CIN |
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Company Name |
DELOITTE FINANCIAL ADVISORY SERVICES INDIA PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Hyderabad |
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Registration Number |
43418 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 June 2004 |
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Age of Company |
19 years, 10 month, 12 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹1,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Short Term Borrowings |
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| Trade Receivables |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of DELOITTE FINANCIAL ADVISORY SERVICES INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Floor 11, Deloitte Tower 1, Survey No. 41, Gachibowli Village, Hyderabad Rangareddi TG 500032 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00463867 |
Wholetime Director |
22 June 2022 |
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03279348 |
Director |
10 September 2019 |
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03299246 |
Director |
23 September 2010 |
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09612208 |
Director |
23 May 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140TG2014PTC094207 |
DELOITTE SPECIAL PROJECTS INDIA PRIVATE LIMITED | Deloitte Tower 1, Floor No. 3, Survey No. 41, Gachibowli Village Hyderabad Rangareddi TG 500032 IN |
U72900TG2000PTC039976 |
DELOITTE CONSULTING INDIA PRIVATE LIMITED | Floor 4, Deloitte Tower 1, Survey No. 41 Gachibowli Village, Hyderabad Rangareddi TG 500032 IN |
U74120TG2004PTC043472 |
DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED | Floor 13, Deloitte Tower 1, Survey No. 41, Gachibowli Village, Hyderabad Rangareddi TG 500032 IN |
U74120TG2004PTC043417 |
DELOITTE SUPPORT SERVICES INDIA PRIVATE LIMITED | Floor 15, Deloitte Tower 1, Survey No. 41, Gachibowli Village Hyderabad Rangareddi TG 500032 IN |
U74140TG2004PTC043433 |
DELOITTE TAX SERVICES INDIA PRIVATE LIMITED | Floor 10, Deloitte Tower 1, Survey No. 41 Gachibowli Village, Hyderabad Rangareddi TG 500032 IN |
U72900TG2021PTC152849 |
DATACIPHER EDUCATION SERVICES PRIVATE LIMITED | Plot No.13, Survey No.90/1, Block No.1 Gachibowli Village, Serilingampally Hyderabad Rangareddi TG 500032 IN |
U45202TG2016PTC111225 |
LUXE INFRA PRIVATE LIMITED | Plot No 21&22 Bearing H.No 2-50/1, Survey No.10 Gachibowli (Village) HYDERABAD Rangareddi TG 500032 IN |
U72900TG2016PTC111542 |
OTM LABS INDIA PRIVATE LIMITED | Plot No 43, Survey No.55,56,57 & 58, Block No.1 The Park View, 3rd, 4th & 5th Floor, Gachibowli Hyderabad Rangareddi TG 500032 IN |
U15421TG2014PTC093249 |
NATEMS SUGAR PRIVATE LIMITED | III Floor, Plot No. 22 Survey No. 90/1, Trendz Eternity, Green Land Colony, Gachibowli Hyderabad Rangareddi TG 500032 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
DELOITTEE FINANCIAL ADVISORY SERVICES (I) PVT.LTD. |
HYDERABAD |
500081 |
,PART OF 1ST FLOOR, RM FHURA, BLOCKAPLOT NO. 14 - 15, HITECH CITY MADHAPUR, HYD.617TS |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250