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DEUTSCHE EQUITIES INDIA PRIVATE LIMITED

CIN: U65990MH2002PTC137431

DEUTSCHE EQUITIES INDIA PRIVATE LIMITED (CIN: U65990MH2002PTC137431) is a Private company incorporated on 03 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 19200000.00.

DEUTSCHE EQUITIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEUTSCHE EQUITIES INDIA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of DEUTSCHE EQUITIES INDIA PRIVATE LIMITED are VIRAL AMIT SHAH, SANJAY AGARWAL, ANAND KRISHNAMURTHY, SEBASTIEN CHRISTOPHE BONVALET NICOLLE, ELWIN PHILIP JOSE, RADHIKA NIKHIL KAMAT, JOHANN RODRIGUES, and ANJALLEE JAYPAL PAATIL.

DEUTSCHE EQUITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2002PTC137431 and its registration number is 137431. Users may contact DEUTSCHE EQUITIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEUTSCHE EQUITIES INDIA PRIVATE LIMITED is 14th Floor, The Capital, C-70, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051.

Current status of DEUTSCHE EQUITIES 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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Previous Names

Previous CINs

ZaubaCorp's company report for DEUTSCHE EQUITIES 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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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 EQUITIES INDIA
DIN Director Name Designation Appointment Date
10654850 VIRAL AMIT SHAH Additional Director 2024-07-03
02555524 SANJAY AGARWAL Director 2010-09-24
08785044 ANAND KRISHNAMURTHY Director 2020-09-18
08791584 SEBASTIEN CHRISTOPHE BONVALET NICOLLE Director 2020-09-18
08905411 ELWIN PHILIP JOSE Director 2021-09-28
00534756 RADHIKA NIKHIL KAMAT Director 2022-03-22
10054130 JOHANN RODRIGUES Director 2023-05-03
00643278 ANJALLEE JAYPAL PAATIL Director 2022-03-22
Past Directors & Key Managerial Personnel of DEUTSCHE EQUITIES INDIA
DIN Director Name Designation Appointment Date Cessation
01583232 PAVAN SUKHDEV Director - 2009-03-12
02262794 PRATIK GUPTA Additional Director - 2008-09-15
02262794 PRATIK GUPTA Director - 2019-10-22
08147128 RAJEEV RADHAKRISHNAN Additional Director - 2018-07-20
08147128 RAJEEV RADHAKRISHNAN Director - 2022-01-11
08475019 RAJU ANIL KADAM Additional Director - 2019-08-27
08475019 RAJU ANIL KADAM Director - 2020-08-11
00058068 BIPIN SINGH Company Secretary - 2012-03-02
00078184 GUNIT CHADHA Director - 2010-01-22
00372405 SANDHYA VASUDEVAN Additional Director - 2014-09-23
00372405 SANDHYA VASUDEVAN Director - 2015-07-23
02442753 MUNISH RAVINDER VARMA Additional Director - 2009-09-15
02442753 MUNISH RAVINDER VARMA Director - 2011-10-21
02555524 SANJAY AGARWAL Additional Director - 2010-09-24
07503317 HARISH PREMCHAND LALWANI Additional Director - 2016-08-03
07503317 HARISH PREMCHAND LALWANI Director - 2016-06-28
07297081 ANANYA SUNEJA Additional Director - 2016-08-03
07297081 ANANYA SUNEJA Director - 2018-06-07
08379405 ROHIT JAGANNATH GUPTE Company Secretary - 2020-10-28
08785044 ANAND KRISHNAMURTHY Additional Director - 2020-09-18
08791584 SEBASTIEN CHRISTOPHE BONVALET NICOLLE Additional Director - 2020-09-18
08905411 ELWIN PHILIP JOSE Additional Director - 2021-09-28
00534756 RADHIKA NIKHIL KAMAT Additional Director - 2022-09-28
01807567 KESHAV SANGHI Director - 2008-08-21
05344012 GOPINATH . Additional Director - 2012-09-25
05344012 GOPINATH . Director - 2016-06-28
10054130 JOHANN RODRIGUES Additional Director - 2023-09-11
00643278 ANJALLEE JAYPAL PAATIL Additional Director - 2022-09-28
Other Directorships of PAVAN SUKHDEV
Other Directorships of PRATIK GUPTA
Company Name CIN Designation Appointment Date Cessation
DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Additional Director - 2016-08-18
DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2019-09-30
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Additional Director - 2023-05-12
KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Whole-time director 2023-05-20 Ongoing
Other Directorships of RAJEEV RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2018-07-16
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2020-01-10
Other Directorships of RAJU ANIL KADAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRAL AMIT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIPIN SINGH
Company Name CIN Designation Appointment Date Cessation
VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner 2023-08-01 Ongoing
VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner 2023-08-01 Ongoing
JP MORGAN CHASE BANK N.A. F00147 Authorised Representative - 2018-12-19
TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director - 2007-03-30
PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Additional Director - 2020-08-31
PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Director 2020-08-31 Ongoing
PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Additional Director - 2022-09-30
PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director 2022-02-09 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Company Secretary - 2009-05-22
VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Additional Director 2022-02-09 Ongoing
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Additional Director - 2021-11-30
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director 2021-11-30 Ongoing
VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Additional Director - 2022-03-28
PIRAMAL PAYMENT SERVICES LIMITED U67100MH2022PLC381717 Director 2022-04-29 Ongoing
J. P. MORGAN INDIA PRIVATE LIMITED U67120MH1992FTC068724 Company Secretary - 2018-11-20
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2020-09-30
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director 2020-09-30 Ongoing
PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED U72100MH2000PTC180619 Additional Director - 2016-09-23
PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED U72100MH2000PTC180619 Director 2016-09-23 Ongoing
IDEAL ICE LIMITED U74110MH1979PLC021139 Director - 2007-03-30
DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED U74920DL1999PTC097767 Company Secretary - 2015-03-26
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2021-11-30
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director 2021-11-30 Ongoing
PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Additional Director - 2023-09-29
PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director 2023-10-04 Ongoing
PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Additional Director - 2022-09-30
PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Director 2022-02-07 Ongoing
Other Directorships of GUNIT CHADHA
Company Name CIN Designation Appointment Date Cessation
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2008-08-20
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2009-09-25
DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Additional Director - 2010-09-01
DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Director - 2010-08-02
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2008-12-18
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director - 2009-09-07
DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director - 2010-08-02
APAC HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC294524 Director 2017-05-01 Ongoing
APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Director - 2018-07-17
APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Managing Director 2018-07-17 Ongoing
DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2011-04-28
DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Director - 2012-09-10
DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2007-08-22
DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2009-09-04
DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED U74920DL1999PTC097767 Director - 2008-06-20
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2008-08-29
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2011-09-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-09-29
Other Directorships of SANDHYA VASUDEVAN
Company Name CIN Designation Appointment Date Cessation
PRABODH SUDHAKARA LLP AAZ-5111 Designated Partner 2021-11-17 Ongoing
DEUTSCHE BANK A.G. F01125 Authorised Representative - 2018-10-31
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 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
Other Directorships of MUNISH RAVINDER VARMA
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
ISPRAVA LUXURY REALTY ONE LLP AAC-8622 Partner - 2018-07-09
HAMARA FINANCIAL SERVICES PRIVATE LIMITED U93000MH2009PTC191902 Director 2009-04-21 Ongoing
Other Directorships of HARISH PREMCHAND LALWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANANYA SUNEJA
Company Name CIN Designation Appointment Date Cessation
MANDALA ORGANICS PRIVATE LIMITED U01400MH2022PTC378995 Director 2022-03-24 Ongoing
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2021-01-29
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2022-02-25 Ongoing
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2022-02-25
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2023-03-21
EC COMMODITY LIMITED U51109TG2008PLC065146 Additional Director - 2021-11-29
EC COMMODITY LIMITED U51109TG2008PLC065146 Director 2021-11-29 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2023-02-24
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Nominee Director - 2023-03-22
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2023-08-17
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Whole-time director 2024-01-11 Ongoing
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2016-08-03
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2018-04-25
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Additional Director - 2022-09-30
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director 2022-02-07 Ongoing
NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Additional Director - 2023-03-06
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2023-02-26
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director 2022-04-26 Ongoing
NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Additional Director - 2022-06-29
NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Director - 2023-03-06
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director 2022-07-08 Ongoing
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2021-09-06
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director 2021-09-06 Ongoing
GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Additional Director - 2023-02-07
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2023-08-13
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director 2024-01-11 Ongoing
Other Directorships of ROHIT JAGANNATH GUPTE
Company Name CIN Designation Appointment Date Cessation
DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65991MH2002PTC135249 Company Secretary - 2020-10-28
DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Company Secretary - 2020-10-28
NSE ADMINISTRATION AND SUPERVISION LIMITED U66110MH2024PLC416919 Director 2024-01-09 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Company Secretary - 2024-06-12
DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Company Secretary - 2020-10-28
PINEBRIDGE INDIA PRIVATE LIMITED U74140MH2006PTC165284 Company Secretary - 2015-12-31
COMFUND CONSULTING LIMITED U85110KA1989PLC010626 Additional Director - 2019-09-27
COMFUND CONSULTING LIMITED U85110KA1989PLC010626 Director - 2020-10-28
Other Directorships of ANAND KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
95 INC CONSULTING LLP AAF-1642 Partner 2016-01-29 Ongoing
Other Directorships of SEBASTIEN CHRISTOPHE BONVALET NICOLLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ELWIN PHILIP JOSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHIKA NIKHIL KAMAT
Company Name CIN Designation Appointment Date Cessation
COMFUND CONSULTING LIMITED U85110KA1989PLC010626 Director 2006-03-24 Ongoing
Other Directorships of KESHAV SANGHI
Other Directorships of GOPINATH .
Company Name CIN Designation Appointment Date Cessation
CAPITALGATE INVESTMENT ADVISORS PRIVATE LIMITED U74140TN2017PTC118605 Director - 2017-12-06
CHENNAI TENNIS WORKSHOP PRIVATE LIMITED U74999MH2017PTC300773 Director 2017-10-12 Ongoing
ATREYI FINANCIAL SERVICES PRIVATE LIMITED U74999MH2017PTC303049 Director 2017-12-19 Ongoing
Other Directorships of JOHANN RODRIGUES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJALLEE JAYPAL PAATIL
Company Name CIN Designation Appointment Date Cessation
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2021-09-30
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director 2021-09-30 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

