Deepanshu Investment Private Limited

Investment company dealing and investing in shares, securities, and debentures.

1989 | Delhi (India) | Active
Last Updated: January 09, 2025

Deepanshu Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.37 M
  • Company Age 35 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth 43.75%
  • Profit Growth 44.03%
  • Ebitda 31.87%
  • Net Worth -1.96%
  • Total Assets -1.39%

About Deepanshu Investment

Deepanshu Investment Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 September 1989 and has a history of 35 years and five months. Its registered office is in Delhi, India.

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 2.50 M and a paid-up capital of Rs 0.37 M.

The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sanjay Gupta and Agam Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1989PTC037720

  • Company No.

    037720

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Sep 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Deepanshu Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Gupta Country flag representing In Director 07-Aug-2020Current
Agam Gupta Country flag representing In Director 19-Apr-2021Current

Financial Performance of Deepanshu Investment.

Deepanshu Investment Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 43.75% increase. The company also saw a substantial improvement in profitability, with a 44.03% increase in profit. The company's net worth dipped by a decrease of 1.96%.

Graph illustrating revenue growth over time
Graph showing 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
43.75%
Revenue from Operations
Total Assets
-1.39%
Profit or Loss
44.03%
Net Worth
-1.96%
EBITDA
31.87%

What is the Ownership and Shareholding Structure of Deepanshu Investment?

In 2019, Deepanshu 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

₹0

Satisfied Charges

₹5.00 M

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
01 Aug 2005Bank Of India₹5.00 MSatisfied

How Many Employees Work at Deepanshu Investment?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deepanshu 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 Deepanshu 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 Deepanshu Investment

Recent activity within the organization

  • Annual General Meeting

    Deepanshu Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Deepanshu Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge registered on 01 Aug 2005 via Charge ID 90044844 with Bank Of India was fully satisfied on 21 Jul 2023.

    21 Jul 2023

  • Director Appointment

    Agam Gupta was appointed as a Director was appointed as a Director on 19 Apr 2021 & has been associated with this company since 3 years 10 months .

    19 Apr 2021

  • Director Appointment

    Sanjay Kumar Gupta was appointed as a Director was appointed as a Director on 07 Aug 2020 & has been associated with this company since 4 years 6 months .

    07 Aug 2020

  • Charges

    A charge with Bank Of India amounted to Rs. 5.00 M with Charge ID 90044844 was registered on 01 Aug 2005.

    01 Aug 2005

Frequently asked questions

  • Deepanshu Investment Private Limited was incorporated on 15 Sep 1989.

  • The authorized share capital of Deepanshu Investment Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.37 M.

  • Currently 2 directors are associated with Deepanshu Investment Private Limited.

    • Sanjay Kumar Gupta
    • Agam Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Deepanshu Investment Private Limited is Plot No 5 3Rd Floor Ring Road, Lajpat Nagar-Iv India, New Delhi, 110024.

  • The corporate identification number (CIN) of Deepanshu Investment Private Limited is U74899DL1989PTC037720 and the company number is 037720 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Deepanshu Investment Private Limited has risen by 43.75%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Deepanshu Investment Private Limited has experienced an downturn of -1.96%.

  • The most recent Balance Sheet for Deepanshu Investment Private Limited was filed with the ROC on 31 Mar 2024.

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