Debtone Corporate Advisory Private Limited
About Debtone Corporate Advisory Private Limited
Data last updated: 26 July 2025
Debtone Corporate Advisory Private Limited is a private limited company based in Mumbai, Maharashtra, India. 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 specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 July 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74120MH2013PTC246280.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Waris Yakub and Prafulla Subhashchandra Bhat.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 404 4Th Floor Kaveri Complex Behind Holiday Inn Jagannath Mandir Road Sakinaka, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.7 Cr, a growth of 21% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address404 4Th Floor Kaveri Complex Behind Holiday Inn Jagannath Mandir Road Sakinaka, Mumbai, Maharashtra, India – 400072
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Debtone Corporate Advisory Private Limited
Debtone Corporate Advisory Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Debtone Corporate Advisory Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Debtone Corporate Advisory Private Limited
Debtone Corporate Advisory Private Limited is audited by JAGIWALA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGIWALA & CO | Locked | Locked | Locked |
Complete auditor history for Debtone Corporate Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Debtone Corporate Advisory Private Limited
Debtone Corporate Advisory Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waris Yakub | Additional Director | 10 May 2018 | 8 Years 2 Months | As last reported |
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Prafulla Subhashchandra Bhat
Also directs:
Ckp Leisure Limited, Ckp Products Limited, Primitus Industries Private Limited and 4 more
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Director | 01 Jul 2014 | 12 Years 0 Months | As last reported |
| Chhaya Gupta | Irp/Rp/Liquidator | 10 May 2023 | 3 Years 2 Months | As last reported |
| Manesh Lalji Dawda | Irp/Rp/Liquidator | 04 Apr 2024 | 2 Years 3 Months | As last reported |
Financials of Debtone Corporate Advisory Private Limited FY 2017 filings available
Debtone Corporate Advisory Private Limited reported revenue of ₹1.7 Cr (up 21.00% YoY) for FY 2017.
Ten-year financial statements for Debtone Corporate Advisory Private Limited
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Ownership and Shareholding of Debtone Corporate Advisory Private Limited
Shareholding and ownership data for Debtone Corporate Advisory Private Limited
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Charges & Borrowings Debtone Corporate Advisory Private Limited
Debtone Corporate Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Debtone Corporate Advisory Private Limited
View historical data on people associated with Debtone Corporate Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Debtone Corporate Advisory Private Limited
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GST Compliance of Debtone Corporate Advisory Private Limited
GST registrations and filing compliance for Debtone Corporate Advisory Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Debtone Corporate Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Debtone Corporate Advisory Private Limited
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MSME Payment Delays by Debtone Corporate Advisory Private Limited
MSME payment history for Debtone Corporate Advisory Private Limited
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Subsidiaries & Group Companies of Debtone Corporate Advisory Private Limited
Corporate group structure for Debtone Corporate Advisory Private Limited
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MCA Filings & Documents of Debtone Corporate Advisory Private Limited
MCA filings and documents for Debtone Corporate Advisory Private Limited
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Recent Activity on Debtone Corporate Advisory Private Limited
Frequently Asked Questions about Debtone Corporate Advisory Private Limited
Debtone Corporate Advisory Private Limited 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.
Debtone Corporate Advisory Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 2013 and is registered under CIN U74120MH2013PTC246280. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Debtone Corporate Advisory Private Limited reported revenue of ₹1.7 Cr for FY 2017 (up 21.00% YoY).
The current directors of Debtone Corporate Advisory Private Limited are:
- Waris Yakub - Additional Director
- Prafulla Subhashchandra Bhat - Director
- Chhaya Gupta - Irp/Rp/Liquidator
- Manesh Lalji Dawda - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Debtone Corporate Advisory Private Limited is U74120MH2013PTC246280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Debtone Corporate Advisory Private Limited is financial services. The company specifically operates in diversified financial services.