About Deloitte India Insolvency Professionals LLP
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Deloitte India Insolvency Professionals LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 06 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-3839. Its GSTIN is 27AAHFI0026R1Z4 (Maharashtra). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Amit Jain and Vijaykumar Vaidheeswaran Iyer.
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 2023, the LLP reported a revenue of ₹36.8 Cr. For the same year it recorded a net profit of ₹10.72 Cr (net margin 29.1%) and EBITDA of ₹17.87 Cr (EBITDA margin 48.6%).
The LLP has about 61 employees on its provident fund (EPFO) records.
Court records list 3 cases involving the LLP, including 3 filed against it.
For more details, the LLP can be reached via its website deloitte.com.
Company details
Contact details
Deloitte India Insolvency Professionals 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 32nd Floor Senapati Bapat Marg Elphinstone Road (W, Est), Mumbai, Maharashtra, India – 400013
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Deloitte India Insolvency Professionals 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 India Insolvency Professionals LLP
FY 2025 filings availableDeloitte India Insolvency Professionals LLP reported revenue of ₹36.8 Cr for FY 2023.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
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| Other Income | |||||
| Total Income | ₹36.8 Cr | ||||
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| Tax | |||||
| Profit After Tax | ₹10.72 Cr | ||||
| Profit Transferred to Partners | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 29.1% | ||||
| Return on Partners' Funds | |||||
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To see the full financial statements and ratios of Deloitte India Insolvency Professionals LLP, buy the company report.
Designated partners of Deloitte India Insolvency Professionals LLP
Deloitte India Insolvency Professionals has 4 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jain | Designated Partner | 01 Jul 2025 | 1 Years 4 Months | Current |
| Vijaykumar Vaidheeswaran Iyer | Designated Partner | 06 Apr 2018 | 8 Years 6 Months | Current |
| Rajiv Lochan Laxminarayan Chandak | Designated Partner | 16 Jul 2024 | 2 Years 3 Months | Current |
| Alaric Javier Barreto Diniz | Designated Partner | 23 Jan 2024 | 2 Years 9 Months | Current |
Legal cases
Deloitte India Insolvency Professionals LLP has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by M/S. Descent Buildwell LLP | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by M/S. Descent Buildwell LLP | Disposed |
| Supreme Court | Court case (-Letter Petition & Pil Matters) | Filed against the company by an individual | Disposed |
To see the full case history of Deloitte India Insolvency Professionals 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 India Insolvency Professionals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Deloitte India Insolvency Professionals LLP has a workforce of 61 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Deloitte India Insolvency Professionals has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFI0026R1Z4 | Maharashtra | Active | 25 Jun 2021 |
| 06AAHFI0026R1Z8 | Haryana | Active | 07 Jul 2021 |
| 24AAHFI0026R1ZA | Gujarat | Active | 20 Jul 2021 |
To see the full GST registrations and return filing status of Deloitte India Insolvency Professionals LLP, buy the company report.
Recent activity
Deloitte India Insolvency Professionals LLP has 10 designated partner changes on record since 2018: 4 appointments and 6 cessations. The latest: Amit Jain was appointed as Designated Partner on 01 Jul 2025.
1 earlier event is in the company report.
News
Frequently asked questions
Deloitte India Insolvency Professionals is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 06 April 2018 (8+ years old) and is registered under LLPIN AAM-3839.
Deloitte India Insolvency Professionals has 4 current designated partners:
- Amit Jain - Designated Partner
- Vijaykumar Vaidheeswaran Iyer - Designated Partner
- Rajiv Lochan Laxminarayan Chandak - Designated Partner
- Alaric Javier Barreto Diniz - Designated Partner
The latest financial statements of Deloitte India Insolvency Professionals 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 FY 2019 are in the company report.
The GSTIN of Deloitte India Insolvency Professionals is 27AAHFI0026R1Z4, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 06AAHFI0026R1Z8 (Haryana), 24AAHFI0026R1ZA (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Deloitte India Insolvency Professionals is AAM-3839. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deloitte India Insolvency Professionals has 3 court cases on record: 3 filed against it. Most are in the nclat.
Deloitte India Insolvency Professionals was incorporated on 06 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Jain was appointed as Designated Partner on 01 Jul 2025. Amit Jain ceased to be Partner on 30 Jun 2025. Rajiv Lochan Laxminarayan Chandak was appointed as Designated Partner on 16 Jul 2024. Deloitte India Insolvency Professionals has 10 designated partner changes on record in total.
Deloitte India Insolvency Professionals can be reached through the website deloitte.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Deloitte India Insolvency Professionals is at One International Center Tower 3 32nd Floor Senapati Bapat Marg Elphinstone Road W, Est, Mumbai, Maharashtra, India – 400013.
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