Deloitte Touche Tohmatsu India Private Limited, a converted to llp private limited company, was established on 06 October 1995 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U74140MH1995PTC093339. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹17.92 Cr and a paid-up capital of ₹7.60 Cr.
Its leadership includes Mehul Mukundrai Modi (Director), Tehmasp Minoo Rustomjee (Director), Sanjeev Surendra Shah (Company Secretary). Past directors included Mehul Mukundrai Modi, Vijay Kishen Dhingra, Vinay Kumar Batra. It holds no open charges and ₹54.00 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli,, Mumbai, Maharashtra, 400018.
U74140MH1995PTC093339
093339
06 October 1995
₹17.92 Cr
₹7.60 Cr
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mehul Mukundrai Modi | Director | 05 Jun 2012 | Current |
| Tehmasp Minoo Rustomjee | Director | 10 Jun 2002 | Current |
| Sanjeev Surendra Shah | Company Secretary | 18 Sep 2007 | Current |
| Kamlesh Kumar | Director | 01 May 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
| Pramod Abcsdd | Director | 14 Jan 2014 | Past |
| Pramod Abcsdd | Director | 11 Sep 2009 | Past |
| Pramod Abcsdd | Director | 24 Apr 2012 | Past |
| Pramod Abcsdd | Director | 16 Sep 2009 | Past |
| Pramod Abcsdd | Director | 31 Jul 2015 | Past |
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₹0
₹540,000,000.00
| 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 |
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The activity A charge registered on 25 Jun 2010 via Charge ID 10229747 with Idbi Bank Limited was fully satisfied on 03 Sep 2015. was completed.
Progress on 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. was documented.
Progress on A charge registered on 23 Mar 2013 via Charge ID 10419649 with The Ratnakar Bank Limited was fully satisfied on 31 Aug 2015. was documented.
The activity Deloitte Touche Tohmatsu India Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
Deloitte Touche Tohmatsu India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
A charge with The Ratnakar Bank Limited amounted to Rs. 28.00 Cr with Charge ID 10419649 was registered on 23 Mar 2013. was recorded as a recent event.
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. .
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..
The CIN of Deloitte Touche Tohmatsu India Private Limited is U74140MH1995PTC093339.
Deloitte Touche Tohmatsu India Private Limited is headquartered at 12, Dr. Annie Besant Road, Opp. Shivsagar Estate, Worli,, Mumbai, Maharashtra, 400018.
Deloitte Touche Tohmatsu India Private Limited was incorporated on 06 October 1995.
The current directors of Deloitte Touche Tohmatsu India Private Limited are
The primary industry of Deloitte Touche Tohmatsu India Private Limited is Travel And Hospitality.
Deloitte Touche Tohmatsu India Private Limited is unlisted.
The authorized capital of Deloitte Touche Tohmatsu India Private Limited is ₹17.92 Cr, and the paid-up capital is ₹7.60 Cr.
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