Deepsea Finvest Private Limited

Wealth management services for equities, fixed income, and alternative investments.

2022 | Mumbai, Maharashtra (India) | Active
Last Updated: December 27, 2024

Deepsea Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Deepsea Finvest

Deepsea Finvest Private Limited (DFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 19 October 2022 (Two years and three months 17 days old ). Its registered office is in Mumbai, Maharashtra, 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Deepak Singh, Satya Singh, Rounak Khubchandani, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67100MH2022PTC392409

  • Company No.

    392409

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Oct 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Deepsea Finvest?

Board Members (4)

Name Designation Appointment Date Status
Deepak Singh Country flag representing In Director 19-Oct-2022 Current
Satya Singh Country flag representing In Director 19-Oct-2022 Current
Rounak Khubchandani Country flag representing In Director 19-Oct-2022 Current
Sanjay Kumar Country flag representing In Director 04-Jul-2023 Current

Financial Performance of Deepsea Finvest.

Enhance accessibility to Deepsea Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Deepsea Finvest?

Unlock access to Deepsea Finvest'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Deepsea Finvest?

Deepsea Finvest has a workforce of 0 employees as of Mar 28, 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.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deepsea Finvest, 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 Deepsea Finvest's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Deepsea Finvest

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Deepsea Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Sanjay Kumar was appointed as a Director was appointed as a Director on 04 Jul 2023 & has been associated with this company since 1 year 7 months .

    04 Jul 2023

  • Director Appointment

    Deepak Singh was appointed as a Director was appointed as a Director on 19 Oct 2022 & has been associated with this company since 2 years 3 months .

    19 Oct 2022

  • Director Appointment

    Satya Singh was appointed as a Director was appointed as a Director on 19 Oct 2022 & has been associated with this company since 2 years 3 months .

    19 Oct 2022

  • Director Appointment

    Rounak Khubchandani was appointed as a Director was appointed as a Director on 19 Oct 2022 & has been associated with this company since 2 years 3 months .

    19 Oct 2022

Frequently asked questions

  • Deepsea Finvest Private Limited was incorporated on 19 Oct 2022.

  • The authorized share capital of Deepsea Finvest Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Deepsea Finvest Private Limited.

    • Deepak Singh
    • Satya Singh
    • Rounak Khubchandani
    • Sanjay Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Deepsea Finvest Private Limited is 510 Express Zone W Highway Wing A Opp Rel Office Nr Patel Uanika India, Mumbai, Maharashtra, 400063.

  • The corporate identification number (CIN) of Deepsea Finvest Private Limited is U67100MH2022PTC392409 and the company number is 392409 as per Ministry of Corporate Affairs (MCA).

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