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DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED

CIN: U74900MH2012PTC239087

DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED (CIN: U74900MH2012PTC239087) is a Private company incorporated on 24 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 154000000.00 and its paid up capital is Rs. 133738500.00.

DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED are DEBASISH MISHRA, BELA SHETH, and ROHIT BERRY.

DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC239087 and its registration number is 239087. Users may contact DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED is One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013.

Current status of DELOITTE GLOBAL FINANCIAL ADVISORY 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 GLOBAL FINANCIAL ADVISORY 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 GLOBAL FINANCIAL ADVISORY 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 GLOBAL FINANCIAL ADVISORY INDIA
DIN Director Name Designation Appointment Date
05275274 DEBASISH MISHRA Additional Director 2024-06-25
10660250 BELA SHETH Additional Director 2024-06-25
00453642 ROHIT BERRY Additional Director 2024-07-09
Past Directors & Key Managerial Personnel of DELOITTE GLOBAL FINANCIAL ADVISORY INDIA
DIN Director Name Designation Appointment Date Cessation
00797544 VIJAYKUMAR VAIDHEESWARAN IYER Additional Director - 2014-09-30
00797544 VIJAYKUMAR VAIDHEESWARAN IYER Director - 2015-09-23
00016343 TEHMASP MINOO RUSTOMJEE Director - 2014-07-28
00021015 KUMAR KANDASWAMI Additional Director - 2014-09-30
00021015 KUMAR KANDASWAMI Director - 2024-03-27
00363902 UDAY SHIRISH BHANSALI Additional Director - 2024-06-29
02783217 AVINASH GUPTA Director - 2014-07-25
07293191 SACHIN NARAYAN PARANJAPE Additional Director - 2015-09-30
07293191 SACHIN NARAYAN PARANJAPE Director - 2024-06-29
Other Directorships of VIJAYKUMAR VAIDHEESWARAN IYER
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Designated Partner - 2020-08-05
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2021-06-01
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Designated Partner - 2020-08-05
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2024-04-01
DELOITTE INDIA INSOLVENCY PROFESSIONALS LLP AAM-3839 Designated Partner - 2024-04-01
DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Additional Director - 2011-09-30
DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Director - 2014-07-25
SES ENERGY SERVICES INDIA PRIVATE LIMITED U74900MH2014FTC255441 IRP/RP/Liquidator - 2024-05-29
DELOITTE FOUNDATION U74999MH2017NPL291008 Director - 2020-11-01
Other Directorships of DEBASISH MISHRA
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 2016-06-01 Ongoing
DELOITTE LLP ACD-9451 Designated Partner 2023-11-17 Ongoing
DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED U74990MH2010PTC203070 Additional Director 2024-01-16 Ongoing
S.B. BILLIMORIA CONSULTANTS PRIVATE LIMITED U99999MH1986PTC040260 Additional Director - 2012-09-26
S.B. BILLIMORIA CONSULTANTS PRIVATE LIMITED U99999MH1986PTC040260 Director 2012-09-26 Ongoing
Other Directorships of BELA SHETH
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2018-04-01 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2018-04-01 Ongoing
SHELL GLOBAL SOLUTIONS INTERNATIONAL B.V . F04032 Authorised Representative - 2020-11-19
Other Directorships of TEHMASP MINOO RUSTOMJEE
Other Directorships of KUMAR KANDASWAMI
Other Directorships of UDAY SHIRISH BHANSALI
Company Name CIN Designation Appointment Date Cessation
ESCONDIDO HOLDINGS LLP AAA-4290 Designated Partner 2014-10-25 Ongoing
ESCONDIDO HOLDINGS LLP AAA-4290 Partner - 2014-10-24
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2024-07-01
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2024-07-01
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Additional Director - 2025-01-07
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director 2024-12-03 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2024-12-16
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2024-10-22 Ongoing
VAKIL AND SONS PRIVATE LIMITED U22219MH1946PTC005095 Additional Director - 2009-08-28
VAKIL AND SONS PRIVATE LIMITED U22219MH1946PTC005095 Director 2009-08-28 Ongoing
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director 2025-10-11 Ongoing
VAKILS PREMEDIA PRIVATE LIMITED U72200MH2004PTC148950 Additional Director - 2015-08-28
VAKILS PREMEDIA PRIVATE LIMITED U72200MH2004PTC148950 Director 2015-08-28 Ongoing
PLAYSIMPLE GAMES LIMITED U72900KA2014PLC077406 Additional Director - 2026-01-22
PLAYSIMPLE GAMES LIMITED U72900KA2014PLC077406 Director 2026-01-31 Ongoing
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2013-10-29
GECAS SERVICES INDIA PRIVATE LIMITED U74140DL2005PTC139051 Additional Director - 2011-08-17
GECAS SERVICES INDIA PRIVATE LIMITED U74140DL2005PTC139051 Director - 2014-02-17
Other Directorships of ROHIT BERRY
Other Directorships of AVINASH GUPTA
Company Name CIN Designation Appointment Date Cessation
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2022-08-30
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director 2022-05-30 Ongoing
STOVE KRAFT LIMITED L29301KA1999PLC025387 Additional Director - 2023-08-25
STOVE KRAFT LIMITED L29301KA1999PLC025387 Director 2023-06-27 Ongoing
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Additional Director - 2024-01-26
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director 2023-11-30 Ongoing
KEVENTER AGRO LTD. U15419WB1986PLC040729 Additional Director - 2021-06-29
KEVENTER AGRO LTD. U15419WB1986PLC040729 Director 2021-06-29 Ongoing
PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Nominee Director - 2020-10-07
JUPITER ALLOYS AND STEEL (INDIA) LTD U28998WB1982PLC034569 Nominee Director 2016-08-26 Ongoing
JUPITER WAGONS LIMITED U35202WB2006PLC110822 Nominee Director 2018-12-01 Ongoing
GLOBAL GOURMET PRIVATE LIMITED U48112GJ2006PTC048112 Nominee Director - 2020-10-07
NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Additional Director - 2020-02-17
NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Director - 2020-10-26
FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Additional Director - 2019-09-30
FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Managing Director - 2020-11-06
DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED U74140MH1997PTC107813 Nominee Director 2020-12-21 Ongoing
DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED U74140MH2006PTC165353 Additional Director - 2009-09-30
DELOITTE CORPORATE FINANCE SERVICES INDI A PRIVATE LIMITED U74140MH2006PTC165353 Director - 2012-10-30
VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2020-09-21
VACMET INDIA LIMITED U74899UP1993PLC034039 Director - 2020-10-08
Other Directorships of SACHIN NARAYAN PARANJAPE
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2015-12-01 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2024-05-01

