Deep Finvest Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
as on 12-12-2024
- Paid Up Capital ₹ 2.97 Cr
as on 12-12-2024
- Company Age 33 Year, 5 Months
- Last Filing with ROC 31 Mar 2022
About Deep Finvest
The Corporate was formerly known as Laly Kang Deposits And Advances 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.
- 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
Company Details
- Location
Moga, Punjab, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Deep Finvest?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gurdeep Ahluwalia  | Managing Director | 28-Nov-2000 | Current |
| Akash Singh | CEO | 14-Jun-2023 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajinder Ahluwalia | Whole-Time Director | 24-Mar-1997 | Current |
| Amandeep Ahluwalia | Whole-Time Director | 01-Nov-2015 | Current |
| Samir Singh | Additional Director | 24-Aug-2024 | Current |
Financial Performance of Deep Finvest.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| 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.
Related Corporates (Common Directorship)
Charges (Loans)
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.
Deals i
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Rating
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Alerts
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