Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED
CIN: U65923MH2005PTC153486
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED (CIN: U65923MH2005PTC153486) is a Private company incorporated on 24 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 528850000.00.
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED are ANJALLEE JAYPAL PAATIL, RAMASWAMI KRISHNAKUMAR ., ABHISHEK BANSAL, and MANU SHARMA.
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2005PTC153486 and its registration number is 153486. Users may contact DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED is BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063.
Current status of DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for DEUTSCHE INVESTMENTS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 INVESTMENTS INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DEUTSCHE INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00643278 | ANJALLEE JAYPAL PAATIL | Director | 2021-09-30 |
| 07612626 | RAMASWAMI KRISHNAKUMAR . | Director | 2017-09-27 |
| 09468755 | ABHISHEK BANSAL | Director | 2022-05-10 |
| 09744923 | MANU SHARMA | Director | 2024-02-22 |
Past Directors & Key Managerial Personnel of DEUTSCHE INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03630725 | GAURAV MITAL | Additional Director | - | 2012-06-25 |
| 03630725 | GAURAV MITAL | Director | - | 2012-10-31 |
| 00078184 | GUNIT CHADHA | Additional Director | - | 2008-08-20 |
| 00078184 | GUNIT CHADHA | Director | - | 2009-09-25 |
| 01825248 | MAKARAND RAGHUNATH KHATAVKAR | Additional Director | - | 2008-08-20 |
| 01825248 | MAKARAND RAGHUNATH KHATAVKAR | Director | - | 2009-05-25 |
| 01832000 | NIKHIL RAMESH KAPADIA | Additional Director | - | 2008-08-20 |
| 01832000 | NIKHIL RAMESH KAPADIA | Director | - | 2009-03-13 |
| 01840844 | PIYUSH GUPTA | Additional Director | - | 2008-06-30 |
| 02801493 | JAISHANKAR SUBRAMANIAN IYER | Additional Director | - | 2010-09-07 |
| 02801493 | JAISHANKAR SUBRAMANIAN IYER | Director | - | 2016-03-16 |
| 00643278 | ANJALLEE JAYPAL PAATIL | Additional Director | - | 2021-09-30 |
| 00990302 | SHRINATH BOLLOJU | Additional Director | - | 2008-08-20 |
| 00990302 | SHRINATH BOLLOJU | Director | - | 2009-09-25 |
| 02278946 | ROHINTON ADI MADON | Additional Director | - | 2008-08-20 |
| 02278946 | ROHINTON ADI MADON | Director | - | 2015-05-25 |
| 01115454 | AJAY BAGGA | Additional Director | - | 2009-07-02 |
| 01115454 | AJAY BAGGA | Director | - | 2014-03-14 |
| 01817610 | SHAMEEK BHARGAVA | Additional Director | - | 2008-06-30 |
| 06546442 | PARITOSH MATHUR | Additional Director | - | 2013-08-13 |
| 06546442 | PARITOSH MATHUR | Director | - | 2015-01-05 |
| 06901962 | ATIN KUMAR SAHA | Additional Director | - | 2014-07-09 |
| 06901962 | ATIN KUMAR SAHA | Director | - | 2022-10-27 |
| 07612626 | RAMASWAMI KRISHNAKUMAR . | Additional Director | - | 2017-09-27 |
| 03272625 | IRWIN ALEX DESOUZA | Additional Director | - | 2011-08-22 |
| 03272625 | IRWIN ALEX DESOUZA | Director | - | 2014-01-09 |
| 03525330 | RAVI BISHWAMBHAR KANDPAL | Additional Director | - | 2013-08-13 |
| 03525330 | RAVI BISHWAMBHAR KANDPAL | Director | - | 2015-05-26 |
| 00091693 | NITIN NATH | Director | - | 2007-09-14 |
| 00091753 | NARAYANAN VENKATRAMAN IYER | Director | - | 2008-06-30 |
| 00156185 | KAUSHIK CHANDRAKANT SHAPARIA | Additional Director | - | 2008-08-20 |
| 00156185 | KAUSHIK CHANDRAKANT SHAPARIA | Director | - | 2010-03-31 |
| 06546453 | KHURSHED RUSTOM DORDI | Additional Director | - | 2013-08-13 |
