Deloitte Touche Tohmatsu India Profile
Key Indicators
- Authorised Capital ₹ 17.92 Cr
- Paid Up Capital ₹ 7.60 Cr
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 54.00 Cr
About Deloitte Touche Tohmatsu India
Deloitte Touche Tohmatsu India Private Limited (DTTIPL) is Converted To Llp company established on 06 Oct 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 7 Months with a paid up capital of 7.60 Cr. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 27 Oct 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140MH1995PTC093339
- Company No.
093339
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Oct 1995
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Travel and Hospitality
Deloitte Touche Tohmatsu India Private Limited
Explore comprehensive data for Deloitte Touche Tohmatsu India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Deloitte Touche Tohmatsu India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Shah  | Company Secretary | 18-Sep-2007 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mehul Modi | Director | 05-Jun-2012 | Current |
| Kamlesh Kumar | Director | 01-May-2005 | Current |
| Tehmasp Rustomjee | Director | 10-Jun-2002 | Current |
Financial Performance of Deloitte Touche Tohmatsu India.
Enhance accessibility to Deloitte Touche Tohmatsu India'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 Touche Tohmatsu India?
Unlock access to Deloitte Touche Tohmatsu India'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 Shared Services India LlpKamlesh Kumar is a mutual person
Deloitte Management Services India Private LimitedKamlesh Kumar is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹54.00 Cr
Charges Breakdown by Lending Institutions
- The Ratnakar Bank Limited : 28.00 Cr
- Idbi Bank Limited : 14.00 Cr
- Axis Bank Limited : 8.00 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2013 | The Ratnakar Bank Limited | ₹28.00 Cr | Satisfied |
| 25 Jun 2010 | Idbi Bank Limited | ₹14.00 Cr | Satisfied |
| 23 Mar 2010 | Axis Bank Limited | ₹8.00 Cr | Satisfied |
| 07 Jan 2010 | The Hongkong And Shanghai Banking Corporation Limited | ₹4.00 Cr | Satisfied |
How Many Employees Work at Deloitte Touche Tohmatsu India?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Deloitte Touche Tohmatsu India, 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 Touche Tohmatsu India's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Deloitte Touche Tohmatsu India
Recent activity within the organization
- Charges
A charge registered on 25 Jun 2010 via Charge ID 10229747 with Idbi Bank Limited was fully satisfied on 03 Sep 2015.
- Charges
A charge registered on 07 Jan 2010 via Charge ID 10195608 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 02 Sep 2015.
- Charges
A charge registered on 23 Mar 2013 via Charge ID 10419649 with The Ratnakar Bank Limited was fully satisfied on 31 Aug 2015.
- Annual General Meeting
Deloitte Touche Tohmatsu India Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Deloitte Touche Tohmatsu India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Charges
A charge with The Ratnakar Bank Limited amounted to Rs. 28.00 Cr with Charge ID 10419649 was registered on 23 Mar 2013.
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 Touche Tohmatsu India Private Limited?
Deloitte Touche Tohmatsu India Private Limited was incorporated on 06 Oct 1995.
What is authorized share capital and paid-up capital of Deloitte Touche Tohmatsu India Private Limited?
The authorized share capital of Deloitte Touche Tohmatsu India Private Limited is ₹ 17.92 Cr and paid-up capital is ₹ 7.60 Cr.
Who are the current board members & directors of Deloitte Touche Tohmatsu India Private Limited?
Currently 4 directors are associated with Deloitte Touche Tohmatsu India Private Limited.
- Tehmasp Minoo Rustomjee
- Kamlesh Kumar
- Mehul Mukundrai Modi
- Sanjeev Surendra Shah
What is the registered address of Deloitte Touche Tohmatsu India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Deloitte Touche Tohmatsu India 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 Touche Tohmatsu India Private Limited?
The corporate identification number (CIN) of Deloitte Touche Tohmatsu India Private Limited is U74140MH1995PTC093339 and the company number is 093339 as per Ministry of Corporate Affairs (MCA).
What is the official website of Deloitte Touche Tohmatsu India Private Limited?
The Official website of Deloitte Touche Tohmatsu India Private Limited is https://www.deloitte.com
When was the last Balance Sheet of Deloitte Touche Tohmatsu India Private Limited filed with the ROC?
The most recent Balance Sheet for Deloitte Touche Tohmatsu India Private Limited was filed with the ROC on 31 Mar 2014.
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