Deep Finvest Limited

Provides financial services, specializing in hire purchase and hypothecation of vehicles.

1991 | Moga, Punjab (India) | Active
Last Updated:

Deep Finvest Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 2.97 Cr
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022

About Deep Finvest

Deep Finvest Limited (DFL) is a Public Limited Indian Non-Government Company incorporated in India on 21 July 1991 and has a history of 33 years and nine months. Its registered office is in Moga, Punjab, India.

The Corporate was formerly known as Deep Finvest Pvt Ltd. 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 2022. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 2.97 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Deep Finvest Limited India is Akash Singh as CEO. Rajinder Ahluwalia, Gurdeep Ahluwalia, Amandeep Ahluwalia, and One other member serve as directors at the Company.

Company Details

  • Location

    Moga, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910PB1991PLC011506

  • Company No.

    011506

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    21 Jul 1991

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Deep Finvest Limited

Explore comprehensive data for Deep Finvest Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Deep Finvest?

Executive Team (2)

NameDesignationAppointment DateStatus
Gurdeep Ahluwalia Country flag representing In Managing Director28-Nov-2000Current
Akash Singh CEO14-Jun-2023Current

Board Members (3)

NameDesignationAppointment DateStatus
Rajinder Ahluwalia Country flag representing In Whole-Time Director 24-Mar-1997Current
Amandeep Ahluwalia Country flag representing In Whole-Time Director 01-Nov-2015Current
Samir Singh Country flag representing In Additional Director 24-Aug-2024Current

Financial Performance of Deep Finvest.

Deep Finvest revenue growth over time
Deep Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Deep Finvest?

Unlock access to Deep Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Deep Finvest?

Unlock and access historical data on people associated with Deep Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Deep Finvest Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deep Finvest, 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 Finvest's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Finvest

Recent activity within the organization

  • Director Appointment

    Samir Kumar Singh was appointed as a Additional Director was appointed as a Additional Director on 24 Aug 2024 & has been associated with this company since 8 months 19 days .

  • Director Appointment

    Akash Singh was appointed as a Ceo was appointed as a Ceo on 14 Jun 2023 & has been associated with this company since 1 year 11 months .

  • Annual General Meeting

    Deep Finvest Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Deep Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh.

  • Director Appointment

    Amandeep Kaur Ahluwalia was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Nov 2015 & has been associated with this company since 9 years 6 months .

  • Director Appointment

    Gurdeep Singh Ahluwalia was appointed as a Managing Director was appointed as a Managing Director on 28 Nov 2000 & has been associated with this company since 24 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Deep Finvest Limited?

    Deep Finvest Limited was incorporated on 21 Jul 1991.

  • What is authorized share capital and paid-up capital of Deep Finvest Limited?

    The authorized share capital of Deep Finvest Limited is ₹ 3.50 Cr and paid-up capital is ₹ 2.97 Cr.

  • Who are the current board members & directors of Deep Finvest Limited?

    Currently 5 directors are associated with Deep Finvest Limited.

    • Rajinder Singh Ahluwalia
    • Gurdeep Singh Ahluwalia
    • Amandeep Kaur Ahluwalia
    • Samir Kumar Singh
    • Akash Singh

  • What is the registered address of Deep Finvest Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Deep Finvest Limited is Near Lic Buildingferozepur Road Moga India, Punjab, 142001.

  • What is the corporate identification number (CIN) and company number of Deep Finvest Limited?

    The corporate identification number (CIN) of Deep Finvest Limited is U65910PB1991PLC011506 and the company number is 011506 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Deep Finvest Limited filed with the ROC?

    The most recent Balance Sheet for Deep Finvest Limited was filed with the ROC on 31 Mar 2022.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on NBFC