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 TRUSTEE SERVICES (INDIA) PRIVATE LIMITED
CIN: U65991MH2001PTC131170
DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED (CIN: U65991MH2001PTC131170) is a Private company incorporated on 09 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DEUTSCHE TRUSTEE SERVICES (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)].
OINDRILA MAJUMDAR . is the director of DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED.
DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991MH2001PTC131170 and its registration number is 131170. Users may contact DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED is 14th Floor, The Capital C-70, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051.
Current status of DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED is - Dissolved.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEUTSCHE TRUSTEE SERVICES (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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEUTSCHE TRUSTEE SERVICES (INDIA)
Purchase full report of DEUTSCHE TRUSTEE SERVICES (INDIA)
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 TRUSTEE SERVICES (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
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Current Directors & Key Managerial Personnel of DEUTSCHE TRUSTEE SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07544593 | OINDRILA MAJUMDAR . | Director | 2016-08-08 |
Past Directors & Key Managerial Personnel of DEUTSCHE TRUSTEE SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00078184 | GUNIT CHADHA | Additional Director | - | 2010-09-01 |
| 00078184 | GUNIT CHADHA | Director | - | 2010-08-02 |
| 00990302 | SHRINATH BOLLOJU | Additional Director | - | 2011-08-26 |
| 00990302 | SHRINATH BOLLOJU | Director | - | 2014-06-04 |
| 07544593 | OINDRILA MAJUMDAR . | Additional Director | - | 2016-08-08 |
| 00060923 | MADHUKAR HIRALAL KANIA | Director | - | 2012-04-30 |
| 00115431 | MAYASHANKER VERMA | Additional Director | - | 2012-08-27 |
| 00115431 | MAYASHANKER VERMA | Director | - | 2016-06-23 |
| 00372405 | SANDHYA VASUDEVAN | Additional Director | - | 2014-08-19 |
| 00372405 | SANDHYA VASUDEVAN | Director | - | 2021-09-10 |
| 00001754 | DEBABRATA BHADURY | Director | - | 2016-06-23 |
| 00021202 | YAGNESHKUMAR BHAGWATIPRASAD DESAI | Director | - | 2016-06-22 |
| 00060889 | ARUN SHANKAR MITRA | Director | - | 2009-01-03 |
Other Directorships of GUNIT CHADHA
Other Directorships of SHRINATH BOLLOJU
Other Directorships of OINDRILA MAJUMDAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U65991MH2002PTC135249 | Additional Director | - | 2016-08-10 |
| DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U65991MH2002PTC135249 | Director | - | 2018-02-21 |
| TIAA GLOBAL CAPABILITIES PRIVATE LIMITED | U72901MH2016FTC279876 | Additional Director | - | 2022-11-29 |
| TIAA GLOBAL CAPABILITIES PRIVATE LIMITED | U72901MH2016FTC279876 | Whole-time director | 2022-11-29 | Ongoing |
| TIAA GLOBAL CAPABILITIES PRIVATE LIMITED | U72901MH2016FTC279876 | Whole-time director | - | 2023-09-25 |
Other Directorships of MADHUKAR HIRALAL KANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIL AGARWAL FOUNDATION | U91990MH2004NPL146228 | Additional Director | - | 2008-09-26 |
| ANIL AGARWAL FOUNDATION | U91990MH2004NPL146228 | Director | - | 2016-02-01 |
Other Directorships of MAYASHANKER VERMA
Other Directorships of SANDHYA VASUDEVAN
Other Directorships of DEBABRATA BHADURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USV PRIVATE LIMITED | U24239MH1961PTC012098 | Director | 2001-05-01 | Ongoing |
Other Directorships of YAGNESHKUMAR BHAGWATIPRASAD DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHMAN PHARMACEUTICALS AND CHEMICALS LIMITED | L24230GJ1983PLC006329 | Director | - | 2014-12-13 |
| KABRA EXTRUSION TECHNIK LTD | L28900MH1982PLC028535 | Director | - | 2021-09-08 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Director | - | 2011-07-20 |
| BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | U74120MH2011PTC225365 | Additional Director | - | 2020-09-25 |
| BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | U74120MH2011PTC225365 | Director | - | 2022-03-14 |
Other Directorships of ARUN SHANKAR MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JLT INDEPENDENT CONSULTANCY SERVICES PRIVATE LIMITED | U74110MH2003PTC143312 | Director | - | 2009-01-03 |
| 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 |
| U65990MH2002PTC137431 | DEUTSCHE EQUITIES 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 |
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- 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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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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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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
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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.
| 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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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.