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DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED




Deloitte Corporate Finance Services Indi A Private Limited is a Private incorporated on 03 November 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Deloitte Corporate Finance Services Indi A Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Deloitte Corporate Finance Services Indi A Private Limited are Bimal Kirit Modi and Hemal Jitendra Mehta.

Deloitte Corporate Finance Services Indi A Private Limited's Corporate Identification Number is (CIN) U74140MH2006PTC165353 and its registration number is 165353.Its Email address is [email protected] and its registered address is 12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli, Mumbai Mumbai City MH 400018 IN.

Current status of Deloitte Corporate Finance Services Indi A Private Limited is - Amalgamated.

Company Details

CIN

U74140MH2006PTC165353

Company Name

DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

165353

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 November 2006

Age of Company

17 years, 4 month, 25 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli, Mumbai Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

00820139

BIMAL KIRIT MODI

Director

30 December 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Bimal Kirit Modi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05275253

HEMAL JITENDRA MEHTA

Director

20 June 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

DELOITTE HASKINS & SELLS CHARTERED ACCOUNTANTS LLP

Individual Partner

02 June 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74140MH2006PTC165353
DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli, Mumbai Mumbai City MH 400018 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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