Deep Finance Profile
Key Indicators
- Authorised Capital ₹ 12.00 Cr
- Paid Up Capital ₹ 5.90 Cr
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.56 M
- Revenue Growth -48.00%
- Profit Growth -549.03%
- Ebitda -1219.88%
- Net Worth 9.20%
- Total Assets -3.09%
About Deep Finance
Deep Finance Ltd (DFL) is a Public Limited Indian Non-Government Company incorporated in India on 21 February 1995 and has a history of 30 years and one month. Its registered office is in Jalandhar, Punjab, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 12.00 Cr and a paid-up capital of Rs 5.90 Cr.
The company has closed loans amounting to ₹2.56 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sanjay Kataria, Amit Hastir, Ankit Hastir, and One other member serve as directors at the Company.
Company Details
- Location
Jalandhar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921PB1995PLC015859
- Company No.
015859
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
21 Feb 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Deep Finance Ltd
Explore comprehensive data for Deep Finance Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Deep Finance?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankit Hastir  | Director | 30-Nov-2004 | Current |
| Sanjay Kataria | Additional Director | 14-Oct-2024 | Current |
| Amit Hastir | Director | 21-Feb-2007 | Current |
| Ratan Kataria | Additional Director | 14-Oct-2024 | Current |
Financial Performance of Deep Finance.
Deep Finance Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 48% decrease. The company also saw a substantial fall in profitability, with a 549.03% decrease in profit. The company's net worth moved up by a moderate rise of 9.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Deep Finance?
In 2023, Deep Finance had a promoter holding of 99.23% and a public holding of 0.77%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Mansarovar Developers Limited Liability Partnership
Sanjay Kataria is a mutual person
- Shree Hanuman Wind-Infra Private Limited
Sanjay Kataria is a mutual person
- Namaskar Castings Private Limited
Sanjay Kataria is a mutual person
- Manratan Finserve Private Limited
Sanjay Kataria is a mutual person
- Deep Fincare Nidhi Limited
Amit Hastir and Ankit Hastir are mutual person
- Deep Motor Finance Limited
Amit Hastir and Ankit Hastir are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.26 Cr
Charges Breakdown by Lending Institutions
- Deepak Jatily : 0.16 Cr
- Others : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2020 | Others | ₹1.00 M | Satisfied |
| 31 Jul 2009 | Deepak Jatily | ₹1.56 M | Satisfied |
How Many Employees Work at Deep Finance?
Unlock and access historical data on people associated with Deep Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Deep Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Deep Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Deep Finance
Recent activity within the organization
- Director Appointment
Sanjay Kataria was appointed as a Additional Director was appointed as a Additional Director on 14 Oct 2024 & has been associated with this company since 6 months 1 day .
- Director Appointment
Ratan Lal Kataria was appointed as a Additional Director was appointed as a Additional Director on 14 Oct 2024 & has been associated with this company since 6 months 1 day .
- Annual General Meeting
Deep Finance Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Deep Finance Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge registered on 01 Jan 2020 via Charge ID 100317710 with Others was fully satisfied on 28 Dec 2022.
- Charges
A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100317710 was registered on 01 Jan 2020.
Frequently asked questions
What is the Incorporation or founding date of Deep Finance Ltd?
Deep Finance Ltd was incorporated on 21 Feb 1995.
What is authorized share capital and paid-up capital of Deep Finance Ltd?
The authorized share capital of Deep Finance Ltd is ₹ 12.00 Cr and paid-up capital is ₹ 5.90 Cr.
Who are the current board members & directors of Deep Finance Ltd?
Currently 4 directors are associated with Deep Finance Ltd.
- Sanjay Kataria
- Amit Hastir
- Ankit Hastir
- Ratan Lal Kataria
What is the registered address of Deep Finance Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Deep Finance Ltd is Garha Roadopp Radio Station Jalandhar City India, Punjab, 144001.
What is the corporate identification number (CIN) and company number of Deep Finance Ltd?
The corporate identification number (CIN) of Deep Finance Ltd is U65921PB1995PLC015859 and the company number is 015859 as per Ministry of Corporate Affairs (MCA).
What is the official website of Deep Finance Ltd?
The Official website of Deep Finance Ltd is https://www.deepfinance.com
What has been the recent revenue trend for Deep Finance Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Deep Finance Ltd has fallen by -48.00%.
What change has been observed in the net worth of Deep Finance Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Deep Finance Ltd has experienced an upsurge of 9.20%.
When was the last Balance Sheet of Deep Finance Ltd filed with the ROC?
The most recent Balance Sheet for Deep Finance Ltd was filed with the ROC on 31 Mar 2024.
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