Deutsche Securities (India) Private Limited
About Deutsche Securities (India) Private Limited
Data last updated: 23 July 2025
Deutsche Securities (India) Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Deutsche India Holdings Private Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 January 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U74920DL1999PTC097767.
Capital: an authorised share capital of ₹75 Cr and a paid-up capital of ₹60 Cr. It is led by directors Siddharatha Kanhiyalal Chopra and Avinash Vasant Prabhu.
Last AGM: 12 August 2016. Financial statements filed for year ended 31 March 2016. Office: Ece House 28 K.G.Marg, New Delhi, Delhi, India – 110001.
It operates as a subsidiary of Deutsche India Holdings Private Limited.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressEce House 28 K.G.Marg, New Delhi, Delhi, India – 110001
-
IndustryFinancial Services, Diversified Financial Services
- 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
Board of Directors and KMP of Deutsche Securities (India) Private Limited
Deutsche Securities (India) Private Limited currently reports 2 directors and 1 key managerial person. 15 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rohit Jagannath Gupte
Also directs:
Elgi Equipments Limited
|
Company Secretary | 01 Jun 2016 | 10 Years 1 Months | As last reported |
| Siddharatha Kanhiyalal Chopra | Director | 11 Mar 2016 | 10 Years 4 Months | As last reported |
| Avinash Vasant Prabhu | Director | 14 Jun 2011 | 15 Years 0 Months | As last reported |
Financials of Deutsche Securities (India) Private Limited FY 2016 filings available
Ten-year financial statements for Deutsche Securities (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Deutsche Securities (India) Private Limited
Deutsche Securities (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deutsche Securities (India) Private Limited
View historical data on people associated with Deutsche Securities (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deutsche Securities (India) 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 Securities (India) Private Limited
GST registrations and filing compliance for Deutsche Securities (India) 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deutsche Securities (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Deutsche Securities (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deutsche Securities (India) Private Limited
MSME payment history for Deutsche Securities (India) 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deutsche Securities (India) Private Limited
Corporate group structure for Deutsche Securities (India) 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deutsche Securities (India) Private Limited
MCA filings and documents for Deutsche Securities (India) 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 Securities (India) Private Limited
Frequently Asked Questions about Deutsche Securities (India) Private Limited
Deutsche Securities (India) Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Deutsche Securities (India) Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 January 1999 and is registered under CIN U74920DL1999PTC097767. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors and KMP of Deutsche Securities (India) Private Limited are:
- Rohit Jagannath Gupte - Company Secretary
- Siddharatha Kanhiyalal Chopra - Director
- Avinash Vasant Prabhu - Director
The CIN (Corporate Identification Number) of Deutsche Securities (India) Private Limited is U74920DL1999PTC097767. 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 Securities (India) Private Limited is financial services. The company specifically operates in diversified financial services.
Deutsche Securities (India) Private Limited can be reached at the registered office: Ece House 28 K.G.Marg, New Delhi, Delhi, India – 110001.