| 06546453 | KHURSHED RUSTOM DORDI | Director | - | 2014-06-02 |
| 08532330 | SUMIT GUPTA | Additional Director | - | 2020-09-18 |
| 08532330 | SUMIT GUPTA | Director | - | 2022-01-04 |
| 02589075 | PRITASH MATHUR | Additional Director | - | 2014-07-09 |
| 02589075 | PRITASH MATHUR | Director | - | 2016-09-15 |
| 02797996 | SUNIL AGARWAL | Additional Director | - | 2010-09-07 |
| 02797996 | SUNIL AGARWAL | Director | - | 2012-11-09 |
| 00091746 | RAVNEET SINGH GILL | Additional Director | - | 2010-09-07 |
| 00091746 | RAVNEET SINGH GILL | Director | - | 2007-09-14 |
| 01583232 | PAVAN SUKHDEV | Additional Director | - | 2008-08-20 |
| 01583232 | PAVAN SUKHDEV | Director | - | 2008-10-23 |
| 01758961 | RAJESH RAGHUNATH PRABHU | Director | - | 2008-06-30 |
| 01992977 | GAURAV PRADHAN | Additional Director | - | 2011-08-22 |
| 01992977 | GAURAV PRADHAN | Director | - | 2012-11-05 |
| 02271155 | LATA PILLAI | Additional Director | - | 2008-08-20 |
| 02271155 | LATA PILLAI | Director | - | 2009-05-25 |
| 07011752 | MUKUND JAYARAMAN KANNAPPAN | Additional Director | - | 2017-09-27 |
| 07011752 | MUKUND JAYARAMAN KANNAPPAN | Director | - | 2018-06-22 |
| 05353131 | RANDHIR SINGH | Additional Director | - | 2013-08-13 |
| 05353131 | RANDHIR SINGH | Director | - | 2015-08-05 |
| 08147128 | RAJEEV RADHAKRISHNAN | Additional Director | - | 2018-07-16 |
| 08147128 | RAJEEV RADHAKRISHNAN | Director | - | 2020-01-10 |
| 09468755 | ABHISHEK BANSAL | Additional Director | - | 2022-09-28 |
| 09744923 | MANU SHARMA | Additional Director | - | 2023-09-06 |
| 02274192 | SAMBASIVAN SRINIVASAN | Director | - | 2009-09-25 |
| 02442753 | MUNISH RAVINDER VARMA | Additional Director | - | 2009-07-02 |
| 02442753 | MUNISH RAVINDER VARMA | Director | - | 2009-09-25 |
| 02579026 | AVINASH VASANT PRABHU | Additional Director | - | 2009-07-02 |
| 02579026 | AVINASH VASANT PRABHU | Director | - | 2011-06-02 |
| 06389562 | SIDDHARATHA KANHIYALAL CHOPRA | Additional Director | - | 2019-08-29 |
| 06389562 | SIDDHARATHA KANHIYALAL CHOPRA | Director | - | 2021-06-09 |
| 07297081 | ANANYA SUNEJA | Additional Director | - | 2016-08-03 |
| 07297081 | ANANYA SUNEJA | Director | - | 2018-04-25 |
| 03533415 | SANJEEV CHANDAK | Additional Director | - | 2012-06-25 |
| 03533415 | SANJEEV CHANDAK | Director | - | 2015-06-18 |
Other Directorships of GAURAV MITAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED | U74920DL1999PTC097767 | Additional Director | - | 2012-09-17 |
| DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED | U74920DL1999PTC097767 | Director | - | 2014-07-17 |
Other Directorships of GUNIT CHADHA
Other Directorships of MAKARAND RAGHUNATH KHATAVKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE CIB CENTRE PRIVATE LIMITED | U74140MH2006PTC162548 | Additional Director | - | 2011-08-17 |
| DEUTSCHE CIB CENTRE PRIVATE LIMITED | U74140MH2006PTC162548 | Director | - | 2014-06-19 |
Other Directorships of NIKHIL RAMESH KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-14 | |||
| CREATIVE LEARN AND PLAY STATION LLP | AAG-6152 | Designated Partner | 2016-06-09 | Ongoing |
| AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED | U67120MH2008PTC179931 | Additional Director | - | 2013-01-23 |
| AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED | U67120MH2008PTC179931 | Director | - | 2017-06-28 |
| AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED | U67120MH2008PTC179931 | Whole-time director | - | 2013-09-23 |
| DECCAN ENTERPRISES AND INITIATIVES PRIVATE LIMITED | U74999MH1992PTC068695 | Additional Director | - | 2015-09-30 |
