Deepak Finance And Investment Private Limited

Hotel with various amenities and services for guests and events.

1986 | Bhilwara, Rajasthan (India) | Active
Last Updated:

Deepak Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 38 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.77 Cr
  • Satisfied Charges ₹ 6.83 Cr
  • Revenue Growth 15.71%
  • Profit Growth 358.78%
  • Ebitda 60.33%
  • Net Worth 3.88%
  • Total Assets -1.72%

About Deepak Finance And Investment

Deepak Finance And Investment Private Limited (DFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 May 1986 and has a history of 38 years and 11 months. Its registered office is in Bhilwara, Rajasthan, India.

The Company is engaged in the Travel And Hospitality 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 4.00 M and a paid-up capital of Rs 4.00 M.

The company currently has active open charges totaling ₹4.77 Cr. The company has closed loans amounting to ₹6.83 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Jain, Ghewar Shreeshreemal, and Shripal Jain serve as directors at the Company.

Company Details

  • Location

    Bhilwara, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120RJ1986PTC003661

  • Company No.

    003661

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 May 1986

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Travel and Hospitality
Company report

Deepak Finance And Investment Private Limited

Explore comprehensive data for Deepak Finance And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Deepak Finance And Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Sanjay Jain Country flag representing In Director 24-Sep-2011Current
Ghewar Shreeshreemal Country flag representing In Director 01-Apr-2024Current
Shripal Jain Country flag representing In Director 15-Jan-2024Current

Financial Performance of Deepak Finance And Investment.

Deepak Finance And Investment Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.71% increase. The company also saw a substantial improvement in profitability, with a 358.78% increase in profit. The company's net worth moved up by a moderate rise of 3.88%.

Deepak Finance And Investment revenue growth over time
Deepak Finance And Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
15.71%
Revenue from Operations
20.57%
Total Assets
-1.72%
Profit or Loss
358.78%
Net Worth
3.88%
EBITDA
60.33%

What is the Ownership and Shareholding Structure of Deepak Finance And Investment?

In 2023, Deepak Finance And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹47.70 M

Satisfied Charges

₹68.35 M

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 4.77 Cr

Latest Charge Details

DateLenderAmountStatus
27 Feb 2024Yes Bank Limited₹4.77 CrOpen
05 Mar 2018Hdfc Bank Limited₹2.67 CrSatisfied
17 Dec 2016Others₹1.24 CrSatisfied
29 Nov 2011Rajasthan Finance Corporation₹6.50 MSatisfied
18 Feb 2009Rajasthan Financial Corporation₹7.70 MSatisfied

How Many Employees Work at Deepak Finance And Investment?

Unlock and access historical data on people associated with Deepak Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Deepak Finance And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deepak Finance And Investment, 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 Finance And Investment's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Deepak Finance And Investment Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Director Appointment

    Ghewar Chand Shreeshreemal was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 1 year 1 month .

  • Balance Sheet

    Deepak Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

  • Charges

    A charge registered on 05 Mar 2018 via Charge ID 100169621 with Hdfc Bank Limited was fully satisfied on 16 Mar 2024.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 47.70 M with Charge ID 100883457 was registered on 27 Feb 2024.

  • Director Appointment

    Shripal Jain was appointed as a Director was appointed as a Director on 15 Jan 2024 & has been associated with this company since 1 year 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Deepak Finance And Investment Private Limited?

    Deepak Finance And Investment Private Limited was incorporated on 29 May 1986.

  • What is authorized share capital and paid-up capital of Deepak Finance And Investment Private Limited?

    The authorized share capital of Deepak Finance And Investment Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.

  • Who are the current board members & directors of Deepak Finance And Investment Private Limited?

    Currently 3 directors are associated with Deepak Finance And Investment Private Limited.

    • Sanjay Jain
    • Ghewar Chand Shreeshreemal
    • Shripal Jain

  • What is the registered address of Deepak Finance And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Deepak Finance And Investment Private Limited is 166 Kashipuri, India, Bhilwara, Rajasthan, 311001.

  • What is the corporate identification number (CIN) and company number of Deepak Finance And Investment Private Limited?

    The corporate identification number (CIN) of Deepak Finance And Investment Private Limited is U67120RJ1986PTC003661 and the company number is 003661 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Deepak Finance And Investment Private Limited?

    The Official website of Deepak Finance And Investment Private Limited is https://www.hotelroyalembassy.com

  • What has been the recent revenue trend for Deepak Finance And Investment Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Deepak Finance And Investment Private Limited has risen by 15.71%.

  • What change has been observed in the net worth of Deepak Finance And Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Deepak Finance And Investment Private Limited has experienced an upsurge of 3.88%.

  • What are the total open charges for Deepak Finance And Investment Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Deepak Finance And Investment Private Limited amount to ₹ 4.77 Cr.

  • When was the last Balance Sheet of Deepak Finance And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Deepak Finance And Investment Private Limited was filed with the ROC on 31 Mar 2024.

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