Deepen Holding Limited
About Deepen Holding Limited
Data last updated:
Deepen Holding Limited was a public limited company based in Mumbai, Maharashtra, 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 auxiliary services segment of the financial services sector. It was incorporated on 03 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PLC084276.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.71 Lakh. It was led by directors including Anup Harikrishna Molasi and Amitabh Arun Parekh.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 601 Auto Commerce 6th Floor Nana Chowk Grant Road, Mumbai, Maharashtra, India – 400007.
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- Registered Address601 Auto Commerce 6th Floor Nana Chowk Grant Road, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Deepen Holding Limited FY 2012 filings available
Financial Statement Summary of Deepen Holding Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 Deepen Holding Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 Deepen Holding 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 Deepen Holding Limited
Deepen Holding has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Harikrishna Molasi | Director | 01 Nov 2011 | 14 Years 11 Months | As last reported |
| Amitabh Arun Parekh | Director | 03 Jan 1995 | 31 Years 9 Months | As last reported |
| Ranjana Anup Molasi | Additional Director | 02 Sep 2013 | 13 Years 1 Months | As last reported |
| Manish Jaswant Maru | Additional Director | 13 Dec 2014 | 11 Years 9 Months | As last reported |
Charges & Borrowings of Deepen Holding Limited
Deepen Holding Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepen Holding Limited
Employment history and EPFO contributions of people linked to Deepen Holding.
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.
CIN History of Deepen Holding Limited
Deepen Holding has one previous CIN (Corporate Identification Number): U67120MH1995PTC084276. The current CIN is U67120MH1995PLC084276, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC084276 | Current |
| U67120MH1995PTC084276 | Previous |
Recent Activity on Deepen Holding Limited
Deepen Holding Limited has 6 board changes on record since 1995: 4 appointments and 2 cessations. The latest: Manish Jaswant Maru was appointed as Additional Director on 13 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Deepen Holding Limited
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 Deepen Holding Limited
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 Deepen Holding Limited
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 Deepen Holding Limited
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 Deepen Holding Limited
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 Deepen Holding Limited
Deepen Holding 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.
Deepen Holding was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 January 1995 and is registered under CIN U67120MH1995PLC084276. The company has been struck off by the Registrar of Companies and is no longer operational.
Deepen Holding had 4 directors:
- Anup Harikrishna Molasi - Director
- Amitabh Arun Parekh - Director
- Ranjana Anup Molasi - Additional Director
- Manish Jaswant Maru - Additional Director
The CIN (Corporate Identification Number) of Deepen Holding is U67120MH1995PLC084276. 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 Deepen Holding is at 601 Auto Commerce 6th Floor Nana Chowk Grant Road, Mumbai, Maharashtra, India – 400007.
Deepen Holding was incorporated on 03 January 1995. It is registered with the Registrar of Companies, Mumbai.
Deepen Holding has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.71 Lakh.
Deepen Holding operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Deepen Holding is not listed on any stock exchange. It is an unlisted company.
Manish Jaswant Maru was appointed as Additional Director on 13 Dec 2014. Ranjana Anup Molasi was appointed as Additional Director on 02 Sep 2013. Vallabh Moolchand Rathi ceased to be Director on 02 Sep 2013. Deepen Holding has 6 board changes on record in total.