Debtors Watch Llp - Company Profile

It is a internet limited liability partnership based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Struck Off
Last Updated:
About Debtors Watch Llp

Debtors Watch Llp, a struck off limited liability partnership, was established on 09 November 2016 in Mumbai, Maharashtra, India. Engaging in online financial services within the internet sector, it holds LLPIN: AAH-7767. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .

Its leadership includes Deepanjan Periwal (Designated Partner), Jai Shree Periwal (Designated Partner). Its latest date of accounts and solvency statement 31 March 2023. It is based at A 204, Abrol Vastu Park, Evershine Nagar Malad West, Mumbai, Maharashtra, 400064.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAH-7767

  • Incorporation Date

    09 November 2016

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Debtors Watch Llp

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Debtors Watch Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Debtors Watch Llp?
Current Designated Partners
Name Designation Appointment Date Status
Deepanjan Periwal Designated Partner 09 Nov 2016 Current
Jai Shree Periwal Designated Partner 09 Nov 2016 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Debtors Watch Llp.

Enhance accessibility to Debtors Watch Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Debtors Watch Llp revenue growth over time
Debtors Watch Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Debtors Watch Llp?

Unlock access to Debtors Watch Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Debtors Watch Llp?

Unlock and access historical data on people associated with Debtors Watch Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Debtors Watch Llp, 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 Debtors Watch Llp'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Debtors Watch Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Debtors Watch Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Debtors Watch Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Deepanjan Periwal was appointed as a Designated Partner was appointed as a Designated Partner on 09 Nov 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Jai Shree Periwal was appointed as a Designated Partner was appointed as a Designated Partner on 09 Nov 2016 & has been associated with this company since 9 years 6 months . was completed.

  • LLP Incorporation

    Progress on Debtors Watch Llp was registered on 09 Nov 2016 with Roc Mumbai & aged 9 years 6 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Debtors Watch Llp?

The LLPIN of Debtors Watch Llp is AAH-7767.

Where is Debtors Watch Llp headquartered?

Debtors Watch Llp is headquartered at A 204, Abrol Vastu Park, Evershine Nagar Malad West, Mumbai, Maharashtra, 400064.

When was Debtors Watch Llp incorporated?

Debtors Watch Llp was incorporated on 09 November 2016.

Who are the current directors of Debtors Watch Llp?

The current directors of Debtors Watch Llp are

What is the primary industry of Debtors Watch Llp?

The primary industry of Debtors Watch Llp is Internet.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available