• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
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      DEUTSCHE BANK A.G.

      FCRN: F01125 As on: 2026-07-13

      DEUTSCHE BANK A.G. is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F01125.Its country of incorporation is ROC Delhi I.DEUTSCHE BANK A.G. can be contacted at its Email address: or its registered address: DEUTSCHE BANK HOUSE, HAZARIMAL SOMANI MARG, FORT,,MUMBAI,Mumbai City,Maharashtra,India-400001.

      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 DEUTSCHE BANK A.G. 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 DEUTSCHE BANK A.G.
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of DEUTSCHE BANK A.G.
      DIN Director Name Designation Appointment Date Cessation
      02579026 AVINASH VASANT PRABHU Authorised Representative - 2023-12-07
      07283213 MADHVENDRA PURI DAS Authorised Representative - 2018-10-31
      00372405 SANDHYA VASUDEVAN Authorised Representative - 2018-10-31
      Other Directorships of AVINASH VASANT PRABHU
      Company Name CIN Designation Appointment Date Cessation
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2009-07-02
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2011-06-02
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2009-09-15
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director 2009-09-15 Ongoing
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Additional Director - 2009-09-15
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director - 2009-11-17
      DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Additional Director - 2011-08-26
      DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2022-10-28
      DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Additional Director - 2011-08-18
      DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Director - 2016-08-11
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2009-09-07
      DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED U74920DL1999PTC097767 Additional Director - 2012-09-17
      DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED U74920DL1999PTC097767 Alternate Director - 2011-12-01
      DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED U74920DL1999PTC097767 Director 2012-09-17 Ongoing
      Other Directorships of MADHVENDRA PURI DAS
      Company Name CIN Designation Appointment Date Cessation
      NARK PHARMACEUTICALS PRIVATE LIMITED U51397KL2010PTC027169 Additional Director - 2018-09-26
      NARK PHARMACEUTICALS PRIVATE LIMITED U51397KL2010PTC027169 Director - 2023-12-06
      GOODEDGE ADVISORY PRIVATE LIMITED U74120MH2015PTC268232 Director 2015-09-08 Ongoing
      GOOD EDGE FOUNDATION U85300MH2021NPL364557 Director 2021-07-23 Ongoing
      Other Directorships of SANDHYA VASUDEVAN
      Company Name CIN Designation Appointment Date Cessation
      PRABODH SUDHAKARA LLP AAZ-5111 Designated Partner 2021-11-17 Ongoing
      HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2023-02-23
      HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director 2022-11-14 Ongoing
      TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director 2023-05-18 Ongoing
      GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Additional Director - 2024-11-17
      GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Director 2024-11-11 Ongoing
      UC INCLUSIVE CREDIT PRIVATE LIMITED U65929KA2016PTC094208 Additional Director - 2023-10-19
      UC INCLUSIVE CREDIT PRIVATE LIMITED U65929KA2016PTC094208 Director 2023-10-17 Ongoing
      DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Additional Director - 2014-09-23
      DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Director - 2015-07-23
      DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Additional Director - 2014-08-19
      DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Director - 2021-09-10
      DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Additional Director - 2014-08-27
      DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2018-10-04
      THOMSON REUTERS SOUTH ASIA PRIVATE LIMITED U72200KA2007PTC042184 Director - 2008-09-16
      ASCORB TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC180143 Nominee Director 2023-05-16 Ongoing
      DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Additional Director - 2011-08-18
      DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Director - 2016-08-11
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2023-09-24
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director 2022-12-06 Ongoing
      SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140KA2000PTC027640 Director - 2020-12-16
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2014-09-18
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2016-04-25
      THOMSON REUTERS INDIA SERVICES PRIVATE LIMITED U85110KA1994PTC016390 Managing Director - 2010-06-10

