

Deepak Agencies Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.90 M
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 21.11 Cr
- Satisfied Charges ₹ 13.93 Cr
About Deepak Agencies
Deepak Agencies Private Limited (DAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 September 2004 and has a history of 20 years and five months. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.90 M.
The company currently has active open charges totaling ₹21.11 Cr. The company has closed loans amounting to ₹13.93 Cr, as per Ministry of Corporate Affairs (MCA) records.
Deepak Ramaswamy, Prasanna, Chaitaly Mehta, and Two other members serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090TN2004PTC054287
- Company No.
054287
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Sep 2004
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Deepak Agencies?
Board Members (5)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Bharat Chandhok ![]() | Director | 23-Apr-2010 | Current |
Deepak Ramaswamy ![]() | Whole-Time Director | 21-Sep-2004 | Current |
Chaitaly Mehta ![]() | Director | 30-Apr-2022 | Current |
Subramanian Balachandran ![]() | Director | 30-Apr-2022 | Current |
Prasanna ![]() | Director | 30-Apr-2022 | Current |
Financial Performance of Deepak Agencies.
Deepak Agencies Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (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 Deepak Agencies?
In 2022, Deepak Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Icsa Ventures Private Limited
Deepak Ramaswamy and Subramanian Balachandran are mutual person
- Icsa Cargo Logistics Private Limited
Deepak Ramaswamy is a mutual person
- Icsa Investments & Realty Private Limited
Deepak Ramaswamy and Subramanian Balachandran are mutual person
- Icsa Holdings Private Limited
Deepak Ramaswamy and Bharat Chandhok are mutual person
- Logisticsa Technologies Private Limited
Deepak Ramaswamy, Prasanna and 1 more are mutual person
Charges (Loans)
₹21.11 Cr
₹13.93 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 21.11 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
27 Nov 2023 | Hdfc Bank Limited | ₹0.84 M | Open |
26 Oct 2023 | Hdfc Bank Limited | ₹2.75 Cr | Open |
26 Apr 2023 | Hdfc Bank Limited | ₹1.90 M | Open |
08 Jun 2021 | Hdfc Bank Limited | ₹0.88 M | Open |
11 May 2021 | Hdfc Bank Limited | ₹1.20 M | Open |
How Many Employees Work at Deepak Agencies?
Deepak Agencies has a workforce of 222 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Deepak Agencies, 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 Deepak Agencies'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 Deepak Agencies
Recent activity within the organization
- Charges
A charge registered on 20 Dec 2017 via Charge ID 100151733 with Hdfc Bank Limited was fully satisfied on 20 Dec 2023.
- Charges
A charge registered on 30 Sep 2015 via Charge ID 10597154 with Hdfc Bank Limited was fully satisfied on 20 Dec 2023.
- Charges
A charge registered on 01 Jul 2015 via Charge ID 10581274 with Hdfc Bank Limited was fully satisfied on 20 Dec 2023.
- Charges
A charge registered on 05 Nov 2014 via Charge ID 10539557 with Hdfc Bank Limited was fully satisfied on 20 Dec 2023.
- Charges
A charge registered on 11 Oct 2014 via Charge ID 10543835 with Hdfc Bank Limited was fully satisfied on 20 Dec 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 100833976 was registered on 27 Nov 2023.
Frequently asked questions
What is the Incorporation or founding date of Deepak Agencies Private Limited?
Deepak Agencies Private Limited was incorporated on 21 Sep 2004.
What is authorized share capital and paid-up capital of Deepak Agencies Private Limited?
The authorized share capital of Deepak Agencies Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.90 M.
Who are the current board members & directors of Deepak Agencies Private Limited?
Currently 5 directors are associated with Deepak Agencies Private Limited.
- Deepak Ramaswamy
- Prasanna
- Chaitaly Haresh Mehta
- Bharat Vivek Chandhok
- Subramanian Balachandran
What is the registered address of Deepak Agencies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Deepak Agencies Private Limited is No. 325, Linghi Street India, Chennai, Tamil Nadu, 600001.
What is the corporate identification number (CIN) and company number of Deepak Agencies Private Limited?
The corporate identification number (CIN) of Deepak Agencies Private Limited is U63090TN2004PTC054287 and the company number is 054287 as per Ministry of Corporate Affairs (MCA).
What is the official website of Deepak Agencies Private Limited?
The Official website of Deepak Agencies Private Limited is https://www.deepakagencies.com
How many employees does Deepak Agencies Private Limited currently have?
As Per 2021 financial reports, 222 employees are currently employed by Deepak Agencies Private Limited.
What are the total open charges for Deepak Agencies Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Deepak Agencies Private Limited amount to ₹ 21.11 Cr.
When was the last Balance Sheet of Deepak Agencies Private Limited filed with the ROC?
The most recent Balance Sheet for Deepak Agencies Private Limited was filed with the ROC on 31 Mar 2023.
People also Viewed
- Suman DeepakDirector
RJ
Ramaswamy JanakiramDirectorKR
Kalpana RamaswamyDirectorGR
Gopalakrishnan RaghusankarDirector
Similar Companies Based on Carriers Services
- Shah Coal Private Limited Mumbai, Maharashtra, India
- My Home Constructions Private Limited Hyderabad, Telangana, India
- Karnataka Roadlines Private Limited Bangaluru, Karnataka, India
- Hyva (India) Private Limited Thane, Maharashtra, India
- Cj Darcl Logistics Limited Gurugram, Haryana, India
- Maheshwari Logistics Limited Valsad, Gujarat, India
- Best Roadways Limited Delhi, India
- Arunachala Logistics Private Limited Hyderabad, Telangana, India