Deloitte India Insolvency Professionals Llp, a active limited liability partnership, was established on 06 April 2018 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the business outsourcing sector, it holds LLPIN: AAM-3839. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹1.00 Cr.
Employing 61 professional, Its leadership includes Amit Jain (Designated Partner), Rajiv Lochan Laxminarayan Chandak (Designated Partner), Alaric Javier Barreto Diniz (Designated Partner). Past directors included Amit Jain, Vijaykumar Vaidheeswaran Iyer, Rajesh Samson. Its latest date of accounts and solvency statement 31 March 2025. It is based at One International Center, Tower 3, 32Nd Floor Senapati Bapat Marg, Elphinstone Road (W, Est), Mumbai, Maharashtra, 400013.
AAM-3839
06 April 2018
₹1.00 Cr
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Jain | Designated Partner | 01 Jul 2025 | Current |
| Rajiv Lochan Laxminarayan Chandak | Designated Partner | 16 Jul 2024 | Current |
| Alaric Javier Barreto Diniz | Designated Partner | 23 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 30 Jun 2025 | Past |
| Pramod Abcsdd | Designated Partner | 01 Apr 2024 | Past |
| Pramod Abcsdd | Partner | 23 May 2023 | Past |
| Pramod Abcsdd | Partner | 15 Jul 2024 | Past |
| Pramod Abcsdd | Partner | 15 Jul 2024 | Past |
| Pramod Abcsdd | Partner | 22 Jan 2024 | Past |
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Deloitte India Insolvency Professionals Llp, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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There are no Open Charges registered against the LLP as per our records.
Deloitte India Insolvency Professionals Llp has a workforce of 61 employees as of Apr 03, 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.
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Amit Jain was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jul 2025 & has been associated with this company since 5 months 3 days . was recorded as a recent event.
The activity Deloitte India Insolvency Professionals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
The activity Deloitte India Insolvency Professionals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on Rajiv Lochan Laxminarayan Chandak was appointed as a Designated Partner was appointed as a Designated Partner on 16 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.
The activity Alaric Javier Barreto Diniz was appointed as a Designated Partner was appointed as a Designated Partner on 23 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.
Deloitte India Insolvency Professionals Llp was registered on 06 Apr 2018 with Roc Mumbai & aged 7 years 7 months as per MCA records. was recorded as a recent event.
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 LLPIN of Deloitte India Insolvency Professionals Llp is AAM-3839.
Deloitte India Insolvency Professionals Llp is headquartered at One International Center, Tower 3, 32Nd Floor Senapati Bapat Marg, Elphinstone Road (W, Est), Mumbai, Maharashtra, 400013.
Deloitte India Insolvency Professionals Llp was incorporated on 06 April 2018.
The current directors of Deloitte India Insolvency Professionals Llp are
The primary industry of Deloitte India Insolvency Professionals Llp is Business Outsourcing.
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