Deutsche Equities India Private Limited

Deutsche Equities India Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U65990MH2002PTC137431 Incorporated 03 October 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹377.46 Cr
▲ 18.05% YoY
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹1.92 Cr
Issued & subscribed
Satisfied charges
₹50 Cr
No open charges
Company age
24 yrs
Est. 2002
Employees · EPFO
26
Provident fund records
Directors on board
6
As per MCA filings
Active GSTINs
1
GST registered

About Deutsche Equities India Private Limited

Data last updated:

Deutsche Equities India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Deutsche India Holdings Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 October 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2002PTC137431. Its GSTIN is 27AABCD7551M1ZB (Maharashtra).

The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹1.92 Cr. It is led by directors including Anand Krishnamurthy and Johann Rodrigues.

Its last annual general meeting (AGM) was held on 12 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 14th Floor The Capital C – 70 G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.

As per the financials filed for FY 2023, the company reported a revenue of ₹377.46 Cr, a growth of 18.05% compared to the previous year.

The company has about 26 employees on its provident fund (EPFO) records.

As per MCA filings, the company has satisfied charges of ₹50 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹22.56 Cr; the latest was in September 2020. Its 10 peer companies in the BFSI industry (Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Trans-Nobles Realty Private Limited with revenue of ₹408.52 Cr. The company has 4 MSME Form 1 returns on record between 2019 and 2023, listing 6 overdue payments to 1 micro and small supplier.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website db.com.

Company Details of Deutsche Equities India Private Limited
CIN U65990MH2002PTC137431
Registration Number 137431
Incorporation Date 03 October 2002
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 12 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Deutsche India Holdings Private Limited
Compliance Status Active Compliant
Key People
Anand Krishnamurthy Director Johann Rodrigues Director Viral Amit Shah Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    db.com
  • Social Media
    Locked
  • Registered Address
    14th Floor The Capital C – 70 G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Deutsche Equities India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Deutsche Equities India Private Limited

Deutsche Equities India operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LockedFinancial and insurance ServiceLockedFinancial Advisory, brokerage and Consultancy ServicesLocked
LockedFinancial and insurance ServiceLockedOther financial activitiesLocked
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Financials of Deutsche Equities India Private Limited FY 2024 filings available

Deutsche Equities India Private Limited reported revenue of ₹377.46 Cr (up 18.05% YoY) for FY 2023.

Revenue · FY 2023
₹377.46 Cr ▲ 18.05%

Compounded Annual Growth Rate (CAGR) of Deutsche Equities India Private Limited

Revenue CAGR growth
1 year
▲ 18.05%

Revenue rose 18.05% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Deutsche Equities India Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹377.46 Cr••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
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 Deutsche Equities India Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
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 Deutsche Equities India are in the company report.

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Peer Comparison of Deutsche Equities India Private Limited

Deutsche Equities India Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Trans-Nobles Realty Private Limited₹408.52 Cr (FY 2025)••••••••363.0%••••Ahmedabad, Gujarat, India
Lohia Securities Ltd Listed₹405.74 Cr (FY 2025)••••••••15.0%••••Kolkata, West Bengal, India
Izuz Consultancy Private Limited₹405.52 Cr (FY 2025)••••••••190.0%••••Noida, Uttar Pradesh, India
Vaipan Ventures Private Limited₹403.57 Cr (FY 2025)••••••••351.0%••••Surat, Gujarat, India
Indian Clearing Corporation Limited₹399.25 Cr (FY 2025)••••••••-2.0%••••Mumbai, Maharashtra, India
Navratri Share Trading Private Limited₹388.5 Cr (FY 2025)••••••••-34.0%••••Panvel, Maharashtra, India
Abhinandan Stock Broking Private Limited₹388.12 Cr (FY 2025)••••••••11.0%••••Kolkata, West Bengal, India
Prognosis Securities Pvt Ltd₹386.23 Cr (FY 2025)••••••••10.0%••••Kolkata, West Bengal, India
Triveni Sangam Realcon Private Limited₹378.95 Cr (FY 2025)••••••••34.0%••••Delhi, India
Deutsche Equities India Private Limited this company₹377.46 Cr (FY 2023)••••••••18.1%••••Mumbai, Maharashtra, India
Religare Securities Limited₹377.23 Cr (FY 2016)••••••••-7.0%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below Deutsche Equities India by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Deutsche Equities India Private Limited

Deutsche Equities India Private Limited is audited by PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP for the financial year 2019.

