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DELOITTE FINANCIAL ADVISORY SERVICES INDIA PRIVATE LIMITED

CIN: U74120TG2004PTC043418 As on: 2026-07-13

DELOITTE FINANCIAL ADVISORY SERVICES INDIA PRIVATE LIMITED (CIN: U74120TG2004PTC043418) is a Private company incorporated on 07 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

DELOITTE FINANCIAL ADVISORY SERVICES 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.DELOITTE FINANCIAL ADVISORY SERVICES INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of DELOITTE FINANCIAL ADVISORY SERVICES INDIA PRIVATE LIMITED are JOHN ARTHUR WALKER, LORI SCOTT MC WILLIAMS, MICHELE LEE CROSS, ANTHONY JOHN CAMPANELLI, PASHUPATI KUMAR VENKATRAMAN, and CHERIAN THOMAS.

DELOITTE FINANCIAL ADVISORY SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120TG2004PTC043418 and its registration number is 43418. Users may contact DELOITTE FINANCIAL ADVISORY SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELOITTE FINANCIAL ADVISORY SERVICES INDIA PRIVATE LIMITED is Floor 11, Deloitte Tower 1, Survey No. 41, Gachibowli Village, , Hyderabad, Telangana, India - 500032.

Current status of DELOITTE FINANCIAL ADVISORY SERVICES 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 DELOITTE FINANCIAL ADVISORY 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.

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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 DELOITTE FINANCIAL ADVISORY 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.

