Deutsche India Holdings Private Limited

Deutsche India Holdings Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U67120MH2004PTC146800 Incorporated 07 June 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹64.83 Cr
▼ 66.43% YoY
Authorised capital
₹50.01 Cr
Registered with MCA
Paid-up capital
₹50 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
Last AGM
24 Sep 2024
Annual general meeting

About Deutsche India Holdings Private Limited

Data last updated:

Deutsche India Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Deutsche Asia Pacific Holdings Pte Ltd. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 June 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2004PTC146800. Its GSTIN is 27AACCD0780B1Z4 (Maharashtra).

The company has an authorised share capital of ₹50.01 Cr and a paid-up capital of ₹50 Cr. It is led by directors including Rahul Mahendra Vora and Deepa Dev Abhishek.

Its last annual general meeting (AGM) was held on 24 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Block B – 1 Nirlon Knowledge Park Western Express Highway Goregaon (East), Mumbai, Maharashtra, India – 400063.

As per the financials filed for FY 2023, the company reported a revenue of ₹64.83 Cr, a decline of 66.43% compared to the previous year.

Its group structure includes 4 subsidiaries.

The company has 1 deal on record (1 funding round), with disclosed funding of ₹3.27 Cr; the latest was in September 2006.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67120MH2004PTC146800
Registration Number 146800
Incorporation Date 07 June 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 24 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Deutsche Asia Pacific Holdings Pte Ltd
Compliance Status Active Compliant

Contact details

Deutsche India Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Block B – 1 Nirlon Knowledge Park Western Express Highway Goregaon (East), Mumbai, Maharashtra, India – 400063
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC

To see the full contact details of Deutsche India Holdings Private Limited, buy the company report.

Comprehensive company report
Deutsche India Holdings Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

Deutsche India Holdings operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.

Main activity groupBusiness activityShare of turnover
Financial and insurance ServiceActivities by Trusts, funds and other financial holding companies

To see the full business activity and turnover split of Deutsche India Holdings Private Limited, buy the company report.

Financials of Deutsche India Holdings Private Limited

FY 2024 filings available

Deutsche India Holdings Private Limited reported revenue of ₹64.83 Cr (down 66.43% YoY) for FY 2023.

Revenue · FY 2023
₹64.83 Cr ▼ 66.43%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 66.43%

Revenue fell 66.43% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹64.83 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Deutsche India Holdings Private Limited, buy the company report.

Board of directors of Deutsche India Holdings Private Limited

Deutsche India Holdings has 4 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rahul Mahendra VoraDirector31 Oct 20224 Years 0 MonthsCurrent
Deepa Dev AbhishekDirector10 Feb 20233 Years 9 MonthsCurrent
Anjallee Jaypal PaatilDirector05 Mar 20206 Years 8 MonthsCurrent
Clyde JosephDirector02 Sep 20242 Years 2 MonthsCurrent

Auditor

Deutsche India Holdings Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2019.

Auditor firmFinancial yearFirm registration number
Price Waterhouse Chartered Accountants LLPFY 2019012754N/N500016

Shareholding

The shareholding of Deutsche India Holdings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Deutsche India Holdings Private Limited, buy the company report.

Deals & funding

Deutsche India Holdings Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹3.27 Cr; the latest was in September 2006.

Total deals
1
Funding round
1
Disclosed funding
₹3.27 Cr

Deals on record (1 of 1)

WhenDealAmountParties
Sep 2006Funding round₹3.27 CrInvestors: Deutsche Asia Pacific Holdings Pte. Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Deutsche India Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Deutsche India Holdings has 4 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

4
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Deutsche Equities India Private LimitedU65990MH2002PTC137431
Deutsche Asset Management (India) Private LimitedU65991MH2002PTC135249
Deutsche Investor Services Private LimitedU65993MH2006PTC162490
Deutsche Securities (India) Private Limited (Under Liquidation)U74920DL1999PTC097767

To see the full group structure of Deutsche India Holdings Private Limited, buy the company report.

GST

Deutsche India Holdings has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AACCD0780B1Z4MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Deutsche India Holdings Private Limited, buy the company report.

Recent activity

Deutsche India Holdings Private Limited has 20 board changes on record since 2007: 4 appointments and 16 cessations. The latest: Clyde Joseph ceased to be Additional Director on 23 Sep 2024.

AGM
Deutsche India Holdings Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
Ceased
Clyde Joseph ceased to be Additional Director.
Appointed
Clyde Joseph was appointed as Director.
Filing
Deutsche India Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Deepa Dev Abhishek ceased to be Additional Director.
Ceased
Rahul Mahendra Vora ceased to be Additional Director.
Appointed
Deepa Dev Abhishek was appointed as Director.
Appointed
Rahul Mahendra Vora was appointed as Director.
Ceased
Avinash Vasant Prabhu ceased to be Director.
Ceased
Rohit Jagannath Gupte ceased to be Company Secretary.
Ceased
Anjallee Jaypal Paatil ceased to be Additional Director.
Appointed
Anjallee Jaypal Paatil was appointed as Director.

11 earlier events are in the company report.

Frequently asked questions

Deutsche India Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 June 2004 (22+ years old) and is registered under CIN U67120MH2004PTC146800.

Deutsche India Holdings has 4 current directors:

The latest financial statements of Deutsche India Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Deutsche India Holdings is 27AACCD0780B1Z4, registered in Maharashtra.

The CIN (Corporate Identification Number) of Deutsche India Holdings is U67120MH2004PTC146800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Deutsche India Holdings was incorporated on 07 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.

Deutsche India Holdings has 1 deal on record (1 funding round), with disclosed funding of ₹3.27 Cr; the latest was in September 2006.

Clyde Joseph ceased to be Additional Director on 23 Sep 2024. Clyde Joseph was appointed as Director on 02 Sep 2024. Deepa Dev Abhishek ceased to be Additional Director on 24 Sep 2023. Deutsche India Holdings has 20 board changes on record in total.

The registered office of Deutsche India Holdings is at Block B – 1 Nirlon Knowledge Park Western Express Highway Goregaon East, Mumbai, Maharashtra, India – 400063.

Deutsche India Holdings operates in the financial services industry, in the nbfc segment.