Deepak Finance And Investment Private Limited logo

Deepak Finance And Investment Private Limited

Hotel with various amenities and services for guests and events.

1986 Bhilwara, Rajasthan (India) Active

About

Basic Data Updated:

3 months ago
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 three months. Its registered office is in Bhilwara, Rajasthan, India.

The Company is engaged in the Hospitality 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 40.00 Lakh and a paid-up capital of Rs 40.00 Lakh.

The Corporate currently has active open charges totaling ₹2.67 cr. It has already closed loans amounting to ₹4.16 cr, as per the Ministry of Corporate Affairs (MCA) records.

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

Industry

Company Details

  • Location

    Bhilwara, Rajasthan, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120RJ1986PTC003661
Company No.003661
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date29 May 1986
Date of AGM02 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Jaipur

Financials of Deepak Finance And Investment Private Limited

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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%.

Corporate Structure

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Unlock access to Deepak Finance And Investment'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.

People in Deepak Finance And Investment Private Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹267.46 Lakh

₹416.00 Lakh

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 05 Mar 2018
₹2.67 CrOpen

Others

Creation Date: 17 Dec 2016
₹1.24 CrSatisfied

Rajasthan Finance Corporation

Creation Date: 29 Nov 2011
₹6.50 MSatisfied

Deals i

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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

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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.

Alert

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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.

Related Corporates (Common Directorship)

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    Sanjay Jain and Shripal Jain are mutual person

  • Gsm Mines And Minerals Private Limited

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  • Mgr Mines And Minerals Private Limited

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  • Mewar Integrated Textile Park Private Limited

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    Active build-icon 18 years 1 day

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  • Oswal Syntex Limited

    Oswal Syntex Limited

    Active build-icon 22 years 9 months

    Shripal Jain is a mutual person

  • Oswal Suitings Ltd

    Oswal Suitings Ltd

    Active build-icon 39 years 11 months

    Shripal Jain is a mutual person

Recent activity within the organization

  • Activity

    Director Appointment

    Shripal Jain was appointed as a Director was appointed as a Director on 29 Jan 2024 & has been associated with this company since 7 months 24 days .

    29 Jan 2024
  • Activity

    Annual General Meeting

    Deepak Finance And Investment Private Limited last Annual general meeting of members was held on 02 Sep 2023 as per latest MCA records.

    02 Sep 2023
  • Activity

    Balance Sheet

    Deepak Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.

    31 Mar 2023
  • Activity

    Charges

    A charge with Hdfc Bank Limited of Rs. 267.46 Lakh registered on 05 Mar 2018 with Charge ID 100169621 was modified on 21 Jan 2022.

    21 Jan 2022
  • Activity

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 267.46 Lakh with Charge ID 100169621 was registered on 05 Mar 2018.

    05 Mar 2018

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 38 years 3 months ago on 29 May 1986 with Registrar of Companies Roc Jaipur.

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