Deloitte Shared Services India Llp - Due diligence report

A 360° intelligence report on Deloitte Shared Services India Llp: trust score, financial health, credit view, compliance, directors, growth …

2016-06-01 Mumbai, Maharashtra Active
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Deloitte Shared Services India Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Deloitte Shared Services India Llp is assessed as Low Risk with a Trust Score of 84/100. Deloitte Shared Services India Llp is an active limited liability partnership incorporated in 2016, 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 low financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Deloitte Shared Services India 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

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

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 3 open (375.00 cr) · 1 satisfied (183.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Rbl Bank Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 11 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Vishwas Rajabhau Udgirkar 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Kaushik Dasgupta 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 25 director exits in 3 years - high churn.
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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 375.00 cr already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Charge created
Hdfc Bank Limited - 100.00 cr
12 Jun 2025
Charge created
Axis Bank Limited - 100.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Feb 2025
Director ceased
NITIN JAIN
16 Oct 2024
Charge created
Rbl Bank Limited - 175.00 cr
01 Jul 2024
Director ceased
UDAY SHIRISH BHANSALI
01 Jun 2024
Director ceased
SANJOY SUSIM DATTA
01 May 2024
Director ceased
SANJEEV RASTOGI
Director ceased
SACHIN NARAYAN PARANJAPE
01 Apr 2024
Director ceased
PORUS SAM DOCTOR
Director ceased
POONDI NARAYANAN SUDARSAN
Director ceased
VIPUL RASIKLAL JHAVERI
Director ceased
RAJAT WAHI
Director ceased
NATARAJAN VENKATRAM
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spi-Global U93000MH2017PTC465108 Mumbai, Maharashtra, India
Wipro Technologies U74999KA2016PTC129059 Bengaluru, Karnataka, India
R1 Rcm U74900DL2009PTC187041 New Delhi, Delhi, India
Cargill U74140DL2010PTC308278 New Delhi, Delhi, India
Convergys India Services Private Limited U74899HR2001PTC111537 Dlf Qe, Haryana, India
Conneqtcorp U64200KA1995PLC148924 Bangaluru, Karnataka, India
Northern Trust U72300KA2005FTC048089 Bangalore North, Karnataka, India
Clear2Pay U72900DL1997PTC088532 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Deloitte Shared Services India Llp before audits and certifications: compliance score 86/100, 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 Shared Services India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Deloitte Shared Services India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Deloitte Shared Services India Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Deloitte Shared Services India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deloitte Shared Services India Llp an active company?

Deloitte Shared Services India Llp has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Deloitte Shared Services India Llp financially healthy?

Deloitte Shared Services India Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Deloitte Shared Services India Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deloitte Shared Services India Llp?

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

Does Deloitte Shared Services India Llp have loans or charges against its assets?

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

Is Deloitte Shared Services India Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Deloitte Shared Services India Llp?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.