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DEUTSCHE INDIA PRIVATE LIMITED

CIN: U72900MH2005PTC158278

DEUTSCHE INDIA PRIVATE LIMITED (CIN: U72900MH2005PTC158278) is a Private company incorporated on 20 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 834500000.00 and its paid up capital is Rs. 678804540.00.

DEUTSCHE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEUTSCHE INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of DEUTSCHE INDIA PRIVATE LIMITED are ROSETTE AUDREY DMELLO, MALLIKA CHANDRA, JAMES MURRAY RIVETT, DILIPKUMAR KARODIMAL KHANDELWAL, LAWRENCE EDWARD SHAW, and KAUSHIK CHANDRAKANT SHAPARIA.

DEUTSCHE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2005PTC158278 and its registration number is 158278. Users may contact DEUTSCHE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEUTSCHE INDIA PRIVATE LIMITED is Block B-4 Level 6 Nirlon Knowledge Park Western Express Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063.

Current status of DEUTSCHE INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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
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  • Profit
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Previous Names

Previous CINs

ZaubaCorp's company report for DEUTSCHE 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 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.

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 INDIA
DIN Director Name Designation Appointment Date
09687770 ROSETTE AUDREY DMELLO Director 2022-08-24
06407071 MALLIKA CHANDRA Director 2013-09-18
09754963 JAMES MURRAY RIVETT Director 2023-04-26
06970398 DILIPKUMAR KARODIMAL KHANDELWAL Director 2021-09-29
09647822 LAWRENCE EDWARD SHAW Director 2022-07-12
00156185 KAUSHIK CHANDRAKANT SHAPARIA Director 2021-09-29
Past Directors & Key Managerial Personnel of DEUTSCHE INDIA
DIN Director Name Designation Appointment Date Cessation
02579026 AVINASH VASANT PRABHU Additional Director - 2011-08-18
02579026 AVINASH VASANT PRABHU Director - 2016-08-11
02700160 VIKAS NANDA Additional Director - 2009-09-25
02700160 VIKAS NANDA Director - 2011-06-03
07573242 ROBERT VOGTLE Additional Director - 2016-09-23
07573242 ROBERT VOGTLE Director - 2019-01-18
09687770 ROSETTE AUDREY DMELLO Additional Director - 2022-09-27
00078184 GUNIT CHADHA Director - 2012-09-10
00372405 SANDHYA VASUDEVAN Additional Director - 2011-08-18
00372405 SANDHYA VASUDEVAN Director - 2016-08-11
00990302 SHRINATH BOLLOJU Director - 2015-08-06
01742715 MANOJ YADAV Additional Director - 2014-09-05
01742715 MANOJ YADAV Alternate Director - 2013-04-25
01742715 MANOJ YADAV Director - 2019-09-18
02165654 RAGHAV RAO DHANYAMRAJU Additional Director - 2016-09-23
02165654 RAGHAV RAO DHANYAMRAJU Director - 2022-07-12
06407071 MALLIKA CHANDRA Additional Director - 2013-09-18
09754963 JAMES MURRAY RIVETT Additional Director - 2023-09-28
00091726 ARINDAM BANERRJI Director - 2016-01-04
02274192 SAMBASIVAN SRINIVASAN Alternate Director - 2011-01-21
06970398 DILIPKUMAR KARODIMAL KHANDELWAL Additional Director - 2021-09-29
08064886 ASHFAQUE AHMED MALIK Additional Director - 2018-09-27
08064886 ASHFAQUE AHMED MALIK Director - 2021-06-11
08185409 BARRY JOSEPH GATELY Additional Director - 2018-09-27
08185409 BARRY JOSEPH GATELY Director - 2023-03-31
09647822 LAWRENCE EDWARD SHAW Additional Director - 2022-09-27
00156185 KAUSHIK CHANDRAKANT SHAPARIA Additional Director - 2021-09-29
01651284 VINOD GULABGIR GOSWAMI Company Secretary - 2015-04-30
07563482 GUILLAUME DE GROUT DE BEAUFORT Additional Director - 2016-09-23
07563482 GUILLAUME DE GROUT DE BEAUFORT Director - 2018-11-29
07573275 NEIL JAMES SMITH Additional Director - 2016-09-23
07573275 NEIL JAMES SMITH Director - 2017-05-31
08060167 CHRISTIAN ERNST EGGERS Additional Director - 2018-09-27
08060167 CHRISTIAN ERNST EGGERS Director - 2018-10-19
08281231 PAUL LESLIE WHITE CHAPMAN Additional Director - 2019-09-10
08281231 PAUL LESLIE WHITE CHAPMAN Director - 2021-10-01
00091746 RAVNEET SINGH GILL Additional Director - 2013-09-18
00091746 RAVNEET SINGH GILL Director - 2016-08-11
00091753 NARAYANAN VENKATRAMAN IYER Director - 2007-10-10
Other Directorships of AVINASH VASANT PRABHU
Other Directorships of VIKAS NANDA
Company Name CIN Designation Appointment Date Cessation
JEEVAN CHANAN CONSTRUCTION LLP AAA-5083 Partner 2021-04-27 Ongoing
GLOBALISE CAPITAL INDIA PRIVATE LIMITED U74999DL2019PTC359220 Additional Director - 2020-08-14
GLOBALISE CAPITAL INDIA PRIVATE LIMITED U74999DL2019PTC359220 Director 2020-08-14 Ongoing
Other Directorships of ROBERT VOGTLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROSETTE AUDREY DMELLO
Company Name CIN Designation Appointment Date Cessation
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 EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Director - 2010-01-22
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 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 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
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 SHRINATH BOLLOJU
Other Directorships of MANOJ YADAV
Company Name CIN Designation Appointment Date Cessation
BRIDGELABZ SOLUTIONS LLP AAF-3469 Partner 2020-08-08 Ongoing
DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director - 2009-11-17
Other Directorships of RAGHAV RAO DHANYAMRAJU
Company Name CIN Designation Appointment Date Cessation
LAZARD INDIA PRIVATE LIMITED U65990MH1984PTC034572 Manager - 2013-05-31
