India's Richest People 2026 edition · 1 director · Source: Hurun India
- #872 Jyotsna Suri & family ₹3,400 Cr
Deeksha Holding Limited
Deeksha Holding Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Active Public Limited Company financial services
Revenue · FY 2025
₹51.02 Cr
▼ 3% YoY
Net profit · FY 2025
₹21.27 Lakh
Net margin 0.4%
EBITDA · FY 2025
₹40.67 Cr
EBITDA margin 79.7%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹2.35 Cr
Issued & subscribed
Open charges
₹1,100 Cr
Satisfied ₹1,783 Cr
Company age
43 yrs
Est. 1983
Directors on board
8
As per MCA filings
About Deeksha Holding Limited
Data last updated:
Deeksha Holding Limited is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 June 1983 and has been in existence for over 43 years.
Its director Jyotsna Suri and family are #872 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1983PLC015912. Its GSTIN is 07AAACD1703G1Z9 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.35 Cr. It was formerly known as Deeksha Holding Privat Limited. It is led by directors including Keshav Suri and Deeksha Suri.
Its last annual general meeting (AGM) was held on 26 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 26 & 27 Ground Floor World Trade Centre Barakhamba Lane, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹51.02 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹21.27 Lakh (net margin 0.4%) and EBITDA of ₹40.67 Cr (EBITDA margin 79.7%). Revenue has grown at a compounded annual rate (CAGR) of 77% over three years and 36% over five years.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹1,100 Cr and satisfied charges of ₹1,783 Cr on record. Court records list 25 cases involving the company, including 15 filed by the company and 10 filed against it; 2 cases are pending. The company has 3 deals on record (3 secondary share transfers); the latest was in March 2019. Its 7 peer companies in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities) are compared by revenue, 4 larger and 3 smaller; the largest is Avirat Finance Private Limited with revenue of ₹51.58 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65910DL1983PLC015912
Registration Number 015912
Incorporation Date 10 June 1983
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 December 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Recognitions & Rankings of Deeksha Holding
Contact details
Deeksha Holding Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address26 & 27 Ground Floor World Trade Centre Barakhamba Lane, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Deeksha Holding Limited, buy the company report.
Comprehensive company report
Deeksha Holding Limited - one report that includes everything
- 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
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Business activity
The main business activity of Deeksha Holding is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Deeksha Holding Limited, buy the company report.
Financials of Deeksha Holding Limited
FY 2024 filings availableDeeksha Holding Limited reported revenue of ₹51.02 Cr (down 3% YoY) for FY 2025.
Revenue · FY 2025
₹51.02 Cr ▼ 3%
Net profit · FY 2025
₹21.27 Lakh margin 0.4%
EBITDA · FY 2025
₹40.67 Cr margin 79.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 77%
5 years · compounded
▲ 36%
EBITDA CAGR growth
1 year
▲ 346%
3 years · compounded
▲ 104%
5 years · compounded
▲ 29%
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 36%. EBITDA rose 346% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹40.67 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹21.27 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 79.7% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Deeksha Holding Limited, buy the company report.
Board of directors and KMP of Deeksha Holding Limited
Deeksha Holding Limited currently reports 7 directors and 1 key managerial person. 8 former directors have served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshav Suri Also directs: Lalit Great Eastern Kolkata Hotel Limited, Premium Exports Limited, PCL Hotels Limited and 5 more | Director | 10 Jul 2007 | 19 Years 3 Months | Current |
| Deeksha Suri Also directs: Premium Farm Fresh Produce Limited, Premium Exports Limited, PCL Hotels Limited and 5 more | Director | 19 Jan 2010 | 16 Years 9 Months | Current |
| Asha Bansal Also directs: Eila Holding Limited | Director | 26 Mar 2015 | 11 Years 7 Months | Current |
| Jyotsna Suri Also directs: Lalit Great Eastern Kolkata Hotel Limited, Jyoti Properties and Hospitality Limited, Jyotsna Holding Private Limited and 5 more | Director | 10 Jun 1983 | 43 Years 4 Months | Current |
| Anita Nanda | Director | 02 Jan 1989 | 37 Years 9 Months | Current |
| Ashwani Kumar Rajput Also directs: Premium Farm Fresh Produce Limited, Eila Holding Limited | Company Secretary | 09 Jun 2015 | 11 Years 4 Months | Current |
Showing 6 of 8 current directors and KMP. View all directors and KMP
Peer comparison
Deeksha Holding Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Avirat Finance Private Limited | ₹51.58 Cr (FY 2025) | 9.0% | Ahmedabad, Gujarat, India | |||
| SRL Impex Pvt Ltd | ₹51.38 Cr (FY 2023) | -2.0% | Kolkata, West Bengal, India | |||
| Enn Enn Capital Private Limited | ₹51.29 Cr (FY 2025) | 1.0% | Surat, Gujarat, India | |||
| Rocky Marketing Pvt Ltd | ₹51.16 Cr (FY 2025) | -21.0% | Kolkata, West Bengal, India | |||
| Deeksha Holding Limitedthis company | ₹51.02 Cr (FY 2025) | ₹21.27 Lakh | 0.4% | -3.0% | New Delhi, Delhi, India | |
| Arth Micro Finance Private Limited | ₹51.02 Cr (FY 2024) | 2.0% | Jaipur, Rajasthan, India | |||
| Fedex Finance Private Limited | ₹51 Cr (FY 2025) | 49.0% | Mumbai, Maharashtra, India | |||
| Siyat Holdings Private Limited | ₹50.66 Cr (FY 2025) | 22.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Deeksha Holding Limited, buy the company report.
