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 of Deepshee Financial Services Limited
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 |
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- 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 available
Financial Statement Summary of Deepshee Financial Services Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Deepshee Financial Services Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 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
Verified entity values are shown only after access is granted.
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 of Deepshee Financial Services Limited
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 |
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.
Ownership and Shareholding of Deepshee Financial Services 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 Deepshee Financial Services Limited
Deepshee Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepshee Financial Services Limited
Employment history and EPFO contributions of people linked to Deepshee Financial Services.
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 Deepshee Financial Services Limited
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 for Deepshee Financial Services 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 Deepshee Financial Services 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 Deepshee Financial Services 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 Deepshee Financial Services 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 Deepshee Financial Services 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 Deepshee Financial Services Limited
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.
Deepshee Financial Services has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16 Lakh.
Deepshee Financial Services operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
No. Deepshee Financial Services is not listed on any stock exchange. It is an unlisted company.
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.