Deep Finvest Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 2.97 Cr
- Company Age 33 Year, 6 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 six months. Its registered office is in Moga, Punjab, India.
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.
Company Details
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Location
Moga, Punjab, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U65910PB1991PLC011506
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Company No.
011506
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
21 Jul 1991
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Date of AGM
30 Sep 2022
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Date of Balance Sheet
31 Mar 2022
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Listing Status
Unlisted
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ROC Code
Roc Chandigarh
Industry
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 |
|---|---|---|---|
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Rajinder Ahluwalia
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Whole-Time Director | 24-Mar-1997 | Current |
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Amandeep Ahluwalia
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Whole-Time Director | 01-Nov-2015 | Current |
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Samir Singh
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Additional Director | 24-Aug-2024 | Current |
Financial Performance of Deep Finvest.
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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)
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Legaldev Tax India Private LimitedSamir Singh is a mutual person
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Infradev Construction India Private LimitedSamir Singh is a mutual person
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Devops Web India Private Limited
Samir Singh is a mutual person
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Legaldev Foundation
Samir Singh is a mutual person
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Jan Bhawna Microbenefit Foundation
Samir Singh is a mutual person
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
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
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Alerts
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