      CIN Company Name Company Address
      U49219MH1993PTC072826 CASBY GREEN MOBILITY SOLUTIONS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U27100MH2022PTC381235 EPSILON CAM PRIVATE LIMITED PLOT NO. 46, UPADRASTHA HOUSE DR. V. B. GANDHI MARG, KALA GHODA, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      U46909MH1984PTC031979 HIRALAXMI MULTITRADE PRIVATE LIMITED 6, Ground Floor, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market,,Fort,,Mumbai,Mumbai City,Maharashtra,400001-India
      U72502MH2022FTC381074 ARCWIDE INDIA PRIVATE LIMITED AS-10/B, Floor 2nd, Plot-6, Ador House K. Dubash Marg, Kalaghoda Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U31100MH1987PLC043904 FRASER TECHNO CIRCUITS LIMITED 2nd Floor, Shreeniwas House Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001
      U32100MH1993PLC072850 SOLLATEK ELECTRONICS INDIA LTD. 2ND FLOOR, SHREENIWAS HOUSE, HAZARIMAL SOMANI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U45202MH2008PTC184966 MTITANIUM APARTMENTS PRIVATE LIMITED Shreeniwas House, 2nd Floor, Hazarimal Somani Marg, Fort, , Mumbai, Maharashtra, India - 400001
      U51900MH1982PTC027340 WELJEWEL TRADING PVT LTD 2nd Floor, Shreeniwas House Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001
      U70101MH2011PTC218537 KANTAN REALTY PRIVATE LIMITED Shrinivas House, 2nd Floor, Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001
      U74120MH2010PTC208893 SOLLATEK INDIA TECHNOLOGIES PRIVATE LIMITED Shrinivas House, 2nd Floor, Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001
      U72900MH2014PTC253736 GERMAN SIMULATIONS PRIVATE LIMITED 4th Floor, Shrinivas House Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001
      U51500MH1994PTC079500 GAMA LEAFIN PRIVATE LIMITED SHREE NIWAS HOUSE2ND FLOOR HAZARIMAL SOMANI MARG FORT , MUMBAI, Maharashtra, India - 400001
      U51109MH2007PTC176940 DAKSHA MULTITRADE PRIVATE LIMITED SHREE NIWASH HOUSE, 2nd FLOOR HAZARIMAL SOMANI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U52100MH1999PTC122617 PIONEER COMMODITY TRADING PRIVATE LIMITED Shreeniwas House, Gr. Flr, 27 H Somani Marg, Fort, Mumbai- 400001 , Mumbai, Maharashtra, India - 400001
      ABB-4559 Corporate Q Advisory LLP PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001
      U70200MH2012PTC237343 CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED Unit no. 214, DBS House, Prescott Street, Fort, Mumbai - 400001.,Mumbai,Mumbai City,Maharashtra,400001-India
      U65990MH1978PLC020795 SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED SHREENIWAS HOUSE,HAZARIMAL SOMANI MARG, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U45202MH1994PTC082994 PARASMANI CONSTRUCTIONS PRIVATE LIMITED 19 / 21 Hazarimal Somani Marg, Waudby Road, Opp Mumbai Gymkhana, Fort, , Mumbai, Maharashtra, India - 400001
      U72300MH1991PTC288375 BEST POWER PLUS PVT LTD Floor-G, Plot 86, Engineer House, Mumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001
      U78300MH2022PTC386303 I SMART FACITECH PRIVATE LIMITED 402, 79, MB House, Janmabhoomi Marg,,Fort,Mumbai City,Maharashtra,400001-India
      AAC-0710 RVB ENTERPRISES LLP 12, Floor-3, 19, Bombay Mutual Building Rustom Sidhwa Marg, Handloom House, Fort Mumbai City, Maharashtra, India - 400001
      U67120MH1990PTC057122 MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000
      U61100MH1990PTC059379 ACIER SYSTEMS PRIVATE LIMITED SHREE NIWAS HOUSE, 4TH FLOOR,HAZARIMAL SOMANI MARG , MUMBAI-400001, Maharashtra, India - 000000
      ACF-6021 MEHTA AUTO SERVICES LLP 91, FLOOR-4, 85/93, MEHTA HOUSE,MUMBAI SAMACHAR MARG, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACK-7189 SHIVARYA PROPERTY MANAGEMENT LLP DHIRAJ CHAMBERS PLOT 16 HAZARIMAL SOMANI ROAD,CST RAILWAY STATION FORT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      U24110MH1991PTC064017 KUMAR INTERMEDIATES PVT LTD 21 Waludby Road, Hazarimal Somany Marg Mumbai Gymkhana, Fort, Mumbai 400 001 , MUMBAI, Maharashtra, India - 400001
      U45200MH1993PTC075778 PRAKRUTI CONSTRUCTIONS PVT LTD 21 Waludby Road, Hazarimal Somany Marg Mumbai Gymkhana, Fort, Mumbai 400 001 , MUMBAI, Maharashtra, India - 400001
      U70100MH1986PTC039052 BHAVANIPETH PROPERTIES AND ESTATES PVT L TD 21 Waludby Road, Hazarimal Somany Marg Mumbai Gymkhana, Fort, Mumbai 400 001 , MUMBAI, Maharashtra, India - 400001
      ABC-4826 HSIRO's organics LLP PLOT-86, FLOOR-4, 5, ENGINEER HOUSE, MUMBAI SAMACHAR,,MARG, BOMBAY STOCK EXCHANGE, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
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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

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