Deep Industrial Finance Limited
NBFC providing financial advisory, brokerage, and consultancy services since 1991 in Mumbai.
1991 | Mumbai, Maharashtra (India) | Active
Deep Industrial Finance Profile
Key Indicators
- Authorised Capital ₹ 35.00 Cr
- Paid Up Capital ₹ 34.07 Cr
- Company Age 33 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 220.00 Cr
- Revenue Growth -65.71%
- Profit Growth 769.85%
- Ebitda -66.96%
- Net Worth 0.84%
- Total Assets 0.03%
About Deep Industrial Finance
Deep Industrial Finance Limited (DIFL) is a Public Limited Indian Non-Government Company incorporated in India on 15 July 1991 and has a history of 33 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Mindtree Industrial Finance Limited. 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 35.00 Cr and a paid-up capital of Rs 34.07 Cr.
The company currently has active open charges totaling ₹220.00 Cr.
The Key Managerial Personnel (KMP) at Deep Industrial Finance Limited India are Rakesh Poojary as CFO and Ami Shah as Company Secretary. Satyam Shroff, Shashank Vijayakar, Antoo Kallan, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999MH1991PLC062490
- Company No.
062490
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
15 Jul 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Deep Industrial Finance?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Poojary | CFO | 01-Sep-2022 | Current |
| Ami Shah | Company Secretary | 27-Mar-2019 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satyam Shroff  | Director | 30-Nov-2006 | Current |
| Shashank Vijayakar | Director | 12-Nov-2018 | Current |
| Antoo Kallan | Director | 22-Oct-2019 | Current |
| Girish Damania | Director | 15-Dec-2017 | Current |
| Sagar Yadav | Director | 02-Sep-2024 | Current |
| Pradip Shroff | Director | 15-Jul-1991 | Current |
Financial Performance of Deep Industrial Finance.
Deep Industrial Finance Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 65.71% decrease. The company also saw a substantial improvement in profitability, with a 769.85% increase in profit. The company's net worth moved up by a moderate rise of 0.84%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Deep Industrial Finance?
In 2021, Deep Industrial Finance had a promoter holding of 99.03% and a public holding of 0.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Vbd Capital Advisors Private LimitedShashank Vijayakar is a mutual person
Hckk Ventures LimitedAntoo Kallan is a mutual person
Pearl Housing Finance (India) LimitedAntoo Kallan, Sagar Yadav and 1 more are mutual person
- V B Desai Financial Services Ltd
Sagar Yadav and Pradip Shroff are mutual person
- Neptune Steel Strips Limited
Satyam Shroff, Shashank Vijayakar and 3 more are mutual person
- Traitrya Construction Finance Limited
Satyam Shroff, Antoo Kallan and 2 more are mutual person
Charges (Loans)
Open Charges
₹220.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 220.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2019 | Others | ₹220.00 Cr | Open |
How Many Employees Work at Deep Industrial Finance?
Unlock and access historical data on people associated with Deep Industrial 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 Industrial 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 Industrial 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 Industrial Finance
Recent activity within the organization
- Annual General Meeting
Deep Industrial Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Sagar Yadav was appointed as a Director was appointed as a Director on 02 Sep 2024 & has been associated with this company since 6 months 27 days .
- Balance Sheet
Deep Industrial Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Rakesh Chinga Poojary was appointed as a Cfo was appointed as a Cfo on 01 Sep 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Antoo Kochappan Kallan was appointed as a Director was appointed as a Director on 22 Oct 2019 & has been associated with this company since 5 years 5 months .
- Charges
A charge with Others amounted to Rs. 220.00 Cr with Charge ID 100279734 was registered on 10 Aug 2019.
Frequently asked questions
What is the Incorporation or founding date of Deep Industrial Finance Limited?
Deep Industrial Finance Limited was incorporated on 15 Jul 1991.
What is authorized share capital and paid-up capital of Deep Industrial Finance Limited?
The authorized share capital of Deep Industrial Finance Limited is ₹ 35.00 Cr and paid-up capital is ₹ 34.07 Cr.
Who are the current board members & directors of Deep Industrial Finance Limited?
Currently 8 directors are associated with Deep Industrial Finance Limited.
- Satyam Pradip Shroff
- Shashank Shripad Vijayakar
- Antoo Kochappan Kallan
- Girish Shantilal Damania
- Sagar Yadav
- Rakesh Chinga Poojary
- Ami Chiral Ami Chiral Shah
- Pradip Ratilal Shroff
What is the registered address of Deep Industrial Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Deep Industrial Finance Limited is 24/26 Cama Building 1St Floor, Dalal Street Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Deep Industrial Finance Limited?
The corporate identification number (CIN) of Deep Industrial Finance Limited is U99999MH1991PLC062490 and the company number is 062490 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Deep Industrial Finance Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Deep Industrial Finance Limited has fallen by -65.71%.
What change has been observed in the net worth of Deep Industrial Finance Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Deep Industrial Finance Limited has experienced an upsurge of 0.84%.
What are the total open charges for Deep Industrial Finance Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Deep Industrial Finance Limited amount to ₹ 220.00 Cr.
When was the last Balance Sheet of Deep Industrial Finance Limited filed with the ROC?
The most recent Balance Sheet for Deep Industrial Finance Limited was filed with the ROC on 31 Mar 2024.
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