Deloitte Corporate Finance Services Indi A Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 4 Months
- Last Filing with ROC 31 Mar 2012
About Deloitte Corporate Finance Services Indi A
Deloitte Corporate Finance Services Indi A Private Limited (DCFSIAPL) is Amalgamated company established on 03 Nov 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140MH2006PTC165353
- Company No.
165353
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Nov 2006
- Date of AGM
26 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Professional Services
Who are the key members and board of directors at Deloitte Corporate Finance Services Indi A?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemal Mehta  | Director | 20-Jun-2012 | Current |
Bimal Modi  | Director | 30-Dec-2006 | Current |
Financial Performance of Deloitte Corporate Finance Services Indi A.
Enhance accessibility to Deloitte Corporate Finance Services Indi A's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Deloitte Corporate Finance Services Indi A?
Unlock access to Deloitte Corporate Finance Services Indi A's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Deloitte Touche Tohmatsu India LlpBimal Modi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Deloitte Corporate Finance Services Indi A?
Unlock and access historical data on people associated with Deloitte Corporate Finance Services Indi A, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Deloitte Corporate Finance Services Indi A, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Deloitte Corporate Finance Services Indi A's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Deloitte Corporate Finance Services Indi A
Recent activity within the organization
- Annual General Meeting
Deloitte Corporate Finance Services Indi A Private Limited last Annual general meeting of members was held on 26 Sep 2012 as per latest MCA records.
- Director Appointment
Hemal Jitendra Mehta was appointed as a Director was appointed as a Director on 20 Jun 2012 & has been associated with this company since 12 years 9 months .
- Balance Sheet
Deloitte Corporate Finance Services Indi A Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
- Director Appointment
Bimal Kirit Modi was appointed as a Director was appointed as a Director on 30 Dec 2006 & has been associated with this company since 18 years 2 months .
- Company Incorporation
Deloitte Corporate Finance Services Indi A Private Limited was registered on 03 Nov 2006 with Roc Mumbai & aged 18 years 4 months as per MCA records.
Recent News, Updates & Announcement
CDPQ appoints Deloitte S Asia's former CEO Venkatram as country chair.Caisse de dépôt et placement du Québec (CDPQ) has appointed N Venkatram as Country Chair for CDPQ India. Venkat has extensive experience in business and finance, including a stint as CEO of Deloitte South Asia. CDPQ has been actively investing in India's renewable energy and road sectors, with its assets doubling in six years. .
- NCLT Faces Legal Challenge as Deloitte and BSR & Associates Fight Against Auditor Ban and Removal Attempts.
When NCLT can fire auditors for financial fraud, Deloitte challenges the law's validity. They argue that it's unfair that only auditors can be banned for 5 years, while promoters get a chance to defend themselves. BSR & Associates also filed a case against the government for trying to remove them as auditors of IFIN, even though they had already resigned. The case has been adjourned to October 16..
Frequently asked questions
What is the Incorporation or founding date of Deloitte Corporate Finance Services Indi A Private Limited?
Deloitte Corporate Finance Services Indi A Private Limited was incorporated on 03 Nov 2006.
What is authorized share capital and paid-up capital of Deloitte Corporate Finance Services Indi A Private Limited?
The authorized share capital of Deloitte Corporate Finance Services Indi A Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Deloitte Corporate Finance Services Indi A Private Limited?
Currently 2 directors are associated with Deloitte Corporate Finance Services Indi A Private Limited.
- Bimal Kirit Modi
- Hemal Jitendra Mehta
What is the registered address of Deloitte Corporate Finance Services Indi A Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Deloitte Corporate Finance Services Indi A Private Limited is 12 Dr. Annie Besant Road Opp. Shivsagar Estate Worli, India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Deloitte Corporate Finance Services Indi A Private Limited?
The corporate identification number (CIN) of Deloitte Corporate Finance Services Indi A Private Limited is U74140MH2006PTC165353 and the company number is 165353 as per Ministry of Corporate Affairs (MCA).
What is the official website of Deloitte Corporate Finance Services Indi A Private Limited?
The Official website of Deloitte Corporate Finance Services Indi A Private Limited is https://www.deloitte.com
When was the last Balance Sheet of Deloitte Corporate Finance Services Indi A Private Limited filed with the ROC?
The most recent Balance Sheet for Deloitte Corporate Finance Services Indi A Private Limited was filed with the ROC on 31 Mar 2012.
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