Deutsche Cib Centre Private Limited
About Deutsche Cib Centre Private Limited
Data last updated: 22 July 2025
Deutsche Cib Centre Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Deutsche Knowledge Services Pte Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. The company specialised in business process outsourcing. Incorporated on 08 June 2006.
Registered with ROC Mumbai under CIN U74140MH2006PTC162548.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Cr. Formerly known as Global Markets Centre Private Limited. It was led by directors including Jasmine Fidahusain Ray and Mallika Chandra.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Block B – 7 Nirlon Knowledge Park Western Express Highway Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2022, the company reported a revenue of ₹784.87 Cr, a growth of 17% compared to the previous year.
It operated as a subsidiary of Deutsche Knowledge Services Pte Limited.
The company was associated with 1 brand - Deutsche Bank.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBlock B – 7 Nirlon Knowledge Park Western Express Highway Goregaon (East), Mumbai, Maharashtra, India – 400063
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IndustryBusiness Outsourcing, Business Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Deutsche Cib Centre Private Limited
Deutsche Cib Centre Private Limited operates one associated brand: Deutsche Bank. These brands represent Deutsche Cib Centre Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diversified banking and financial services are provided globally. | db.com |
Competitors & Alternatives of Deutsche Cib Centre Private Limited
Brands and companies operating in the same space as Deutsche Cib Centre Private Limited include Fidelity Investments, SVB, S&P Global and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
SVB
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Banking services are provided to innovative companies, investors, and individuals. | Santa Clara, United States, United States | 1983 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Scotiabank
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Commercial banking services are provided internationally by Scotiabank. | Toronto, Canada, Canada | 1832 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FNZ
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Wealth management solutions are delivered for asset managers. | London, United Kingdom, United Kingdom | 2003 |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
UniCredit
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Commercial bank | Milan, Italy, Italy | 1998 |
Business Activity of Deutsche Cib Centre Private Limited
Deutsche Cib Centre Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Deutsche Cib Centre Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Deutsche Cib Centre Private Limited
Deutsche Cib Centre Private Limited is audited by S.R. Batliboi & Associates LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. Batliboi & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Deutsche Cib Centre Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Deutsche Cib Centre Private Limited
Deutsche Cib Centre Private Limited is currently managed by 4 directors, with 30 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasmine Fidahusain Ray | Director | 04 Aug 2016 | 10 Years 0 Months | As last reported |
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Mallika Chandra
Also directs:
Deutsche India Private Limited
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Director | 22 Jul 2014 | 12 Years 1 Months | As last reported |
| Kaushik Chandrakant Shaparia | Director | 13 Sep 2021 | 4 Years 11 Months | As last reported |
| Romil Rajnikant Ravani | Director | 17 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Deutsche Cib Centre Private Limited FY 2022 filings available
Deutsche Cib Centre Private Limited reported revenue of ₹784.87 Cr (up 17.00% YoY) for FY 2022.
Ten-year financial statements for Deutsche Cib Centre Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Deutsche Cib Centre Private Limited
Shareholding and ownership data for Deutsche Cib Centre Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Deutsche Cib Centre Private Limited
Deutsche Cib Centre Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deutsche Cib Centre Private Limited
View historical data on people associated with Deutsche Cib Centre Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deutsche Cib Centre Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deutsche Cib Centre Private Limited
GST registrations and filing compliance for Deutsche Cib Centre Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Deutsche Cib Centre Private Limited
Credit ratings, litigation, and regulatory alerts for Deutsche Cib Centre Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deutsche Cib Centre Private Limited
MSME payment history for Deutsche Cib Centre Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Deutsche Cib Centre Private Limited
Corporate group structure for Deutsche Cib Centre Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Deutsche Cib Centre Private Limited
MCA filings and documents for Deutsche Cib Centre Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deutsche Cib Centre Private Limited
Frequently Asked Questions about Deutsche Cib Centre Private Limited
Deutsche Cib Centre Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Deutsche Cib Centre Private Limited is a amalgamated private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 2006 and is registered under CIN U74140MH2006PTC162548. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Deutsche Cib Centre Private Limited was incorporated on 08 June 2006. Registered with ROC Mumbai.
The current directors of Deutsche Cib Centre Private Limited are:
- Jasmine Fidahusain Ray - Director
- Mallika Chandra - Director
- Kaushik Chandrakant Shaparia - Director
- Romil Rajnikant Ravani - Director
The CIN (Corporate Identification Number) of Deutsche Cib Centre Private Limited is U74140MH2006PTC162548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Deutsche Cib Centre Private Limited is business outsourcing. The company specifically operates in business process outsourcing.