| DECCAN ENTERPRISES AND INITIATIVES PRIVATE LIMITED | U74999MH1992PTC068695 | Director | 2015-09-30 | Ongoing |
Other Directorships of PIYUSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTEC CREDIT FINANCE PRIVATE LIMITED | U65929MH2018FTC316957 | Additional Director | - | 2019-08-14 |
| INVESTEC CREDIT FINANCE PRIVATE LIMITED | U65929MH2018FTC316957 | Director | 2019-08-14 | Ongoing |
| J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED | U65990MH1998FTC115964 | Additional Director | - | 2010-08-09 |
| J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED | U65990MH1998FTC115964 | Director | - | 2012-03-28 |
Other Directorships of JAISHANKAR SUBRAMANIAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIDGELABZ SOLUTIONS LLP | AAF-3469 | Partner | 2020-08-08 | Ongoing |
| RREEF INDIA ADVISORS PRIVATE LIMITED | U65993MH2000PTC129328 | Additional Director | - | 2011-08-26 |
| RREEF INDIA ADVISORS PRIVATE LIMITED | U65993MH2000PTC129328 | Director | 2011-08-26 | Ongoing |
| DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED | U65993MH2006PTC162490 | Additional Director | - | 2021-09-28 |
| DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED | U65993MH2006PTC162490 | Director | 2021-09-28 | Ongoing |
| DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED | U65993MH2006PTC162490 | Director | - | 2016-03-16 |
| DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED | U67120MH2004PTC146800 | Additional Director | - | 2013-08-19 |
| DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED | U67120MH2004PTC146800 | Director | - | 2016-03-16 |
| DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED | U74920DL1999PTC097767 | Additional Director | - | 2015-07-22 |
| DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED | U74920DL1999PTC097767 | Director | - | 2016-03-16 |
Other Directorships of ANJALLEE JAYPAL PAATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE EQUITIES INDIA PRIVATE LIMITED | U65990MH2002PTC137431 | Additional Director | - | 2022-09-28 |
| DEUTSCHE EQUITIES INDIA PRIVATE LIMITED | U65990MH2002PTC137431 | Director | 2022-03-22 | Ongoing |
| DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED | U65993MH2006PTC162490 | Additional Director | 2023-10-20 | Ongoing |
| DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED | U67120MH2004PTC146800 | Additional Director | - | 2020-09-18 |
| DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED | U67120MH2004PTC146800 | Director | 2020-09-18 | Ongoing |
| SELA TECHNOLOGY SOLUTIONS (INDIA) PRIVATE LIMITED | U72900PN2006PTC128924 | Additional Director | - | 2007-10-01 |
| COMFUND CONSULTING LIMITED | U85110KA1989PLC010626 | Additional Director | - | 2016-09-26 |
| COMFUND CONSULTING LIMITED | U85110KA1989PLC010626 | Director | 2016-09-26 | Ongoing |
Other Directorships of SHRINATH BOLLOJU
Other Directorships of ROHINTON ADI MADON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY BAGGA
Other Directorships of SHAMEEK BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED | U65993MH2006PTC162490 | Additional Director | - | 2008-09-24 |
| DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED | U65993MH2006PTC162490 | Director | - | 2009-06-11 |
| TELEOS PAYMENT SYSTEMS PRIVATE LIMITED | U72300MH2012PTC232299 | Director | 2012-06-18 | Ongoing |
| EUROP ASSISTANCE INDIA PRIVATE LIMITED | U74999MH2007PTC171245 | Managing Director | - | 2015-01-09 |
Other Directorships of PARITOSH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2017-09-20 |
