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DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED

CIN: U74120TG2004PTC043472

DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED (CIN: U74120TG2004PTC043472) is a Private company incorporated on 14 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.

DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK 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 & TOUCHE ASSURANCE & ENTERPRISE RISK 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 & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED are ROBERT LLOYD HOLLINGSWORTH, CHRISTOPHER JOSEPH PATTON, SRIRAMAN PARTHASARATHY, SRIRAM JAYARAMAN ., SAMIR RAMNIK SHAH, and ANTHONY LAWRENCE CRASTO.

DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120TG2004PTC043472 and its registration number is 43472. Users may contact DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED is Floor 13, Deloitte Tower 1, Survey No. 41, Gachibowli Village, , Hyderabad, Telangana, India - 500032.

Current status of DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK 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 & TOUCHE ASSURANCE & ENTERPRISE RISK 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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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 & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA
DIN Director Name Designation Appointment Date
08771959 ROBERT LLOYD HOLLINGSWORTH Director 2020-09-30
09229080 CHRISTOPHER JOSEPH PATTON Director 2021-09-30
10098539 SRIRAMAN PARTHASARATHY Director 2023-10-27
06492351 SRIRAM JAYARAMAN . Whole-time director 2022-08-08
08766638 SAMIR RAMNIK SHAH Director 2021-09-30
10198864 ANTHONY LAWRENCE CRASTO Director 2023-10-27
Past Directors & Key Managerial Personnel of DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA
DIN Director Name Designation Appointment Date Cessation
00463381 GREGORY GEORGE WEAVER Additional Director - 2013-09-30
00463381 GREGORY GEORGE WEAVER Director - 2014-12-09
01915214 UDAYAN SEN Additional Director - 2008-11-24
01915214 UDAYAN SEN Director - 2015-09-29
07297729 SHYAMAK RAMYAR TATA Additional Director - 2015-09-30
07297729 SHYAMAK RAMYAR TATA Director - 2021-04-15
08771959 ROBERT LLOYD HOLLINGSWORTH Additional Director - 2020-09-30
00016343 TEHMASP MINOO RUSTOMJEE Additional Director - 2020-09-30
00016343 TEHMASP MINOO RUSTOMJEE Director - 2022-04-11
08793579 ROHIT MAHAJAN Additional Director - 2021-09-30
08793579 ROHIT MAHAJAN Director - 2023-06-16
09229080 CHRISTOPHER JOSEPH PATTON Additional Director - 2021-09-30
10098539 SRIRAMAN PARTHASARATHY Additional Director - 2023-09-28
06514342 GRAHAM COWIE ARTHUR Additional Director - 2017-09-29
06514342 GRAHAM COWIE ARTHUR Director - 2018-07-17
06816010 CATHERINE MARIE ENGELBERT Additional Director - 2014-09-30
06816010 CATHERINE MARIE ENGELBERT Director - 2015-06-04
00152621 ROOPENDRA NARAYAN ROY Additional Director - 2008-11-24
00152621 ROOPENDRA NARAYAN ROY Director - 2011-06-13
00367438 ROBERT TOWER CHAPMAN Additional Director - 2009-11-16
00367438 ROBERT TOWER CHAPMAN Director - 2015-06-03
00379452 MARK THADDEUS LAYTON Director - 2014-03-10
00499015 SANJOY SUSIM DATTA Additional Director - 2022-09-30
00499015 SANJOY SUSIM DATTA Director - 2023-06-16
03072071 NATARAJAN VENKATRAM Additional Director - 2011-09-26
03072071 NATARAJAN VENKATRAM Director - 2019-07-11
06492351 SRIRAM JAYARAMAN . Additional Director - 2022-09-15
01915274 PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Additional Director - 2008-11-24
01915274 PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Director - 2020-04-01
02325223 BRUCE MCKEE STEWART Additional Director - 2015-09-30
02325223 BRUCE MCKEE STEWART Director - 2021-03-01
07319588 JOHN ROBERT PEIRSON JR Additional Director - 2015-09-30
07319588 JOHN ROBERT PEIRSON JR Director - 2017-03-24
07810464 SRIKUMAR VIJAYASEKHARAN Additional Director - 2019-09-30
07810464 SRIKUMAR VIJAYASEKHARAN Director - 2021-04-20
08167675 ALOK KUMAR SINHA Additional Director - 2018-09-28
08167675 ALOK KUMAR SINHA Director - 2022-08-08
08766638 SAMIR RAMNIK SHAH Additional Director - 2021-09-30
10198864 ANTHONY LAWRENCE CRASTO Additional Director - 2023-09-28
07130263 STACY ROSE JANIAK Additional Director - 2015-09-30
07130263 STACY ROSE JANIAK Director - 2020-04-01
Other Directorships of GREGORY GEORGE WEAVER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDAYAN SEN
