Deep Fincap Private Limited
About Deep Fincap Private Limited
Data last updated:
Deep Fincap Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 26 July 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U11529UP1991PTC122980. Its GSTIN is 09AACCD4555A1ZZ (Uttar Pradesh).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.41 Cr. It was formerly known as Deep Fincap Limited and Moonlight Hire Purchase Pvt Ltd. It is led by directors including Avadhesh Kumar Sharma and Akhilesh Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 532/63 Dayal Fort Vishnupuri Colony Aliganj, Lucknow, Uttar Pradesh, India – 226022.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.04 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹35.8 Lakh (net margin 11.8%) and EBITDA of ₹52.95 Lakh (EBITDA margin 17.4%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 30% over five years.
Court records list 65 cases involving the company, including 54 filed by the company and 11 filed against it; 18 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Deep Fincap has undergone 2 name changes throughout its history. The company was previously known as Deep Fincap Limited, and Moonlight Hire Purchase Pvt Ltd. The current legal name is Deep Fincap Private Limited.
| Company Name | Status |
|---|---|
| Deep Fincap Private Limited | Current |
| Deep Fincap Limited | Previous |
| Moonlight Hire Purchase Pvt Ltd | Previous |
CIN history
Deep Fincap has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U11529UP1991PTC122980, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11529UP1991PTC122980 | Current |
| U11529PB1991PLC011529 | Previous |
| U11529PB1991PTC011529 | Previous |
Contact details
Deep Fincap Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 532/63 Dayal Fort Vishnupuri Colony Aliganj, Lucknow, Uttar Pradesh, India – 226022
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Deep Fincap Private Limited, buy the company report.
- 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
Business activity
The main business activity of Deep Fincap is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Deep Fincap Private Limited, buy the company report.
Financials of Deep Fincap Private Limited
FY 2025 filings availableDeep Fincap Private Limited reported revenue of ₹3.04 Cr (up 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 30% over five years, including 21% growth in the latest year. EBITDA fell 34% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹52.95 Lakh | ||||
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| Net Profit (PAT) | ₹35.8 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.4% | ||||
| Net Profit Margin | 11.8% | ||||
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To see the full financial statements and ratios of Deep Fincap Private Limited, buy the company report.
Board of directors of Deep Fincap Private Limited
Deep Fincap has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avadhesh Kumar Sharma | Director | 08 May 2018 | 8 Years 6 Months | Current |
| Akhilesh Kumar Sharma | Director | 08 May 2018 | 8 Years 6 Months | Current |
| Rahul Kumar Sharma | Director | 19 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Deep Fincap Private Limited is audited by SPARSH & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SPARSH & CO. | FY 2023 | 013070C |
Shareholding
The shareholding of Deep Fincap Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Deep Fincap Private Limited, buy the company report.
Legal cases
Deep Fincap Private Limited has 65 court cases on record: 54 filed by Deep Fincap, 11 filed against it. 18 cases are pending and 47 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 50 | 6 | 17 |
| High courts | 15 | 5 | 1 |
Cases on record (5 of 65)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Civil suit | Filed by the company against an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against Headway Enterprises and Other | Pending |
To see the full case history of Deep Fincap 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 Fincap Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deep Fincap has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCD4555A1ZZ | Uttar Pradesh | Active | 03 May 2023 |
To see the full GST registrations and return filing status of Deep Fincap Private Limited, buy the company report.
Recent activity
Deep Fincap Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Rahul Kumar Sharma was appointed as Director on 19 Mar 2025.
Frequently asked questions
Deep Fincap is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 26 July 1991 (35+ years old) and is registered under CIN U11529UP1991PTC122980.
Deep Fincap has 3 current directors:
- Avadhesh Kumar Sharma - Director
- Akhilesh Kumar Sharma - Director
- Rahul Kumar Sharma - Director
The latest financial statements of Deep Fincap on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Deep Fincap is 09AACCD4555A1ZZ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Deep Fincap is U11529UP1991PTC122980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deep Fincap has 65 court cases on record: 54 filed by the company and 11 filed against it. 18 are pending. Most are in the district courts.
Deep Fincap was incorporated on 26 July 1991, making it 35+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rahul Kumar Sharma was appointed as Director on 19 Mar 2025. Jaswant Singh ceased to be Director on 15 May 2018. Akhilesh Kumar Sharma was appointed as Director on 08 May 2018. Deep Fincap has 7 board changes on record in total.
The registered office of Deep Fincap is at Plot No. 53263 Dayal Fort Vishnupuri Colony Aliganj, Lucknow, Uttar Pradesh, India – 226022.
Deep Fincap operates in the financial services industry, in the investment and credit nbfc segment.
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