LAZARD INDIA ADVISORS PRIVATE LIMITED U67110MH2009PTC193353 Director - 2013-06-27
DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2015-09-28
DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2017-08-07
STRELITZIA CONSULTING PRIVATE LIMITED U74900MH2015PTC269355 Director 2015-10-19 Ongoing
Other Directorships of MALLIKA CHANDRA
Company Name CIN Designation Appointment Date Cessation
DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2014-09-18
DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director 2014-09-18 Ongoing
Other Directorships of JAMES MURRAY RIVETT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARINDAM BANERRJI
Other Directorships of SAMBASIVAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2009-09-25
SCYMES SOLUTIONS PRIVATE LIMITED U72200MH2020PTC340556 Director 2020-06-12 Ongoing
SCYMES SERVICES PRIVATE LIMITED U74999MH2017PTC295034 Director 2017-05-18 Ongoing
Other Directorships of DILIPKUMAR KARODIMAL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
SAP LABS INDIA PRIVATE LIMITED U72200KA1995PTC018484 Additional Director - 2014-09-12
SAP LABS INDIA PRIVATE LIMITED U72200KA1995PTC018484 Director - 2014-09-30
SAP LABS INDIA PRIVATE LIMITED U72200KA1995PTC018484 Managing Director - 2014-09-29
Other Directorships of ASHFAQUE AHMED MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BARRY JOSEPH GATELY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAWRENCE EDWARD SHAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHIK CHANDRAKANT SHAPARIA
Other Directorships of VINOD GULABGIR GOSWAMI
Company Name CIN Designation Appointment Date Cessation
CURIA INDIA PRIVATE LIMITED U73200TG2005PTC045178 Additional Director - 2008-08-08
AMRI INDIA PRIVATE LIMITED U74999MH2007FTC169746 Director - 2008-06-11
LENNOX INDIA TECHNOLOGY CENTRE PRIVATE LIMITED U74999TN2010PTC074295 Additional Director - 2016-09-20
LENNOX INDIA TECHNOLOGY CENTRE PRIVATE LIMITED U74999TN2010PTC074295 Director 2016-09-20 Ongoing
Other Directorships of GUILLAUME DE GROUT DE BEAUFORT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEIL JAMES SMITH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHRISTIAN ERNST EGGERS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAUL LESLIE WHITE CHAPMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVNEET SINGH GILL
Company Name CIN Designation Appointment Date Cessation
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2022-06-10
TRENT LIMITED L24240MH1952PLC008951 Director 2021-12-29 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Managing Director - 2020-03-05
COMMUNE MARKETING AND EVENTS PRIVATE LIMITED U22300GA2007PTC015254 Director - 2012-06-20
SUSANNAS VILLAS PRIVATE LIMITED U55101GA2006PTC004497 Director - 2012-06-13
DIGIVAX GAMETOHEALTH PRIVATE LIMITED U62099MH2024PTC427953 Director 2024-06-28 Ongoing
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2010-09-07
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2007-09-14
URMITEJ FINANCE PRIVATE LIMITED U65999MH2021PTC356646 Director - 2021-12-07
BIG BANG MEDIAVERSE PRIVATE LIMITED U74110MH2011PTC222711 Additional Director - 2022-12-31
BIG BANG MEDIAVERSE PRIVATE LIMITED U74110MH2011PTC222711 Director 2022-11-25 Ongoing
STRATEGIC SAFE MANAGEMENT PRIVATE LIMITED U74140DL2008PTC180814 Director - 2009-09-30
NEW HORIZONS ALLIANCE PRIVATE LIMITED U80901MH2020PTC344820 Director 2020-08-28 Ongoing
BIG BANG ESPORTS PRIVATE LIMITED U80904MH2022PTC392106 Director 2022-10-14 Ongoing
EDUENT CATALYSTS PRIVATE LIMITED U92419MH2021PTC362147 Director - 2024-03-01
NEW HORIZONS E-SPORTS PRIVATE LIMITED U92490MH2021PTC352923 Director 2021-01-02 Ongoing
COLLECTIVE ARTISTS NETWORK INDIA PRIVATE LIMITED U93000MH2013PTC241769 Additional Director 2024-07-23 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2012-09-26
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2021-09-28
Other Directorships of NARAYANAN VENKATRAMAN IYER
Company Name CIN Designation Appointment Date Cessation
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Company Secretary - 2013-12-31
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Manager - 2013-12-31
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2008-06-30
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Managing Director 2024-06-07 Ongoing
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2007-09-03
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director - 2008-09-08
DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director - 2008-06-25
DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2008-09-25
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 CFO - 2023-10-09
DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2008-03-25
SKVM GLOBAL SERVICE PRIVATE LIMITED U74900MH2016PTC273402 Director - 2016-07-19
AVL ADVISORS PRIVATE LIMITED U74999MH2017PTC296611 Director - 2019-10-17
BSE INSTITUTE LIMITED U80903MH2010PLC208335 CEO - 2024-04-24
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Managing Director 2024-01-10 Ongoing
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director 2023-11-30 Ongoing
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2023-11-28
BIL- RYERSON TECHNOLOGY STARTUP INCUBATOR FOUNDATION U80904MH2015NPL269911 Additional Director 2024-01-17 Ongoing
BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION U80904MH2019NPL334011 Additional Director - 2024-06-04
BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION U80904MH2019NPL334011 Director 2023-11-30 Ongoing
TRIBAL HEALTH COLLABORATIVE FOUNDATION U85300DL2021NPL382716 Director - 2022-01-24