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2017-08-23
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2020-04-01
DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED U74990MH2010PTC203070 Director - 2010-06-18
Other Directorships of SHYAMAK RAMYAR TATA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-15
DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2021-04-14
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2019-05-22
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2022-04-01
SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 Ongoing
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2024-01-05
THERMAX LIMITED. L29299PN1980PLC022787 Director 2023-11-06 Ongoing
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director 2024-03-04 Ongoing
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2024-02-01
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director 2023-05-19 Ongoing
HDFC AMC INTERNATIONAL (IFSC) LIMITED U67100GJ2022PLC132453 Additional Director - 2023-06-19
HDFC AMC INTERNATIONAL (IFSC) LIMITED U67100GJ2022PLC132453 Director 2023-06-07 Ongoing
Other Directorships of ROBERT LLOYD HOLLINGSWORTH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEHMASP MINOO RUSTOMJEE
Other Directorships of ROHIT MAHAJAN
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2015-10-01 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2016-06-05 Ongoing
SPATIAL ACCESS PRIVATE LIMITED U74300MH2003PTC140698 Additional Director - 2020-12-10
SPATIAL ACCESS PRIVATE LIMITED U74300MH2003PTC140698 Director - 2023-06-23
Other Directorships of CHRISTOPHER JOSEPH PATTON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRIRAMAN PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2023-06-23
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2023-04-05
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-11-03 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-11-10 Ongoing
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
S. B. BILLIMORIA & CO. LLP AAY-7397 Partner - 2023-07-01
Other Directorships of GRAHAM COWIE ARTHUR
Company Name CIN Designation Appointment Date Cessation
DELOITTE SUPPORT SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043417 Additional Director - 2013-09-30
DELOITTE SUPPORT SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043417 Director - 2019-12-11
Other Directorships of CATHERINE MARIE ENGELBERT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROOPENDRA NARAYAN ROY
Company Name CIN Designation Appointment Date Cessation
SUMANTRANA MANAGEMENT CONSULTANTS LLP AAE-1057 Designated Partner 2015-06-08 Ongoing
AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Additional Director - 2016-08-12
AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Director 2016-08-12 Ongoing
THE TATA PIGMENTS LIMITED U24100JH1983PLC001836 Additional Director - 2017-07-24
THE TATA PIGMENTS LIMITED U24100JH1983PLC001836 Director - 2020-03-29
VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Additional Director - 2017-09-30
VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2020-11-26
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Additional Director - 2018-05-15
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Director - 2021-05-14
RUPANTAR INVESTMENTS PRIVATE LIMITED U65192WB2007PTC112450 Director 2007-01-05 Ongoing
FUJISOFT VARA PRIVATE LIMITED U72100WB2019PTC232156 Director - 2019-07-12
LOVELOCK & LEWES CONSULTING SERVICES PRIVATE LIMITED U72200WB2000PTC091126 Director - 2007-06-06
BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Additional Director - 2016-09-30
BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2020-03-21
DELOITTE & TOUCHE CONSULTING INDIA PRIVATE LIMITED U74120MH2007PTC169532 Managing Director 2007-10-01 Ongoing
DELOITTE & TOUCHE CONSULTING INDIA PRIVATE LIMITED U74120MH2007PTC169532 Whole-time director - 2007-10-01
DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Additional Director - 2007-09-27
DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Director - 2009-09-16
DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Managing Director - 2015-07-31
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2007-06-30
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Managing Director - 2007-02-16
PRICE WATERHOUSE COOPERS SERVICES PRIVATE LIMITED U74140WB1998PTC086897 Director - 2007-06-06
