Deloitte Shared Services India Private Limited

Deloitte Shared Services India Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH1979PTC021763 Incorporated 10 October 1979 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company business services
Data last updated
Revenue · FY 2015
₹334.26 Cr
▲ 68% YoY
Net profit · FY 2015
₹121.36 Cr
Net margin 36.3%
EBITDA · FY 2015
₹2.56 Cr
EBITDA margin 0.8%
Authorised capital
₹2.1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Satisfied charges
₹39.5 Cr
No open charges
Company age
47 yrs
Est. 1979
Directors on board
3
As per MCA filings

About Deloitte Shared Services India Private Limited

Data last updated:

Deloitte Shared Services India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business support services segment of the business services sector. It was incorporated on 10 October 1979.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1979PTC021763. The company has 6 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as C C C Services Company Private Limited. It was led by directors including Mohan Swamy and Kasivara Prasadareddy Desireddy.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 12 Dr. Annie Besant Road Opp. Shivsagar Estate Worli, Mumbai, Maharashtra, India – 400018.

As per the financials filed for FY 2015, the company reported a revenue of ₹334.26 Cr, a growth of 68% compared to the previous year. For the same year it recorded a net profit of ₹121.36 Cr (net margin 36.3%) and EBITDA of ₹2.56 Cr (EBITDA margin 0.8%).

As per MCA filings, the company has satisfied charges of ₹39.5 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company.

The last known website on record is deloitte.com.

Company Details of Deloitte Shared Services India Private Limited
CIN U65990MH1979PTC021763
Registration Number 021763
Incorporation Date 10 October 1979
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    12 Dr. Annie Besant Road Opp. Shivsagar Estate Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Business Services, Business Support Services
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Financials, compliance, directors, charges, ownership and filings for Deloitte Shared Services India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Deloitte Shared Services India Private Limited FY 2015 filings available

Deloitte Shared Services India Private Limited reported revenue of ₹334.26 Cr (up 68% YoY) for FY 2015.

Revenue · FY 2015
₹334.26 Cr ▲ 68%
Net profit · FY 2015
₹121.36 Cr margin 36.3%
EBITDA · FY 2015
₹2.56 Cr margin 0.8%

Compounded Annual Growth Rate (CAGR) of Deloitte Shared Services India Private Limited

Revenue CAGR growth
1 year
▲ 68%

Revenue rose 68% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Deloitte Shared Services India Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue₹334.26 Cr
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA₹2.56 Cr
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)₹121.36 Cr
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Deloitte Shared Services India Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin0.8%
Net Profit Margin36.3%
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Deloitte Shared Services India are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Deloitte Shared Services India Private Limited

Deloitte Shared Services India Private Limited is audited by S B CHOKSI & CO for the financial year 2015.

NameStatusAppointment DateCessation Date
S B CHOKSI & COLockedLockedLocked
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Board of Directors of Deloitte Shared Services India Private Limited

Deloitte Shared Services India has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohan SwamyDirector15 Sep 201511 Years 0 MonthsAs last reported
Kasivara Prasadareddy DesireddyDirector21 Sep 201511 Years 0 MonthsAs last reported
Vinayak Mangesh MuzumdarDirector15 Sep 201511 Years 0 MonthsAs last reported

Ownership and Shareholding of Deloitte Shared Services India Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Deloitte Shared Services India Private Limited

Open charges
None
Satisfied charges
₹39.5 Cr
Breakdown by lending institutions
Rbl Bank Limited₹35.00 Cr
The Hongkong and Shanghai Banking Corporation Limited₹4.50 Cr
Latest charge details
DateLenderAmountStatus
25 Jan 2016Rbl Bank Limited₹35 CrSatisfied
23 Sep 2008The Hongkong and Shanghai Banking Corporation Limited₹4.5 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Deloitte Shared Services India Private Limited

Employment history and EPFO contributions of people linked to Deloitte Shared Services India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Deloitte Shared Services India Private Limited

Deloitte Shared Services India Private Limited has 18 board changes on record since 2007: 3 appointments and 15 cessations. The latest: Kasivara Prasadareddy Desireddy ceased to be Additional Director on 30 Sep 2015.

Charges
A charge registered on 25 Jan 2016 via Charge ID 10618617 with Rbl Bank Limited was fully satisfied on 27 May 2016.
Charges
A charge with Rbl Bank Limited amounted to Rs. 35.00 Cr with Charge ID 10618617 was registered on 25 Jan 2016.
Charges
A charge registered on 23 Sep 2008 via Charge ID 10125516 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 14 Dec 2015.
AGM
Deloitte Shared Services India Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Kasivara Prasadareddy Desireddy ceased to be Additional Director.
Ceased
Mohan Swamy ceased to be Additional Director.
Ceased
Prashant Shridhar Deshpande ceased to be Director.
Ceased
Vinayak Mangesh Muzumdar ceased to be Additional Director.
Appointed
Kasivara Prasadareddy Desireddy was appointed as Director.
Ceased
Hemal Jitendra Mehta ceased to be Additional Director.
Appointed
Mohan Swamy was appointed as Director.
Appointed
Vinayak Mangesh Muzumdar was appointed as Director.

14 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Deloitte Shared Services India Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Deloitte Shared Services India Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Deloitte Shared Services India Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Deloitte Shared Services India Private Limited

Deloitte Shared Services India has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
6
Cancelled / inactive
6
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Deloitte Shared Services India Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Deloitte Shared Services India Private Limited

Deloitte Shared Services India has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Deloitte Shared Services India was a private limited company based in Mumbai, Maharashtra, India. The company worked in business support services, within the business services industry. It was incorporated on 10 October 1979 and is registered under CIN U65990MH1979PTC021763. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Deloitte Shared Services India is U65990MH1979PTC021763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Deloitte Shared Services India had 3 directors:

Deloitte Shared Services India was incorporated on 10 October 1979. It is registered with the Registrar of Companies, Mumbai.

Deloitte Shared Services India can be reached through the website deloitte.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Deloitte Shared Services India is at 12 Dr. Annie Besant Road Opp. Shivsagar Estate Worli, Mumbai, Maharashtra, India – 400018.

Deloitte Shared Services India reported revenue of ₹334.26 Cr for FY 2015 (up 68% YoY).

Deloitte Shared Services India has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1 Cr.

Deloitte Shared Services India reported a net profit of ₹121.36 Cr (net margin 36.3%) and EBITDA of ₹2.56 Cr (EBITDA margin 0.8%) for FY 2015, as per its filed financial statements.

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