| IBDIC PRIVATE LIMITED | U72900MH2021PTC361017 | Nominee Director | - | 2023-12-19 |
| FEEDBACK INFRA PRIVATE LIMITED | U74899DL1990PTC040630 | Nominee Director | - | 2021-10-26 |
| DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED | U74920DL1999PTC097767 | Additional Director | - | 2015-01-05 |
Other Directorships of ATIN KUMAR SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMASWAMI KRISHNAKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IRWIN ALEX DESOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI BISHWAMBHAR KANDPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED | U65993MH2006PTC162490 | Additional Director | - | 2012-08-21 |
| DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED | U65993MH2006PTC162490 | Director | - | 2021-03-31 |
Other Directorships of NITIN NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SV-ALTS SPONSOR LLP | ACG-8478 | Designated Partner | 2024-04-27 | Ongoing |
| SOV INDIA ASSET MANAGEMENT PRIVATE LIMITED | U67190MH2021FTC364262 | Director | 2021-07-20 | Ongoing |
| MOUNT NATHAN ADVISORS PRIVATE LIMITED | U74120MH2013PTC241746 | Director | 2013-04-05 | Ongoing |
| DEUTSCHE CIB CENTRE PRIVATE LIMITED | U74140MH2006PTC162548 | Additional Director | - | 2007-08-22 |
| DEUTSCHE CIB CENTRE PRIVATE LIMITED | U74140MH2006PTC162548 | Director | - | 2009-06-17 |
| REVMAX CONSULTANTS PRIVATE LIMITED | U74140MH2008PTC180111 | Director | 2008-03-14 | Ongoing |
| SANCTUM WEALTH PRIVATE LIMITED | U74140MH2015PTC264932 | Director | 2015-05-27 | Ongoing |
| MIDSTREAM EXIM PRIVATE LIMITED | U74900MH2013PTC241923 | Director | - | 2017-02-09 |
| TARANI CARE PRIVATE LIMITED | U74999KA2016PTC094898 | Director | 2016-07-12 | Ongoing |
| REVMAX TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC281583 | Director | 2016-05-25 | Ongoing |
| ALPHASTREAM TECHNOLOGIES PRIVATE LIMITED | U74999TG2020PTC140282 | Director | 2021-12-06 | Ongoing |
Other Directorships of NARAYANAN VENKATRAMAN IYER
Other Directorships of KAUSHIK CHANDRAKANT SHAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED | U65993MH2006PTC162490 | Additional Director | - | 2010-08-27 |
| DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED | U65993MH2006PTC162490 | Director | - | 2009-11-17 |
| PROTEAN EGOV TECHNOLOGIES LIMITED | U72900MH1995PLC095642 | Director | - | 2011-06-13 |
| DEUTSCHE INDIA PRIVATE LIMITED | U72900MH2005PTC158278 | Additional Director | - | 2021-09-29 |
| DEUTSCHE INDIA PRIVATE LIMITED | U72900MH2005PTC158278 | Director | 2021-09-29 | Ongoing |
| DEUTSCHE CIB CENTRE PRIVATE LIMITED | U74140MH2006PTC162548 | Additional Director | - | 2021-09-29 |
| DEUTSCHE CIB CENTRE PRIVATE LIMITED | U74140MH2006PTC162548 | Director | 2021-09-29 | Ongoing |
| THE INDO GERMAN CHAMBER OF COMMERCE | U99999MH1956NPL009708 | Director | 2021-09-28 | Ongoing |
Other Directorships of KHURSHED RUSTOM DORDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARUCHA & DORDI CONSULTING LLP | AAP-8230 | Designated Partner | 2019-07-05 | Ongoing |
| DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED | U67120MH2004PTC146800 | Additional Director | - | 2019-08-29 |
| DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED | U67120MH2004PTC146800 | Director | - | 2025-01-17 |
| TRUWORTH HEALTH TECHNOLOGIES PRIVATE LIMITED | U72900RJ2008PTC027763 | Additional Director | 2025-02-19 | Ongoing |
Other Directorships of SUMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRITASH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U65991MH2002PTC135249 | Director | - | 2017-06-23 |