PRICEWATER HOUSE COOPERS BUSINESS ADVISO RY SERVICES PRIVATE LIMITED U74140WB2000PTC111585 Director - 2007-06-06
SUMANTRANA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74210WB1994PTC061829 Director 2002-06-01 Ongoing
PRICEWATERHOUSECOOPERS PROFESSIONAL SERVICES PRIVATE LIMITED U74899WB2000PTC128352 Director - 2007-06-06
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2019-09-26
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director - 2021-03-21
QUADRA MEDICAL SERVICES PRIVATE LIMITED U85195WB1998PTC086391 Additional Director - 2022-09-27
QUADRA MEDICAL SERVICES PRIVATE LIMITED U85195WB1998PTC086391 Director 2022-06-07 Ongoing
QUADRA MEDICAL SERVICES PRIVATE LIMITED U85195WB1998PTC086391 Nominee Director - 2023-09-11
GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85199WB2004PTC097713 Additional Director - 2022-09-27
GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85199WB2004PTC097713 Director 2022-06-07 Ongoing
GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85199WB2004PTC097713 Nominee Director - 2023-09-14
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2012-07-24
Other Directorships of ROBERT TOWER CHAPMAN
Company Name CIN Designation Appointment Date Cessation
DELOITTE SUPPORT SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043417 Director - 2015-03-27
DELOITTE TAX SERVICES INDIA PRIVATE LIMITED U74140TG2004PTC043433 Director - 2008-05-21
Other Directorships of MARK THADDEUS LAYTON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJOY SUSIM DATTA
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2024-06-01
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2024-06-01
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Additional Director - 2011-07-25
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2013-05-15
DELOITTE MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74999MH2022PTC375912 Director - 2023-08-17
LUXURY WATCH WORKS PRIVATE LIMITED U93090MH2019PTC324271 Additional Director 2024-07-26 Ongoing
Other Directorships of NATARAJAN VENKATRAM
Company Name CIN Designation Appointment Date Cessation
- 2023-04-10
DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2023-04-05
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2023-04-01
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2024-04-01
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2024-04-01
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Additional Director - 2017-09-28
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 2021-07-01 Ongoing
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2021-06-30
Other Directorships of SRIRAM JAYARAMAN .
Company Name CIN Designation Appointment Date Cessation
JUNIOR ACHIEVEMENT INDIA SERVICES U80301KA2007NPL043191 Additional Director - 2014-09-12
JUNIOR ACHIEVEMENT INDIA SERVICES U80301KA2007NPL043191 Director - 2020-10-15
Other Directorships of PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2019-07-09
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2020-04-01
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2020-07-01 Ongoing
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2021-08-25
CIPLA LIMITED L24239MH1935PLC002380 Director 2021-08-25 Ongoing
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Additional Director - 2022-06-25
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Director - 2022-11-09
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2021-07-23
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2021-07-23 Ongoing
ITC HOTELS LIMITED L55101WB2023PLC263914 Director 2024-04-30 Ongoing
ITC HOTELS LIMITED L55101WB2023PLC263914 Director - 2024-12-30
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2021-11-10
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2021-11-10 Ongoing
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2022-07-26
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director 2022-07-26 Ongoing
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2023-01-19
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director 2022-10-20 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Additional Director - 2022-10-12
AIR INDIA LIMITED U62200HR2007PLC111539 Director 2022-07-28 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2023-04-23
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director 2022-12-27 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2021-08-12
