Deloitte Touche Tohmatsu India Private Limited

Provides professional services in audit, consulting, risk, financial, and tax advisory.

1995 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated: October 27, 2024

Deloitte Touche Tohmatsu India Profile

Key Indicators

  • Authorised Capital ₹ 17.92 Cr
  • Paid Up Capital ₹ 7.60 Cr
  • Company Age 29 Year, 4 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, 4 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

    deloitte.com

  • 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

Who are the key members and board of directors at Deloitte Touche Tohmatsu India?

Executive Team (1)

NameDesignationAppointment DateStatus
Sanjeev Shah Country flag representing In Company Secretary18-Sep-2007Current

Board Members (3)

NameDesignationAppointment DateStatus
Mehul Modi Country flag representing In Director 05-Jun-2012Current
Kamlesh Kumar Country flag representing In Director 01-May-2005Current
Tehmasp Rustomjee Country flag representing In Director 10-Jun-2002Current

Financial Performance of Deloitte Touche Tohmatsu India.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Deloitte Touche Tohmatsu India?

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Shareholding Indicator graph

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

DateLenderAmountStatus
23 Mar 2013The Ratnakar Bank Limited₹28.00 CrSatisfied
25 Jun 2010Idbi Bank Limited₹14.00 CrSatisfied
23 Mar 2010Axis Bank Limited₹8.00 CrSatisfied
07 Jan 2010The Hongkong And Shanghai Banking Corporation Limited₹4.00 CrSatisfied

How Many Employees Work at Deloitte Touche Tohmatsu India?

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Deals i

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Rating

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Alerts

Alert Indicator

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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.

    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.

    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.

    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.

    30 Sep 2014

  • Balance Sheet

    Deloitte Touche Tohmatsu India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • Charges

    A charge with The Ratnakar Bank Limited amounted to Rs. 28.00 Cr with Charge ID 10419649 was registered on 23 Mar 2013.

    23 Mar 2013

Recent News, Updates & Announcement

Frequently asked questions

  • Deloitte Touche Tohmatsu India Private Limited was incorporated on 06 Oct 1995.

  • The authorized share capital of Deloitte Touche Tohmatsu India Private Limited is ₹ 17.92 Cr and paid-up capital is ₹ 7.60 Cr.

  • Currently 4 directors are associated with Deloitte Touche Tohmatsu India Private Limited.

    • Tehmasp Minoo Rustomjee
    • Kamlesh Kumar
    • Mehul Mukundrai Modi
    • Sanjeev Surendra Shah
  • 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.

  • 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).

  • The Official website of Deloitte Touche Tohmatsu India Private Limited is https://www.deloitte.com

  • 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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