Deepjay Financial Services Private Limited.
About Deepjay Financial Services Private Limited.
Data last updated:
Deepjay Financial Services Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 09 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2009PTC190183.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rithik Chopda and Mohanlal Achalaji Chopada.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No.2 Vidhya Bldg. Vinay Chs Ltd. S. V. Road Kandivali West, Mumbai, Maharashtra, India – 400067.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No.2 Vidhya Bldg. Vinay Chs Ltd. S. V. Road Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Deepjay Financial Services Private Limited.
The main business activity of Deepjay Financial Services Private Limited is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Deepjay Financial Services Private Limited. FY 2024 filings available
Financial Statement Summary of Deepjay Financial Services Private Limited.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Deepjay Financial Services Private Limited.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Deepjay Financial Services Private Limited 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.
Auditor Details of Deepjay Financial Services Private Limited.
Deepjay Financial Services Private Limited. is audited by N A R & CO. for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N A R & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deepjay Financial Services Private Limited.
Deepjay Financial Services Private Limited has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rithik Chopda | Director | 07 May 2021 | 5 Years 5 Months | Current |
| Mohanlal Achalaji Chopada Also directs: Rishabhraj Nidhi Limited | Director | 01 Aug 2010 | 16 Years 2 Months | Current |
Ownership and Shareholding of Deepjay Financial Services Private Limited.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deepjay Financial Services Private Limited.
Deepjay Financial Services Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepjay Financial Services Private Limited.
Employment history and EPFO contributions of people linked to Deepjay Financial Services Private Limited.
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.
Group Structure of Deepjay Financial Services Private Limited.
Deepjay Financial Services Private Limited has 1 associated company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
Recent Activity on Deepjay Financial Services Private Limited.
Deepjay Financial Services Private Limited. has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Ramsingh Gulabsingh Sarangdevot ceased to be Director on 07 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Deepjay Financial Services Private 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 Deepjay Financial Services Private 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 Deepjay Financial Services Private 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 Deepjay Financial Services Private 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 Deepjay Financial Services Private 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 Deepjay Financial Services Private Limited.
Deepjay Financial Services Private Limited is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 09 February 2009 (17+ years old) and is registered under CIN U65999MH2009PTC190183.
Deepjay Financial Services Private Limited has 2 current directors:
- Rithik Chopda - Director
- Mohanlal Achalaji Chopada - Director
The CIN (Corporate Identification Number) of Deepjay Financial Services Private Limited is U65999MH2009PTC190183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepjay Financial Services Private Limited was incorporated on 09 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramsingh Gulabsingh Sarangdevot ceased to be Director on 07 May 2021. Rithik Chopda was appointed as Director on 07 May 2021. Pradeep Ramakant Kamath ceased to be Director on 01 Jul 2014. Deepjay Financial Services Private Limited has 5 board changes on record in total.
The registered office of Deepjay Financial Services Private Limited is at Shop No.2 Vidhya Bldg. Vinay Chs Ltd. S. V. Road Kandivali West, Mumbai, Maharashtra, India – 400067.
Deepjay Financial Services Private Limited has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Deepjay Financial Services Private Limited operates in the financial services industry, in the financial activities segment.
No. Deepjay Financial Services Private Limited is not listed on any stock exchange. It is an unlisted company.
The compliance status of Deepjay Financial Services Private Limited is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.