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 DELOITTE FINANCIAL ADVISORY SERVICES INDIA
DIN Director Name Designation Appointment Date
03299246 JOHN ARTHUR WALKER Director 2010-11-18
09612208 LORI SCOTT MC WILLIAMS Director 2022-05-23
10217325 MICHELE LEE CROSS Director 2023-09-08
10153439 ANTHONY JOHN CAMPANELLI Director 2023-08-16
03279348 PASHUPATI KUMAR VENKATRAMAN Director 2019-09-30
00463867 CHERIAN THOMAS Whole-time director 2022-06-22
Past Directors & Key Managerial Personnel of DELOITTE FINANCIAL ADVISORY SERVICES INDIA
DIN Director Name Designation Appointment Date Cessation
01343844 DAVID SCOTT WILLIAMS Director - 2015-05-19
03299246 JOHN ARTHUR WALKER Additional Director - 2010-11-18
07322008 JOHN MICHEAL TRINTA Additional Director - 2015-09-30
07322008 JOHN MICHEAL TRINTA Director - 2020-06-04
09612208 LORI SCOTT MC WILLIAMS Additional Director - 2022-09-30
10217325 MICHELE LEE CROSS Additional Director - 2023-09-28
02325223 BRUCE MCKEE STEWART Director - 2021-03-01
03255711 ANIL PRABHAKAR KONA Additional Director - 2010-11-18
03255711 ANIL PRABHAKAR KONA Director - 2011-10-10
06976491 CHANDRASEKHAR KATURI Additional Director - 2014-09-30
06976491 CHANDRASEKHAR KATURI Director - 2019-06-01
10153439 ANTHONY JOHN CAMPANELLI Additional Director - 2023-09-28
01715517 KEVIN BLAINE MOSS Additional Director - 2007-11-05
01715517 KEVIN BLAINE MOSS Director - 2023-06-02
03279348 PASHUPATI KUMAR VENKATRAMAN Additional Director - 2019-09-30
03281882 ERNEST JOHN HUNTLEY IV Additional Director - 2010-11-18
03281882 ERNEST JOHN HUNTLEY IV Director - 2022-05-22
00430334 MICHAEL HARRISON BURTON Director - 2009-01-18
00463867 CHERIAN THOMAS Additional Director - 2022-09-13
01674076 GREGORY CHARLES SWINEHART Additional Director - 2007-11-05
01674076 GREGORY CHARLES SWINEHART Director - 2020-09-19
03567652 HARI N KUMAR Additional Director - 2012-09-27
03567652 HARI N KUMAR Director - 2014-09-04
08780531 KERRY LYNN FRANCIS JIMERSON Additional Director - 2020-09-30
08780531 KERRY LYNN FRANCIS JIMERSON Director - 2023-06-02
Other Directorships of DAVID SCOTT WILLIAMS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN ARTHUR WALKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN MICHEAL TRINTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LORI SCOTT MC WILLIAMS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHELE LEE CROSS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRUCE MCKEE STEWART
Other Directorships of ANIL PRABHAKAR KONA
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner - 2017-03-31
ARETE-IR LLP AAQ-5318 Designated Partner - 2021-04-01
DCUBE DATA SCIENCES LLP AAY-2755 Designated Partner - 2023-05-25
PROWESS COMMERCIAL VENTURES PRIVATE LIMITED U74900TG2012PTC079681 Additional Director - 2019-09-30
PROWESS COMMERCIAL VENTURES PRIVATE LIMITED U74900TG2012PTC079681 Director 2019-09-30 Ongoing
Other Directorships of CHANDRASEKHAR KATURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANTHONY JOHN CAMPANELLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEVIN BLAINE MOSS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PASHUPATI KUMAR VENKATRAMAN
Company Name CIN Designation Appointment Date Cessation
DELOITTE SUPPORT SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043417 Additional Director - 2010-11-18
DELOITTE SUPPORT SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043417 Director - 2011-06-27
Other Directorships of ERNEST JOHN HUNTLEY IV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL HARRISON BURTON
Company Name CIN Designation Appointment Date Cessation
CROWNBRIDGE LEGAL INDIA PRIVATE LIMITED U74900TG2009FTC064552 Director 2009-07-29 Ongoing
Other Directorships of CHERIAN THOMAS
Company Name CIN Designation Appointment Date Cessation
BEANCOUNTERS OUTSOURCING SERVICES PRIVATE LIMITED U74140KL2004PTC017396 Managing Director - 2008-05-10
Other Directorships of GREGORY CHARLES SWINEHART
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARI N KUMAR
Other Directorships of KERRY LYNN FRANCIS JIMERSON
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74140TG2014PTC094207 DELOITTE SPECIAL PROJECTS INDIA PRIVATE LIMITED Deloitte Tower 1, Floor No. 3, Survey No. 41, Gachibowli Village , Hyderabad, Telangana, India - 500032
U72900TG2000PTC039976 DELOITTE CONSULTING INDIA PRIVATE LIMITED Floor 4, Deloitte Tower 1, Survey No. 41 Gachibowli Village, , Hyderabad, Telangana, India - 500032
U74120TG2004PTC043417 DELOITTE SUPPORT SERVICES INDIA PRIVATE LIMITED Floor 15, Deloitte Tower 1, Survey No. 41, Gachibowli Village , Hyderabad, Telangana, India - 500032
U74120TG2004PTC043472 DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED Floor 13, Deloitte Tower 1, Survey No. 41, Gachibowli Village, , Hyderabad, Telangana, India - 500032
U74140TG2004PTC043433 DELOITTE TAX SERVICES INDIA PRIVATE LIMITED Floor 10, Deloitte Tower 1, Survey No. 41 Gachibowli Village, , Hyderabad, Telangana, India - 500032
