Deutsche Trustee Services (India) Private Limited
About Deutsche Trustee Services (India) Private Limited
Data last updated: 23 July 2025
Deutsche Trustee Services (India) Private Limited is a private limited company based in Mumbai, Maharashtra, 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 09 March 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U65991MH2001PTC131170.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by director Oindrila Majumdar.
Last AGM: 08 August 2016. Financial statements filed for year ended 31 March 2016. Office: 14Th Floor The Capital C – 70 G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.93 Cr, a growth of 21% compared to the previous year.
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 Address14Th Floor The Capital C – 70 G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
-
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
Business Activity of Deutsche Trustee Services (India) Private Limited
Deutsche Trustee Services (India) Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Deutsche Trustee Services (India) 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 Trustee Services (India) Private Limited
Deutsche Trustee Services (India) Private Limited is audited by B S R and Co LLP Chartered Accountants for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R and Co LLP Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Deutsche Trustee Services (India) 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
Verified entity values are shown only after access is granted.
Board of Directors of Deutsche Trustee Services (India) Private Limited
Deutsche Trustee Services (India) Private Limited is currently managed by 1 director, with 9 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 |
|---|---|---|---|---|
|
Oindrila Majumdar
Also directs:
Tiaa Global Capabilities Private Limited
|
Director | 16 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Deutsche Trustee Services (India) Private Limited FY 2016 filings available
Deutsche Trustee Services (India) Private Limited reported revenue of ₹2.93 Cr (up 21.00% YoY) for FY 2016.
Ten-year financial statements for Deutsche Trustee Services (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.
Ownership and Shareholding of Deutsche Trustee Services (India) Private Limited
Shareholding and ownership data for Deutsche Trustee Services (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Deutsche Trustee Services (India) Private Limited
Deutsche Trustee Services (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deutsche Trustee Services (India) Private Limited
View historical data on people associated with Deutsche Trustee Services (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deutsche Trustee Services (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 Trustee Services (India) Private Limited
GST registrations and filing compliance for Deutsche Trustee Services (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 Trustee Services (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Deutsche Trustee Services (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 Trustee Services (India) Private Limited
MSME payment history for Deutsche Trustee Services (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 Trustee Services (India) Private Limited
Corporate group structure for Deutsche Trustee Services (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 Trustee Services (India) Private Limited
MCA filings and documents for Deutsche Trustee Services (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 Trustee Services (India) Private Limited
Frequently Asked Questions about Deutsche Trustee Services (India) Private Limited
Deutsche Trustee Services (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 Trustee Services (India) Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 2001 and is registered under CIN U65991MH2001PTC131170. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Deutsche Trustee Services (India) Private Limited reported revenue of ₹2.93 Cr for FY 2016 (up 21.00% YoY).
The current directors of Deutsche Trustee Services (India) Private Limited are:
- Oindrila Majumdar - Director
The CIN (Corporate Identification Number) of Deutsche Trustee Services (India) Private Limited is U65991MH2001PTC131170. 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 Trustee Services (India) Private Limited is financial services. The company specifically operates in diversified financial services.