| VPB HOMESTAY PRIVATE LIMITED | U70102MH2011PTC217812 | Director | - | 2011-10-05 |
| CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | U74140MH1991PTC193610 | Additional Director | - | 2009-05-15 |
| CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | U74140MH1991PTC193610 | Director | - | 2013-05-28 |
| SARNA EXPORTS LIMITED | U74899DL1994PLC059794 | Director | - | 2018-08-01 |
Other Directorships of SUNIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWAL PHARCHEM INDIA PRIVATE LIMITED | U24230MH2001PTC133827 | Director | - | 2016-11-01 |
| INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1996PTC355036 | Additional Director | - | 2018-09-01 |
| INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1996PTC355036 | Director | - | 2019-05-16 |
| INCRED PRIME FINANCE LIMITED | U74899MH1991PLC340312 | Additional Director | - | 2018-04-01 |
| INCRED PRIME FINANCE LIMITED | U74899MH1991PLC340312 | Director | - | 2019-05-16 |
| INCRED PRIME FINANCE LIMITED | U74899MH1991PLC340312 | Whole-time director | - | 2019-05-16 |
| INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED | U74999MH2018PTC305048 | Director | - | 2019-05-16 |
Other Directorships of RAVNEET SINGH GILL
Other Directorships of PAVAN SUKHDEV
Other Directorships of RAJESH RAGHUNATH PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBS BANK INDIA LIMITED | U65999DL2018FLC329236 | Director | - | 2019-05-27 |
| DBS BANK INDIA LIMITED | U65999DL2018FLC329236 | Whole-time director | - | 2023-08-29 |
Other Directorships of GAURAV PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVENTIVE INDUSTRIES LIMITED | L29309PN1991PLC063045 | Nominee Director | - | 2009-07-07 |
| ENERGIA WELLBEING FOUNDATION | U74999MH2015NPL269941 | Director | 2015-11-06 | Ongoing |
| COFFEE DAY GLOBAL LIMITED | U85110KA1993PLC015001 | Nominee Director | - | 2012-11-29 |
| ENERGIA WELLBEING PRIVATE LIMITED | U85191MH2011PTC221047 | Director | 2011-08-18 | Ongoing |
Other Directorships of LATA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNATUREGLOBAL (INDIA) LIMITED | L70100DL2000PLC104787 | Additional Director | - | 2022-07-06 |
| SIGNATUREGLOBAL (INDIA) LIMITED | L70100DL2000PLC104787 | Director | 2022-07-06 | Ongoing |
| INDIA INFRADEBT LIMITED | U65923MH2012PLC237365 | Additional Director | - | 2023-08-20 |
| INDIA INFRADEBT LIMITED | U65923MH2012PLC237365 | Director | 2023-08-17 | Ongoing |
Other Directorships of MUKUND JAYARAMAN KANNAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINESSE VENTURES LLP | AAZ-8438 | Designated Partner | 2021-12-10 | Ongoing |
| LATTICE POINT ACADEMY OF FINANCE PRIVATE LIMITED | U80903TN2022PTC154979 | Director | 2022-08-29 | Ongoing |
Other Directorships of RANDHIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJEEV RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE EQUITIES INDIA PRIVATE LIMITED | U65990MH2002PTC137431 | Additional Director | - | 2018-07-20 |
| DEUTSCHE EQUITIES INDIA PRIVATE LIMITED | U65990MH2002PTC137431 | Director | - | 2022-01-11 |
Other Directorships of ABHISHEK BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMBASIVAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCYMES SOLUTIONS PRIVATE LIMITED | U72200MH2020PTC340556 | Director | 2020-06-12 | Ongoing |
| DEUTSCHE INDIA PRIVATE LIMITED | U72900MH2005PTC158278 | Alternate Director | - | 2011-01-21 |
| SCYMES SERVICES PRIVATE LIMITED | U74999MH2017PTC295034 | Director | 2017-05-18 | Ongoing |
Other Directorships of MUNISH RAVINDER VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PB FINTECH LIMITED | L51909HR2008PLC037998 | Director | - | 2022-03-14 |
