VALUES ALTERNATIVE INVESTMENTS INTERNATIONAL PRIVATE LIMITED U65910TZ2007PTC021766 Director 2023-10-09 Ongoing
TRICOLOUR FINANCIAL SERVICES PRIVATE LIMITED U65929TZ2017PTC029206 Additional Director - 2021-06-30
TRICOLOUR FINANCIAL SERVICES PRIVATE LIMITED U65929TZ2017PTC029206 Director 2021-06-30 Ongoing
CHONA MEGATAINMENT MALLS PRIVATE LIMITED U70101TN2007PTC064449 Additional Director - 2023-05-11
CANDERE LIFESTYLE JEWELLERY PRIVATE LIMITED U74900MH2010PTC211692 Additional Director - 2025-08-04
CANDERE LIFESTYLE JEWELLERY PRIVATE LIMITED U74900MH2010PTC211692 Director 2025-01-07 Ongoing
Other Directorships of ACHUTHAN SIDDHARTH
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Additional Director - 2020-12-29
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Director 2020-12-29 Ongoing
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Additional Director - 2019-08-28
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director 2023-04-12 Ongoing
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director - 2023-03-20
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2019-09-03
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2020-09-07
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director 2020-09-07 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2023-07-02
DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2022-12-16
DEN NETWORKS LIMITED L92490MH2007PLC344765 Director 2022-09-22 Ongoing
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2023-09-26
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2023-04-15 Ongoing
RELIANCE ETHANE PIPELINE LIMITED U60200GJ2019PLC108724 Additional Director - 2021-09-24
RELIANCE ETHANE PIPELINE LIMITED U60200GJ2019PLC108724 Director 2021-09-24 Ongoing
DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Director - 2011-04-01
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2022-07-15
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2022-07-15 Ongoing
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Additional Director - 2022-09-21
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director 2022-04-29 Ongoing
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2022-05-30
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director 2022-05-30 Ongoing
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Additional Director - 2022-07-29
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Director 2022-02-19 Ongoing
Other Directorships of MEHUL MUKUNDRAI MODI
Other Directorships of HEMENDRA LAXMIDAS SHAH
Other Directorships of ASHESH BHARAT JANI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
Other Directorships of JATIN PRAVIN KANABAR
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner 2021-06-02 Ongoing
P. C. HANSOTIA & CO. LLP AAY-6089 Partner 2023-04-01 Ongoing
A. F. FERGUSON & CO. LLP ABA-5520 Designated Partner 2024-02-01 Ongoing
Other Directorships of VASUDEVAN RAMCHANDRAN
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
S. B. BILLIMORIA & CO. LLP AAY-7397 Designated Partner - 2024-03-30
S. B. BILLIMORIA & CO. LLP AAY-7397 Partner 2021-09-25 Ongoing
Other Directorships of RAGHUNATH GOVINDA RAO
Other Directorships of VISHAL ANIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-02-23
GRANT THORNTON BHARAT LLP AAA-7677 Partner 2023-09-27 Ongoing
BMR & ASSOCIATES LLP AAA-8799 Partner - 2017-06-16
Other Directorships of UDAYAN SEN
Other Directorships of NATARAJAN VENKATRAM
Other Directorships of RAJAN DATTATRAY KAMAT
Company Name CIN Designation Appointment Date Cessation
DALVI KAMAT PRABHUDESAI & ASSOCIATES LIM ITED LIABILITY PARTNERSHIP AAH-4023 Designated Partner 2016-09-15 Ongoing
MSPL LIMITED U13100MH1961PLC012160 Additional Director - 2023-05-19
MSPL LIMITED U13100MH1961PLC012160 Director 2022-12-17 Ongoing
MSPL GASES LIMITED U23201MH2006PLC158596 Additional Director - 2022-09-23
