Deloitte Financial Advisory Services India Private Limited, a active private limited company, was established on 07 June 2004 in Hyderabad, Telangana, India. Engaging in business support services within the information and communication sector, it holds CIN: U74120TG2004PTC043418. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 1,161 professional, Its leadership includes Anthony John Campanelli (Director), Michele Lee Cross (Director), John Arthur Walker (Director). Past directors included Anil Prabhakar Kona, Michael Harrison Burton, Sheila Ann Tompkins Smith. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Floor 11, Deloitte Tower 1, Survey No. 41, Gachibowli Village,, Hyderabad, Telangana, 500032.
U74120TG2004PTC043418
043418
07 June 2004
₹1.00 M
₹1.00 M
Roc Hyderabad
Unlisted
Active
Explore comprehensive insights into Deloitte Financial Advisory Services India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anthony John Campanelli | Director | 29 Jun 2023 | Current |
| Michele Lee Cross | Director | 07 Aug 2023 | Current |
| John Arthur Walker | Director | 23 Sep 2010 | Current |
| Cherian Thomas | Whole-Time Director | 22 Jun 2022 | Current |
| Lori Scott Mc Williams | Director | 23 May 2022 | Current |
| Pashupati Kumar Venkatraman | Director | 10 Sep 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Oct 2011 | Past |
| Pramod Abcsdd | Director | 18 Jan 2009 | Past |
| Pramod Abcsdd | Director | 23 Aug 2007 | Past |
| Pramod Abcsdd | Additional Director | 05 Nov 2007 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
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Deloitte Financial Advisory Services India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 58.46% increase. The company also saw a substantial improvement in profitability, with a 48.45% increase in profit. The company's net worth Soared by an impressive increase of 23.92%.
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In 2022, Deloitte Financial Advisory Services India had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Deloitte Financial Advisory Services India has a workforce of 1161 employees as of Apr 08, 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.
Gain comprehensive insights into the Deals and Valuation data of Deloitte Financial Advisory Services 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 Deloitte Financial Advisory Services India's trajectory.
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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.
Deloitte Financial Advisory Services India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Deloitte Financial Advisory Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.
Michele Lee Cross was appointed as a Director was appointed as a Director on 07 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
The activity Anthony John Campanelli was appointed as a Director was appointed as a Director on 29 Jun 2023 & has been associated with this company since 2 years 5 months . was completed.
Progress on Cherian Thomas was appointed as a Whole-time director was appointed as a Whole-time director on 22 Jun 2022 & has been associated with this company since 3 years 5 months . was documented.
Progress on Lori Scott Mc Williams was appointed as a Director was appointed as a Director on 23 May 2022 & has been associated with this company since 3 years 6 months . was documented.
Caisse de dépôt et placement du Québec (CDPQ) has appointed N Venkatram as Country Chair for CDPQ India. Venkat has extensive experience in business and finance, including a stint as CEO of Deloitte South Asia. CDPQ has been actively investing in India's renewable energy and road sectors, with its assets doubling in six years. .
When NCLT can fire auditors for financial fraud, Deloitte challenges the law's validity. They argue that it's unfair that only auditors can be banned for 5 years, while promoters get a chance to defend themselves. BSR & Associates also filed a case against the government for trying to remove them as auditors of IFIN, even though they had already resigned. The case has been adjourned to October 16..
The CIN of Deloitte Financial Advisory Services India Private Limited is U74120TG2004PTC043418.
Deloitte Financial Advisory Services India Private Limited is headquartered at Floor 11, Deloitte Tower 1, Survey No. 41, Gachibowli Village,, Hyderabad, Telangana, 500032.
Deloitte Financial Advisory Services India Private Limited was incorporated on 07 June 2004.
The current directors of Deloitte Financial Advisory Services India Private Limited are
The primary industry of Deloitte Financial Advisory Services India Private Limited is Information And Communication.
Deloitte Financial Advisory Services India Private Limited is unlisted.
The authorized capital of Deloitte Financial Advisory Services India Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Deloitte Financial Advisory Services India Private Limited is Compliant.
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