Deutsche Equities India Private Limited - Company overview

Deutsche Equities India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH20…

2002-10-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
25.00 cr
PAID-UP CAPITAL
1.92 cr
COMPANY AGE
23 Years 10 Months
since 2002-10-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-12
OPEN CHARGES
1
-50.00 cr
SATISFIED CHARGES
1
50.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 01:27:16

Company Health Scores

Health scores for Deutsche Equities India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (90) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Deutsche Equities India Private Limited

Deutsche Equities India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH2002PTC137431). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on October 03, 2002 (24+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location 14Th Floor, The Capital, C-70, G Block, Bandra Kurla Complex, Mumbai, Maharashtra - 400051
  • Website db.com
CIN / LLPINU65990MH2002PTC137431
Company No.137431
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-10-03
Date of AGM2024-09-12
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Deutsche Equities India Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Deutsche Equities India Private Limited (6)

A
Director | Since 2020-08-11 | DIN: 08785044
J
Director | Since 2023-04-21 | DIN: 10054130
V
Director | Since 2024-06-27 | DIN: 10654850
R
Director | Since 2022-03-22 | DIN: 00534756
A
Director | Since 2022-03-22 | DIN: 00643278
S
Director | Since 2010-01-22 | DIN: 02555524

Charges of Deutsche Equities India Private Limited

Standard Chartered Bank : 50.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -50.00 cr
Satisfied 50.00 cr
LenderAmountStatus
Standard Chartered Bank
Creation Date: 24 Mar 2004
50.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-35.38
Financial and insurance Service-64.62

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Deutsche Equities India Private Limited
What is CIN of Deutsche Equities India Private Limited?
The Corporate Identification Number (CIN) for Deutsche Equities India Private Limited is U65990MH2002PTC137431. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 137431 as per MCA.
When was Deutsche Equities India Private Limited incorporated?
Deutsche Equities India Private Limited was incorporated 23 years 10 months ago on 03 Oct 2002.
What is paid-up capital and authorised share capital of Deutsche Equities India Private Limited?
The paid-up capital of Deutsche Equities India Private Limited is ₹ 19,200,000.00 and authorised share capital is ₹ 250,000,000.00.
Who are the current board members and directors of Deutsche Equities India Private Limited?
Deutsche Equities India Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Deutsche Equities India Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Deutsche Equities India Private Limited is 14Th Floor, The Capital, C-70, G Block, Bandra Kurla Complex, Mumbai, Maharashtra, 400051, India.
What is the official website of Deutsche Equities India Private Limited?
The official website of Deutsche Equities India Private Limited is https://db.com.
What is the ROC code of Deutsche Equities India Private Limited?
Deutsche Equities India Private Limited ROC code is Roc Mumbai.
What is the company classification of Deutsche Equities India Private Limited?
Deutsche Equities India Private Limited is classified as Private Limited Indian Non-Government Company.
Deutsche Equities India Private Limited - is it listed or unlisted?
Deutsche Equities India Private Limited is a Unlisted company.
What is the current status of Deutsche Equities India Private Limited?
Deutsche Equities India Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Deutsche Equities India Private Limited associated with?
Deutsche Equities India Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Deutsche Equities India Private Limited have GST registrations on file?
Deutsche Equities India Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Deutsche Equities India Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Deutsche Equities India Private Limited.
How do I contact Deutsche Equities India Private Limited?
Use the official website at https://db.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Deutsche Equities India Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Deutsche Equities India Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.