Deutsche Securities (India) Private Limited
About Deutsche Securities (India) Private Limited
Data last updated:
Deutsche Securities (India) Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Deutsche India Holdings Private Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 04 January 1999.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL1999PTC097767.
The company has an authorised share capital of ₹75 Cr and a paid-up capital of ₹60 Cr. It is led by directors Siddharatha Kanhiyalal Chopra and Avinash Vasant Prabhu.
Its last annual general meeting (AGM) was held on 12 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Ece House 28 K.G.Marg, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Deutsche Securities (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressEce House 28 K.G.Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Deutsche Securities (India) Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deutsche Securities (India) Private Limited, buy the company report.
Board of directors and KMP of Deutsche Securities (India) Private Limited
Deutsche Securities (India) Private Limited currently reports 2 directors and 1 key managerial person. 15 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Jagannath Gupte | Company Secretary | 01 Jun 2016 | 10 Years 5 Months | As last reported |
| Siddharatha Kanhiyalal Chopra | Director | 11 Mar 2016 | 10 Years 7 Months | As last reported |
| Avinash Vasant Prabhu | Director | 14 Jun 2011 | 15 Years 4 Months | As last reported |
Legal cases
Deutsche Securities (India) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Deutsche Securities (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deutsche Securities (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deutsche Securities (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deutsche Securities (India) Private Limited has 17 board changes on record since 2008: 3 appointments and 14 cessations. The latest: Siddharatha Kanhiyalal Chopra ceased to be Additional Director on 12 Aug 2016.
8 earlier events are in the company report.
Frequently asked questions
Deutsche Securities (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Deutsche Securities (India) is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 04 January 1999 and is registered under CIN U74920DL1999PTC097767. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Deutsche Securities (India) has 3 current directors and KMP:
- Siddharatha Kanhiyalal Chopra - Director
- Avinash Vasant Prabhu - Director
- Rohit Jagannath Gupte - Company Secretary
The latest financial statements of Deutsche Securities (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 12 August 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deutsche Securities (India) is U74920DL1999PTC097767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deutsche Securities (India) has 1 court case on record: 1 filed against it.
Deutsche Securities (India) was incorporated on 04 January 1999. It is registered with the Registrar of Companies, Delhi.
Siddharatha Kanhiyalal Chopra ceased to be Additional Director on 12 Aug 2016. Rohit Jagannath Gupte was appointed as Company Secretary on 01 Jun 2016. Jaishankar Subramanian Iyer ceased to be Director on 16 Mar 2016. Deutsche Securities (India) has 17 board changes on record in total.
The registered office of Deutsche Securities (India) is at Ece House 28 K.G.Marg, New Delhi, Delhi, India – 110001.
Deutsche Securities (India) operates in the financial services industry, in the diversified financial services segment.
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