• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      EUROPEON ASIAN BANK,(NOW DEUTSCHE BANK ( ASIA)

      FCRN: F00876

      EUROPEON ASIAN BANK,(NOW DEUTSCHE BANK ( ASIA) is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F00876.Its country of incorporation is ROC Delhi I.EUROPEON ASIAN BANK,(NOW DEUTSCHE BANK ( ASIA) can be contacted at its Email address: or its registered address: TULSIANI CHAMBERS, NARIMAN POINT,,BOMBAY,Maharashtra,India-400021.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      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 EUROPEON ASIAN BANK,(NOW DEUTSCHE BANK ( ASIA) 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 EUROPEON ASIAN BANK,(NOW DEUTSCHE BANK ( ASIA)
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of EUROPEON ASIAN BANK,(NOW DEUTSCHE BANK ( ASIA)
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U02100MH2000PLC991039 TRI-STAR SOYA PRODUCTS LTD., 1111-A RAHEJA CHAMBERS 213, NARIMAN POINT BOMBAY-400021 , ,NARIMAN POINT BOMBAY-400021, Maharashtra, India - 000000
      U00309MH1981PLC999012 MELTON SEMI-CONDUCTORS LTD IR INDIA BLDG., 8TH FLOOR,NARIMAN POINT BOMBAY-400021 , NARIMAN POINT, BOMBAY-400021, Maharashtra, India - 000000
      U74140MH2000PTC900598 L.B. FINE CHEMICALS PVT. LTD. 703, DALAMAL HOUSE, 206,NARIMAN POINT BOMBAY-400021. , NARIMAN POINT, BOMBAY-400021., Maharashtra, India - 000000
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U19202MH1987PLC044906 TEJOO SCHUHE LIMITED 601, TULSIANI CHAMBERS,NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      F01229 TELERATE ASIA PACIFIC S PVT LTD 2ND FLOOR RAHEJA CHAMBERS , 213 NARIMAN POINT BOMBAY, Maharashtra, India - 400021
      U74210MH1992PLC065265 GOLDKEY PROJECTS LIMITED 308, TULSIANI CHAMBERS,NARIMAN POINT, BOMBAY , MUMBAI, Maharashtra, India - 400021
      U03590MH2000PTC990133 CARMICHAEL PROPERTIES PVT. LTD. 'NIRMAL' 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000
      U06010MH2000PTC990195 DHRANGADHRA TRADING CO. PVT. LTD. NIRMAL 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000
      U65990MH1991PTC060882 REAL VALUE SECURITIES PVT LTD 801/802, TULSIANI CHAMBERS,NARIMAN POINT BOMBAY , MUMBAI, Maharashtra, India - 400021
      U67120MH1994PLC078132 BFIL SECURITIES LIMITED 817 TULSIANI CHAMBERS, NARIMAN POINT,BOMBAY -21. , MUMBAI, Maharashtra, India - 400021
      U99999MH1986PTC041193 ICONICS SOFTWARE AND SYSTEMS PRIVATE LIMITED 417, TULSIANI CHAMBERS,NARIMAN POINT BOMBAY-400021 , MUMBAI, Maharashtra, India - 000000
      U32309MH2019PTC333438 RENOR AUDIOSYSTEMS PRIVATE LIMITED 202FLOOR 2 PLOTNO 212 EAST WING TULSIANI CHAMBERS FREE PRESS JOURNAL MARG , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U74999MH2018PTC312173 AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      F01303 AMERICAN AIRLINES INC 41/42 MAKER CHAMBERS-III NARIMAN POINT , BOMBAY, Maharashtra, India - 400021
      U74120MH2012PTC229766 VENANTE MEDITECH PRIVATE LIMITED 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74120MH2012PTC231485 STEELCRAFT HOSPITAL FURNITURE INDUSTRIES PRIVATE LIMITED 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U65990MH1995PTC089275 AMSERJE HOLDINGS PRIVATE LIMITED 9 TULSIANI CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U70100MH1995PTC089640 AMSERJE REALTY PRIVATE LIMITED 9, TULSIANI CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U13206MH1991PTC062531 APARNA METOXIDE PVT LTD 818, TULSIANI CHAMBERS,NARIMAN PT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1994PTC080291 BODHI SECURITIES PRIVATE LIMITED 622 MAKER CHAMBERS,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
      U24230MH1990PTC057402 LITTAM JAIN CONSULTANTS PRIVATE LIMITED 408, REGENT CHAMBERS, 208,NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U51900MH1978PTC020099 SELECTO SALES PRIVATE LIMITED 516, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1994PTC077116 SARBANI INVESTMENTS P.LTD. 303 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1994PTC077783 RAS BROKERAGE PRIVATE LIMITED 709 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
      U65910MH1994PTC078162 SHREE DASARI LEASING AND FINANCE P.LTD. 622 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U67120MH1992PTC069374 NEW-HAVEN INVESTMENT AND FINANCE PVT.LTD. 622 MAKER CHAMBERS V,NARIMAN POINT, BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
      U67120MH1994PTC080185 BEST-FIN SECURITIES PRIVATE LIMITED 622 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
      U99999MH1986PTC040666 INSIGHT MANAGEMENT SERVICES PVT LTD 317 RAHEJA CHAMBERS 213NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      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
      Download Audited Financials
      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
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      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
      Download Audited Financials
      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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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