MSPL GASES LIMITED U23201MH2006PLC158596 Director 2022-08-29 Ongoing
RAMGAD MINERALS AND MINING LIMITED U27101KA1978PLC003360 Additional Director - 2022-09-22
RAMGAD MINERALS AND MINING LIMITED U27101KA1978PLC003360 Director 2022-08-29 Ongoing
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Additional Director - 2022-09-22
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Director 2022-08-29 Ongoing
Other Directorships of RAJESH KISHORE HIRANANDANI
Company Name CIN Designation Appointment Date Cessation
A. F. FERGUSON & CO. LLP ABA-5520 Designated Partner 2022-02-08 Ongoing
Other Directorships of BYRAM PHIROZE SHROFF
Other Directorships of RAJIV BAJORIA
Other Directorships of NANDKISHORE CHIDAMBER HEGDE
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Designated Partner 2022-02-08 Ongoing
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2022-02-07
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Designated Partner - 2022-02-07
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2022-02-08 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2020-08-05
DELOITTE LLP ACD-9451 Designated Partner 2023-11-17 Ongoing
DELOITTE FOUNDATION U74999MH2017NPL291008 Director 2017-02-10 Ongoing
Other Directorships of KUNISI RAMACHANDRAN SEKAR
Other Directorships of MANOJ DAMODAR PUROHIT
Company Name CIN Designation Appointment Date Cessation
BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner 2023-11-01 Ongoing
WALKER CHANDIOK & CO LLP AAC-2085 Partner - 2017-02-28
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Additional Director - 2016-09-30
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director - 2017-02-28
Other Directorships of DEEPAK ROY
Company Name CIN Designation Appointment Date Cessation
AURELIA BIOTECH PRIVATE LIMITED U46497WB2023PTC265448 Director 2023-10-06 Ongoing
AURELIA PHARMACY PRIVATE LIMITED U47721WB2023PTC265437 Director 2023-10-06 Ongoing
AURELIA DIAGNOSTIC PRIVATE LIMITED U85110WB2021PTC246538 Director 2021-07-20 Ongoing
Other Directorships of NILESH VASANTLAL SHAH
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner 2021-06-02 Ongoing
C. C. CHOKSHI & CO. LLP AAY-3678 Designated Partner 2021-08-28 Ongoing
C. C. CHOKSHI & CO. LLP AAY-3678 Partner - 2024-01-10
Other Directorships of DIVYA BAWEJA
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-11-03 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-11-10 Ongoing
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2023-07-01
MAKING AN IMPACT FOUNDATION U85300MH2022NPL385889 Additional Director 2024-02-09 Ongoing
Other Directorships of CHINTALAPATI HARI VENKATA ASHLESH VARMA
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2024-03-20 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2024-03-15 Ongoing
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2024-02-01
Other Directorships of MAHADEV LAKSHMINARAYANAN
Company Name CIN Designation Appointment Date Cessation
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-06-18
ASPINWALL AND COMPANY LIMITED L74999KL1920PLC001389 Additional Director - 2018-08-01
ASPINWALL AND COMPANY LIMITED L74999KL1920PLC001389 Director 2018-08-01 Ongoing
Other Directorships of VIJAY KISHEN DHINGRA
Other Directorships of PORUS SAM DOCTOR
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Designated Partner - 2024-04-01
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2020-09-02
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2024-04-01
Other Directorships of SUNIL DHIRAJLAL SHAH
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Designated Partner - 2021-12-07
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner 2021-12-08 Ongoing
C. C. CHOKSHI & CO. LLP AAY-3678 Partner 2021-08-28 Ongoing
P. C. HANSOTIA & CO. LLP AAY-6089 Designated Partner 2021-09-15 Ongoing
Other Directorships of SRIRAMAN PARTHASARATHY
Other Directorships of SUBHOBRATA SEN .
Other Directorships of BALASUBRAMANYAN RAMARATNAM .
