Deepa Finance Pvt Ltd
About Deepa Finance Pvt Ltd
Data last updated:
Deepa Finance Pvt Ltd was a private limited company based in Malappuram, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 February 1995.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65910KL1995PTC008681.
The company had an authorised share capital of ₹25.3 Lakh and a paid-up capital of ₹25.3 Lakh. It was led by directors including Balakrishnan Govindan (Managing Director) and Sethumadhavan Kakkollil.
Its last annual general meeting (AGM) was held on 20 May 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at City Face Shopping Complexkuttipuram Road Edapal, Malappuram, Kerala, India – 679576.
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- Registered AddressCity Face Shopping Complexkuttipuram Road Edapal, Malappuram, Kerala, India – 679576
- IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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
- One PDF report, delivered after checkout
Financials of Deepa Finance Pvt Ltd FY 2009 filings available
Financial Statement Summary of Deepa Finance Pvt Ltd
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Deepa Finance Pvt Ltd
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Deepa Finance are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Deepa Finance Pvt Ltd
Deepa Finance has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sethumadhavan Kakkollil | Director | 20 Feb 1995 | 31 Years 7 Months | As last reported |
| Somasundaran Kakkolliyil | Director | 02 Apr 1995 | 31 Years 6 Months | As last reported |
| Purushothaman Pillai Raman Pillai | Director | 02 Apr 1995 | 31 Years 6 Months | As last reported |
| Balakrishnan Govindan | Managing Director | 02 Apr 1995 | 31 Years 6 Months | As last reported |
| Vijayakumar Panampad | Director | 02 Apr 1995 | 31 Years 6 Months | As last reported |
| Raveendran Panthayil | Director | 20 Feb 1995 | 31 Years 7 Months | As last reported |
Charges & Borrowings of Deepa Finance Pvt Ltd
Deepa Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepa Finance Pvt Ltd
Employment history and EPFO contributions of people linked to Deepa Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Deepa Finance Pvt Ltd
Deepa Finance Pvt Ltd has 7 board changes on record since 1995: 7 appointments. The latest: Balakrishnan Govindan was appointed as Managing Director on 02 Apr 1995.
Credit Ratings, Litigation & Regulatory Alerts for Deepa Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deepa Finance Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deepa Finance Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Deepa Finance Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deepa Finance Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Deepa Finance Pvt Ltd
Deepa Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deepa Finance was a private limited company based in Malappuram, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 February 1995 and is registered under CIN U65910KL1995PTC008681. The company has been struck off by the Registrar of Companies and is no longer operational.
Deepa Finance had 7 directors:
- Balakrishnan Govindan - Managing Director
- Sethumadhavan Kakkollil - Director
- Somasundaran Kakkolliyil - Director
- Purushothaman Pillai Raman Pillai - Director
- Vijayakumar Panampad - Director
- Raveendran Panthayil - Director
- Pavatte Krishnan - Director
The CIN (Corporate Identification Number) of Deepa Finance is U65910KL1995PTC008681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deepa Finance is at City Face Shopping Complexkuttipuram Road Edapal, Malappuram, Kerala, India – 679576.
Deepa Finance was incorporated on 20 February 1995. It is registered with the Registrar of Companies, Ernakulam.
Deepa Finance has an authorised share capital of ₹25.3 Lakh and a paid-up capital of ₹25.3 Lakh.
Deepa Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Deepa Finance is not listed on any stock exchange. It is an unlisted company.
Balakrishnan Govindan was appointed as Managing Director on 02 Apr 1995. Pavatte Krishnan was appointed as Director on 02 Apr 1995. Purushothaman Pillai Raman Pillai was appointed as Director on 02 Apr 1995. Deepa Finance has 7 board changes on record in total.