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
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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)
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Icsa Ventures Private LimitedDeepak Ramaswamy and Subramanian Balachandran are mutual person
Icsa Cargo Logistics Private LimitedDeepak Ramaswamy is a mutual person
Icsa Investments & Realty Private LimitedDeepak Ramaswamy and Subramanian Balachandran are mutual person
Icsa Holdings Private LimitedDeepak Ramaswamy and Bharat Chandhok are mutual person
Logisticsa Technologies Private LimitedDeepak 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.