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2024-04-30
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2021-02-02
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director 2021-02-02 Ongoing
FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Additional Director - 2022-09-19
FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Director 2022-05-04 Ongoing
DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED U74990MH2010PTC203070 Director - 2010-06-18
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2017-06-19
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2019-12-27
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2022-08-04
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2022-10-19
Other Directorships of BRUCE MCKEE STEWART
Other Directorships of JOHN ROBERT PEIRSON JR
Company Name CIN Designation Appointment Date Cessation
DELOITTE SUPPORT SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043417 Director 2017-03-23 Ongoing
Other Directorships of SRIKUMAR VIJAYASEKHARAN
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2021-03-30
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2017-05-10
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-09-28 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-10-12 Ongoing
DELOITTE FOUNDATION U74999MH2017NPL291008 Additional Director - 2022-09-30
DELOITTE FOUNDATION U74999MH2017NPL291008 Director 2022-05-05 Ongoing
Other Directorships of ALOK KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMIR RAMNIK SHAH
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner 2014-01-15 Ongoing
TOUCHE ROSS & CO. LLP AAR-7095 Designated Partner 2020-04-01 Ongoing
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-03-31
C. C. CHOKSHI & CO. LLP AAY-3678 Partner 2021-08-28 Ongoing
Other Directorships of ANTHONY LAWRENCE CRASTO
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2016-12-01 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2016-12-01 Ongoing
SPATIAL ACCESS PRIVATE LIMITED U74300MH2003PTC140698 Additional Director - 2023-09-25
SPATIAL ACCESS PRIVATE LIMITED U74300MH2003PTC140698 Director 2023-07-17 Ongoing
Other Directorships of STACY ROSE JANIAK
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
U74120TG2004PTC043418 DELOITTE FINANCIAL ADVISORY SERVICES INDIA PRIVATE LIMITED Floor 11, 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
U72900TG2021PTC152849 DATACIPHER EDUCATION SERVICES PRIVATE LIMITED Plot No.13, Survey No.90/1, Block No.1 Gachibowli Village, Serilingampally , 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
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
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
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
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
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
U15549TG2016PTC110094 COMBINED SUGAR (INDIA) PRIVATE LIMITED Second Floor, Plot No. 13, Survey No. 90/1, House of Shalom, Green Land Colony, Gach ibowli , Hyderabad, Telangana, India - 500032
U15100TG2017PTC117271 PHARMOL (INDIA) PRIVATE LIMITED Second Floor, Plot No. 13, Survey No. 90/1, House of Shalom, Green Land Colony, Gach ibowli , Hyderabad, Telangana, India - 500032
U15490TG2018PTC125906 NATEMS (KTK) PRIVATE LIMITED Second Floor, Plot No. 13, Survey No. 90/1, House of Shalom, Green Land Colony, Gach ibowli , 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
U40108TG2014PTC095300 REPAL CO-GEN PRIVATE LIMITED Second Floor, Plot No. 13, Survey No. 90/1, House of Shalom, Green Land Colony, Gach ibowli , Hyderabad, Telangana, India - 500032
U40109TG2015FTC101869 W2E ENERGY SOLUTIONS PRIVATE LIMITED Second Floor, Plot No. 13, Survey No. 90/1, House of Shalom, Green Land Colony, Gach ibowli , Hyderabad, Telangana, India - 500032
U40300TG2015FTC101640 W2E BUSINESS SERVICES PRIVATE LIMITED Second Floor, Plot No. 13, Survey No. 90/1, House of Shalom, Green Land Colony, Gach ibowli , Hyderabad, Telangana, India - 500032
U40102TG2014PTC094787 NATEMS CO GEN PRIVATE LIMITED Second Floor, Plot No. 13, Survey No. 90/1, House of Shalom, Green Land Colony, Gach ibowli , 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

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

  • Email ID
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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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