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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
DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED
CIN: U74140MH2006PTC165353
DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED (CIN: U74140MH2006PTC165353) is a Private company incorporated on 03 Nov 2006. 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. 100000.00.
DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED are BIMAL KIRIT MODI, and HEMAL JITENDRA MEHTA.
DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2006PTC165353 and its registration number is 165353. Users may contact DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED is 12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli, , Mumbai, Maharashtra, India - 400018.
Current status of DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for DELOITTE CORPORATE FINANCE SERVICES INDI A 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 DELOITTE CORPORATE FINANCE SERVICES INDI A
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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 CORPORATE FINANCE SERVICES INDI A 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DELOITTE CORPORATE FINANCE SERVICES INDI A
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00820139 | BIMAL KIRIT MODI | Director | 2007-12-31 |
| 05275253 | HEMAL JITENDRA MEHTA | Director | 2012-09-26 |
Past Directors & Key Managerial Personnel of DELOITTE CORPORATE FINANCE SERVICES INDI A
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020574 | MANI TARACAD ESWAR BHARADWAJ | Additional Director | - | 2007-12-31 |
| 00020574 | MANI TARACAD ESWAR BHARADWAJ | Director | - | 2012-06-21 |
| 00820139 | BIMAL KIRIT MODI | Additional Director | - | 2007-12-31 |
| 02783217 | AVINASH GUPTA | Additional Director | - | 2009-09-30 |
| 02783217 | AVINASH GUPTA | Director | - | 2012-10-30 |
| 05275253 | HEMAL JITENDRA MEHTA | Additional Director | - | 2012-09-26 |
| 00016343 | TEHMASP MINOO RUSTOMJEE | Additional Director | - | 2007-12-31 |
| 00016343 | TEHMASP MINOO RUSTOMJEE | Director | - | 2009-09-16 |
| 00019358 | KAMLESH KUMAR | Additional Director | - | 2007-12-31 |
| 00019358 | KAMLESH KUMAR | Director | - | 2009-09-16 |
Other Directorships of MANI TARACAD ESWAR BHARADWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED | U74140MH1995PTC093339 | Director | - | 2009-09-16 |
| S.B. BILLIMORIA CONSULTANTS PRIVATE LIMITED | U99999MH1986PTC040260 | Director | 2002-06-04 | Ongoing |
Other Directorships of BIMAL KIRIT MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVINASH GUPTA
Other Directorships of HEMAL JITENDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS LLP | AAB-8737 | Partner | - | 2023-07-01 |
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2023-11-03 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2023-11-10 | Ongoing |
| DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | AAX-2454 | Partner | - | 2023-07-01 |
| DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED | U65990MH1979PTC021763 | Additional Director | - | 2015-09-15 |
Other Directorships of TEHMASP MINOO RUSTOMJEE
Other Directorships of KAMLESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2023-09-13 | Ongoing |
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | - | 2019-03-31 |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Designated Partner | 2022-02-08 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | - | 2022-02-07 |
| DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED | U74140MH1995PTC093339 | Director | 2005-05-01 | Ongoing |
| DELOITTE MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999MH2022PTC375912 | Director | 2022-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1979PTC021763 | DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED | 12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74120MH2007PTC169532 | DELOITTE & TOUCHE CONSULTING INDIA PRIVA TE LIMITED | 12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74140MH1995PTC093339 | DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED | 12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAE-1413 | SIDEWAYS CONSULTING LLP | D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018 |
| U55101MH2002PTC281143 | WILD INDIA CAMPS PRIVATE LIMITED | Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| U70102MH2008PTC180194 | CORNICHE LAND PRIVATE LIMITED | Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| ACC-7455 | HEALTHALIGN ADVISORY LLP | Regus, Level 1, Block A, Shivsagar Estate,Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018 |
| U88900MH2025NPL455053 | KINDRED FOUNDATION | NORTH F/A-4, FLOOR 1ST, A BLOCK, SHIVSAGAR ESTATE,Dr. ANNIE BESANT ROAD, NEAR NEHRU CENTER TRANSIT CAMP, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India |
| U74999MH2014FTC255905 | WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED | Level 1, Block A, ShivSagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAT-5881 | 31 STARS PROJECTS LLP | A Block, ShivSagar Estate, Dr. Annie Besant Road, Nr Nehru Centre Transit Camp, Worli Mumbai, Maharashtra, India - 400018 |
| U80900MH2018PTC307401 | WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018 |
| U80904MH2018PTC307578 | HUMANITAS GENERAL TRADING PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018 |
| U67120MH1976PTC018935 | CHANDRALI INVESTMENT PRIVATE LIMITED | Part-D, Floor 8, Shivsagar Estate Dr Annie Besant Road, Nr Nehru Centre,Tr ansit Camp , Worli Mumbai, Maharashtra, India - 400018 |
| U67120MH1996PTC437152 | FORESIGHT CAPITAL TRUST PRIVATE LIMITED | 602, A-Block, Shivsagar Estate,,Dr. Annie Besant Road, Worli,,Mumbai,Mumbai,Maharashtra,400018-India |
| U72900MH2000PTC126509 | MADHAVI DESAI CONSULTING PRIVATE LIMITED | Shivsagar Estate A, Dr.Annie Besant Road Worli, Mumbai , MUMBAI, Maharashtra, India - 400018 |
| L10790MH1950PLC008152 | AURIQUE LIMITED | Level 1, Block A, Shivsagar Estate, Dr. Annie Besant Road, Worli,Mumbai,Mumbai City,Maharashtra,400018-India |
| U28246MH2023PTC405615 | CASTELOS PARTS PRIVATE LIMITED | Office Premises No.201-C, A-Wing, Poonam Chambers,Shivsagar Estate, Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| U73100MH2020PTC338970 | SNEHADAAN PRIVATE LIMITED | Devchand House, 2nd Floor, Shivsagar Estate, C Block, Dr. Annie Besant Road, Worli,,Mumbai,Mumbai City,Maharashtra,400018-India |
| U74999MH2021FTC373780 | CHALEIT SHARED SERVICES PRIVATE LIMITED | Regus Level 1, Block A, Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai- 40 0 018 , Mumbai, Maharashtra, India - 400018 |
| U92410MH2021PTC371086 | IRELIA SPORTS INDIA PRIVATE LIMITED | Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| U51909MH2005PTC158166 | OUTREACH MERCANTILE COMPANY PRIVATE LIMITED | Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, next to Copper Chimney, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| AAS-1354 | KADRI ENTERPRISES LLP | 4A, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400018 |
| U28910MH2008PTC179777 | APL ENGINEERING SERVICES PRIVATE LIMITED | D/6, SHIVSAGAR ESTATE, Dr.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U11200MH2009PTC195745 | ABHIMAN BIOFUELS PRIVATE LIMITED | D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U17200MH1982PTC028015 | CHHABRA SYN FABS PRIVATE LIMITED | SHIVSAGAR ESTATE, 'D' BASEMENT DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U40101MH2009PTC195746 | ABHIMAN HYDRO PRIVATE LIMITED | D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U51109MH2009PTC195743 | ABHIMAN INTERNATIONAL PRIVATE LIMITED | D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U90002MH2009PTC195744 | ABHIMAN WASTE MANAGEMENT PRIVATE LIMITED | D Block Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U24246MH2003PTC141284 | SHREYANS LIFESTYLE PRIVATE LIMITED | SHIVSAGAR ESTATE GR FLOORD-BLOCK DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
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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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| 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.