Deutsche Investments India Private Limited

Provides financial services such as NBFC and PMS, registered with SEBI, since 2005.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated:

Deutsche Investments India Profile

Key Indicators

  • Authorised Capital ₹ 55.00 Cr
  • Paid Up Capital ₹ 52.89 Cr
  • Company Age 20 Year, 1 Day
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5,000.00 Cr
  • Revenue Growth -2.54%
  • Profit Growth -47.70%
  • Ebitda -14.54%
  • Net Worth 0.03%
  • Total Assets 3.81%

About Deutsche Investments India

Deutsche Investments India Private Limited (DIIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 May 2005 and has a history of 20 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 55.00 Cr and a paid-up capital of Rs 52.89 Cr.

The company has closed loans amounting to ₹5,000.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Deutsche Investments India Private Limited India are Hetal Terse as COMPANY SECRETARY and Manu Sharma as Ceo. Ramaswami Krishnakumar, Abhishek Bansal, Manu Sharma, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923MH2005PTC153486

  • Company No.

    153486

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 May 2005

  • Date of AGM

    10 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Deutsche Investments India Private Limited

Explore comprehensive data for Deutsche Investments India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Deutsche Investments India?

Executive Team (2)

NameDesignationAppointment DateStatus
Hetal Terse Company Secretary03-Sep-2024Current
Manu Sharma CEO22-Feb-2024Current

Board Members (5)

NameDesignationAppointment DateStatus
Ramaswami Krishnakumar Country flag representing In Director 15-Sep-2016Current
Abhishek Bansal Country flag representing In Director 10-May-2022Current
Manu Sharma Director 27-Oct-2022Current
Clyde Joseph Director 29-Jul-2024Current
Anjallee Paatil Country flag representing In Director 26-Nov-2020Current

Financial Performance of Deutsche Investments India.

Deutsche Investments India Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.54% decrease. The company also saw a substantial fall in profitability, with a 47.7% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.

Deutsche Investments India revenue growth over time
Deutsche Investments India profit and loss trends over time
  • 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
-2.54%
Revenue from Operations
-2.54%
Total Assets
3.81%
Profit or Loss
-47.70%
Net Worth
0.03%
EBITDA
-14.54%

What is the Ownership and Shareholding Structure of Deutsche Investments India?

In 2022, Deutsche Investments India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5,000.00 Cr

Charges Breakdown by Lending Institutions

  • Idbi Trusteeship Services Limited : 5000.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jun 2008Idbi Trusteeship Services Limited₹5,000.00 CrSatisfied

How Many Employees Work at Deutsche Investments India?

Deutsche Investments India has a workforce of 16 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Deutsche Investments India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deutsche Investments 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 Deutsche Investments India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Deutsche Investments India

Recent activity within the organization

  • Annual General Meeting

    Deutsche Investments India Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.

  • Director Appointment

    Hetal Vinay Terse was appointed as a Company Secretary was appointed as a Company Secretary on 03 Sep 2024 & has been associated with this company since 8 months 21 days .

  • Director Appointment

    Clyde Joseph was appointed as a Director was appointed as a Director on 29 Jul 2024 & has been associated with this company since 9 months 27 days .

  • Balance Sheet

    Deutsche Investments India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Manu Sharma was appointed as a Ceo was appointed as a Ceo on 22 Feb 2024 & has been associated with this company since 1 year 3 months .

  • Director Appointment

    Anjallee Jaypal Paatil was appointed as a Director was appointed as a Director on 26 Nov 2020 & has been associated with this company since 4 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Deutsche Investments India Private Limited?

    Deutsche Investments India Private Limited was incorporated on 24 May 2005.

  • What is authorized share capital and paid-up capital of Deutsche Investments India Private Limited?

    The authorized share capital of Deutsche Investments India Private Limited is ₹ 55.00 Cr and paid-up capital is ₹ 52.89 Cr.

  • Who are the current board members & directors of Deutsche Investments India Private Limited?

    Currently 7 directors are associated with Deutsche Investments India Private Limited.

    • Ramaswami Krishnakumar
    • Abhishek Bansal
    • Manu Sharma
    • Clyde Joseph
    • Hetal Vinay Terse
    • Anjallee Jaypal Paatil
    • Manu Sharma

  • What is the registered address of Deutsche Investments India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Deutsche Investments India Private Limited is Block B-1 Nirlon Knowledge Park Western Express Highway Goregaon (East), India, Mumbai, Maharashtra, 400063.

  • What is the corporate identification number (CIN) and company number of Deutsche Investments India Private Limited?

    The corporate identification number (CIN) of Deutsche Investments India Private Limited is U65923MH2005PTC153486 and the company number is 153486 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Deutsche Investments India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Deutsche Investments India Private Limited has fallen by -2.54%.

  • How many employees does Deutsche Investments India Private Limited currently have?

    As Per 2023 financial reports, 16 employees are currently employed by Deutsche Investments India Private Limited.

  • What change has been observed in the net worth of Deutsche Investments India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Deutsche Investments India Private Limited has experienced an upsurge of 0.03%.

  • When was the last Balance Sheet of Deutsche Investments India Private Limited filed with the ROC?

    The most recent Balance Sheet for Deutsche Investments India Private Limited was filed with the ROC on 31 Mar 2024.

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