Deep Capital Services Private Limited
About Deep Capital Services Private Limited
Data last updated:
Deep Capital Services Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 March 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67910GJ1992PTC017240.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.3 Cr. It is led by directors Raju Bhalubhai Bharwad and Kalubhai Kadvabhai Dalvadee.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Ahmedabad, Gujarat.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Deep Capital Services has one previous CIN (Corporate Identification Number): U65910GJ1992PTC017240. The current CIN is U67910GJ1992PTC017240, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67910GJ1992PTC017240 | Current |
| U65910GJ1992PTC017240 | Previous |
Contact details
Deep Capital Services Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address402 – A 4th Floor Time Square Office Near Pariseema Complex C. G. Road Elli, Sbridge, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Deep Capital Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deep Capital Services Private Limited, buy the company report.
Board of directors of Deep Capital Services Private Limited
Deep Capital Services has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Bhalubhai Bharwad | Additional Director | 01 Jan 2014 | 12 Years 10 Months | Current |
| Kalubhai Kadvabhai Dalvadee | Additional Director | 30 Nov 2015 | 10 Years 11 Months | Current |
Legal cases
Deep Capital Services Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Deep Capital Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deep Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deep Capital Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deep Capital Services Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Kalubhai Kadvabhai Dalvadee was appointed as Additional Director on 30 Nov 2015.
2 earlier events are in the company report.
Frequently asked questions
Deep Capital Services is an active private limited company based in Ahmedabad, Gujarat, India. The company works in nbfc, within the financial services industry. It was incorporated on 06 March 1992 (34+ years old) and is registered under CIN U67910GJ1992PTC017240.
Deep Capital Services has 2 current directors:
- Raju Bhalubhai Bharwad - Additional Director
- Kalubhai Kadvabhai Dalvadee - Additional Director
The latest financial statements of Deep Capital Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deep Capital Services is U67910GJ1992PTC017240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deep Capital Services has 2 court cases on record: 2 filed against it.
Deep Capital Services was incorporated on 06 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kalubhai Kadvabhai Dalvadee was appointed as Additional Director on 30 Nov 2015. Kanubhai Bachubhai Patel ceased to be Additional Director on 24 Nov 2015. Nilesh Ishvarbhai Kadiya ceased to be Additional Director on 06 Feb 2015. Deep Capital Services has 11 board changes on record in total.
The registered office of Deep Capital Services is at 402 – A 4th Floor Time Square Office Near Pariseema Complex C. G. Road Elli, Sbridge, Ahmedabad, Gujarat, India – 380009.
Deep Capital Services operates in the financial services industry, in the nbfc segment.
The compliance status of Deep Capital Services is active non-compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
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