Deepanshu Investment Private Limited
Investment company dealing and investing in shares, securities, and debentures.
1989 | Delhi (India) | Active
Deepanshu Investment Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.37 M
- Company Age 35 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.00 M
- Revenue Growth 66.67%
- Profit Growth 109.14%
- Ebitda -2.48%
- Net Worth 0.18%
- Total Assets 0.37%
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 seven 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
Deepanshu Investment Private Limited
Explore comprehensive data for Deepanshu Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Deepanshu Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Gupta  | Director | 07-Aug-2020 | Current |
| Agam Gupta | Director | 19-Apr-2021 | Current |
Financial Performance of Deepanshu Investment.
Deepanshu Investment Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 66.67% increase. The company also saw a substantial improvement in profitability, with a 109.14% increase in profit. The company's net worth moved up by a moderate rise of 0.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Deepanshu Investment?
Unlock access to Deepanshu 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.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.00 M
Charges Breakdown by Lending Institutions
- Bank Of India : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2005 | Bank Of India | ₹5.00 M | Satisfied |
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.
Deals i
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
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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 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.
- Balance Sheet
Deepanshu Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 01 Aug 2005 via Charge ID 90044844 with Bank Of India was fully satisfied on 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 4 years 19 days .
- 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 9 months .
- Charges
A charge with Bank Of India amounted to Rs. 5.00 M with Charge ID 90044844 was registered on 01 Aug 2005.
Frequently asked questions
What is the Incorporation or founding date of Deepanshu Investment Private Limited?
Deepanshu Investment Private Limited was incorporated on 15 Sep 1989.
What is authorized share capital and paid-up capital of Deepanshu Investment Private Limited?
The authorized share capital of Deepanshu Investment Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.37 M.
Who are the current board members & directors of Deepanshu Investment Private Limited?
Currently 2 directors are associated with Deepanshu Investment Private Limited.
- Sanjay Kumar Gupta
- Agam Gupta
What is the registered address of Deepanshu Investment Private Limited?
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.
What is the corporate identification number (CIN) and company number of Deepanshu Investment Private Limited?
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).
What has been the recent revenue trend for Deepanshu Investment Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Deepanshu Investment Private Limited has risen by 66.67%.
What change has been observed in the net worth of Deepanshu Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Deepanshu Investment Private Limited has experienced an upsurge of 0.18%.
When was the last Balance Sheet of Deepanshu Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Deepanshu Investment Private Limited was filed with the ROC on 31 Mar 2024.
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