CIN Company Name Company Address
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
U72300MH2012PLC230890 ANUNTA TECHNOLOGY MANAGEMENT SERVICES LIMITED Level 2, Block B6, Nirlon Knowledge Park, Off. Western Express Highway, Goregaon ( East) , Mumbai, 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
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
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
U72900MH2020FTC336828 MUFG GLOBAL SERVICE PRIVATE LIMITED 10th Floor Block B6, Nirlon Knowledge Park Off Western Express Highway Goregaon East , Goregaon East, Maharashtra, India - 400063
U65993MH2006PTC162490 DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063
U65923MH2005PTC153486 DEUTSCHE INVESTMENTS INDIA 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
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
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
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
U72200MH2003PTC143386 MORGAN STANLEY SOLUTIONS INDIA PRIVATE LIMITED 4th floor, Bldg-B2, Nirlon Knowledge Park, Pahadi Village, Off Western Express Highway, Go regaon (E) , 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
U62099MH2024PTC435272 JUZZT ENTERPRISES PRIVATE LIMITED We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
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
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
U74999MH2018PTC313929 DAS ONCOCARE PRIVATE LIMITED 1ST FLOOR, COMMERZ II, CTS NO 95 4 B 3 & 4 590 OBEROI GARDEN CITY, OFF WESTERN EXPRESS HIGHWAY, , Goregaon E Mumbai, Maharashtra, India - 400063
U73200MH2025PTC446233 TFN INTERNATIONAL PRIVATE LIMITED WEWORK, NESCO IT PARK, 10TH FLOOR BUILDING 4,,NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India
AAI-9091 PRICELINE.COM TECHNOLOGY INDIA LLP 6th Floor, Central B Wing, Nesco IT Park - Tower 4 Western Express Highway, Goregaon (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
U22300MH2022PTC380448 NIMAN PRODUCTIONS PRIVATE LIMITED VO NO 390, 20TH FLOOR, COMMERZ II,,CTS NO 95 4 B 3 & 4 590, OFF WESTERN EXPRESS HIGHWAY, OBEROI GARDEN CITY, GOREGAON (E),,Goregaon East,Mumbai,Maharashtra,400063-India
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
U36910MH2022PTC381299 SHRI NAVYAA CREATION JEWELSZ PRIVATE LIMITED B5/B6, VIRWANI INDUSTRIAL ESTATE OPP. WESTERN EXPRESS HIGHWAY, GOREGAON E,MUMBAI,Mumbai City,Maharashtra,400063-India
U62013MH2024PTC433820 DHITECH AI TECHNOLOGY PRIVATE LIMITED 10th Floor NESCO Tower 4, C Wing,Western Express Highway Goregaon (E) NESCO I.T. Park Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90148298 2005-12-20 2005-12-20 2016-09-21 2,200,000.00 DEUTSCHE 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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