Other Directorships of KETAN VORA
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Designated Partner - 2020-04-01
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner 2021-06-02 Ongoing
C. C. CHOKSHI & CO. LLP AAY-3678 Designated Partner 2021-08-28 Ongoing
A. F. FERGUSON & CO. LLP ABA-5520 Partner 2022-02-08 Ongoing
Other Directorships of TEHMINA RAKESH SHARMA
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner 2021-06-02 Ongoing
P. C. HANSOTIA & CO. LLP AAY-6089 Designated Partner 2023-04-01 Ongoing
Other Directorships of PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2020-07-01 Ongoing
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2021-08-25
CIPLA LIMITED L24239MH1935PLC002380 Director 2021-08-25 Ongoing
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Additional Director - 2022-06-25
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Director - 2022-11-09
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2021-07-23
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2021-07-23 Ongoing
ITC HOTELS LIMITED L55101WB2023PLC263914 Director 2024-04-30 Ongoing
ITC HOTELS LIMITED L55101WB2023PLC263914 Director - 2024-12-30
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2021-11-10
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2021-11-10 Ongoing
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2022-07-26
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director 2022-07-26 Ongoing
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2023-01-19
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director 2022-10-20 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Additional Director - 2022-10-12
AIR INDIA LIMITED U62200HR2007PLC111539 Director 2022-07-28 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2023-04-23
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director 2022-12-27 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2021-08-12
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2024-04-30
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2021-02-02
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director 2021-02-02 Ongoing
FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Additional Director - 2022-09-19
FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Director 2022-05-04 Ongoing
DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Additional Director - 2008-11-24
DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Director - 2020-04-01
DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED U74990MH2010PTC203070 Director - 2010-06-18
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2017-06-19
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2019-12-27
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2022-08-04
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2022-10-19
Other Directorships of ATUL DHAWAN
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2024-04-01
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Designated Partner - 2024-04-01
BIOCON LIMITED L24234KA1978PLC003417 Additional Director 2024-06-08 Ongoing
DELOITTE FOUNDATION U74999MH2017NPL291008 Additional Director - 2020-12-10
DELOITTE FOUNDATION U74999MH2017NPL291008 Director - 2023-09-04
MAKING AN IMPACT FOUNDATION U85300MH2022NPL385889 Director - 2023-10-10
Other Directorships of SAMIR RAMNIK SHAH
Other Directorships of MONISHA MADANMOHAN PARIKH
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Designated Partner 2020-04-01 Ongoing
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-03-31
A. F. FERGUSON & CO. LLP ABA-5520 Partner 2022-02-08 Ongoing
Other Directorships of CHANDRAHAS ACHHRURAM GUPTA
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner 2021-06-02 Ongoing
C. C. CHOKSHI & CO. LLP AAY-3678 Partner 2021-08-28 Ongoing
P. C. HANSOTIA & CO. LLP AAY-6089 Designated Partner 2021-09-15 Ongoing
PLANT BASED WELLNESS FOUNDATION U85300DL2021NPL389143 Director 2021-10-28 Ongoing
MMHS '84 SUPPORT FOUNDATION U85300MH2020NPL342100 Director 2020-07-17 Ongoing
Other Directorships of JITENDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Designated Partner 2024-02-28 Ongoing
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2024-02-28
S. B. BILLIMORIA & CO. LLP AAY-7397 Partner 2021-09-25 Ongoing
A. F. FERGUSON & CO. LLP ABA-5520 Partner 2022-02-08 Ongoing
Other Directorships of MOHAMMED SAIFUDDIN BENGALI
Company Name CIN Designation Appointment Date Cessation
TOUCHE ROSS & CO. LLP AAR-7095 Partner 2020-01-24 Ongoing
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner 2021-08-01 Ongoing
S. B. BILLIMORIA & CO. LLP AAY-7397 Designated Partner 2021-09-25 Ongoing
S. B. BILLIMORIA & CO. LLP AAY-7397 Partner - 2024-02-20
Other Directorships of RAKESH NIRANJANLAL SHARMA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-08
