Deepshee Financial Services Limited
About Deepshee Financial Services Limited
Data last updated:
Deepshee Financial Services Limited was a public limited company based in Delhi, 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 consultancy services segment of the financial services sector. It was incorporated on 22 September 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC061685.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16 Lakh. It was led by directors including Ashok Kumar and Shiksha Gupta.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at E 78 New Saraswatigroup Housingh Society Sec 9 Rohini, Delhi, India – 110085.
CIN History
Deepshee Financial Services has one previous CIN (Corporate Identification Number): U74899DL2005PLC061685. The current CIN is U74899DL1994PLC061685, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC061685 | Current |
| U74899DL2005PLC061685 | Previous |
- EmailLocked
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- Social MediaLocked
- Registered AddressE 78 New Saraswatigroup Housingh Society Sec 9 Rohini, Delhi, India – 110085
- IndustryFinancial Services, Consultancy, Financial Activities, Advisory, Financial Brokerage
- 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 Deepshee Financial Services Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2014-15 to FY 2015-16in the company report |
|---|---|---|
| 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
| Metrics | FY 2016-17 | FY 2014-15 to FY 2015-16in the company report |
|---|---|---|
| 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, and every line for FY 2014-15 to FY 2015-16, 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 Deepshee Financial Services 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
Board of Directors of Deepshee Financial Services Limited
Deepshee Financial Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar | Director | 22 Sep 1994 | 32 Years 1 Months | As last reported |
| Shiksha Gupta | Director | 22 Sep 1994 | 32 Years 1 Months | As last reported |
| Vinod Kumar Gupta | Director | 22 Sep 1994 | 32 Years 1 Months | As last reported |
| Usha Gupta | Director | 22 Sep 1994 | 32 Years 1 Months | As last reported |
Auditor Details
Deepshee Financial Services Limited is audited by O.P.Vijay for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O.P.Vijay | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Deepshee Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Deepshee Financial Services.
: available in the company report
Recent Activity
Deepshee Financial Services Limited has 4 board changes on record since 1994: 4 appointments. The latest: Ashok Kumar was appointed as Director on 22 Sep 1994.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Deepshee Financial Services 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.
Deepshee Financial Services was a public limited company based in Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 22 September 1994 and is registered under CIN U74899DL1994PLC061685. The company has been struck off by the Registrar of Companies and is no longer operational.
Deepshee Financial Services had 4 directors:
- Ashok Kumar - Director
- Shiksha Gupta - Director
- Vinod Kumar Gupta - Director
- Usha Gupta - Director
The CIN (Corporate Identification Number) of Deepshee Financial Services is U74899DL1994PLC061685. 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 Deepshee Financial Services is at E 78 New Saraswatigroup Housingh Society Sec 9 Rohini, Delhi, India – 110085.
Deepshee Financial Services was incorporated on 22 September 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Deepshee Financial Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Deepshee Financial Services operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Ashok Kumar was appointed as Director on 22 Sep 1994. Shiksha Gupta was appointed as Director on 22 Sep 1994. Usha Gupta was appointed as Director on 22 Sep 1994. Deepshee Financial Services has 4 board changes on record in total.
Deepshee Financial Services can be reached at its registered office: E 78 New Saraswatigroup Housingh Society Sec 9 Rohini, Delhi, India – 110085.