Deutsche Trustee Services (India) Private Limited
About Deutsche Trustee Services (India) Private Limited
Data last updated:
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 operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 March 2001.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65991MH2001PTC131170. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by director Oindrila Majumdar.
Its last annual general meeting (AGM) was held on 08 August 2016, and its latest financial statements are for the year ended 31 March 2016. 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 2016, the company reported a revenue of ₹2.93 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹2.42 Cr (net margin 82.6%) and EBITDA of ₹3.46 Cr (EBITDA margin 118.3%).
Company details
Contact details
Deutsche Trustee Services (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14th Floor The Capital C – 70 G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Deutsche Trustee Services (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Deutsche Trustee Services (India) is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Deutsche Trustee Services (India) Private Limited, buy the company report.
Financials of Deutsche Trustee Services (India) Private Limited
FY 2016 filings availableDeutsche Trustee Services (India) Private Limited reported revenue of ₹2.93 Cr (up 21% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 21% in the latest year. EBITDA rose 72% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹2.93 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹3.46 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.42 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 118.3% | |
| Net Profit Margin | 82.6% | |
| 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 | ||
To see the full financial statements and ratios of Deutsche Trustee Services (India) Private Limited, buy the company report.
Board of directors of Deutsche Trustee Services (India) Private Limited
Deutsche Trustee Services (India) has 1 current director and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Oindrila Majumdar Also directs: Tiaa Global Capabilities Private Limited | Director | 16 Jun 2016 | 10 Years 4 Months | As last reported |
Peer comparison
Deutsche Trustee Services (India) Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gargiya Finance & Investment Private Limited | ₹2.93 Cr (FY 2025) | 15.0% | Bahadurgarh, Haryana, India | |||
| Bull Brother Finance Private Limited | ₹2.93 Cr (FY 2025) | 66.0% | Delhi, India | |||
| Asset Alliance Securities Private Limited | ₹2.93 Cr (FY 2025) | -8.0% | Mumbai, Maharashtra, India | |||
| Deutsche Trustee Services (India) Private Limitedthis company | ₹2.93 Cr (FY 2016) | ₹2.42 Cr | 82.6% | 21.0% | Mumbai, Maharashtra, India | |
| White Rose Finance Pvt .Ltd. | ₹2.93 Cr (FY 2025) | 57.0% | Delhi, India | |||
| Devrada Family Nidhi Limited | ₹2.92 Cr (FY 2024) | 48.0% | New Delhi, Delhi, India |
To see the full peer comparison of Deutsche Trustee Services (India) Private Limited, buy the company report.
Auditor
Deutsche Trustee Services (India) Private Limited is audited by B S R and Co LLP Chartered Accountants for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R and Co LLP Chartered Accountants | FY 2016 | 101248W / W-100022 |
Shareholding
The shareholding of Deutsche Trustee Services (India) Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Deutsche Trustee Services (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Deutsche Trustee Services (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deutsche Trustee Services (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deutsche Trustee Services (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deutsche Trustee Services (India) Private Limited, buy the company report.
Recent activity
Deutsche Trustee Services (India) Private Limited has 10 board changes on record since 2009: 1 appointment and 9 cessations. The latest: Oindrila Majumdar ceased to be Additional Director on 08 Aug 2016.
1 earlier event is in the company report.
Frequently asked questions
Deutsche Trustee Services (India) 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) is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. 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) has 1 current director:
- Oindrila Majumdar - Director
The latest financial statements of Deutsche Trustee Services (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 08 August 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deutsche Trustee Services (India) is U65991MH2001PTC131170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deutsche Trustee Services (India) was incorporated on 09 March 2001. It is registered with the Registrar of Companies, Mumbai.
The peers of Deutsche Trustee Services (India) by revenue are Gargiya Finance & Investment Private Limited, Bull Brother Finance Private Limited, Asset Alliance Securities Private Limited, White Rose Finance Pvt .Ltd, Devrada Family Nidhi Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Oindrila Majumdar ceased to be Additional Director on 08 Aug 2016. Debabrata Bhadury ceased to be Director on 23 Jun 2016. Yagneshkumar Bhagwatiprasad Desai ceased to be Director on 22 Jun 2016. Deutsche Trustee Services (India) has 10 board changes on record in total.
The registered office of Deutsche Trustee Services (India) is at 14th Floor The Capital C – 70 G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
No. Deutsche Trustee Services (India) has 1 GST registration on record and it is cancelled or inactive.
Deutsche Trustee Services (India) operates in the financial services industry, in the diversified financial services segment.
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