About Deloitte Haskins & Sells LLP
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Deloitte Haskins & Sells LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 20 November 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-8737. Its GSTIN is 06AACFD4815A1Z4 (Haryana). The LLP holds 13 GST registrations, of which 10 are active.
The LLP has a total obligation of contribution of ₹7.35 Cr. It is led by designated partners including Sunil Dhirajlal Shah and Sanjiv Pilgaonkar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹1,526.24 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹238.22 Cr (net margin 15.6%) and EBITDA of ₹307.23 Cr (EBITDA margin 20.1%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 15% over five years.
The LLP has about 3,407 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹92.9 Cr and satisfied charges of ₹60 Cr on record. Court records list 82 cases involving the LLP, including 26 filed by the LLP and 58 filed against it; 30 cases are pending.
For more details, the LLP can be reached via its website deloitte.com.
Company details
Contact details
Deloitte Haskins & Sells LLP's registered office is in Mumbai, Maharashtra. Its website is deloitte.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressOne International Center Tower 3, 31st Floor Senapati Bapat Marg Elphinstone Road West, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Deloitte Haskins & Sells LLP, buy the company report.
- 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 Deloitte Haskins & Sells LLP
FY 2025 filings availableDeloitte Haskins & Sells LLP reported revenue of ₹1,526.24 Cr (up 3% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 3% growth in the latest year. EBITDA fell 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
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| Total Income | ₹1,526.24 Cr | ||||
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| Tax | |||||
| Profit After Tax | ₹238.22 Cr | ||||
| Profit Transferred to Partners | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 15.6% | ||||
| Return on Partners' Funds | |||||
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To see the full financial statements and ratios of Deloitte Haskins & Sells LLP, buy the company report.
Designated partners of Deloitte Haskins & Sells LLP
Deloitte Haskins & Sells has 3 current designated partners and 85 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Dhirajlal Shah Also directs: P. C. Hansotia & Co. LLP | Designated Partner | 31 Oct 2021 | 5 Years 0 Months | Current |
| Sanjiv Pilgaonkar | Designated Partner | 01 Apr 2021 | 5 Years 7 Months | Current |
| Vijay Agarwal | Designated Partner | 01 Apr 2014 | 12 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2018 | 100277959 | Australia and New Zealand Banking Group Limited | ₹37.9 Cr | Open | |
| 15 Mar 2018 | 100226818 | Rbl Bank Limited | ₹55 Cr | Open | |
| 14 Jun 2021 | 100497665 | Citi Bank N.A | ₹60 Cr | Satisfied |
To see the full charge records of Deloitte Haskins & Sells LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Deloitte Haskins & Sells LLP has 82 court cases on record: 26 filed by Deloitte Haskins & Sells, 58 filed against it. 30 cases are pending and 52 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 42 | 31 | 16 |
| Supreme Court | 22 | 15 | 5 |
| High courts | 10 | 5 | 4 |
| District courts | 5 | 5 | 4 |
| NCLT | 3 | 2 | 1 |
Cases on record (5 of 82)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Ahmedabad | Interim or miscellaneous application | Filed by the company against 4Care Lifescience Private Limited | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Yes Bank Ltd and 16 Ors | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against BSR and Associates LLP and 22 others | Disposed |
| NCLAT, Court II | Tribunal matter | Filed against the company by Srei Infrastructure Finance Ltd and 1 other | Disposed |
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed against the company by Deloitte Haskins and Sells LLP Through the Authorized Signatory Ms. Chandrika Sridhar 32Nd Floor, Indiabulls Finance Centre, Elphinstone Road ,Mumbai , Maharashtra | Disposed |
To see the full case history of Deloitte Haskins & Sells LLP, 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 Deloitte Haskins & Sells LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deloitte Haskins & Sells has 13 GST registrations: 10 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACFD4815A1Z4 | Haryana | Active | 01 Jul 2017 |
| 19AACFD4815A1ZX | West Bengal | Active | 01 Jul 2017 |
| 24AACFD4815A1Z6 | Gujarat | Active | 01 Jul 2017 |
| 27AACFD4815A2ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Deloitte Haskins & Sells LLP, buy the company report.
Recent activity
Deloitte Haskins & Sells LLP has 88 designated partner changes on record since 2013: 28 appointments and 60 cessations. The latest: Gaurav Jashwantlal Shah ceased to be Partner on 01 Apr 2025.
84 earlier events are in the company report.
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Frequently asked questions
Deloitte Haskins & Sells is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 20 November 2013 (13+ years old) and is registered under LLPIN AAB-8737.
Deloitte Haskins & Sells has 3 current designated partners:
- Sunil Dhirajlal Shah - Designated Partner
- Sanjiv Pilgaonkar - Designated Partner
- Vijay Agarwal - Designated Partner
The latest financial statements of Deloitte Haskins & Sells on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Deloitte Haskins & Sells is 06AACFD4815A1Z4, registered in Haryana. The LLP has 13 GST registrations in all, of which 10 are active and 3 are cancelled or inactive. Other active GSTINs include 19AACFD4815A1ZX (West Bengal), 24AACFD4815A1Z6 (Gujarat), 27AACFD4815A2ZZ (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Deloitte Haskins & Sells is AAB-8737. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deloitte Haskins & Sells has 82 court cases on record: 26 filed by the LLP and 58 filed against it. 30 are pending. Most are in the nclat.
Deloitte Haskins & Sells was incorporated on 20 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurav Jashwantlal Shah ceased to be Partner on 01 Apr 2025. Abhijit Bandyopadhyay ceased to be Partner on 01 Apr 2024. Parthesh Harishbhai Thaker ceased to be Partner on 01 Apr 2024. Deloitte Haskins & Sells has 88 designated partner changes on record in total.
Deloitte Haskins & Sells can be reached through the website deloitte.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Deloitte Haskins & Sells is at One International Center Tower 3, 31st Floor Senapati Bapat Marg Elphinstone Road West, Mumbai, Maharashtra, India – 400013.
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