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U65991MH2001PTC131170 DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED 14th Floor, The Capital C-70, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U65991MH2002PTC135249 DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED 14th Floor, The Capital C-70, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U65990MH2018PTC311537 SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED 5th Floor in The Capital (the Building) Plot no. C-70, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
U17291MH2014PTC256285 MONARQUE GLOBAL PRIVATE LIMITED Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
U72300MH2007PTC166691 FAIRDEAL STUDIOS PRIVATE LIMITED The Capital, 207B, 2nd Floor, G Block, C70 Bandra Kurla Complex Bandra (East), Mumbai, , Mumbai, Maharashtra, India - 400051
U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
AAC-4318 BRUNSWICK CORPORATE COMMUNICATIONS LLP The Capital, 814, 8th Floor,C 70, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
U32109MH1999PTC207960 VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED The Capital, 17th Floor, C- 70, G - Block Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
U21098MH2007PTC176759 FREA STATIONERY PRIVATE LIMITED THE CAPITAL, 7th FLOOR, PLOT NO. C-70, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
AAJ-3354 SWITCH SYSTEMS LLP The Capital, 701, Plot No C-70, 7th Floor, G Block Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
U74999MH2016PTC287683 HUAYUAN TRADE PRIVATE LIMITED The Capital, Plot No. C-70, G Block 7th Floor, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
ABD-0900 ATIVIR SANRACHNA SIDDHI LLP Unit No. 412A, 4th Floor, The Capital, C-70, G-Block,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
U74900MH2014PTC258096 SOUND WAVES ENTERTAINMENT PRIVATE LIMITED The Capital, Plot No. C 70, G - Block, 7th Floor Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U74999MH2017PTC297638 PLURALSKILLS PRIVATE LIMITED THE CAPITAL, 701,PLOT C – 70,G BLOCK,7TH FLOOR, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
AAH-5699 PADAMAVATI REALBUILD LLP The Capital, 904, 9th Floor, B Wing, Plot No C-70, G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
AAH-6328 SIARAM TRADING LLP Off. No. 811, 8th Floor, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
U45209MH2007PLC248995 YTR ENTERPRISES LIMITED The Capital, Plot No C - 70,G Block, 7th Floor, Bandra Kurla Complex,Bandra E ast, , Mumbai, Maharashtra, India - 400051
AAC-0865 DIVISHA REALTY LLP TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051
AAE-3733 DIVISHA LIFESTYLE LLP TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051
U70100MH1994PTC082155 KEMPER PROPERTIES HOLDINGS PRIVATE LIMITED 501-A, 5th Floor, B-Wing, The Capital, C-70, G-Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U67120MH1994PTC083779 MITTAL CAPITAL FINVEST PRIVATE LIMITED 501-A, 5th Floor, B-Wing, The Capital, C-70, G-Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U67120MH1999PTC118244 DEEPJYOT HOLDING AND FINANCE PRIVATE LIMITED 501-A, 5th Floor, B-Wing, The Capital, C-70, G-Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U27200MH1973PTC017075 GAURAV ENGINEERING PRIVATE LIMITED Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E ), , MUMBAI, Maharashtra, India - 400051
L33112MH1943FLC003972 BASF INDIA LIMITED The Capital, A Wing,1204-C,12th Floor,Plot No.C-70 'G' Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
AAJ-4495 DYNAMIC DROID LLP THE CAPITAL, A WING, 6TH FLOOR, NO. 603-606, PLOT NO. C-70,G BLOCK,BANDRA KURLA COMPLEX,BANDRA (E) MUMBAI, Maharashtra, India - 400051
AAL-6630 URBAN AFFORDABLE HOUSING LLP The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
U45309MH2019PTC320120 MEADOWS WAREHOUSING SOLUTIONS PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
U45209MH2019PTC319822 STOCKPILE INDIA WAREHOUSE PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90350414 2004-03-24 - 2018-05-28 500,000,000.00 STANDARD CHARTERED BANK

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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
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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
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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 Shares 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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