NameStatusAppointment DateCessation Date
PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLPLockedLockedLocked
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Board of Directors of Deutsche Equities India Private Limited

Deutsche Equities India has 6 current directors and 25 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anand KrishnamurthyDirector11 Aug 20206 Years 2 MonthsCurrent
Johann RodriguesDirector21 Apr 20233 Years 5 MonthsCurrent
Viral Amit ShahDirector27 Jun 20242 Years 3 MonthsCurrent
Radhika Nikhil KamatDirector22 Mar 20224 Years 6 MonthsCurrent
Anjallee Jaypal Paatil
Also directs: Deutsche Investments India Private Limited, Deutsche Investor Services Private Limited, Deutsche India Holdings Private Limited
Director22 Mar 20224 Years 6 MonthsCurrent
Sanjay AgarwalDirector22 Jan 201016 Years 8 MonthsCurrent
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Ownership and Shareholding of Deutsche Equities India Private Limited

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Charges & Borrowings of Deutsche Equities India Private Limited

Open charges
None
Satisfied charges
₹50 Cr
Breakdown by lending institutions
Standard Chartered Bank₹50.00 Cr
Latest charge details
DateLenderAmountStatus
24 Mar 2004Standard Chartered Bank₹50 CrSatisfied

Total charge records: 1 View all charges

Deals & Funding of Deutsche Equities India Private Limited

Deutsche Equities India Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹22.56 Cr; the latest was in September 2020.

Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹22.56 Cr

Deals on record (1 of 2)

WhenDealAmountParties
Sep 2020Secondary share transferUndisclosedSeller: Deutsche Asia Pacific Holdings Pte Limited
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME Payment Delays by Deutsche Equities India Private Limited

Deutsche Equities India Private Limited has 4 MSME Form 1 returns on record between 2019 and 2023, listing 6 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (1 of 1)

SupplierAmount dueDue sinceReported on
Creative Art Centre••••••••••••
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Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.

Employees and EPFO Compliance at Deutsche Equities India Private Limited

Deutsche Equities India Private Limited has a workforce of 26 employees as of Mar 23, 2024.

Employee count
26
Active EPFO establishments
1
Employee growth
8.33%
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Monthly headcount, contribution history and filing status are in the company report.

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News related to Deutsche Equities India Private Limited

Recent Activity on Deutsche Equities India Private Limited

Deutsche Equities India Private Limited has 29 board changes on record since 2008: 6 appointments and 23 cessations. The latest: Viral Amit Shah ceased to be Additional Director on 11 Sep 2024.

AGM
Deutsche Equities India Private Limited last Annual general meeting of members was held on 12 Sep 2024 as per latest MCA records.
Ceased
Viral Amit Shah ceased to be Additional Director.
Appointed
Viral Amit Shah was appointed as Director.
Filing
Deutsche Equities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Johann Rodrigues ceased to be Additional Director.
Appointed
Johann Rodrigues was appointed as Director.
Ceased
Anjallee Jaypal Paatil ceased to be Additional Director.
Ceased
Radhika Nikhil Kamat ceased to be Additional Director.
Appointed
Anjallee Jaypal Paatil was appointed as Director.
Appointed
Radhika Nikhil Kamat was appointed as Director.
Ceased
Rajeev Radhakrishnan ceased to be Director.
Ceased
Elwin Philip Jose ceased to be Additional Director.

22 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Deutsche Equities India Private Limited

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Subsidiaries & Group Companies of Deutsche Equities India Private Limited

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GST Compliance of Deutsche Equities India Private Limited

Deutsche Equities India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AABCD7551M1ZBMaharashtraActive01 Jul 2017
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MCA Filings & Documents of Deutsche Equities India Private Limited

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Frequently Asked Questions about Deutsche Equities India Private Limited

Deutsche Equities India is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 October 2002 (24+ years old) and is registered under CIN U65990MH2002PTC137431.

Deutsche Equities India reported revenue of ₹377.46 Cr for FY 2023 (up 18.05% YoY).

Deutsche Equities India has 6 current directors:

The GSTIN of Deutsche Equities India is 27AABCD7551M1ZB, registered in Maharashtra.

The CIN (Corporate Identification Number) of Deutsche Equities India is U65990MH2002PTC137431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Deutsche Equities India has 3 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.

Deutsche Equities India was incorporated on 03 October 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.

Deutsche Equities India has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹22.56 Cr; the latest was in September 2020.

The peers of Deutsche Equities India by revenue are Trans-Nobles Realty Private Limited, Lohia Securities Ltd, Izuz Consultancy Private Limited, Vaipan Ventures Private Limited, Indian Clearing Corporation Limited and 5 more, all in the BFSI industry (Broking Services).

Viral Amit Shah ceased to be Additional Director on 11 Sep 2024. Viral Amit Shah was appointed as Director on 27 Jun 2024. Johann Rodrigues ceased to be Additional Director on 11 Sep 2023. Deutsche Equities India has 29 board changes on record in total.

Deutsche Equities India has 4 MSME Form 1 returns on record between 2019 and 2023, listing 6 overdue payments to 1 micro and small supplier. The latest return was filed on 17 Nov 2023.

Deutsche Equities India can be reached through the website db.com. Its registered office is in Mumbai, Maharashtra, India.

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