U27900TS2024FTC187491 KEDWARD TECHNOLOGIES INDIA PRIVATE LIMITED 4th Floor, Tower 110, The Spire, Plot No. 4, Survey No. 83/1, Hyderabad Knowledge City Layout, Raidurgam (Panmaqtha) Village, Serilingampally Mandal, Hyderabad, Telangana,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U72900TG2021PTC152849 DATACIPHER EDUCATION SERVICES PRIVATE LIMITED Plot No.13, Survey No.90/1, Block No.1 Gachibowli Village, Serilingampally , Hyderabad, Telangana, India - 500032
U69201TS2023FTC171672 FINSTACKK CORPORATE SERVICES PRIVATE LIMITED 610/6th Floor /Vasavi Sky City/ Tower 1,1-72/A, Survey No 17, Gachibowli Village,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U72200TG2015PTC098026 KALIKOTAS DIGITAL SOLUTIONS PRIVATE LIMITED 1-41/1, 2ND FLOOR, OPPOSITE: YELLAMMA TEMPLE GACHIBOWLI STREET NO : 2, GACHIBOWLI, , HYDERABAD, Telangana, India - 500032
U72900TG2020PTC138116 APLUSA TECHNOLOGIES PRIVATE LIMITED Survey No.83/1, Plot No. A1, 11th Floor Dallas Center, Knowledge City, Hitech Ci ty , HYDERABAD, Telangana, India - 500032
U63999TS2026PTC215818 URBANEYE SYSTEMS PRIVATE LIMITED Unit No .A11, 11th Floor,Tower A, CMR One,Survey No 45,46,47 and 53Raidurg Nawkhalsa, Serilingampally,Seri Lingampally,Hyderabad,Telangana,500032-India
U45202TG2016PTC111225 LUXE INFRA PRIVATE LIMITED Plot No 21&22 Bearing H.No 2-50/1, Survey No.10 Gachibowli (Village) , HYDERABAD, Telangana, India - 500032
AAU-9524 SAASFACTORS LLP 3rd Floor, TRENDZ BSR, H.no. 2/48/10/A, Plot no.10 Sy no. 90/1, Greenland Colony, Gachibowli Village Hyderabad, Telangana, India - 500032
U74999TG2020PTC146540 MORDOR INTELLIGENCE PRIVATE LIMITED OFFICE NO 05, 11TH FLOOR, RAJAPUSHPA SUMMIT, SY NO. 115/1 & 130/P SITUATED AT NANAKRAMGUDA VILLAGE SERILINGAMPALLY MANDAL, RANGAREDDY DISTRICT, FINANCIAL DISTRICT, HYDERABAD, TELANGANA, 500032 , Seri Lingampally, Telangana, India - 500032
ACI-2088 AMERICAN AIRLINES SERVICES INDIA LLP 14th and 15th floor, Survey No. 83/1, Nexity Tower 20,,Knowledge City, Raidurgam village, Serilingampally Mandal, Hyderabad, Rangareddy,Seri Lingampally,K.V.Rangareddy,Telangana,India-500032
AAG-7393 VIBRANT GLOBAL HOLDINGS LLP Second Floor, Plot No. 13, Survey No. 90/1, House of Shalom, Green Land Colony, Gachibowli Hyderabad, Telangana, India - 500032
U72200TG2009PTC065934 FORTUITY INFOTECH PRIVATE LIMITED Room No: 202,1st Floor,Vindhya- C5 IIIT H Campus, Survey No.25, Gachibowli , Hyderabad, Telangana, India - 500032
U72200TG2011PTC075822 EMPATIO CLOUD PRIVATE LIMITED 4th Floor,Plot No.26,Jayabheri Enclave,Sy.No.103/1 105&106, Gachibowli Village , Hyderabad, Telangana, India - 500032
U74120TG2015PTC101937 TECHOLUTION INDIA PRIVATE LIMITED Phoenix Primea, Tower A 1st Floor, plot no 40 & 41 Rd No., nanak ramguda , Hyderabad, Telangana, India - 500032
U45209TG2019PTC131087 TRIBHA VENTURES PRIVATE LIMITED F.No-404,4th Floor,Tower-1,Block-A NCC URBAN GARDENIA,LUMBINI ENCLAVE, , GACHIBOWLI,HYDERABAD, Telangana, India - 500032
U72200TG2009PTC062795 ARBITRAGE SOFTWARE SERVICES PRIVATE LIMITED FLAT NO 74, 7th FLOOR,TOWER MARIGOLD(B3), SERENE COUNTY, SURVEY NO 91, GACHIBOWLI , , HYDERABAD, Telangana, India - 500032
U74999TG2020PTC139901 EITRI STUDIO PRIVATE LIMITED Block-A,1st Floor, Plot No - 40, Jayabheri Pine Valley,Sy No.60,61,62 & 63 of Gachibowli Village, , Hyderabad, Telangana, India - 500032
U72900TG2022FTC167687 ALTER DOMUS INDIA PRIVATE LIMITED Unit No. 1402, 14th Floor, NEXITY, Plot Nos. 8B/2, 9, 10 A and 10B, Survey No. 83/1, Hyderabad Knowledge City Layout, Raidurgam (Panmaqtha) Village, Serilingampally Mandal, Hyderabad , Seri Lingampally, Telangana, India - 500032
U24100TS1999FTC181373 INDIAN EXPLOSIVES PRIVATE LIMITED Tower-100, Unit No-0302, 3rd Floor, THE SPIRE, Plot No- 4,Survey No 83/1, Hyderabad Knowledge City Layout, Raidurgam,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U74140TG2003PTC041667 TRANSGRAPH CONSULTING PRIVATE LIMITED Vasavi Shalom Sky City, Unit No. 1206, 12th Floor, Tower-1 Serilingampally, Gachibowli, Hyderabad, Telangana 500032 , Seri Lingampally, Telangana, India - 500032
U85100TG2008PTC058386 POSITIVE LIFE SCIENCES PRIVATE LIMITED CHALLA'S JAHNAVI ARCADE, H.NO: 1-73/JH/4&11, P.NO'S 4&11, SY.NO.50, GACHIBOWLI, , HYDERABAD, Telangana, India - 500032
AAB-7665 T-SHIRT FACTORY LLP 8-2-603/B/S/1/1, Plot No.1, 2nd Floor, Zehra Nagar Road No.10 Banjara Hills Hyderabad, Telangana, India - 500032
U72200TG2012PTC083226 OPTIT SOFTTECH PRIVATE LIMITED 1-143,F.No.1604, 16th Floor,D Tower,My Home Abhra, Sy.no.83/1, Plot No.3, Panmakhta,Raidurg am , Hyderabad, Telangana, India - 500032
U52609TG2020PTC143690 SILISIS CERAMICA PRIVATE LIMITED M.no1-57/89 & 1-60/30/29/136, Plot No. 89 & 90 Ground & 1st Floor, Rajeev Nagar Colony, Gachibowli , HYDERABAD, Telangana, India - 500032

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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