Deepsea Finvest Private Limited
Wealth management services for equities, fixed income, and alternative investments.
2022 | Mumbai, Maharashtra (India) | Active
Deepsea Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 6 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 six months 9 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
Deepsea Finvest Private Limited
Explore comprehensive data for Deepsea Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Deepsea Finvest?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Singh  | Director | 19-Oct-2022 | Current |
| Satya Singh | Director | 19-Oct-2022 | Current |
| Rounak Khubchandani | Director | 19-Oct-2022 | Current |
| Sanjay Kumar | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Deepsea Navigation Private LimitedDeepak Singh and Satya Singh are mutual person
- Conopex Solutions Private Limited
Deepak Singh is a mutual person
- Daucina Pharma Private Limited
Deepak Singh and Satya Singh are mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Deepsea Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 9 months .
- 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 6 months .
- 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 6 months .
- 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 6 months .
Frequently asked questions
What is the Incorporation or founding date of Deepsea Finvest Private Limited?
Deepsea Finvest Private Limited was incorporated on 19 Oct 2022.
What is authorized share capital and paid-up capital of Deepsea Finvest Private Limited?
The authorized share capital of Deepsea Finvest Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Deepsea Finvest Private Limited?
Currently 4 directors are associated with Deepsea Finvest Private Limited.
- Deepak Singh
- Satya Singh
- Rounak Khubchandani
- Sanjay Kumar
What is the registered address of Deepsea Finvest Private Limited?
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.
What is the corporate identification number (CIN) and company number of Deepsea Finvest Private Limited?
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).
When was the last Balance Sheet of Deepsea Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Deepsea Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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