Kroll Advisory Private Limited - Company overview

Duff & Phelps is an active private limited company registered with ROC Mumbai on 28 May 2008, about 18 years ago.

2008-05-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 1.0%
FY 2022
PROFIT / LOSS
₹10–25 Cr
▲ 363.3%
FY 2022
EBITDA
₹10–25 Cr
▲ 1179.4%
FY 2022
NET WORTH
₹50–100 Cr
▲ 21.6%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 2.4%
FY 2022
EMPLOYEE COUNT
71–80
OPEN CHARGES
-
-
PAID-UP CAPITAL
40.00 cr
AUTHORISED CAPITAL
40.00 cr
COMPANY AGE
18 Years 5 Months
since 2008-05-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
4
Updated: 2023-02-26 15:01:03
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Duff & Phelps 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (85), director (95) and company-foundation signals.
  • Operating for 18+ 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 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Duff & Phelps Company identity, industry, contact, and registration details from MCA and company records.

Duff & Phelps is an active private limited company registered with ROC Mumbai on 28 May 2008, about 18 years ago. The registered office is in Mumbai, Maharashtra. It was earlier known as American Appraisal India Private Limited.

In its MCA filings the main business is listed as management consultancy activities, which made up 100% of turnover.

It has four directors: Umakanta Panigrahi, Edward S Forman, Anu Domnic Fernandes and Patrick Michael Puzzuoli. The longest-serving is Edward S Forman, on the board since 2017; the most recent to join is Umakanta Panigrahi, appointed in April 2022. The board changed around February 2017, when Joseph Paul Zvesper and Kimberly Layne Russo stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Agiliance India Private Limited and Kroll Associates (India) Private Limited.

Authorised and paid-up capital are both ₹40 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 102, 1St Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, Marine Lines, Mumbai, Maharashtra - 400020
  • Website kroll.com
LinkedIn Facebook Twitter YouTube Instagram
Name History
Legal NameKroll Advisory Private Limited
CIN / LLPINU74140MH2008PTC182759
Company No.182759
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-05-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Duff & Phelps (4) Current board members from MCA filings, including designation and appointment details.

U
Umakanta Panigrahi
Director | Since 2022-04-29 | DIN: 08269234
E
Edward S Forman
Director | Since 2017-02-20 | DIN: 07600285
A
Anu Domnic Fernandes
Company Secretary | Since 2020-04-15
P
Patrick Michael Puzzuoli
Director | Since 2017-02-20 | DIN: 07594875

Financial Performance of Duff & Phelps Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50–100 Cr ▲ 1.0%
P&L ₹10–25 Cr ▲ 363.3%
EBITDA ₹10–25 Cr ▲ 1179.4%
Net worth ₹50–100 Cr ▲ 21.6%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities100

Companies With Common Directors Of Duff & Phelps Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agiliance India Private Limited 2 Shared Directors
Kroll Associates (India) Private Limited 2 Shared Directors
Security Compass Consulting & Training Services Private Limited 2 Shared Directors
D&P India Restructuring Llp 1 Shared Director
Kroll Global Solutions Llp 1 Shared Director

Financial Ratios of Duff & Phelps Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Duff & Phelps Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Duff & Phelps EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Duff & Phelps GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for Duff & Phelps Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Duff & Phelps MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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Subsidiaries & Group Companies of Duff & Phelps Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Duff & Phelps Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Duff & Phelps Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Duff & Phelps?
MCA does not publish an "owner" field. Duff & Phelps is run by its directors, Umakanta Panigrahi, Edward S Forman, Anu Domnic Fernandes and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Duff & Phelps?
Duff & Phelps has four current directors: Umakanta Panigrahi (since April 2022), Edward S Forman (since February 2017), Anu Domnic Fernandes (since April 2020) and Patrick Michael Puzzuoli (since February 2017).
What is CIN of Duff & Phelps?
The CIN of Duff & Phelps is U74140MH2008PTC182759. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 182759 is its registration number.
When was Duff & Phelps incorporated?
Duff & Phelps was incorporated on 28 May 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Duff & Phelps?
The registered office on MCA records is 102, 1St Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, Marine Lines, Mumbai, Maharashtra - 400020.
What is the current status of Duff & Phelps?
MCA shows Duff & Phelps as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Duff & Phelps?
You can post to its registered office at 102, 1St Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, Marine Lines, Mumbai, Maharashtra - 400020 and use its website, https://kroll.com.
What industry or business activity is Duff & Phelps associated with?
Its MCA filings list the main business as management consultancy activities (100% of turnover).
What is paid-up capital and authorised share capital of Duff & Phelps?
Both authorised and paid-up capital are ₹40 crore.
When did Duff & Phelps last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Duff & Phelps?
MCA shows no charges registered against Duff & Phelps, so no assets are pledged for a registered secured loan.
Have any directors left Duff & Phelps?
Yes, nine former directors are on record. The most recent to leave were Varun Gupta (May 2022), Yung Wei Patrick Wu (January 2022) and Joseph Paul Zvesper (February 2017).
Which companies share directors with Duff & Phelps?
5 companies share directors with Duff & Phelps. Among them are Agiliance India Private Limited, Kroll Associates (India) Private Limited, Security Compass Consulting & Training Services Private Limited and 2 more.
What is the turnover or revenue of Duff & Phelps?
Based on filed financial statements, the revenue of Duff & Phelps for FY 2022 was in the ₹50–100 Cr range. That is up 1.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Duff & Phelps?
For FY 2022, the net worth of Duff & Phelps was in the ₹50–100 Cr range.
How can I get the financial details of Duff & Phelps?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Duff & Phelps?
The website on record for Duff & Phelps is https://kroll.com.
Which company owns kroll.com?
kroll.com is the website listed for Kroll Advisory Private Limited in its company records.
Duff & Phelps - is it listed or unlisted?
Duff & Phelps is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Duff & Phelps?
Duff & Phelps is registered with ROC Mumbai.
What is the company classification of Duff & Phelps?
MCA classifies Duff & Phelps as: Private Limited Indian Non-Government Company.
Does Duff & Phelps have subsidiaries?
Yes, one subsidiary is on record for Duff & Phelps.
Does Duff & Phelps have GST registrations on file?
Yes, 4 active GST registrations are linked to Duff & Phelps, usually one per state it operates in.

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.