| DELHIVERY LIMITED | L63090DL2011PLC221234 | Additional Director | - | 2019-03-08 |
| DELHIVERY LIMITED | L63090DL2011PLC221234 | Nominee Director | - | 2022-06-29 |
| BRAINBEES SOLUTIONS LIMITED | U51100PN2010PLC136340 | Director | - | 2022-01-12 |
| ORAVEL STAYS LIMITED | U63090GJ2012PLC107088 | Nominee Director | - | 2021-09-17 |
| DEUTSCHE EQUITIES INDIA PRIVATE LIMITED | U65990MH2002PTC137431 | Additional Director | - | 2009-09-15 |
| DEUTSCHE EQUITIES INDIA PRIVATE LIMITED | U65990MH2002PTC137431 | Director | - | 2011-10-21 |
| DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED | U74920DL1999PTC097767 | Additional Director | - | 2009-07-15 |
| DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED | U74920DL1999PTC097767 | Director | - | 2011-09-12 |
| SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | U74999MH2018FTC360834 | Director | - | 2022-05-06 |
Other Directorships of AVINASH VASANT PRABHU
Other Directorships of SIDDHARATHA KANHIYALAL CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE CIB CENTRE PRIVATE LIMITED | U74140MH2006PTC162548 | Additional Director | - | 2013-08-14 |
| DEUTSCHE CIB CENTRE PRIVATE LIMITED | U74140MH2006PTC162548 | Director | - | 2015-05-28 |
| DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED | U74920DL1999PTC097767 | Additional Director | - | 2016-08-12 |
| DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED | U74920DL1999PTC097767 | Director | 2016-08-12 | Ongoing |
Other Directorships of ANANYA SUNEJA
Other Directorships of SANJEEV CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FTCASH FINANCE PRIVATE LIMITED | U67110MH2019PTC333955 | Director | 2019-12-04 | Ongoing |
| NOMISMA MOBILE SOLUTIONS PRIVATE LIMITED | U74900WB2014PTC203082 | Director | 2019-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993MH2006PTC162490 | DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED | BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063 |
| U67120MH2004PTC146800 | DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED | BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2020FTC336828 | MUFG GLOBAL SERVICE PRIVATE LIMITED | 10th Floor Block B6, Nirlon Knowledge Park Off Western Express Highway Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2000PTC124073 | J. P. MORGAN SERVICES INDIA PRIVATE LIMITED | Tower A Blk 9, Tower B Blk 10, Tower C Blk 11, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai Suburban , Goregaon East, Maharashtra, India - 400063 |
| U74140MH2006PTC162548 | DEUTSCHE CIB CENTRE PRIVATE LIMITED | Block B-7, Nirlon Knowledge Park, Western Express Highway, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| U65990MH1984PLC033929 | TCS E-SERVE LIMITED | Block No. B3, Nirlon Knowledge Park, Off. Western Express Highway, Goregaon ( East) , Mumbai, Maharashtra, India - 400063 |
| U72300MH2012PLC230890 | ANUNTA TECHNOLOGY MANAGEMENT SERVICES LIMITED | Level 2, Block B6, Nirlon Knowledge Park, Off. Western Express Highway, Goregaon ( East) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2015FTC262511 | NIUM INDIA PRIVATE LIMITED | B3L5, Nirlon Knowledge Park,Pahadi Village,Off. The Western Express Highway,Cama Industr ial Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U67120MH2006PTC161063 | BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | Nirlon Knowledge Park, Level 9, Block B-6, Off Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U93000MH2008PTC188438 | BARCLAYS WEALTH TRUSTEES (INDIA) PRIVATE LIMITED | Nirlon Knowledge Park, Level 9, Block