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
SHREE MENAKA SILK MILLS PVT LTD U17110MH1982PTC026264 Director - 2014-07-07
Other Directorships of BURZIN PARVEZ DUBASH
Other Directorships of MELATHODYPATHYAPURAYIL RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Additional Director - 2017-12-20
WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Director 2017-12-20 Ongoing
Other Directorships of SHRENIK PRAKASHCHAND BAID
Company Name CIN Designation Appointment Date Cessation
LOVELOCK & LEWES LLP AAC-1843 Partner - 2015-12-01
PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP AAC-4362 Partner - 2015-12-01
PRICE WATERHOUSE CHARTERED ACCOUNTANTS L LP AAC-5001 Partner - 2015-12-01
PRICE WATERHOUSE & CO BANGALORE LLP AAC-6284 Partner - 2015-12-01

CIN Company Name Company Address
ACF-4557 DELOITTE SOUTH ASIA LLP One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg,,Elphinstone Road West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
AAE-8458 DELOITTE TOUCHE TOHMATSU INDIA LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAN-0569 DELOITTE INDIA VALUATION LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAR-7095 TOUCHE ROSS & CO. LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAG-5502 DELOITTE SHARED SERVICES INDIA LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAM-3839 DELOITTE INDIA INSOLVENCY PROFESSIONALS LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
ACO-5933 DELOITTE TECH INDIA LLP One International Center, Tower 3,,32nd Floor, Senapati Bapat Marg, Elphinstone Road West,,Mumbai,Mumbai,Maharashtra,India-400013
AAY-3678 C. C. CHOKSHI & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAY-6089 P. C. HANSOTIA & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAY-7397 S. B. BILLIMORIA & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
U65993MH2006PTC164708 ELARA CAPITAL (INDIA) PRIVATE LIMITED One International Center, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road West , Mumbai, Maharashtra, India - 400013
U74992MH2007PTC172297 ELARA SECURITIES (INDIA) PRIVATE LIMITED One International Center, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road West , Mumbai, Maharashtra, India - 400013
U74900MH2012PTC239087 DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U74300MH2003PTC140698 DELOITTE ASSURANCE SERVICES PRIVATE LIMITED One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U74999MH2017NPL291008 DELOITTE FOUNDATION One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U61200MH2022FTC391081 CC LOGIX PARKS INDIA PRIVATE LIMITED 8th Floor, Tower 3, One International Center Senapati Bapat Marg Elphinstone Road - ( West) , Mumbai, Maharashtra, India - 400013
U74990MH2010PTC203070 DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai Mumbai City MH 400013 IN
U62099MH2024FTC428130 REDDIT TECHNOLOGIES INDIA PRIVATE LIMITED 1302, Tower-3, ONE International Center,, Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
U74900MH2012FTC463363 SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED 1302, Tower-3, One International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
U74909MH2023FTC406500 BCIMC INDIA SERVICES PRIVATE LIMITED #1302, Tower-3, ONE International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
U74909MH2024FTC428133 REDDIT COMMUNITY NETWORK INDIA PRIVATE LIMITED 1302, Tower-3, ONE International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
U74140MH2008PTC460995 SANNAM S4 CONSULTING PRIVATE LIMITED 1302, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India
U62011MH2024FTC417542 GENEOS SERVICES PRIVATE LIMITED 1302, 13th Floor, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
AAF-9030 HASBRO INDIA DEVELOPMENT LLP #1302,Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
AAF-9031 HASBRO INDIA SOURCING & OPERATIONS LLP #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAH-2172 PEGASUS ADVANCE ENGINEERING LLP #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
AAO-3261 FUTUREFLIP ENTERTAINMENT INDIA LLP #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
AAP-9940 WELLBORE INTEGRITY SOLUTIONS INDIA LLP #1302, Tower-3, ONE International CenterSenapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
AAK-2086 BRITISH SAFETY COUNCIL (INDIA) LLP #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100226818 2018-03-15 2019-01-08 - 550,000,000.00 RBL BANK LIMITED
100277959 2018-03-26 - - 379,000,000.00 Australia and New Zealand Banking Group Limited
100497665 2021-06-14 - - 600,000,000.00 Citi Bank N.A.

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
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      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Share held

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Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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