About Deep Finance Ltd
Data last updated: 21 December 2025
Deep Finance Ltd is a public limited company based in Punjab, Punjab, India. It specialises in asset financing companies, a part of the broader financial services sector. Incorporated on 21 February 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN L65921PB1995PLC015859.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹5.9 Cr. It is led by directors including Amit Hastir and Ratan Lal Kataria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Garha Roadopp Radio Station Jalandhar City, Punjab, Punjab, India – 144001.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.26 Lakh, a decline of 19% compared to the previous year.
The company is associated with 1 brand - Deepfinance. As per MCA filings, the company has satisfied charges of ₹25.64 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website deepfinance.com.
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Registered AddressGarha Roadopp Radio Station Jalandhar City, Punjab, Punjab, India – 144001
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IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Deep Finance Ltd
Deep Finance Ltd has one previous CIN (Corporate Identification Number): L65921PB1995PLC015859. The current CIN is U65921PB1995PLC015859, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1995PLC015859 | Current |
| L65921PB1995PLC015859 | Previous |
Associated Brands with Deep Finance Ltd
Deep Finance Ltd operates one associated brand: DeepFinance. These brands represent Deep Finance Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Loan lifecycle management software is offered for diverse finance solutions. | deepfinance.com |
Competitors & Alternatives of Deep Finance Ltd
Brands and companies operating in the same space as Deep Finance Ltd include FinBox, Finley, LeaseAccelerator and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
FinBox
|
Developer of digital credit infrastructure and risk intelligence suite | Bengaluru, India, India | 2015 |
Finley
|
Credit cycle management software is provided for business capital oversight. | San Francisco, United States, United States | 2021 |
LeaseAccelerator
|
Cloud-based lease accounting and management solutions are provided for businesses. | Reston, United States, United States | 2003 |
MeridianLink
|
Loan lifecycle management systems are provided for lenders and institutions. | Costa Mesa, United States, United States | 1998 |
LoanPro
|
Cloud-based loan lifecycle management software is offered. | Farmington, United States, United States | 2006 |
Veefin
|
SaaS-based supply chain financing solutions are delivered globally. | Mumbai, India, India | 2020 |
Linedata
|
Software, data, analytics, and services are provided to financial institutions. | - | 1998 |
Turnkey Lender
|
AI-driven loan origination and management software is provided for lenders. | Austin, United States, United States | 2014 |
Open Co
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Loan lifecycle management software is developed for financial institutions. | Sao Paulo, Brazil, Brazil | 2021 |
Business Activity of Deep Finance Ltd
Deep Finance Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | ********* |
Board of Directors of Deep Finance Ltd
Deep Finance Ltd is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Amit Hastir
Also directs:
Deep Fincare Nidhi Limited, Deep Motor Finance Limited
|
Director | 21 Feb 2007 | 19 Years 4 Months | Current |
| Ratan Lal Kataria | Additional Director | 14 Oct 2024 | 1 Years 8 Months | Current |
|
Deepak Gadia
Also directs:
Rahul Gadia Securities Private Limited
|
Additional Director | 27 May 2025 | 1 Years 1 Months | Current |
| Sanjay Kataria | Additional Director | 14 Oct 2024 | 1 Years 8 Months | Current |
Financials of Deep Finance Ltd FY 2025 filings available
Deep Finance Ltd reported revenue of ₹18.26 Lakh (down 19% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Charges & Borrowings of Deep Finance Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2020 | Others | ₹10 Lakh | Satisfied |
| 31 Jul 2009 | Deepak Jatily | ₹15.64 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Deep Finance Ltd
View historical data on people associated with Deep Finance Ltd, including employment history and EPFO contributions.
Employee Count & EPFO Data of Deep Finance Ltd
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GST Compliance of Deep Finance Ltd
GSTIN & GST Filing Data of Deep Finance Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Deep Finance Ltd
Credit Ratings, Legal Cases & Regulatory Alerts of Deep Finance Ltd
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MSME Payment Delays by Deep Finance Ltd
MSME Payment Delays by Deep Finance Ltd
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Subsidiaries & Group Companies of Deep Finance Ltd
Subsidiaries & Group Companies of Deep Finance Ltd
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MCA Filings & Documents of Deep Finance Ltd
MCA Filings & Documents of Deep Finance Ltd
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Recent Activity on Deep Finance Ltd
Frequently Asked Questions about Deep Finance Ltd
Deep Finance Ltd is an active public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 21 February 1995 (31+ years old) and is registered under CIN U65921PB1995PLC015859.
Deep Finance Ltd reported revenue of ₹18.26 Lakh for FY 2025 (down 19.00% YoY).
The current directors of Deep Finance Ltd are:
The primary industry of Deep Finance Ltd is financial services. The company specifically operates in asset financing companies. The company is currently active in this sector.
Deep Finance Ltd can be reached at the registered office: Garha Roadopp Radio Station Jalandhar City, Punjab, Punjab, India – 144001, or through the website deepfinance.com.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹5.9 Cr.