B-6, Off Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2007PTC293350 | BARCLAYS SHARED SERVICES PRIVATE LIMITED | BLOCK B6, LEVEL-15, NIRLON KNOWLEDGE PARK, NIRLON COMPLEX, NR WESTERN EXPRESS HIGHWAY, GOR EGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U65999MH2019PLC323293 | PROTIUM FINANCE LIMITED | 7th Floor, Block B2, Phase I Nirlon Knowledge Park, Pahadi Village, Off. Western Express Highway, Cama Industrial Estate , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2021PTC356128 | PROTIUM BUSINESS SERVICES PRIVATE LIMITED | 7th Floor, Block B2, Phase I Nirlon Knowledge Park, Pahadi Village, Off. Western Express Highway, Cama Industrial Estate , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2005PTC158278 | DEUTSCHE INDIA PRIVATE LIMITED | Block B-4 Level 6 Nirlon Knowledge Park Western Express Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U72900MH2010FTC205617 | WEBVISIBLE (WVI) TECHNOLOGY AND OPERATIONS PRIVATE LIMITED | B7, 1ST FLOOR, NIRLON KNOWLEDGE PARK, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063 |
| U93090MH1937FTC291521 | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | Nirlon Knowledge Park, Level 9, Block B-6, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U72900MH2004PTC144725 | NTT GLOBAL NETWORKS PRIVATE LIMITED | 11th Flr, Bldg No.B-4 & B-5, Nirlon Knowledge Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| U65910MH2006PTC160849 | GLOBAL PAYMENTS ASIA-PACIFIC INDIA PRIVATE LIMITED | B-6 Block, Ist Floor,Nirlon Knowledge Park, Off Western Highway, Goregaon (East) , Goregaon, Maharashtra, India - 400063 |
| U21001MH2024PTC427828 | REVANTA HEALTH CARE PRIVATE LIMITED | NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2023PTC404718 | FINABITS CONSULTANCY PRIVATE LIMITED | VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U23999MH2023FTC412757 | JKC CORP INDIA PRIVATE LIMITED | 1st Floor, Commerz Il, CTS NO 95 4 B 3 & 4 590 Oberoi Garden City,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72900MH2022PTC378122 | ISMG PARTNERS PRIVATE LIMITED | Block B-3, Level-1, Nirlon Knowledge Park, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2014PTC257791 | INFORMATION SECURITY MEDIA GROUP (INDIA) PRIVATE LIMITED | Block B-3, Level-1, Nirlon Knowledge Park, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2001PTC134144 | LRN TECHNOLOGY AND CONTENT SOLUTIONS (INDIA) PRIVATE LIMITED | NIRLON KNOWLEDGE PARK, BLOCK B6, 3RD FLOOR, OFF. W. E. HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U52109MH2023PTC415119 | RYNDON INTERNATIONAL PRIVATE LIMITED | 1ST FLOOR, OBEROI COMMERZ 2, CTS NO. 95, 4 B 3 & 4 590,INTERNATIONAL BUSINESS PARK, OBEROI GARDEN CITY, OFF WESTERN EXPRESS HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66190MH2024PTC434823 | OZARKPAY SERVICES PRIVATE LIMITED | F-117, B-WING, EXPRESS ZONE COMMERCIAL HUB,WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, PIN 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U14101MH2025PTC440056 | PARECREW CORPORATION PRIVATE LIMITED | Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66190MH2000PTC125701 | TINY EPIC SOLUTIONS PRIVATE LIMITED | HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10166873 | 2008-06-30 | - | 2015-08-12 | 50,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- 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.
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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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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.