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 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.
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.
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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.
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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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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 |
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| 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | - | 2024-04-01 |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Designated Partner | - | 2024-04-01 |
| DELOITTE & TOUCHE CONSULTING INDIA PRIVATE LIMITED | U74120MH2007PTC169532 | Additional Director | - | 2009-09-30 |
| DELOITTE & TOUCHE CONSULTING INDIA PRIVATE LIMITED | U74120MH2007PTC169532 | Director | 2009-09-30 | Ongoing |
| DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED | U74140MH1995PTC093339 | Director | - | 2009-09-16 |
| SPATIAL ACCESS PRIVATE LIMITED | U74300MH2003PTC140698 | Additional Director | - | 2022-09-28 |
| SPATIAL ACCESS PRIVATE LIMITED | U74300MH2003PTC140698 | Director | - | 2024-03-27 |
| S.B. BILLIMORIA CONSULTANTS PRIVATE LIMITED | U99999MH1986PTC040260 | Director | - | 2012-06-21 |
Other Directorships of UDAY SHIRISH BHANSALI
Other Directorships of ROHIT BERRY
Other Directorships of AVINASH GUPTA
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 |
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- 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.
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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 before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.