Deloitte Haskins & Sells Llp - Due diligence report

A 360° intelligence report on Deloitte Haskins & Sells Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2013-11-20 Mumbai, Maharashtra Active
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Deloitte Haskins & Sells Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Deloitte Haskins & Sells Llp is assessed as Low Risk with a Trust Score of 82/100. Deloitte Haskins & Sells Llp is an active limited liability partnership incorporated in 2013, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Deloitte Haskins & Sells Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (92.90 cr) · 1 satisfied (60.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A1 48.0 cr
Rbl Bank Limited1 48.0 cr
Australia And New Zealand Banking Group Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 10 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL DHIRAJLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
SANJIV PILGAONKAR 01234567 Director 01/04/2018 6 yrs Approved
VIJAY AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 92.90 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Apr 2025
Director ceased
Gaurav Jashwantlal Shah
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Jun 2024
Charge satisfied
Citi Bank N.A
01 Apr 2024
Director ceased
ABHIJIT BANDYOPADHYAY
Director ceased
RAVIKANT ANAND BANGA
Director ceased
RAJESH KISHORE HIRANANDANI
Director ceased
RAKESH GANPAT ALSHI
Director ceased
Parthesh Harishbhai Thaker
01 Dec 2023
Director ceased
MANJULA BANERJI
01 Jul 2023
Director ceased
Divya Baweja
Director ceased
HEMAL JITENDRA MEHTA
Director ceased
Manohar Venkat Durgaraj
19 Jun 2023
Director ceased
VIJAY AGARWAL
05 Apr 2023
Director ceased
SRIRAMAN PARTHASARATHY
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
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Lord V Services Private Limited U74140PN2019PTC185604 Haveli, Maharashtra, India
Initor Global Accountex Private Limited U74999GJ2017PTC100112 Ahmedabad, Gujarat, India
Yaksh Wealth Creation Private Limited U93090GJ2018PTC103093 Ahmedabad, Gujarat, India
Asa & Associates AAB-7688 New Delhi, Delhi, India
Whirlpool Asia Llp AAG-0125 Gurgaon, Haryana, India
Algorismus Advisors Llp AAI-9463 Mumbai, Maharashtra, India
Bdo AAB-7880 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Deloitte Haskins & Sells Llp before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deloitte Haskins & Sells Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Deloitte Haskins & Sells Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Deloitte Haskins & Sells Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Deloitte Haskins & Sells Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deloitte Haskins & Sells Llp an active company?

Deloitte Haskins & Sells Llp has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Deloitte Haskins & Sells Llp financially healthy?

Deloitte Haskins & Sells Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Deloitte Haskins & Sells Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deloitte Haskins & Sells Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Deloitte Haskins & Sells Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Deloitte Haskins & Sells Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Deloitte Haskins & Sells Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.