CIN Company Name Company Address
U74300MH2003PTC140698 DELOITTE ASSURANCE SERVICES PRIVATE LIMITED One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U74999MH2017NPL291008 DELOITTE FOUNDATION One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U63090MH2002PLC136326 GREATSHIP (INDIA ) LIMITED One International Center, Tower 3, 23rd Floor, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U74900MH2015PLC266483 GREATSHIP OILFIELD SERVICES LIMITED One International Center, Tower 3, 23rd Floor, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U74120MH2013PTC250449 VERSALIS PACIFIC (INDIA) PRIVATE LIMITED 1301C,13th Floor,Tower3, One International Center Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
ACF-4557 DELOITTE SOUTH ASIA LLP One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg,,Elphinstone Road West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
U67100MH2022FTC385027 NEUBERGER BERMAN INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India
U74999MH2022FTC384064 HEXION ADHESIVES INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India
U24304MH2020FTC344380 BAKELITE SYNTHETICS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U24233MH2013PTC245868 BLUE CUBE CHEMICALS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
AAB-8737 DELOITTE HASKINS & SELLS LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAE-8458 DELOITTE TOUCHE TOHMATSU INDIA LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAN-0569 DELOITTE INDIA VALUATION LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAR-7095 TOUCHE ROSS & CO. LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAG-5502 DELOITTE SHARED SERVICES INDIA LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAM-3839 DELOITTE INDIA INSOLVENCY PROFESSIONALS LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
U29255MH2011FTC223599 APEX POWER TOOLS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U55101MH2008FTC183482 FHR HOTELS & RESORTS (INDIA) PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U51909MH2021PTC366083 SCHOLLS WELLNESS PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U51909MH2018PTC317638 AUSTARUNION INDIA PROCESS SYSTEMS PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U63030MH2022PTC392121 AMBOIS LOGISTICS INFRASTRUCTURE PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U67200MH2017FTC290182 MS AMLIN (INDIA) PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U65192MH2006PTC160998 GLOBAL COLLECT INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U67100MH2018FTC315629 LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U67100MH2018FTC315809 HUDSON ADVISORS (INDIA) PRIVATE LIMITED #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U67110MH2019PTC323975 PAGAC ADVISORS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U72300MH2011PTC225409 ZT SYSTEMS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U72200MH2015FTC270653 TENABLE NETWORK SECURITY INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U67120MH2016PTC282772 FOSUN MANAGEMENT (INDIA) PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013

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

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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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