Auditor
Deeksha Holding Limited is audited by V.K. DHINGRA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.K. DHINGRA & CO. | FY 2023 | 000250N |
Shareholding
The shareholding of Deeksha Holding Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Deeksha Holding Limited, buy the company report.
Charges & borrowings
Open charges
₹1,100 Cr
Satisfied charges
₹1,783 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jan 2023 | 100681642 | Others | ₹400 Cr | Open | |
| 13 Jan 2023 | 100681641 | Others | ₹700 Cr | Open | |
| 28 Apr 2021 | 100449165 | Others | ₹1,406.89 Cr | Satisfied | |
| 17 Sep 2019 | 100289155 | Others | ₹176.11 Cr | Satisfied | |
| 12 Apr 2014 | 10493133 | Ifci Limited | ₹200 Cr | Satisfied |
To see the full charge records of Deeksha Holding Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Deeksha Holding Limited has 3 deals on record (3 secondary share transfers); the latest was in March 2019.
Total deals
3
Secondary share transfers
3
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Richmond Enterprises S.A. |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Nov 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Deeksha Holding Limited has 25 court cases on record: 15 filed by Deeksha Holding, 10 filed against it. 2 cases are pending and 23 are disposed.
Total cases
25
Filed by the company
15
Filed against the company
10
Pending
2
Disposed
23
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 2 | 2 |
| District courts | 8 | 6 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against M/S Delhi Flying Club Ltd | Disposed |
| District court, New Delhi, Delhi | Revision petition | Filed by the company against Ms Delhi Flying Club Ltd. and 4 others | Disposed |
| District court, South East, Delhi | Revision petition | Filed by the company against Ms Delhi Flying Club Ltd. and 4 others | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Delhi Flying Club Ltd. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax, Central Circle 17, Delhi & Anr. | Pending |
To see the full case history of Deeksha Holding Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deeksha Holding Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Deeksha Holding has 3 subsidiary companies and 6 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
3
Subsidiary companies
6
Associated companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Premium Farm Fresh Produce Limited | U01121DL2005PLC140879 | |
| Mangar Hotels & Resorts Limited | U55101DL2016PLC300264 | |
| Eila Holding Limited | U70101DL2006PLC144365 |
To see the full group structure of Deeksha Holding Limited, buy the company report.
GST
Deeksha Holding has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACD1703G1Z9 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Deeksha Holding Limited, buy the company report.
Recent activity
Deeksha Holding Limited has 16 board changes on record since 1983: 8 appointments and 8 cessations. The latest: Ramesh Suri ceased to be Director on 12 May 2021.
AGM
Deeksha Holding Limited last Annual general meeting of members was held on 26 Dec 2024 as per latest MCA records.
Filing
Deeksha Holding Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others of Rs. 400.00 Cr registered on 13 Jan 2023 with Charge ID 100681642 was modified on 10 Mar 2023.
Charges
A charge with Others of Rs. 700.00 Cr registered on 13 Jan 2023 with Charge ID 100681641 was modified on 10 Mar 2023.
Charges
A charge registered on 28 Apr 2021 via Charge ID 100449165 with Others was fully satisfied on 15 Feb 2023.
Charges
A charge registered on 17 Sep 2019 via Charge ID 100289155 with Others was fully satisfied on 08 Feb 2023.
Charges
A charge with Others amounted to Rs. 400.00 Cr with Charge ID 100681642 was registered on 13 Jan 2023.
Charges
A charge with Others amounted to Rs. 700.00 Cr with Charge ID 100681641 was registered on 13 Jan 2023.
Charges
A charge with Others of Rs. 176.11 Cr registered on 17 Sep 2019 with Charge ID 100289155 was modified on 17 Jan 2022.
Ceased
Ramesh Suri ceased to be Director.
Charges
A charge with Others amounted to Rs. 1,406.89 Cr with Charge ID 100449165 was registered on 28 Apr 2021.
Ceased
Deergh Kaur ceased to be Director.
19 earlier events are in the company report.
Frequently asked questions
Deeksha Holding is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 June 1983 (43+ years old) and is registered under CIN U65910DL1983PLC015912.
Deeksha Holding has 8 current directors and KMP:
- Keshav Suri - Director
- Deeksha Suri - Director
- Asha Bansal - Director
- Jyotsna Suri - Director
- Anita Nanda - Director
- Ravinder Suri - Director
- Divya Suri Singh - Director
- Ashwani Kumar Rajput - Company Secretary
The latest financial statements of Deeksha Holding on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 December 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Deeksha Holding is 07AAACD1703G1Z9, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Deeksha Holding is U65910DL1983PLC015912. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deeksha Holding has 25 court cases on record: 15 filed by the company and 10 filed against it. 2 are pending. Most are in the high courts.
Deeksha Holding was incorporated on 10 June 1983, making it 43+ years old. It is registered with the Registrar of Companies, Delhi.
Deeksha Holding has 3 deals on record (3 secondary share transfers); the latest was in March 2019.
The peers of Deeksha Holding by revenue are Avirat Finance Private Limited, SRL Impex Pvt Ltd, Enn Enn Capital Private Limited, Rocky Marketing Pvt Ltd, Arth Micro Finance Private Limited and 2 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Ramesh Suri ceased to be Director on 12 May 2021. Deergh Kaur ceased to be Director on 18 Feb 2020. Ravinder Suri ceased to be Additional Director on 30 Sep 2019. Deeksha Holding has 16 board changes on record in total.
The registered office of Deeksha Holding is at 26 & 27 Ground Floor World Trade Centre Barakhamba Lane, New Delhi, Delhi, India – 110001.